Scam Detective
Phone Number

940-550-1699

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
940

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

Help, I have my first live one on craigslist/text, I need a good plot twist... OK, I have my first one on the hook... Got a terribly forged check 2-Day ailed to me at a cost of $8, where should we go from here now that our protagonist is in the hospital with a ruptured seminal vesicle? :-) ---------------------------------------------------------------------- Hello Paul,i'm Jasmine White How are you doing and how is family?I am sorry for the late respond i lost my phone am text you with my s+ 07/30, 5:50 AM econd number .....here is your tracking number track it and no when the check will deliver to you....9405501699320054529215+ 07/30, 6:15 AM Hello+ 07/30, 9:34 AM Hi, yes I received your message. Will keep an eye out for the check. When are you planning to pick up the boat? + Once you receive the check,I want you to go ahead and deposit the payment and deduct the payment for the item and $50 for your running+ around and send the rest to the Mover who will be coming down to pick up the item..+ Here is the Shipping company information to receive the rest fund...NAME: Name: Abiodun D Oloruntoba Address:910 E 94th St City: Brook+ lyn State: N.Y. Zip Code:11236+ 07/30, 10:45 AM you are to send it via money gram money transfer..OK+ Hello+ 07/30, 11:25 AM I can see the check have been deliver to you just now,Have you got it yet?+ I am at work, I will check when I get home. Thanks + ail you use to transfer the rest money to the shipper......Okay+ 07/30, 1:16 PM Alright Ok,Once you got the check just follow up all the instruction giving to you and get back to me with the money gram transfer det+ Hello+ Yesterday, 8:20 AM Good morning,How are you and how is family?+ I'm good. I ended up working overtime last night and didn't get into the office to get my mail before they closed. Will do it today. + Ok Thanks,Make sure you have the shipper funds transfer to them this morning so they can come for the pic up Asap+ Yesterday, 8:29 AM Hope you have the f

3938 days ago1 upvote

Help, I have my first live one on craigslist/text, I need a good plot twist... OK, I have my first one on the hook... Got a terribly forged check 2-Day ailed to me at a cost of $8, where should we go from here now that our protagonist is in the hospital with a ruptured seminal vesicle? :-) ---------------------------------------------------------------------- Hello Paul,i'm Jasmine White How are you doing and how is family?I am sorry for the late respond i lost my phone am text you with my s+ 07/30, 5:50 AM econd number .....here is your tracking number track it and no when the check will deliver to you....9405501699320054529215+ 07/30, 6:15 AM Hello+ 07/30, 9:34 AM Hi, yes I received your message. Will keep an eye out for the check. When are you planning to pick up the boat? + Once you receive the check,I want you to go ahead and deposit the payment and deduct the payment for the item and $50 for your running+ around and send the rest to the Mover who will be coming down to pick up the item..+ Here is the Shipping company information to receive the rest fund...NAME: Name: Abiodun D Oloruntoba Address:910 E 94th St City: Brook+ lyn State: N.Y. Zip Code:11236+ 07/30, 10:45 AM you are to send it via money gram money transfer..OK+ Hello+ 07/30, 11:25 AM I can see the check have been deliver to you just now,Have you got it yet?+ I am at work, I will check when I get home. Thanks + ail you use to transfer the rest money to the shipper......Okay+ 07/30, 1:16 PM Alright Ok,Once you got the check just follow up all the instruction giving to you and get back to me with the money gram transfer det+ Hello+ Yesterday, 8:20 AM Good morning,How are you and how is family?+ I'm good. I ended up working overtime last night and didn't get into the office to get my mail before they closed. Will do it today. + Ok Thanks,Make sure you have the shipper funds transfer to them this morning so they can come for the pic up Asap+ Yesterday, 8:29 AM Hope you have the f

3938 days ago1 upvote

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