Scam Detective
Phone Number

970-303-2138

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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 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
3/26/2026
Last Reported
3/26/2026
Area Code
970

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

-----Original Message----- From: Ivan Marco Darek Eckell Vasquez Ivan.Eckell.V @ wenlockschool.cl Sent: Feb 20, 2026 8:44 AM To: (30 email addresses all beginning with "dean" Subject: Your order Receipt is now confirmed and paid. Message text was "Order successful,. All details included. 2026-02-20-Customer Service Hotline Number: +1(970) 303-2138" A file was attached with the alleged title "Your order Receipt is now confirmed and paid_1771595068." . I'm not taking a chance on attaching it to this report. [BBB Scam Type: Retail Business Business name Wenlock Chile] [Business: Wenlock Chile] [Location: NY, USA- 12208]

48 days ago

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