Bitantc.cc is being used as trading scam - beginning with a romance scam leading into a trading scam ...
show moreBitantc.cc is being used as trading scam - beginning with a romance scam leading into a trading scam.
The page layout resembles a trading page, but is a fake, only in Hong Kong time zone.
The trading information is old and controlled by the scammer so they control the narrative.
He said about a trade he was putting $160,000 in for a guaranteed 160% return.
He contacted a family member via WhatsApp.
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199.119.202.61 - Saynotocorn.com - sex/ porn/ sex products/ counterfeit sex drugs: email spam bomber ...
show more199.119.202.61 - Saynotocorn.com - sex/ porn/ sex products/ counterfeit sex drugs: email spam bomber.
Hosted under Psychz Networks.
This spam bomber is a flaming nuisance.
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I don't have an Opensea account!!
New Offer Received!
Dear user: chas7-ab478f4e
A new offer ha ...
show moreI don't have an Opensea account!!
New Offer Received!
Dear user: chas7-ab478f4e
A new offer has been made on one of your listings. Ensure you're connected to view the details.
Open OpenSea
Best regards,
The OpenSea Team
This leads to a web page which opens up a QR code if you click on the link.
The QR code is possibly a malicious download/ virus link.
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obscenecrackerz1.com:
Sexually explicit email spam bomber, links leading to sexually explicit webs ...
show moreobscenecrackerz1.com:
Sexually explicit email spam bomber, links leading to sexually explicit websites.
Email text:
Masses girls looking for themselves guy for entertainment and sex. Can you doubt my words?
View the photo. Super sexy lady Janelle a few steps away from you looking for a man.
I assure you she wants have sex with you. Stop jerking on the monitor, go to the site.
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https://www.mymatureflirt.co.uk/landing110?sub=human&pi=9306&pt1=pt47f9eea2dbe74f94aeca910986da7a87& ...
show morehttps://www.mymatureflirt.co.uk/landing110?sub=human&pi=9306&pt1=pt47f9eea2dbe74f94aeca910986da7a87&pe=1968049&email_encoded=&pt2=
Sexually explicit email spam bomber, email links leading to sexually explicit websites.
Email text:
Masses girls looking for themselves guy for entertainment and sex. Can you doubt my words?
View the photo. Super sexy lady Janelle a few steps away from you looking for a man.
I assure you she wants have sex with you. Stop jerking on the monitor, go to the site.
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Pornographic email spam bomber: leads to sexually explicit websites.
172.67.145.142 - loosewomen23n ...
show morePornographic email spam bomber: leads to sexually explicit websites.
172.67.145.142 - loosewomen23ny.com
Email text:
Large number women looking right now for man for tough sex. I assure you and I guarantee you that this is true.
Instant example. Young girl Eopoldina a few minutes away from you looking for a man.
I give a guarantee whore ready engage in mutual oral sex. Sign up ASAP and it's yours.
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172.67.163.96: amoroushottiek6.com:
Email spam bombing sexually explicit pictures in links to porn ...
show more172.67.163.96: amoroushottiek6.com:
Email spam bombing sexually explicit pictures in links to porn websites.
Email text:
Thousands women looking right now for lover for posh sex. Think it's a joke?
View the photo. Nice a woman with a beautiful name Katerina very close to you wants to find a man.
I assure you bitch ready have unforgettable sex with you. Sign up ASAP and it's yours
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foxygirlsha1.com:
Same old porn spam bomber sending sexually explicit pictures within emails.
Emai ...
show morefoxygirlsha1.com:
Same old porn spam bomber sending sexually explicit pictures within emails.
Email text:
Set girls are currently looking for lover for depraved sex. I assure you and I guarantee you that this is true.
Sending a photo for example. Young a woman with a special name Mertysa a few steps away from you looking for a man.
Verify my words bitch ready to be fucked in the toilet of a bar. Don't waste time, check in
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172.67.149.174: porn spam email bombing.
magneticpopsy4b5i.com
Sexually explicit pictures of fema ...
show more172.67.149.174: porn spam email bombing.
magneticpopsy4b5i.com
Sexually explicit pictures of female nudity within emails with links to his porn websites.
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https://fartabwino.store/t/4PFmiV12414DjDB1142zvvfvydkmw1808FLHYVTBEKTGKQRL74311/682L12
Golden Lion ...
show morehttps://fartabwino.store/t/4PFmiV12414DjDB1142zvvfvydkmw1808FLHYVTBEKTGKQRL74311/682L12
Golden Lion gaming/ casino website scam. Spam bomber.
Virtono Networks SRL virtono.com
Budapest, Hungary
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https://84.54.49.7/rd/5rGvtO557puqM58lcklpyfrsd684IDTZAUAXCOKTPUO25093/3961f11
Spicy Jackpots gamin ...
show morehttps://84.54.49.7/rd/5rGvtO557puqM58lcklpyfrsd684IDTZAUAXCOKTPUO25093/3961f11
Spicy Jackpots gaming spam bomber.
Come on board and join your online gaming adventure at one of the most engaging online casino!
Whatever your preference, Spicy Jackpots can provide it!
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185.155.184.83: is a porn website: the perpetrator/ owner is a Russian national living in a town app ...
show more185.155.184.83: is a porn website: the perpetrator/ owner is a Russian national living in a town approx 100km north east of Moscow. He has been spamming this crap for years.
There are another 47 websites associated with the same IP - many are porn.
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176.114.8.53:
http://thedeliver.co.uk/TXQvSXNLaHhuNFBCUjBFb1Vjd1pkZlVRQjVubFBEVWF5b3J5YTFJNGxSai9KU ...
show more176.114.8.53:
http://thedeliver.co.uk/TXQvSXNLaHhuNFBCUjBFb1Vjd1pkZlVRQjVubFBEVWF5b3J5YTFJNGxSai9KUTVyMEZ3aGF1bXRLcDZpc0dpTXUyY1VhY3V4bHF4SGxWV0lpK1NRbTJQVzdJbmsyT1hTanpOL2xXV0tGZ289
Email link for fake virus warning using Google ad as warning.
It appears to be a Ukrainian hacker/ scammer.
OriginalChecksum:9FAFDE5A93147060DECFDE025A5622AE893AAA4AE5ECB310C6CFFFCE5DD6E662;UpperCasedChecksum:DEFA3BF502D625468CEE996E4ACD61EA8D2FE8308036F9BD2CA25B90EAFCA069;SizeAsReceived:460;Count:12
sender: Mcafee<[email protected]>
Subject: Suspicious virus detected #13UK1YYq41J
Date: Sun, 03 Sep 2023 17:31:19 +0200
Content-Type: text/html;charset=UTF-8
From: Mcafee,<[email protected]>
Content-Transfer-Encoding: 7bit
List-Unsubscribe: <[email protected]>
Message-Id: <[email protected]>
X-Priority: 1
Importance: high
X-IncomingHeaderCount: 12
Return-Path: [email protected]
X-MS-Exchange-Organization-ExpirationStartTime: 03 Sep 202
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Porn spam: pretending to be Tinder.
Same old porn crap from the same old Russian spammer/ hacker pr ...
show morePorn spam: pretending to be Tinder.
Same old porn crap from the same old Russian spammer/ hacker previously tracked to a town approx 100km NE of Moscow, Russia.
He has been spam bombing porn for years.
Email hyperlink:
http://606010.ru/assets/symbolizedl.php?j=reboots&g=meters
IP: Timeweb: 92.53.96.244
Blacklisted: dnsbl.spfbl.net
βββββββββ spam.dnsbl.sorbs.net
βββββββββ all.s5h.net
Redirects to:
https://womanflirting.life/?u=y2ykaew&o=2xzp89r&m=1&t=0608&utm_source=plaits
185.155.184.83 - not yet on any blacklists - soon to be though.
;womanflirting.life.ββββIN NS
;; ANSWER SECTION:
womanflirting.life.βββββ21600 IN NS shubhi.ns.cloudflare.com.
womanflirting.life.βββββ21600 IN NS stan.ns.cloudflare.com.
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Porn spam bombing:
Same old porn crap from the same old Russian spammer/ hacker previously tracked ...
show morePorn spam bombing:
Same old porn crap from the same old Russian spammer/ hacker previously tracked to a town approx 100km NE of Moscow, Russia.
He has been spam bombing porn for years.
Email hyperlink:
http://606010.ru/assets/symbolizedl.php?j=reboots&g=meters
IP: Timeweb: 92.53.96.244
Blacklisted: dnsbl.spfbl.net
βββββββββ spam.dnsbl.sorbs.net
βββββββββ all.s5h.net
Redirects to:
https://womanflirting.life/?u=y2ykaew&o=2xzp89r&m=1&t=0608&utm_source=plaits
185.155.184.83 - not yet on any blacklists - soon to be though.
;womanflirting.life.ββββIN NS
;; ANSWER SECTION:
womanflirting.life.βββββ21600 IN NS shubhi.ns.cloudflare.com.
womanflirting.life.βββββ21600 IN NS stan.ns.cloudflare.com.
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Porn spam - pretending to be Tinder:
Email link leads to a porn website - I tracked the spammer/ ha ...
show morePorn spam - pretending to be Tinder:
Email link leads to a porn website - I tracked the spammer/ hacker a few years ago to
his home address in a town approx 100km NE of Moscow (Russia).
Shame I did not keep the details.
Email weblink:
http://evan-egan.com/proclivitykq.php?r=patsy&g=distemper&s=constraining&n=draft
Redirects to:
https://womanflirting.life/?u=y2ykaew&o=2xzp89r&m=1&t=0608&utm_source=probated
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EVRI package fee redelivery scam.
https://deliverypackageeee.store/sofa22/softa.php
From: EVRl S ...
show moreEVRI package fee redelivery scam.
https://deliverypackageeee.store/sofa22/softa.php
From: EVRl Shipping <[email protected]>
Sent: 06 August 2023 10:11
To: [email protected] <[email protected]>
Subject: Your parcel is ready
Evri, the new Hermes
No one was home
We tried on: Sunday, 6th August 2023
Delivery Type: 3-5 Working Days
Our delivery driver, David was unable to deliver your parcel as there was no one present at the time of delivery
You can reschedule your delivery by heading to the Evri portal provided below.
Proceed to portal
Your parcel will be delivered by David
QUICK and EASY tracking & diversions
Download our app
We sent you this email on behalf of Sports Direct as they've asked us to deliver a parcel to you.
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http://awsordersser.ubpages.com/training-template-26471027869255970515263321122775
Email content: ...
show morehttp://awsordersser.ubpages.com/training-template-26471027869255970515263321122775
Email content:
From: EVRl Shipping <[email protected]>
Sent: 06 August 2023 10:11
To: [email protected] <[email protected]>
Subject: Your parcel is ready
Evri, the new Hermes
No one was home
We tried on: Sunday, 6th August 2023
Delivery Type: 3-5 Working Days
Our delivery driver, David was unable to deliver your parcel as there was no one present at the time of delivery
You can reschedule your delivery by heading to the Evri portal provided below.
Proceed to portal
Your parcel will be delivered by David
QUICK and EASY tracking & diversions
Download our app
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Porn spam/ scam:
Subject: You also got an empty, cold apartment?
Hello, I still have feelings f ...
show morePorn spam/ scam:
Subject: You also got an empty, cold apartment?
Hello, I still have feelings for you, you gave me a good impression. You gave me your mail now I hope you're still ready for a non-binding match, even if you're in a relationship or single, you can trust me, I'm discreet. Please create a free profile on this page http://reuk.learnzr.me then we can arrange something discreet right away.
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Fraud OrdersWeb SpamEmail SpamSpoofing
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