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...
888-693-1745
Last reported Apr 3, 2026
- 9 FTC complaints filed against this number
- 16 community reports from users
- Most reports: Reducing your debt (credit cards, mortgage, student loans)
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 centers around phone number 8886931745, which has generated 8 FTC complaints primarily categorized as debt reduction schemes targeting credit cards, mortgages, and student loans. The calls have been reported across multiple states, with the highest concentrations in Glen Mills, Pennsylvania, Norco, California, and various locations throughout Georgia. The geographic spread suggests a broad, multi-state targeting approach rather than localized activity. Two companies are direc...
Details
Linked Company Activity
Connected Entities
Linked Companies
Direct, Inc
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyPENTAGON 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-memberRelated Phone Numbers
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
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
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
Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review, where certain filing or balance matter is still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line, with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: IL, USA- 60514]
Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review, where certain filing or balance matter is still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line, with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Account Status Compliance Unit with the Tax Assistance Mediation Group] [Location: ID, USA- 83858]
I missed a call, and they left this message: Hi, this is. Sorry I can't think of calling on Thursday the 12th and the account status compliance unit with the Tax Assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation before this review window closes. We're providing a direct response to verify your status. Our office maintains a dedicated proprietary verification line with no wait or immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Tax Assistance Mediation Group Date] [Location: UT, USA- 84017]
Caller left a voicemail, that stated the following: "Hi this is Serena Kensington calling on Thursday the 12th from the account status compliance Unit with the tax assistance mediation group I'm contacting you because your account was flagged during an active review where certain filing or balance batteries still require confirmation before this review window closes we're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight allowing immediate confirmation of your current standing this brief verification helps determine whether any assistance or resolution options may still apply please return my call today at 888-693-1745 again 888-693-1745 if you no longer need assistance please call back and press three to be removed" [BBB Scam Type: Tax Collection] [Business: tax assistance mediation group Date] [Location: AZ, USA- 85345]
The initial call was through a ghost number 855-209-5704. A person named Sherry Kensington left a message indicating my tax filing was flagged during a recent review. The call back number is 888-693-1745. [BBB Scam Type: Phishing] [Business: Tax Assistance Mediation Group Date] [Location: TX, USA- 78759]
Description Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review, where certain filing or balance matter is still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line, with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Tax Assistance Mediation Group Date] [Location: UT, USA- 84403]
Received this alert right as tax season is ramping up, so it almost got me: "Hi, this is Sherry Kensington calling on Thursday from the account status compliance unit with the Tax Assistance Mediation Group. I'm contacting you because your account was flagged during an active review where certain filing or balance that are still require confirmation before this review window closes for providing a direct way to verify your status, Our office maintains a dedicated proprietary verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745, again, 888-693-1745. If you no longer need assistance please call back and press three to be removed..." [BBB Scam Type: Phishing] [Business: The Account Status Compliance Unit with the Tax Assistance Mediation Group] [Location: AK, USA- 99513]
Left a voicemail: Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation. Before this review window closes, we're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745 again 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax Assistance Mediation Group Date] [Location: NC, USA- 28215]
Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation. Before this review window closes, we're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745 again 888-693-1745. If you no longer need assistance, please call back and press 3 to [BBB Scam Type: Tax Collection] [Business: Account Status Compliance Unit Date] [Location: VA, USA- 24502]
Voicemail: Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Sarah Kensington] [Location: CA, USA- 90026]
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