Scam Detective
Phone Number

916-222-4213

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
916

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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5171 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5171 days ago1 upvote

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