Finding, Documenting, & Reporting websites used for 419 Advance Fee Fraud. Doing what we can to help keep the web a safer place - We're 'the good guys'.
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Joined June 2009
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Project Dogjemo, facilitated from Kenya.
Targeting consumers and businesses alike, global impact.
db.aa419.org/fakebankslist.p…
@INTERPOL_Cyber @EC3Europol @KeCIRT
Why has nobody said anything yet about all the sunflower and other edible oil scams we're seeing? Or the wooden pellets for fuel scams?
Same syndrome as mask scams in 2020, just another crisis.
@INTERPOL_Cyber @EC3Europol
Pure liquid scammer gold on 4 websites ...
@atakdomain Who is your downstream really responsible for the above domain? Look closer, reseller abuse patterns.
And no - this will not happen if the host is a FaaS, one of many.
When fighting @abuse is sad and depressing.
Registrar suspends wallet phishing domain abused in investment scams. Then unsuspends it despite the garbage designed purely to defraud.
.../2
Start here. It does not align with @ICANN definitions, rather real world harm.
ic3.gov/AnnualReport/Reports…
The facilitated fraud is listed under project Naijajah
db.aa419.org/fakebankslist.p…
This is just one of many competing FaaS providers, each one facilitating fraud while also selling domains. They also tend to gravitate to certain registrars. #Reseller #Affiliate
Hey @GoogleAI
Your AI says:
Scam Warning: Many reports indicate that "SSD chemical solution" is often part of a "black money" scam, where criminals use it to trick individuals into buying worthless items, as highlighted by Quora users.
This is wrong!
Hey @ec21talk - you might wish to pay attention, look at /globalchempharm21.en.ec21.com/Products--9365135.html
Telephone nr +16784658469 / (678) 465-8469 selling "CocainCrack" on your services is the same party abusing another trading portal as well.
Extremely "impactful", considering it's the second time you're facilitating it, the sponsoring registrar having shut it down the previous time.
/www.biopharma-chemrx-store.com/ selling Meth!!!
@WEBLINKIndia
Lets look at what you are actually facilitating ....
Extremely "impactful", considering it's the second time you're facilitating it, the sponsoring registrar having shut it down the previous time.
/www.biopharma-chemrx-store.com/ selling Meth!!!
@WEBLINKIndia
Lets look at what you are actually facilitating ....
🎨 Graphic Design Services 🎨
Bring your vision to life with creative, impactful designs that make a lasting impression.
weblinkindia.net
#GraphicDesign #CreativeDesigns #Branding #SocialMediaCreatives #DesignServices #WeblinkIndia #VisualImpact #DesignForBusiness #Web
Based upon the marketplace you're promoting, you should have at least known about an @Interpol Purple Notice in July 2020 - a detailed explanation for you @WEBLINKIndia
blog.aa419.org/cameroonian-f…
There's something terribly sad when a clientHold is removed from a domain like /deltabioresearchchems.com
It shows how ... /2
ic3.gov/AnnualReport/Reports…
This registrant contributes to the highlighted statistics. Yet somehow there is a disconnect .../6
... between the registrant behaviour and the ICANN recognized DNS abuse types.
icann.org/dnsabuse
This is why IC3 stats grows and the internet becomes more hostile to users. It's also not as if the evidence is not available. The above registrant is just one of many.
