Mar 22, 2021
Fake Polkadot
polkadot-airdrop[.]org
polkadot-airdropevent[.]network
Scammer wallet:
12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52
🌐 @openprovider_nl @openprovider 🖧 @cloudflare ➡ HostingerCOM
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seen from United States
seen from China
seen from Germany
seen from Italy
seen from United States
seen from Austria
seen from Türkiye
seen from Japan
seen from Netherlands
seen from United States
seen from United States
seen from Brazil
seen from Dominican Republic
seen from United States
seen from Brazil
seen from Kazakhstan
seen from Türkiye
seen from United States
seen from United States
seen from United States
Fake Polkadot
polkadot-airdrop[.]org
polkadot-airdropevent[.]network
Scammer wallet:
12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52
🌐 @openprovider_nl @openprovider 🖧 @cloudflare ➡ HostingerCOM
Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.
Free to watch • No registration required • HD streaming
Multi fisher, 3 targets 🎯 @PayPal 🎯 @PNCBank_Help 🎯 @AirbnbHelp
This is a repeat offender, doing this same scam multiple times now (more than 2400), always with this registrar Open Provider!
proof:https://urlscan.io/search/#paypal.*.icu
⚠ paypal.co.uk.7dsj.icu
⚠ paypal.co.uk.7dsj.icu
https://urlscan.io/search/#ip%3A45.143.138.49
https://urlscan.io/search/#ip%3A62.109.22.187
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There are the details of my previous findings, same criminals:
📅 January 15, 2020
https://www.spamreports.report/post/190270001901/httpspaypalcouk6cdaicu
📅 January 25, 2020
https://www.spamreports.report/post/190452896356/multi-fisher-3-targets-paypal-pncbankhelp
📅February 02, 2020
https://www.spamreports.report/post/190601218616/multi-fisher-3-targets-paypal-pncbankhelp
Multi fisher, 3 targets 🎯 @PayPal 🎯 @PNCBank_Help 🎯 @AirbnbHelp
⚠paypal·co·uk·6dqv·icu ⚠paypal·co·uk·c4yn·icu ⚠paypal·co·uk·d46e·icu ⚠paypal·co·uk·p8vg·icu
also paypal·co·uk·6dqv·icu
45.143.138.60 🇷🇺 62.76.180.99 🇷🇺 83.220.169.160 🇷🇺
@Mighostru
URLs @openprovider_nl @openprovider VPS Garant-Park-Internet LLC | @Mighostru
⚠⚠⚠ Previous scam by the same cyber criminal ⚠⚠⚠
⚠ https://paypal·co·uk·6cda·icu https://paypal·co·uk·9oh3·icu https://paypal·co·uk·9wd8·icu https://paypal·co·uk·d6my·icu https://paypal·co·uk·g2v9·icu https://paypal·co·uk·mhb1·icu
☣ 45.143.138.60
@PayPal @PNCBank_Help @AirbnbHelp
URLs @openprovider_nl @openprovider_ru
VPS @inoventica @inoventica_eu
paypal·co·uk·xqhk·icu/p paypal·co·uk·bet7·icu/p paypal·co·uk·h5py·icu/p paypal·co·uk·lt0d·icu/p paypal·co·uk·pp0r·icu/p
Same set of kits, all from 29th. KMM100415815V99430L0KM VPS @Inoventica @inoventica_eu Registrar @openprovider @openprovider_nl #scam
Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.
Free to watch • No registration required • HD streaming
#OpenProvider Partner Event Fecha: Martes, 23 de Octubre de 2018 Horario: 13:00pm – 22:30 (incluyendo fiesta posterior) Localización: Galería Villa del Arte, Barcelona, C/ de la Palla 10 (website) https://www.openprovider.es/partner-event-2018/ (at Villa del Arte) https://www.instagram.com/p/BpSYgXghDE0/?utm_source=ig_tumblr_share&igshid=tfb5ew76p8lk