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Fraud facilitation

DO NOT click on any links in these emails.

Fraud facilitation

Unread postby firefly » Tue Sep 19, 2023 3:54 pm

Online fraud will never be possible without people creating systems meant to help scammers achieve their goal of defrauding victims.

Phishing email statistics suggest that nearly 1.2% of all emails sent are malicious, which in numbers translated to 3.4 billion phishing emails daily.

Sadly, there are no official statistics showing the difference between phishing and online fraud emails.

In this topic we report emails received from people offering services meant to help scammers targeting their victims by using email.



Hello friend,
Good day!
We are professional bulk mailing tools service provider, please check our below list, also add my contacts for any inquiry.
Skype live:.cid.4cd8c64fa4348d5c
ICQ smtp_tools
Whats app +86 138-5770-7871
Telegram +86 153-7289-0803

if you not want to receive the email again, just reply the mail and type "remove" in subject line

Please check below bulk mailing tools list

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: Supmer mailer + admin RDP + 5 SMTP rotate/price: $500/Per Month

Package 3: Unlimited SMTP server/Price: $99/Per Month
(once SMTP blacklist, we will give 2 times replacement for free)

We also sell below tools
1-) webmail
Roundcube webmail & Zimbra webmail avaiable

2-) admin RDP
More than 30 locations avaiable

3-) EMail Sorter
Tool for sorting emails from office365, godaddy, gmail, yahoo etc.

4-) OWA (Outlook Web App) Email Judger
This software is used to check if the emails are hosted on OWA(Microsoft outlook web app)

5-) Zimbra Email Judger
This software is used to check if the emails are hosted by Zimbra.

6-) Roundcube CPanel Email Judger
this software can check if the emails are hosted on roundcube cpanel.

7-) EMail Verifier / Validator
This software can check if the emails are valid or not.

8-) Honeypot & Spamtrap Email Remover
this software is used to remove the honeypot and spamtrap emails from email list file


if you not want to receive the email again, just reply the mail and type "unsubscribe" in subject line

Please contact us via below for any inquiry,
Skype live:.cid.4cd8c64fa4348d5c
ICQ smtp_tools
Whats app +86-13857707871
Email: 908618401@qq.com
Telegram +86-15372890803

Regards,

SMART WONG


Header:

Return-Path: <info@mail-online.asia>
Received: from ptr-hk-103-86-76-147.qcloudmail.com (ptr-hk-103-86-76-147.qcloudmail.com. [103.86.76.147])
Reply-To: <908618401@qq.com>
From: Bulk Mailing Solutions <info@mail-online.asia>
Subject: unlimited SMTP/fresh replacement once blacklist
Mime-Version: 1.0
Date: Thu, 14 Sep 2023 19:10:34 +0800
Message-Id: <c29c42561b9542caaef3f0a767ab9366.20230914.1694689834@qcloudmail.com>

+8613857707871
Number billable as mobile number
Country or destination China
Original network provider* China Mobile

+8615372890803
Number billable as mobile number
Country or destination China
Original network provider* China Telecom Co Ltd (CDMA)
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

onlineusbtools@gmail.com

Unread postby firefly » Sun Oct 01, 2023 1:30 am

Store: http:// onlineusbtools .one

UNLIMITED DOMAIN SMTP

ZIMBRA WEBMAIL & MORE

VERIFIED LOAN SEEKERS EMAIL LEADS

VERIFIED COMPANIES LOAN SEEKERS EMAIL LEADS

OFFICE365 VERIFIED LEADS

DOCTORS EMAIL LEADS

USA FEMALE NURSE EMAIL LEADS

CEO FRESH EMAIL LEADS



Support Email: onlineusbtools@gmail.com
Support Hangout: onlineusbtools@gmail.com
Telegram Support: https: // t.me/onlineusbtools
Store: http: // onlineusbtools .one


Header:

Return-Path: <tyfvzdyxes@ventajasapp.es>
Received: from virt2770.unelink.net (virt2770.unelink.net. [31.200.241.132])
Date: Mon, 25 Sep 2023 18:22:24 +0200
From: "www. onlineusbtools.one - Best Tools Store" <tyfvzdyxes@ventajasapp.es>
To: undisclosed-recipients:;
Subject: PROMO $30 For Unlimited Zimbra Webmail & $5 For Domain SMTP
Reply-To: onlineusbtools@gmail.com
Message-ID: <079ffc8bb0ff1e94bdf91a9c313af402@ventajasapp.es>

Originating IP: 31.200.241.132
Originating ISP: Unelink Telecom, S.a.
Country of Origin: Spain
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: onlineusbtools.one

Unread postby firefly » Sun Oct 01, 2023 2:01 am

The fraudulent "store" claims to be named OnlineUSB Tools.

The website shows the same contact details as the ones received in the email posted above.

Additional "offer":

We Offer Spamming services to all our clients.
Do you want to meet your targetted audience?
Do you want your email to be read? with 95% resposive rate?
we are here to help you achive that.
Below is prices for spamming services.
We Spam From 1 million Leads Upwards..


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163533

From the domain name registration:

Domain name: onlineusbtools.one
Updated Date: 2023-09-24
Creation Date: 2023-09-19

Registrar Registration Expiration Date: 2024-09-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fraudulent domain name looks like:

Image

onlineusbtools.one follows online-usb.com (expired September 19).
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

redhatz01@outlook.com

Unread postby firefly » Wed Oct 25, 2023 8:49 pm

Email received:

TOOLS TO BOMB
WHATSAPP: +855967928109
Wechat Id : wxid_twoh918n2plc22
SKYPE: live:.cid.435daa6073f0f089


Header:

Return-Path: <coffsair@midcoast.com.au>
Received: from [116.90.73.8]
Date: Wed, 25 Oct 2023 03:31:37 +1100
Message-ID: <20231025033137.Horde.BFqeaVxC09qxQvBhZJU3s8X@mnci-webmail.midcoast.com.au>
From: "Coffsair midcoast.com.au" <coffsair@midcoast.com.au>
Subject: *POSSIBLE SPAM* MING* OF LEADS |SMTPS|FRESH EMAILS|MAILER|WEBHOST|VPN|RDPS*
Reply-to: redhatz01@outlook.com
User-Agent: Horde Application Framework 5

Originating IP: 116.90.73.8
Originating ISP: Gsl Networks Pty Ltd
City: Adelaide
Country of Origin: Australia
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

WhatsApp: +2348080333295

Unread postby firefly » Sun Mar 24, 2024 5:26 pm

Be-aware that Men still Ripp thier fellow Nigerians 4 TOOLS
Stop buying fake Emails & rubbish boxes

Contact me i will send you Tools, Webmails you test one by one to see your match.

WhatsApp: +2348080333295
ICQ id : @forumer007

Skype ID : live:.cid.cc08ffc90c8a1cd7
Telegram ID : @Bucharest007

Got:
Inbox Smtps
Fresh Email leads- Any country
Country Webmails/Unlimited/500Bcc


Header:

Return-Path: <scooby@onda.com.br>
Received: from netuno.onda.com.br (netuno.onda.com.br. [200.195.199.27])
Received: from localhost (copacabana.onda.com.br [200.195.192.42])
X-Mailer: AtMail PHP 5.6
Message-ID: <32298.1711289234@onda.com.br>
To: <Tools@tools.om>
Reply-To: scooby@onda.com.br
X-Origin: 103.137.12.196
Date: Sun, 24 Mar 2024 11:07:14 -0300
Subject: Stop buying fake Emails & rubbish boxes !!! Contact me 4 HOSTED JP WEBMAIL--

Originating IP: 103.137.12.196
Originating ISP: Gsl Networks Pty Ltd
City: Brisbane
Country of Origin: Australia
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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