Scam Detective
Phone Number

905-628-3715

Last reported Apr 22, 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
4/22/2026
Area Code
905

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

Am i being scammed? Good evening, your email was reviewed and you were accepted for this job The confirmation email was sent 3-4 times in order to be sure you received. There is no need to confirm 3-4 times, sorry for so many messages but sometimes good email arrives in bulk email folder. A certified check of $1,410 will be released first thing in the morning. Simply cash the check same day when you receive it, at your bank, and follow instructions. It is very important to post the ads exactly like we will send it to you, all words. After the ads are posted you still have 24 hours and you can modify the content, no problems if you make a mistake first time, simply forward us the confirmation emails that publications will send and we will correct if needed. You will place two employment ads after you receive first payment in Contra Costa Times and Dayton Daily News newspapers. You will call an 1-800 number to do this task. You will receive instructions and complete "how to" specifications, also the text that will appear in the ads, it will take like 5 minutes to do it. Simply let us know when you will receive the cashier's check next week. Your commission is $200 from this order. Adds must be placed in max. 48 hours after you receive the money. Few requirements: Do not cash certified checks at check cashing stores, they have huge fees and we don't support them. Do not abandon your email addresses we have on file from you! Check your email every evening, check also BULK/SPAM folders, our updates may go there sometimes. Do not play with our time and our money, do not apply if you are not able to perform the simple tasks! We may also have few ads monthly from US companies wanting to advertise in Canadian newspapers, in this case you will receive funds from them and then forward to our offices. Eccles Online Ads Inc 122 King Street West, Dundas, ON, L9H 1V2 Canada Phone: 905-628-3715 Thats the email I sent one via craigslist as I was looking f

5703 days ago2 upvotes

Am i being scammed? Good evening, your email was reviewed and you were accepted for this job The confirmation email was sent 3-4 times in order to be sure you received. There is no need to confirm 3-4 times, sorry for so many messages but sometimes good email arrives in bulk email folder. A certified check of $1,410 will be released first thing in the morning. Simply cash the check same day when you receive it, at your bank, and follow instructions. It is very important to post the ads exactly like we will send it to you, all words. After the ads are posted you still have 24 hours and you can modify the content, no problems if you make a mistake first time, simply forward us the confirmation emails that publications will send and we will correct if needed. You will place two employment ads after you receive first payment in Contra Costa Times and Dayton Daily News newspapers. You will call an 1-800 number to do this task. You will receive instructions and complete "how to" specifications, also the text that will appear in the ads, it will take like 5 minutes to do it. Simply let us know when you will receive the cashier's check next week. Your commission is $200 from this order. Adds must be placed in max. 48 hours after you receive the money. Few requirements: Do not cash certified checks at check cashing stores, they have huge fees and we don't support them. Do not abandon your email addresses we have on file from you! Check your email every evening, check also BULK/SPAM folders, our updates may go there sometimes. Do not play with our time and our money, do not apply if you are not able to perform the simple tasks! We may also have few ads monthly from US companies wanting to advertise in Canadian newspapers, in this case you will receive funds from them and then forward to our offices. Eccles Online Ads Inc 122 King Street West, Dundas, ON, L9H 1V2 Canada Phone: 905-628-3715 Thats the email I sent one via craigslist as I was looking f

5703 days ago2 upvotes

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