**Debt Collection and Cryptocurrency Scam Campaign Analysis** Our analysis has identified a multi-faceted scam operation involving debt collection schemes and cryptocurrency fraud, centered around 14 connected entities with significant consumer impact. The campaign primarily involves two debt collection companies: Credit Corp Solutions Inc., which has generated 2,743 CFPB complaints, and ACCOUNT SERVICES INC., with 8 CFPB complaints. These entities are interconnected through shared infrastructu...
Phone Number
900-302-8042
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 2107 connected domains tagged as GuLoader, NorthKorea, censys. The domains include storage.googleapis.com, cdn.discordapp.com, pastes.io, s3.us-east-2.amazonaws.com, dl.dropboxusercontent.com, 188.137.230.45, touchskins.io, 158.94.208.7, 74.0.32.149, 74.0.32.141, api.touchskins.io, 80.89.237.190, 188.137.254.207, api.wewpwsw.su, 188.137.229.136, 196.251.107.24, 104.194.152.180, link.storjshare.io, s3.g.s4.mega.io, 62.60.226.159 and 2087 more. 562 of these domains have bee...
This cluster centers on 2121 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233, 41.146.1.154, 59.182.119.128, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, cdn.discordapp.com and 2101 more. 576 of these domains have been flagged by threat intelligence feed...
This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, staying-heavily-meaning-blowing.trycloudflare.com, creations-venture-traditional-stainless.trycloudflare.com, arilprivate.storexyz.web.id, 206.123.145.26, 103.125.219.204, 45.87.43.154, 10cricofficial.com, justwatch.life, 195.16.44.75, advise-visual-playstation-closer.trycloudflare.com, 91.92.241.197, 6...
This cluster centers on 2141 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 91.80.129.100, 123.28.175.23, 120.61.247.2, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 171.241.208.124, 120.157.229.220, 171.117.30.233, 91.80.136.9, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233 and 2121 more. 596 of these domains have been flagged by threat intelligence feeds incl...
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
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-membercompanyDirect, 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-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
www.complaintboard.in
reported togetherdomainwww.consumercomplaints.in
reported togetherdomainspiegeltechnologies.com
reported togetherdomainwww.complaintsboard.com
reported togetherdomain130.12.180.43
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-memberRelated Emails
email
hr@spiegeltechnologies.com
reported togetheremailinfo@spiegeltechnologies.com
reported togetheremaildiana@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-memberCommunity Reports
Spiegel Technologies - Scam - Madurai - Crypto Exchange Script Scammer Crypto Thief - Will Stole Your Cryptos Pilaventhiran is a Crypto Thief. He was stolen crypto's from customers who given the script. Yes, You people should know the full history of this spiegel technologies. Pilaventhiran (CEO) and his wife Princy (MD), Both worked in different companies and stolen the project files from those companies, Then started the company Last year. Not only stolen Project Files, they stolen Crypto's from those company customers. He is selling those crypto's whenever he needed. I know, one of his friend also helped him to stole this crypto's from customers wallet. Customers should beware of this Thief. He will make a loop hole to steal the crypto's. He should steal your crypto's too. Because he is selling script to lowest cost and after you hosted that script, he can able to steal your crypto's. So only am saying be careful with this type of thief. I know one of his friend was told him about everything, how he started this company and how he is selling crypto's. My best advice, stay away from this thief. He is selling fuck script in below links and through his website. [https://bitcointalk.org/index.php?topic=5090251](https://bitcointalk.org/index.php?topic=5090251) [https://bitcointalk.org/index.php?topic=5099478](https://bitcointalk.org/index.php?topic=5099478) [https://bitcointalk.org/index.php?topic=5149332](https://bitcointalk.org/index.php?topic=5149332) [https://bitcointalk.org/index.php?action=profile;u=2513517](https://bitcointalk.org/index.php?action=profile;u=2513517) Company Details : Spiegel technologies MIG 341, 3rd Floor Rajkumar Building, 80 Feet Rd, Anna Nagar, Madurai, Tamil Nadu 625020 [https://spiegeltechnologies.com](https://spiegeltechnologies.com/) [info@spiegeltechnologies.com](mailto:info@spiegeltechnologies.com) [hr@spiegeltechnologies.com](mailto:hr@spiegeltechnologies.com) \+91 9003028042 04524987
2511 days ago2 upvotes
Spiegel Technologies - Scam - Madurai - Crypto Exchange Script Scammer Crypto Thief - Will Stole Your Cryptos Pilaventhiran is a Crypto Thief. He was stolen crypto's from customers who given the script. Yes, You people should know the full history of this spiegel technologies. Pilaventhiran (CEO) and his wife Princy (MD), Both worked in different companies and stolen the project files from those companies, Then started the company Last year. Not only stolen Project Files, they stolen Crypto's from those company customers. He is selling those crypto's whenever he needed. I know, one of his friend also helped him to stole this crypto's from customers wallet. Customers should beware of this Thief. He will make a loop hole to steal the crypto's. He should steal your crypto's too. Because he is selling script to lowest cost and after you hosted that script, he can able to steal your crypto's. So only am saying be careful with this type of thief. I know one of his friend was told him about everything, how he started this company and how he is selling crypto's. My best advice, stay away from this thief. He is selling fuck script in below links and through his website. [https://bitcointalk.org/index.php?topic=5090251](https://bitcointalk.org/index.php?topic=5090251) [https://bitcointalk.org/index.php?topic=5099478](https://bitcointalk.org/index.php?topic=5099478) [https://bitcointalk.org/index.php?topic=5149332](https://bitcointalk.org/index.php?topic=5149332) [https://bitcointalk.org/index.php?action=profile;u=2513517](https://bitcointalk.org/index.php?action=profile;u=2513517) Company Details : Spiegel technologies MIG 341, 3rd Floor Rajkumar Building, 80 Feet Rd, Anna Nagar, Madurai, Tamil Nadu 625020 [https://spiegeltechnologies.com](https://spiegeltechnologies.com/) [info@spiegeltechnologies.com](mailto:info@spiegeltechnologies.com) [hr@spiegeltechnologies.com](mailto:hr@spiegeltechnologies.com) \+91 9003028042 04524987
2511 days ago2 upvotes
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