#openprovider

[spamreports]

Fake Polkadot

polkadot-airdrop[.]org

polkadot-airdropevent[.]network

Scammer wallet:

12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52

🌐 @openprovider_nl @openprovider 🖧 @cloudflare ➡ HostingerCOM

[spamreports]

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

[spamreports]

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 ⚠⚠⚠

[spamreports]

⚠ 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

[spamreports]

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

[ajsb85]

#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