Scam Detective
Phone Number

877-705-8586

Last reported Apr 22, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

First Seen
2/22/2026
Last Reported
4/22/2026
Area Code
877

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints

Connected Entities

Community Reports

Chase Bank is ripping off people nationwide - fraudelently collecting ATM fees from plasma donors I am a plasma donor at my local Biolife facility, you get paid every time you donate and the donations are loaded onto a VISA debit card. You are supposed to get a free, non-cumulative withdrawal at any Chase or Allpoint ATM with each donation. However, in my area many people are getting charged an extra ~ $2.50 at every withdrawal. This has been happening to me ever since they switched from cash payouts to debit payouts back in 2008. I've spoken with seven other local donors, of those five said they get charged every time, once said some of the time, and the other said they hadn't noticed anything. It is possible to get the charges reversed--and I always do--but that's at least a 10-minute phone call, sometimes multiple calls spanning an hour. And the agents aren't the friedliest or easiest to understand. I imagine this has been happening to donors at every Biolife center since the switch to debit cards, and there are over 50 centers across the country...who knows how much $$$ Chase and Biolife have gotten by doing this, but I bet it's a very large number. I've attached a scan of the paperwork detailing how the debit card is _supposed_ to work, a couple screenshots of my donor account showing some of the recent ATM charges, and a screenshot from Allpoint's website showing what are supposedly free ATMs. You can see that the street names match, also the Allpoint logo is on the ATMs. I ask anyone who reads this to contact your local Biolife office (find it here: http://www.biolifeplasma.com/html/center_location/center_location.html#) or Chase Bank at 877-705-8586 and ask them to correct this and to return the money. Also, consider contacting a local TV station, newspaper, neighborhood blog, etc and perhaps they will do a consumer-fraud type story. Paperwork scan: http://img828.imageshack.us/img828/7339/biolifepaperwork.jpg 1st Chase scan: http:

5219 days ago14 upvotes

Chase Bank is ripping off people nationwide - fraudelently collecting ATM fees from plasma donors I am a plasma donor at my local Biolife facility, you get paid every time you donate and the donations are loaded onto a VISA debit card. You are supposed to get a free, non-cumulative withdrawal at any Chase or Allpoint ATM with each donation. However, in my area many people are getting charged an extra ~ $2.50 at every withdrawal. This has been happening to me ever since they switched from cash payouts to debit payouts back in 2008. I've spoken with seven other local donors, of those five said they get charged every time, once said some of the time, and the other said they hadn't noticed anything. It is possible to get the charges reversed--and I always do--but that's at least a 10-minute phone call, sometimes multiple calls spanning an hour. And the agents aren't the friedliest or easiest to understand. I imagine this has been happening to donors at every Biolife center since the switch to debit cards, and there are over 50 centers across the country...who knows how much $$$ Chase and Biolife have gotten by doing this, but I bet it's a very large number. I've attached a scan of the paperwork detailing how the debit card is _supposed_ to work, a couple screenshots of my donor account showing some of the recent ATM charges, and a screenshot from Allpoint's website showing what are supposedly free ATMs. You can see that the street names match, also the Allpoint logo is on the ATMs. I ask anyone who reads this to contact your local Biolife office (find it here: http://www.biolifeplasma.com/html/center_location/center_location.html#) or Chase Bank at 877-705-8586 and ask them to correct this and to return the money. Also, consider contacting a local TV station, newspaper, neighborhood blog, etc and perhaps they will do a consumer-fraud type story. Paperwork scan: http://img828.imageshack.us/img828/7339/biolifepaperwork.jpg 1st Chase scan: http:

5219 days ago14 upvotes

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