Scam Detective
Phone Number

888-562-4662

Last reported Apr 21, 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
4/21/2026
Area Code
888

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

a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.

3206 days ago2 upvotes

a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.

3206 days ago2 upvotes

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