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...
985-237-1370
Last reported Mar 24, 2026
- 2 community reports 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...
**Account Services Inc. Debt Collection Scam Campaign** This cybersecurity analysis identifies a coordinated scam campaign operating through Account Services Inc., a debt collection company with 8 CFPB complaints, connected to three phone numbers: 8889279710, 8008941480, and 9852371370. Despite having no formal FTC complaints filed against the individual numbers, these phone lines show strong operational connections, with same_campaign relationship confidence scores of 0.70 between all three nu...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
First a call from Consumers Card Services, 985-237-1370, Carol Green Employee # SFY0911 was received. Asking if I had received the letter from Experian noticing questionable activity of someone using the last 4 numbers of my SSN applying for a Capitol One card ending in 7789 and a Citi Mastercard ending in 6254. Which I haven’t applied for any new card. It was noted that my credit history was exceptional as I paid on time and more than the minimum due. Then I was passed on to another person, Mark Ojala, due to 4 red flags on the Experian record and confirming the balances of them as the interest rates are considered as illegal and unfair. Then you speak with a compliance manager, Zach, who confirms the information I was told was presented correctly. Due to what total balance I have determines a fee of 16,296.00, which I wouldn’t pay as it gets charged to the credit card companies due to interest dispute of being illegal and unfair. He then connects me to a Credit Advisor. Account Manager, Lindsey, with Zero Balance. She confirmed the exceptional credit history asking if I’ve ever seen the interest go down. Enrollment would mean the 4 flagged accounts I would stop paying on from this day forward. Need to follow 4 rules: 1. Do not speak with the credit card companies. 2. No more payments. 3. Call Lindsey with any questions. 4. Forward any correspondence or letters to Lindsey. They will ask you to confirm the credit card number, expiration date and the 3 code number on the back of the card(s). Process can take 6-9 months to complete. Credit score can fluctuate during this process. Throughout the call this is due to the interest rates are illegal and unfair. You are not responsible for the fee as it will be charged to the credit card company. Anytime you ask if this is really real, they say yes. I forgot the rule “if it sounds too good to be true, don’t do it”. After the fact, in speaking wi [BBB Scam Type: Credit Repair/Debt Relief] [Business: Zero Balance] [Location:
Received a call today from Consumers Card Services, 985-237-1370, Carol Green Employee # SFY0911. She asked if I had received the letter from Experian noticing questionable activity of someone using the last 4 numbers of my SSN applying for a Wells Fargo and an Apple Mastercard. I hadn’t applied for any new cards. She knew my card numbers and balances. She knew my credit score, purchase and payment history on these cards. She knew cards in my husbands name and their balances. Asked I I wanted to include his cards on this claim. I declined. Then I was passed on to another person due to red flags on the Experian record and confirming the balances of them as the interest rates are considered as illegal and unfair. Then i was passed to a third person - a compliance manager, who confirms the information I was told was presented correctly. All parties individually promising my credit card balances would be forgiven. All parties telling me to have a blessed day. Using spirituality to reduce fear of scam. Due to what total balance I have determines a fee of 16,296.00, which I wouldn’t pay as it gets charged to the credit card companies due to interest dispute of being illegal and unfair. He then connects me to a fourth person - Credit Advisor. Account Manager, Maya, with Zero Balance. She confirmed the credit history and interest rates asking if I’ve ever seen the interest go down. Enrollment in this legal filing against Wells Fargo and Apple would mean the 4 flagged accounts I would stop paying on from this day forward. Need to follow 4 rules: 1. Do not speak with the credit card companies. 2. No more payments. 3. Call Maya with any questions. 4. Forward any correspondence or letters to Maya’s email. She will ask you to confirm the credit card number, expiration date and the 3 code number on the back of the card(s). Process can take 6-9 months to complete. Credit score can fluctuate during this [BBB Scam Type: Phishing] [Business: Zero Balance] [Location: MO, USA- 63073]
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