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
888-461-3098
Last reported Mar 31, 2026
High Risk
- 14 FTC complaints filed against this number
- 5 community reports from users
- Most reports: Other
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 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...
This scam campaign involves a coordinated network of three phone numbers operating in conjunction with two companies to target consumers across multiple states with fraudulent calls impersonating government agencies and debt collection services. The campaign has generated a total of 35 FTC complaints and 12 CFPB complaints, indicating significant consumer impact across the eastern United States. The three phone numbers at the center of this operation are 8884613098 (14 FTC complaints), 83368440...
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-memberphone3186669555
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
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
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
From voicemail: This is (unintellegible) Rocroft calling on Tuesday the 17th from the account verification and compliance division with the tax assistance resolution office. I'm reaching out because your file appeared during a recent review where certain filing or balance concerns may still require confirmation. Before the review window closes, we’re providing a direct way to verify your status. Our office maintains a proprietary verification line with no weight, allowing immediate confirmation of your current standing. Please return my call today at 888-461-3098. Again, 888-461-3098. If you receive this message in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: tax assistance resolution office Dat] [Location: NY, USA- 14450]
43 days ago
Voice Mail: Hi, This Danica Rocroft calling on March 17th from the Account Verification and Compliance Division with the Tax Assistance Resolution Office. I am reaching out because your file appeared during a recent review where certain filing or balance concerns may still require confirmation before the review window closes. We are providing a direct way to verify your status. Our office maintains a proprietary verification line with no wait, allowing immediate confirmation of your current standing. Please return my call today at 888-461-3098. [BBB Scam Type: Tax Collection] [Business: Account Verification and Compliance Division with the Tax Assistance Resolution Office] [Location: CO, USA- 80016]
44 days ago
Hi, this is Danica ******* calling on Tuesday the 17th from the account verification and compliance division with the tax assistance resolution office. I'm reaching out because your file appeared during a recent review where certain filing or balance concerns may still require confirmation. Before the review window closes we're providing a direct way to verify your status. Our office maintains a proprietary verification line with no weight, allowing immediate confirmation of your current standing. Please return my call today at 888-461-3098 again 888-461-3098. If you receive this message in error please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: tax assistance resolution office Dat] [Location: FL, USA- 32259]
48 days ago
Hi, this is Danica Rocroft calling on Tuesday the 17th from the account verification and compliance division with the tax assistance resolution office. I'm reaching out because your file appeared during a recent review where certain filing or balance concerns may still require confirmation. Before the review window closes we're providing a direct way to verify your status. Our office maintains a proprietary verification line with no weight, allowing immediate confirmation of your current standing. Please return my call today at 888-461-3098. Again, 888-461-3098. If you receive this message in error please call back and press 3 to be removed. [BBB Scam Type: Other] [Business: None] [Location: NV, USA- 89123]
54 days ago
Voice Mail: Hi, This Danica Rocroft calling on March 17th from the Account Verification and Compliance Division with the Tax Assistance Resolution Office. I am reaching out because your file appeared during a recent review where certain filing or balance concerns may still require confirmation before the review window closes. We are providing a direct way to verify your status. Our office maintains a proprietary verification line with no wait, allowing immediate confirmation of your current standing. Please return my call today at 888-461-3098. [BBB Scam Type: Phishing] [Business: Account Verification and Compliance Division with the Tax Assistance Resolution Office] [Location: NC, USA- 28326]
54 days ago
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