Fake Polkadot
polkadot-airdrop[.]org
polkadot-airdropevent[.]network
Scammer wallet:
12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52
🌐 @openprovider_nl @openprovider 🖧 @cloudflare ➡ HostingerCOM
seen from China
seen from South Korea
seen from Latvia

seen from Switzerland

seen from T1

seen from Poland
seen from T1

seen from United States
seen from Singapore
seen from United States

seen from T1

seen from Poland
seen from T1

seen from T1
seen from Türkiye

seen from T1

seen from Maldives

seen from United States

seen from Ukraine

seen from United States
Fake Polkadot
polkadot-airdrop[.]org
polkadot-airdropevent[.]network
Scammer wallet:
12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52
🌐 @openprovider_nl @openprovider 🖧 @cloudflare ➡ HostingerCOM
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
#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