Scam Detective
Phone Number

954-731-1611

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 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

First Seen
2/22/2026
Last Reported
4/22/2026
Area Code
954

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

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4842 days ago8 upvotes

Not sure if this company is a scam... but I'm cautious to get excited. Okay, so, my partner got an email from some email called "hr". The title was literally "Interview Invitation" and this is the email. [Copied exact] hr@marketingami.com 5:54 PM (2 hours ago) to me Hi *namehere*, The purpose of this email is to touch base with you in regards to a resume you have posted on Careerbuilder. It was forwarded to us as a potential fit for the Entry Level Account Manager position we are looking to fill. Below is some information about our company. We would like to speak with you further to determine whether you would be a good candidate for the position and potentially schedule a preliminary interview. We will be contacting you shortly to discuss further opportunities within our company or for immediate consideration contact us at 954-731-1611 between the hours of 9:00 AM and 6:00 PM Monday through Friday or simply reply to this email. Company History A.M.I is an outsourcing company that represents Fortune 500 clients in the Ft.Lauderdale area.We work on their behalf with all small to medium size businesses building relationships between our clients and their customers. It is our goal to assist our clients in customer retention, as well as, acquire new accounts. I look forward to your reply. Thank you, Katie Daron ________________________ AMI Human Resources 5300 NW 33rd Avenue Suite 119 Fort Lauderdale, Fl 33309 P) 954 731 1611 Email: hr@marketingami.com Website: www.marketingami.com <a href="http://www.marketingami.com//"><img src="http://i1294.photobucket.com/albums/b603/marketingami/380423_345630485523941_370921516_n.jpg" style="max-width:100%;" alt="AMI"></a> <a href="http://www.facebook.com/A.M.I.Mktng?fref=ts"><img src="http://twitterbuttons.sociableblog.com/images/FB2.png" title="Facebook" width="250" height="60" border="0" /></a> <a href="http://twitter.com/AMIMrktng"><img src="http://twitterbuttons.sociableblog.com/images/STB-4.png" title="Fo

4842 days ago8 upvotes

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