Scam Detective
Phone Number

(936) 509-7788

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
936

Linked Company Activity

ACCOUNT SERVICES INC.
2483 BBB complaints

Connected Entities

Community Reports

I was initially texted from a different phone number of (936) 509-7788. Once I responded that I met the requirements (at least 25 yrs old and a US citizen) I was texted by “Lucy” from the 213 phone number that is in the report. “Your task is to help app developers increase their app's click-through rates and pageviews, thereby attracting more users to preview and download your app. All you need is a mobile phone to easily complete the task online and earn corresponding commissions. You can freely choose your working hours and location during platform operating hours, working only 60-90 minutes per day. The working hours are very flexible. Payment is calculated daily, with a minimum daily wage of $110 and a weekly wage range of $1,300 to $2,450.” I was told I would need to download and register a Telegram account because they only use that and nothing else. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto [BBB Scam Type: Employment] [Business: Multicoin Capital Management Date Re] [Location: WA, USA- 98057]

1 day ago

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