๐ฏ๐ต
fred
2024-05-24 16:45:26
(2 years ago)
as b4aa9dae8edd5568ec6f.pipicastle.com for card issuing bank SMBC fake login in Japanese
Phishing
Anonymous
2022-04-25 08:30:59
(4 years ago)
From: BP Rewards <[email protected] >
Repetitive RU spoofing/reward fraud โ BOT ...
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From: BP Rewards <[email protected] >
Repetitive RU spoofing/reward fraud โ BOT obfuscated redirect
UBE 45.12.2.185 (EHLO atquepldyg.kingstonmaly.net) Virtual Systems LLC
Header kingstonmaly.net = 45.12.2.182 Virtual Systems LLC
Spam link kingstonmaly.net = 45.12.2.182 Virtual Systems LLC โ redirects:
- urgentuslime.com = 185.147.127.112 LLC Baxet
- screenflowmer.com = 104.21.69.106, 172.67.207.109 Cloudflare
- neatnikdunes.com = 104.21.27.16, 172.67.140.202 Cloudflare
Message URL redirect: "NEATNIKDUNES.COM is a survey serviceโฆ" - content + terms consistent with previous phishing surveys: TRIUMPHVOLCANO.COM, errasershirt.com, divergesneek.com, vapourstinger.com, ENTREEMASTER.COM, winnertodaywho.com, YETTMARINA.COM โ repetitive fake testimonials with "current" time โ click tracking
Repetitive scammer address, no entity: 6130 Flamingo Rd, Las Vegas, NV 89103. (NOTE: per BBB activity, Postal Annex claims fraudulent use of drop-box address)
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Fraud Orders
Phishing
Web Spam
Email Spam
Spoofing
Bad Web Bot
Exploited Host
Anonymous
2022-04-24 08:14:48
(4 years ago)
From: $500 Shell Gas Card <[email protected] >
RU reward fraud
UBE 45.134.173.175 (EHLO merna ...
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From: $500 Shell Gas Card <[email protected] >
RU reward fraud
UBE 45.134.173.175 (EHLO mernashox.com) = Virtual Systems LLC
Header mail.mernashox.com = 45.134.173.177 Virtual Systems LLC
Spam link mernashok.co.uk = 163.172.194.20 Online SAS
Spam link kingstonmaly.net = 45.12.2.182 Virtual Systems LLC โ redirects:
- urgentuslime.com = 185.147.127.112 LLC Baxet
- screenflowmer.com = 104.21.69.106, 172.67.207.109 Cloudflare
- neatnikdunes.com = 104.21.27.16, 172.67.140.202 Cloudflare
Message URL redirect: " NEATNIKDUNES.COM is a survey serviceโฆ" - content + terms consistent with previous phishing surveys: TRIUMPHVOLCANO.COM, errasershirt.com, divergesneek.com, vapourstinger.com, ENTREEMASTER.COM โ repetitive fake testimonials with "current" time โ click tracking
Repetitive scammer address, no entity: 6130 Flamingo Rd, Las Vegas, NV 89103. (NOTE: per BBB activity, Postal Annex claims fraudulent use of drop-box address)
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Fraud Orders
Phishing
Web Spam
Email Spam
Spoofing
Bad Web Bot
Exploited Host
Anonymous
2022-04-18 08:51:59
(4 years ago)
From: $500 Shell Gas Card <[email protected] >
RU Reward fraud - message URL redirect: "trium ...
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From: $500 Shell Gas Card <[email protected] >
RU Reward fraud - message URL redirect: "triumphvolcano.com is a survey serviceโฆ" - content + terms consistent with previous surveys: errasershirt.com, divergesneek.com, vapourstinger.com, ENTREEMASTER.COM, winnertodaywho.com, YETTMARINA.COM, YAUTIASBLIMP.COM, JUMPIERCLASS.COM, ROUNDSWITHSALT.COM, PRECISERADIANCE.COM, VENISONWINDOW.COM โ repetitive fake testimonials with "current" time โ click tracking
UBE 45.134.174.235 (EHLO wzervazbnhj.shop) Virtual Systems LLC
Spam link mernashox.com = 45.134.173.175 Virtual Systems LLC โ redirects:
- urgentuslime.com = 185.147.127.112 LLC Baxet
- screenflowmer.com = 104.21.69.106, 172.67.207.109 Cloudflare
- triumphvolcano.com = 104.21.16.4, 172.67.165.161 Cloudflare
- mernashok.co.uk = 163.172.194.20 ONLINE SAS
Repetitive scammer address, no entity: 6130 Flamingo Rd, Las Vegas, NV 89103. (NOTE: per BBB activity, Postal Annex claims fraudulent use of drop-box address)
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Fraud Orders
Phishing
Web Spam
Email Spam
Spoofing
Bad Web Bot
Exploited Host