Sniffing out scammers ....

South Africa
Joined June 2012
All the work IT Security experts had put into SPF, DKIM and DMARC was now useless. Fraudsters had achieved the wet dream of any fraudster, defraud using an official government domain behind a reputable email security provider, ... blog.aa419.org/2023/03/18/te…
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Copyright infringement backlink scam. Scammers force website owners to add potentially dangerous links by threatening harsh consequences for copyright infringement 👉 kas.pr/pt7z
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Finally: “Social media has been a gold mine for scammers who tout sham products and other scams that have cost consumers enormously in recent years,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “ ftc.gov/news-events/news/pre…
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Another day, another #TenderScam spoofing a @GovernmentZA dept. /dmirprocurement.co.za spoofing @DMRE_ZA This time they have taken up a new approach, mentioning solar, but not what exactly, first building up a victim list. 419 tactics,evolution. @dotZADNA @ZA_CR @HostAfricaZA
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Bitcoin: bc1qj9u7gmjk5kznnnjgsfvs35fftmtfh7n6wk6jt2 It's not just #sextortion attempts and something to do with webcams anymore, it's also now hacked databases and websites with threatened they'll lose their SEO and get clients upset ...
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Black Axe: Nigeria’s Deadliest Cult - BBC Africa Eye documentary youtu.be/ViTQ7N7iUQ0 via @YouTube
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Nigerian mafia leaders arrested after Hawks swoop in Cape Town timeslive.co.za/news/south-a… via @TimesLIVE
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Go figure. Project DogIn2Net? Same website again and again. @in2net said we got it! A week LATER we had a victim and money laundering report. Now he's back with another @WebsiteDotCom Never replied despite ICANN RAA. So apt. db.aa419.org/fakebankslist.p…
ScamPup retweeted
Scam, #spam and #phishing texts: How to spot #SMS fraud and stay safe #cybersecurity zdnet.com/article/scam-spam-…
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While rumors abound of a chap in red clothes sneaking around, silently slipping presents into houses under Christmas trees for the children, other rumors were spreading. Somebody had preceded Santa. blog.aa419.org/2019/12/24/kr… #Krampus419
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Will it be fair to say that the internet has become a extremely hostile environment for the non-technical / common consumer?
90%Yes
10%No
10 votes • Final results
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"We are always watching out for you, ..." says a Cameroonian fraudster on a fake Illuminati website. Illuminatifastmoney[.]org The irony of the image used is appropriate ...
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Black Palm Cockatoos are CITES Appendix I species. During shipping to you, via the fake courier, there will be a 'problem' and the victim will face fines/extortion/blackmail. This is also why they will claim to sell illegal drugs, drivers licenses, passports etc.
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When Cameroonian fraudsters target Nigeria ... hXXp://megaexchangers[.]com/ Nobody is safe from fraud. @officialEFCC
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"According to APWG contributing member Agari, 40 percent of BEC attacks use a domain name registered by a scammer." businesswire.com/news/home/2…
"Olutunji Abdul, a Nigerian, and Siphosihle Sithole, a South African, are standing trial in a R7.8million matter in (...) “business email compromise” (BEC) fraud."Conveyancing law firms targeted in new multimillion-rand cyber scam iol.co.za/the-star/news/conv… via @IOL #BEC
Deep diving into the pet scam youtube.com/watch?v=JYdjPMux…