#smart wong

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guest post by gobi.com.sg

Guest post about Smart Wong with interesting background details about how he started his online “business”

smart wong started out as a small time email marketer for selling toilet bowls (ljsanitary·com). the scammer realized that he could make a quick buck from selling the email leads. A year later the scammer teamed up with hackers. They sell a email spoofing software that can spam leads, then resold. This scammer routinely registers short lived shell websites to funnel spams. Smart Wong's operandi modus using fake email addresses and spoofing ipsthrough tor-like networkс. That way thousands of spams get dispatched. Scammer's name: smart wong managing director name of company that sells the email leads and blasting service: smart info sci & tech co· ltd wen zhouzhejiang 325000 china tel: [phone] f ax:[phone] mobile: [phone](whats app/viber/wechat) email: sales-at-ljsanitary·com skype: ljsanitary1998 skype id live:tools2018_2 skype live:·cid·4cd8c64fa4348d5c icq uin 742 624 895 wechat id smtptools_1 whats app: 0086-13857707871 email:728556969-at-qq·com the scammer has 108 domains with owned by sales-at-ljsanitary·com and many more registered with fake names. smtpdemo·com ebusiness-marketing·com e-marketing·online emailhelpservice·info e-information1·online gsaemail-verify·online massemailprovider·online email-marketing2·info smtp-server1·online email-marketer·info emailinformation·info pmtatest·info pxfr124·com pxfr125·info e-marketing10·online business-marketing·online vakningroup·info mkgt·online email-tools·info smtp-service·com emailmarketingprovider·info promotionsales·info mail-marketing10·online smtp-server9·online emailserviceinformation·info emarketing-solution·online global-trade·online e-infomation·online global-bay·info online-marketings·info smtp-server13·online online-business·online e-bizzz4·online smtp-server8·online diamondbank·online elegant-business·online smtphelp·info smtp-server10·online smart-marketing·info smartemailmarketing·info Smart Wong's tech associate also based in Wenzhou. Supposedly it has business dealing with India based SEO scammers.

[spamreports]

Email body:

Hello friend We sell kinds of tools for email blast, inbox SMTP/inbox Webmail/bulletproof cpanel/admin RDP/updated fresh emails Please add my below contacts for any inquiry Skype ID live:tools2018_2 ICQ Nickname tools_seller Wechat ID smtptools_1 Whats app: 0086-13857707871 (China office) Telegram: 00852-64373126 (HK office) Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price $175/Per Month (once SMTP blacklist, we will give 2 times replacement for free) Package 2: Unlimited web-based SMTP/Price:$175/Per Month interspire email marketer installed Package 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Per Month Package 4: Unlimited SMTP server/Price: $99/Per Month (once SMTP blacklist, we will give 2 times replacement for free) Package 5: Unlimited webmail Roundcube webmail (bcc up to 1000 emails)price: $135/Per Month Zimbra webmail (bcc up to 1000 emails)price: $155/Per Month Package 6: spam and scan friendly Admin RDP/price: $45/Per Month multiple locations RDP avaiable Package 7: Email Sorter and Email list manager/price: $100 with lifetime license Package 8: general business/office 365/CEO & CFO email leads 1- general business company email leads: $50 per 100k 2- office 365 emails: $60 per 100k 3- CEO & CFO email leads: $100 per 100k Package 9: bulletproof cpanel/WHM Price: $75/Per Month host any page no trouble/ignore any reports/create unlimited cpanel accounts Package 10: email extractor/price: $155 with lifetime license (extract email by keyword /also can extract by country) Package 11:email verifier/price $135 with lifetime license (remove invalied emails) For payment, we accept below: 1- Perfect Money 2- Bitcoin 3- Western Union 4- Money Gram 5- Bank T/T smart online marketing ltd ( China based) Skype ID live:tools2018_2 ICQ Nickname tools_seller Wechat ID smtptools_1 Whats app: 0086-13857707871 (China office) Telegram: 00852-64373126 (HK office) Email: [email protected]

Email headers:

From - Tue Sep 17 08:06:41 2019 X-Account-Key: account3 X-UIDL: 1042748947.53379 X-Mozilla-Status: 0011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Received: from mx4.mail.bg ([unix socket]) by stor3 (Cyrus 2.5.10-Debian-2.5.10-3) with LMTPA; Tue, 17 Sep 2019 08:00:37 +0300 X-Sieve: CMU Sieve 2.4 X-Spam-Checker-Version: SpamAssassin 3.4.2 (2018-09-13) on stor3.stor3 X-Spam-Level: **** X-Spam-Status: No, score=4.0 required=5.0 tests=BAYES_50,DKIM_SIGNED, FREEMAIL_FORGED_REPLYTO,HTML_MESSAGE,LOCAL_BITCOIN,SPF_PASS, T_DKIM_INVALID,T_SPF_HELO_TEMPERROR shortcircuit=no autolearn=no autolearn_force=no version=3.4.2 Received-SPF: pass (emaxgmail.top: 51.91.229.177 is authorized to use '[email protected]' in 'mfrom' identity (mechanism 'ip4:51.91.229.177' matched)) receiver=mx4.mail.bg; identity=mailfrom; envelope-from="[email protected]"; helo=emaxgmail.top; client-ip=51.91.229.177 Authentication-Results: mx4.mail.bg; dkim=permerror (verification error: s=default d=emaxgmail.top: d2i_PUBKEY_bio() failed) [email protected]; dkim-adsp=none Received: from emaxgmail.top (emaxgmail.top [51.91.229.177]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx4.mail.bg (Postfix) with ESMTPS id 1B6A87DECC for <@mail.bg>; Tue, 17 Sep 2019 08:00:31 +0300 (EEST) DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=default; d=emaxgmail.top; h=Reply-To:Message-ID:From:To:Subject:Date:MIME-Version:Content-Type; [email protected]; bh=H+eBfc0O/8vEmJ7RbOAZKW/iRTU=; b=lTeFsbw1REo9gPbLsPub0+0oqNMfBPEZ2XsJSlYZbmbUI2qwktMQpEReEUwOUycpaqpq95nza8Lg SWdmyf2ElLcbqVsgTDISR+p51cGKdS6OMk9/Tq16xRoe4GYrehGwJn/22csLonW8ExGQRwpxvWGv CKMV8W6StNpOqdyp6pA= DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=default; d=emaxgmail.top; b=ljNFZK09mnyj+rJAapuk+tgdnBGHdi88t4KBKvyOOveddT5T4RR+RfF+9Nc2Rczmpbd05NSFep8g xeQr0yQeSJhHE0YAXBbinlObcdaJFr/pIYu6kHaJJ9ikBYYOjAA9y0uRR35FpyEv4pIIP2f51U51 L1k2T2J9Qbg7sj0XtBo=; Reply-To: Message-ID: <[email protected]> From: "smtp tools/cpanel/RDP" To: <@mail.bg> Subject: Re:unlimited SMTP/https cpanel/fresh email list Date: Tue, 17 Sep 2019 10:27:10 +0800 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0B53_01A9629D.12E5DA00" X-Priority: 1 X-mailer: Ligizmlqij 3

Subject: Re:unlimited SMTP/https cpanel/fresh email list Scam BTC wallet 3Av2cAYyWMtuVXEaoFpz7uD7AEfAFApWiA Spam report id 6993083168 sent to: [email protected] Spam report id 6993083169 sent to: [email protected] The email body is base64 encoded