Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Fake sites used in Russian romance scams

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

emailset.org

Unread postby firefly » Tue Aug 25, 2020 3:09 pm

Split from viewtopic.php?f=11&t=81544

The domain name emailset.org shows no content ans is used only for email address.

From the domain name registration:

Domain Name: emailset.org
Updated Date: 2020-08-09
Creation Date: 2020-08-09
Registrar Registration Expiration Date: 2021-08-09
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: RU
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

epostego.com

Unread postby firefly » Fri Sep 04, 2020 5:40 pm

Split from viewtopic.php?f=11&t=85151 and viewtopic.php?f=11&t=85870 where the domain name is reported for bieng used for the email address.

From the domain name registration:

Domain name: EPOSTEGO.COM
Updated Date: 2020-06-26
Creation Date: 2019-08-26

Registrar Registration Expiration Date: 2021-08-26
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

yahaa.xyz - yanda.rest

Unread postby firefly » Sun May 16, 2021 12:11 pm

split from viewtopic.php?f=11&t=90185 where the domain name yahaa.xyz is used for sending a fraudulent message.

The domain name yahaa.xyz is spoofing Yahoo. There is no content, the fraudulent domain name is used only for the email address.

From the domain name registration:

Domain name: YAHAA.XYZ
Updated Date: 2021-03-06
Creation Date: 2021-03-01
Registrar Registration Expiration Date: 2022-03-01
Registrar: Registrar of domain names REG.RU LLC

Status: ok
Registry Registrant ID: reg-g9e9o8j3p1ry
Registrant Name: Ivan Petrov
Registrant Organization: Private Person
Registrant Street: Lenina,4,26
Registrant City: Omsk
Registrant State/Province: --
Registrant Postal Code: 644000
Registrant Country: RU
Registrant Phone: +7.9278714194
Registrant Email: parliament55555@yandex.ru

Similar messages are sent from yanda.rest - spoofing Yandex.

From the domain name registration:

Domain name: YANDA.REST
Updated Date: 2021-02-14
Creation Date: 2020-10-25

Registrar Registration Expiration Date: 2021-10-25
Registrar: Registrar of domain names REG.RU LLC

Status: ok
Registry Registrant ID: reg-vsckzn11fg4t
Registrant Name: Ivan Petrov
Registrant Organization: Private Person
Registrant Street: Lenina,4,26
Registrant City: Omsk
Registrant State/Province: --
Registrant Postal Code: 644000
Registrant Country: RU
Registrant Phone: +7.9278714194
Registrant Email: parliament55555@yandex.ru

Other active fraudulent domain name registered with the same registrant email address:

- enail.xyz, spoofing mail.com, as seen in https://scamsurvivors.com/forum/viewtop ... 52#p232030

- gnnail.xyz, spoofing gmail.com - as seen in viewtopic.php?f=11&t=89813#p231831

- nneil.xyz, spoofing mail.com

- qamail.rest, spoofing gmail.com

- qmail.rest, spoofing gmail.com, as seen in: https://scamsurvivors.com/forum/viewtop ... 11&t=86835

- qpmail.rest, spoofing gmail.com

- yahaa.rest, spoofing yahoo.com

- yanbex.xyz, spoofing yandex.com, as seen in viewtopic.php?f=11&t=83558

- yandasky.site, spoofing yandex.com, as seen in viewtopic.php?f=11&t=73502&p=226143#p226143

- yandax.rest, spoofing yandex.com, as seen in viewtopic.php?f=11&t=87233

- yandax.space, spoofing yandex.com, as seen in viewtopic.php?f=11&t=87032&p=223931#p223931

- yandax.xyz, spoofing yandex.com, as seen in viewtopic.php?f=11&t=88314.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Previous

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 12 guests