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...
Phone Number
888-352-6864
Last reported Mar 25, 2026
Suspicious
- 5 FTC complaints filed against this number
- 3 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
Campaign Intelligence
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 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...
This scam campaign involves a coordinated network of five phone numbers operating across multiple fraud categories, with 847 FTC complaints and 56 FCC complaints documented to date. The central hub appears to be phone number 8883526864, which connects to all other numbers in the campaign through shared operations. The most active number, 8335883819, has generated 577 FTC complaints and 26 FCC complaints targeting consumers with debt reduction scams, particularly in Pennsylvania locations includi...
This scam campaign operates through a coordinated network of six phone numbers that target consumers with impersonation schemes designed to steal personal and financial information. The primary number 2124795212 has generated 24 FTC complaints, while supporting numbers 2124973972 (11 complaints), 8883526864 (5 complaints), and 7712473441 (4 complaints) work in conjunction as part of the same campaign operations. Two additional numbers, 6026792050 and 2679178506, have been reported together with ...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
domain
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
email
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
Hi, this is Caitlyn Simmons calling on the 24th from the priority account review department at the tax resolution and assistance office. I'm contacting you as reviews are being finalized, and your file still shows items that require confirmation. To make this simple, we provide a direct proprietary verification line with no weight, allowing you to receive clear answers immediately. This verification confirms current status and identifies resolution options that are available once the review is complete. It's important. This is addressed within the active review window. Please call me back today at 888-352-6864. Again, 888-3526. [BBB Scam Type: Tax Collection] [Business: Tax resolution IRS / impostor Date] [Location: WA, USA- 98271]
49 days ago
They left a voicemail stating the following : Hi, this is Caitlyn Simmons calling on the 24th from the Priority Account Review Department at the Tax Resolution and Assistance Office. I'm contacting you as reviews are being finalized and your file still shows items that require confirmation. To make this simple, we provide a direct proprietary verification line with no weight, allowing you to receive clear answers immediately. This verification confirms current status and identifies resolution options that are available once the review is complete. It's important this is addressed within the active review window. Please call me back today at 888-352-6864 again 888-352-6864. If you no longer need assistance, please call back and press 2 to be removed. [BBB Scam Type: Tax Collection] [Business: Priority Account Review Department at the Tax Resolution and Assistance Office.] [Location: CA, USA- 92170]
49 days ago
Left the following voicemail: Hi, this is Caitlyn Simmons calling on the 24th from the priority account review department at the tax resolution and assistance office. I'm contacting you as reviews are being finalized and your file still shows items that require confirmation. To make this simple. We provide a direct proprietary verification line with no weight, allowing you to receive clear answers immediately. This verification confirms current status and identifies resolution options that are available once the review is complete. It's important, this is addressed within the active review window. Please call me back today at 888-352-6864 again 888-352-6864. If you no longer need assistance, please call back and press 2 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax resolution and assistance office] [Location: TN, USA- 37334]
51 days ago
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