Identifiers
A consolidated list of identifiers extracted from scam pages and variations, with the scam types where each appears.
| Kind | Identifier | Seen in (categories) | Appearances | Details |
|---|---|---|---|---|
| domain | aa4financialservices.com | lottery-prize · 1 | 1 | View |
| domain | advertiser-credit.surge.sh | phishing · 1 | 1 | View |
| domain | agilepro.co.il | credential-harvest · 1 | 1 | View |
| domain | akeonet.com | extortion · 1 | 1 | View |
| domain | alsconsults.com | lottery-prize · 1 | 1 | View |
| domain | copilotdocusend.it.com | credential-harvest · 1 | 1 | View |
| domain | dgcyw111.com | phishing · 1 | 1 | View |
| domain | duckyluck.ag | lottery-prize · 1 | 1 | View |
| domain | e-zpassny.com-tiznqmgb.world | smishing · 1 | 1 | View |
| domain | e-zpassnyes.cc | smishing · 1 | 1 | View |
| domain | ezpass.paydfuad.bond | smishing · 1 | 1 | View |
| domain | facebook.com https://www.facebook.com/p/Verdant-Charity-Foundation-61566019328622/ | charity · 1 | 1 | View |
| domain | financier.com | lottery-prize · 1 | 1 | View |
| domain | forms.microsoft.com | job-scam · 1 | 1 | View |
| domain | hairionpictures.de | shipping · 1 | 1 | View |
| domain | imd2.usualtimateur.in.net http://imd2.usualtimateur.in.net/dororo.html | lottery-prize · 1 | 1 | View |
| domain | instagram.com https://www.instagram.com/verdantcharity/ | charity · 1 | 1 | View |
| domain | irrieye.com | phishing · 1 | 1 | View |
| domain | ithembaloans.co.za | lottery-prize · 1 | 1 | View |
| domain | listarmor.com | phishing · 1 | 1 | View |
| domain | meta-ventureprime.pages.dev https://meta-ventureprime.pages.dev | phishing · 1 | 1 | View |
| domain | myyahoo.com | extortion · 1 | 1 | View |
| domain | nodejs.zoufejou.live | credential-harvest · 1 | 1 | View |
| domain | online-ncc.it.com | lottery-prize · 1 | 1 | View |
| domain | prime-solius.click https://prime-solius.click | phishing · 1 | 1 | View |
| domain | qxwiiikyo.au | shipping · 1 | 1 | View |
| domain | rapidopinionpay.com | shipping · 1 | 1 | View |
| domain | rrnppbp.top | phishing · 1 | 1 | View |
| domain | shorturl.at https://shorturl.at/xHuoI?qr=anz1i8 | investment-crypto · 1 | 1 | View |
| domain | storage.googleapis.com | lottery-prize · 1 | 1 | View |
| domain | stu-coursflorent.fr | extortion · 1 | 1 | View |
| domain | successacademyschools.org | job-scam · 1 | 1 | View |
| domain | surge.sh | phishing · 1 | 1 | View |
| domain | tasaolaithe.web.app https://tasaolaithe.web.app | phishing · 1 | 1 | View |
| domain | tax.ny-ssz.cc https://tax.ny-ssz.cc/us | refund-invoice · 1 | 1 | View |
| domain | tiktok.com https://www.tiktok.com/@verdant.charity/photo/7439793003197238584 | charity · 1 | 1 | View |
| domain | ucdef.com | lottery-prize · 1 | 1 | View |
| domain | usps.com-ushgaj.vip | shipping · 1 | 1 | View |
| domain | usualtimateur.in.net | lottery-prize · 1 | 1 | View |
| domain | vercel.app | phishing · 1 | 1 | View |
| domain | verdantcharity.org | charity · 1 | 1 | View |
| domain | vps66758.dreamhostps.com | phishing · 1 | 1 | View |
| domain | www-robinhood.dgcyw111.com https://www-robinhood.dgcyw111.com/Verify | phishing · 1 | 1 | View |
| domain | www-robinhood.irrieye.com https://www-robinhood.irrieye.com/Verify | phishing · 1 | 1 | View |
| domain | www-robinhood.rrnppbp.top | phishing · 1 | 1 | View |
| domain | youtube.com https://www.youtube.com/watch?v=5rHo8ggyRdQ | charity · 1 | 1 | View |
| domain | zavuda.rapidopinionpay.com | shipping · 1 | 1 | View |
| domain | zoufejou.live | credential-harvest · 1 | 1 | View |
| admin1@ucdef.com | lottery-prize · 1 | 1 | View | |
| admin2@ucdef.com | lottery-prize · 1 | 1 | View | |
| ahmedibrahim76591@gmail.com | refund-invoice · 1 | 1 | View | |
| asekw.txoki_96380@manuscribes.uk | phishing · 1 | 1 | View | |
| bassicoco36@gmail.com | lottery-prize · 1 | 1 | View | |
| dh_a26y54@vps66758.dreamhostps.com | phishing · 1 | 1 | View | |
| dipolitovnhuonggm43981@gmail.com | refund-invoice · 1 | 1 | View | |
| hancockraces518@gmail.com | refund-invoice · 1 | 1 | View | |
| hoeraxtl@qxwiiikyo.au hOerAxtL@qxwiiikyo.au | shipping · 1 | 1 | View | |
| homeland5ecurity@financier.com | lottery-prize · 1 | 1 | View | |
| info-donotreply@agilepro.co.il | credential-harvest · 1 | 1 | View | |
| info@online-ncc.it.com | lottery-prize · 1 | 1 | View | |
| inter.oipc@akeonet.com Inter.oipc@akeonet.com | extortion · 1 | 1 | View | |
| investment@aa4financialservices.com | lottery-prize · 1 | 1 | View | |
| ithembaloans.co.feed@gmail.com | lottery-prize · 1 | 1 | View | |
| iuootssrcyyjzvdnzrdedb@ns.phuocbinh.edu.vn | phishing · 1 | 1 | View | |
| jakobkress@posteo.de | credential-harvest · 1 | 1 | View | |
| johnjonesdadc@hairionpictures.de | shipping · 1 | 1 | View | |
| julyscarce124@gmail.com | refund-invoice · 1 | 1 | View | |
| krnpublishers@gmail.com | phishing · 1 | 1 | View | |
| l_frech@stu-coursflorent.fr | extortion · 1 | 1 | View | |
| messaging-service@post.xero.com | refund-invoice · 1 | 1 | View | |
| mrs.rebecca_reenies@accountant.com | lottery-prize · 1 | 1 | View | |
| musk.justin.xvpoefx@icloud.com | smishing · 1 | 1 | View | |
| phoa16689@gmail.com | phishing · 1 | 1 | View | |
| politiechief.politienationale@myyahoo.com | extortion · 1 | 1 | View | |
| reply@ud88e.gaowb4r.uic.edu | phishing · 1 | 1 | View | |
| thomaskelleher.intl@gmail.com | lottery-prize · 1 | 1 | View | |
| verdantcharity@gmail.com | charity · 1 | 1 | View | |
| phone | +12022218244 +1 (202) 221-8244 | phishing · 1 | 1 | View |
| phone | +12026511350 +1 (202) 651-1350 | job-scam · 1 | 1 | View |
| phone | +12129248491 +1 (212) 924-8491 | phishing · 1 | 1 | View |
| phone | +12405730889 +1 240 573 0889 | job-scam · 1 | 1 | View |
| phone | +13027436310 +1 (302) 743-6310 | marketplace · 1 | 1 | View |
| phone | +16158541984 +1 (615) 854-1984 | job-scam · 1 | 1 | View |
| phone | +16476247262 +1 (647) 624-7262 | job-scam · 1 | 1 | View |
| phone | +18083213674 +1 (808)321-3674 | refund-invoice · 1 | 1 | View |
| phone | +18484488491 +1 (848) 448-8491 | job-scam · 1 | 1 | View |
| phone | +18562065711 +1 (856) 206-5711 | refund-invoice · 1 | 1 | View |
| phone | +18562087678 +1 (856) 208-7678 | refund-invoice · 1 | 1 | View |
| phone | +18643049024 +1 (864)304-9024 | refund-invoice · 1 | 1 | View |
| phone | +18653026590 +1 (865) 302-6590 | refund-invoice · 1 | 1 | View |
| phone | +18882790278 +1 (888) 279-0278 | phishing · 1 | 1 | View |
| phone | +254762735994 | charity · 1 | 1 | View |
| phone | +447723117872 | charity · 1 | 1 | View |
| phone | +610291603114 +61(02) 9160 3114 | refund-invoice · 1 | 1 | View |
| phone | +639076439242 +63 907 643 9242 | phishing · 1 | 1 | View |
| phone | +639094005416 +63 909 400 5416 | job-scam · 1 | 1 | View |
| phone | +639394969363 +63 939 496 9363 | phishing · 1 | 1 | View |
| phone | +639395396652 +63 939 539 6652 | shipping · 1 | 1 | View |
| phone | +639519260696 +63 951 926 0696 | job-scam · 1 | 1 | View |
| phone | +639614569127 +63 961 456 9127 | refund-invoice · 1 | 1 | View |
| phone | +639629294081 +63 962 929 4081 | job-scam · 1 | 1 | View |
| phone | 2138627450 | job-scam · 1 | 1 | View |
Total: 102 identifiers