Identifiers
A consolidated list of identifiers and curated names extracted from scam pages and variations, with the scam types where each appears.
| Kind | Identifier | Seen in (categories) | Appearances | Details |
|---|---|---|---|---|
| brand-name | paypal PayPal | refund-invoice · 5 Email Scam · 1 | 6 | View |
| brand-name | youtube YouTube | job-scam · 4 | 4 | View |
| brand-name | dmv DMV | smishing · 3 | 3 | View |
| brand-name | e-zpass E-ZPass | smishing · 3 | 3 | View |
| brand-name | robinhood Robinhood | phishing · 3 | 3 | View |
| brand-name | springfield armory Springfield Armory | refund-invoice · 2 Email Scam · 1 | 3 | View |
| person-name | goldie Goldie | job-scam · 3 | 3 | View |
| brand-name | amber cove tire & wheel partners Amber Cove Tire & Wheel Partners | Email Scam · 1 refund-invoice · 1 | 2 | View |
| brand-name | coinbase Coinbase | phishing · 2 | 2 | View |
| brand-name | robinhood securities Robinhood Securities | phishing · 2 | 2 | View |
| brand-name | ubs UBS | advance-fee · 2 | 2 | View |
| domain | youtube.com https://www.youtube.com/watch?v=5rHo8ggyRdQ | charity · 1 investment-crypto · 1 | 2 | View |
| pyk3fgvu8179@gmail.com | Email Scam · 1 refund-invoice · 1 | 2 | View | |
| person-name | piya gaitonde Piya Gaitonde | Email Scam · 1 refund-invoice · 1 | 2 | View |
| phone | +18122624041 +1 (812) 262-4041 | Email Scam · 1 refund-invoice · 1 | 2 | View |
| brand-name | aaa AAA | phishing · 1 | 1 | View |
| brand-name | accurate staffing Accurate Staffing | job-scam · 1 | 1 | View |
| brand-name | aerotek staffing agency Aerotek Staffing Agency | job-scam · 1 | 1 | View |
| brand-name | amazon Amazon | smishing · 1 | 1 | View |
| brand-name | american automobile association American Automobile Association | phishing · 1 | 1 | View |
| brand-name | apple Apple | phishing · 1 | 1 | View |
| brand-name | baruch college Baruch College | credential-harvest · 1 | 1 | View |
| brand-name | booking.com Booking.com | phishing · 1 | 1 | View |
| brand-name | costco Costco | job-scam · 1 | 1 | View |
| brand-name | data brix inc Data Brix Inc | job-scam · 1 | 1 | View |
| brand-name | eskom Eskom | advance-fee · 1 | 1 | View |
| brand-name | eskom holdings ltd Eskom Holdings Ltd | advance-fee · 1 | 1 | View |
| brand-name | geek squad Geek Squad | refund-invoice · 1 | 1 | View |
| brand-name | godaddy GoDaddy | phishing · 1 | 1 | View |
| brand-name | jámbor tóth kolláth & partners JÁMBOR TÓTH KOLLÁTH & PARTNERS | phishing · 1 | 1 | View |
| brand-name | microsoft forms Microsoft Forms | job-scam · 1 | 1 | View |
| brand-name | miramax Miramax | job-scam · 1 | 1 | View |
| brand-name | norway armory Norway Armory | refund-invoice · 1 | 1 | View |
| brand-name | openai OpenAI | phishing · 1 | 1 | View |
| brand-name | randstad Randstad | job-scam · 1 | 1 | View |
| brand-name | robert half Robert Half | job-scam · 1 | 1 | View |
| brand-name | sam’s club Sam’s Club | job-scam · 1 | 1 | View |
| brand-name | shopmy ShopMy | job-scam · 1 | 1 | View |
| brand-name | success academy Success Academy | job-scam · 1 | 1 | View |
| brand-name | testflight TestFlight | phishing · 1 | 1 | View |
| brand-name | ubs group ag UBS Group AG | advance-fee · 1 | 1 | View |
| brand-name | union bank switzerland group ag Union Bank Switzerland Group AG | advance-fee · 1 | 1 | View |
| brand-name | usps USPS | shipping · 1 | 1 | View |
| brand-name | venmo Venmo | marketplace · 1 | 1 | View |
| brand-name | verdant charity Verdant Charity | charity · 1 | 1 | View |
| brand-name | wells fargo Wells Fargo | advance-fee · 1 | 1 | View |
| brand-name | wells fargo bank Wells Fargo Bank | advance-fee · 1 | 1 | View |
| domain | 4sync.com | impersonation · 1 | 1 | View |
| domain | aa4financialservices.com | advance-fee · 1 | 1 | View |
| domain | advertiser-credit.surge.sh | phishing · 1 | 1 | View |
| domain | agilepro.co.il | credential-harvest · 1 | 1 | View |
| domain | alsconsults.com | advance-fee · 1 | 1 | View |
| domain | copilotdocusend.it.com | credential-harvest · 1 | 1 | View |
| domain | databrixinc.com www.databrixinc.com | job-scam · 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 | ek.anoreksi.com https://ek.anoreksi.com/public/X11psz | phishing · 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 | advance-fee · 1 | 1 | View |
| domain | forms.microsoft.com | job-scam · 1 | 1 | View |
| domain | hairionpictures.de | shipping · 1 | 1 | View |
| domain | hijax76043.wixsite.com hijax76043.wixsite.com/email-account-update | credential-harvest · 1 | 1 | View |
| domain | ik.djjonathan.com https://ik.djjonathan.com/public/9dy0DD | phishing · 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 | advance-fee · 1 | 1 | View |
| domain | k6b1q4.co | smishing · 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 | ny.com-kkyv.top | phishing · 1 | 1 | View |
| domain | ny.ghyml.life https://ny.ghyml.life/ | phishing · 1 | 1 | View |
| domain | online-ncc.it.com | advance-fee · 1 | 1 | View |
| domain | orgo.sandalisneakers.com https://orgo.sandalisneakers.com/public/XMZ1d9 | shipping · 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 | sandalisneakers.com | shipping · 1 | 1 | View |
| domain | shorturl.at https://shorturl.at/xHuoI?qr=anz1i8 | investment-crypto · 1 | 1 | View |
| domain | spiderfoot.org | impersonation · 1 | 1 | View |
| domain | storage.googleapis.com | lottery-prize · 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 | tatup-cashtoken.com | investment-crypto · 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 | trisonet.com https://trisonet.com/ | investment-crypto · 1 | 1 | View |
| domain | trissiy.org https://trissiy.org/ | investment-crypto · 1 | 1 | View |
| domain | usps.com-ushgaj.vip | shipping · 1 | 1 | View |
| domain | usualtimateur.in.net | lottery-prize · 1 | 1 | View |
| domain | v2k9a.shop | smishing · 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 | zavuda.rapidopinionpay.com | shipping · 1 | 1 | View |
| domain | zoufejou.live | credential-harvest · 1 | 1 | View |
| ahmedibrahim76591@gmail.com | refund-invoice · 1 | 1 | View | |
| asekw.txoki_96380@manuscribes.uk | phishing · 1 | 1 | View | |
| bassicoco36@gmail.com | advance-fee · 1 | 1 | View | |
| bradleyreid94@hotmail.com | advance-fee · 1 | 1 | View | |
| clintonthabo10@gmail.com | advance-fee · 1 | 1 | View | |
| dh_a26y54@vps66758.dreamhostps.com | phishing · 1 | 1 | View | |
| dipolitovnhuonggm43981@gmail.com | refund-invoice · 1 | 1 | View | |
| dogucangurtayy@gmail.com | phishing · 1 | 1 | View | |
| fbwgdfn9386@hotmail.com | job-scam · 1 | 1 | View | |
| hancockraces518@gmail.com | refund-invoice · 1 | 1 | View | |
| hoeraxtl@qxwiiikyo.au hOerAxtL@qxwiiikyo.au | shipping · 1 | 1 | View | |
| homeland5ecurity@financier.com | advance-fee · 1 | 1 | View | |
| info-donotreply@agilepro.co.il | credential-harvest · 1 | 1 | View | |
| info@online-ncc.it.com | advance-fee · 1 | 1 | View | |
| investment@aa4financialservices.com | advance-fee · 1 | 1 | View | |
| ithembaloans.co.feed@gmail.com | advance-fee · 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 | |
| manisha@databrixinc.com | job-scam · 1 | 1 | View | |
| messaging-service@post.xero.com | refund-invoice · 1 | 1 | View | |
| musk.justin.xvpoefx@icloud.com | smishing · 1 | 1 | View | |
| neena@databrixinc.com Neena@databrixinc.com | job-scam · 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 | advance-fee · 1 | 1 | View | |
| verdantcharity@gmail.com | charity · 1 | 1 | View | |
| person-name | betty Betty | job-scam · 1 | 1 | View |
| person-name | calib cassim Calib Cassim | advance-fee · 1 | 1 | View |
| person-name | clinton thabo Clinton Thabo | advance-fee · 1 | 1 | View |
| person-name | david todd David Todd | job-scam · 1 | 1 | View |
| person-name | evelyn mitchell Evelyn Mitchell | job-scam · 1 | 1 | View |
| person-name | florence Florence | job-scam · 1 | 1 | View |
| person-name | ignatius j george Ignatius J George | advance-fee · 1 | 1 | View |
| person-name | lyra Lyra | job-scam · 1 | 1 | View |
| person-name | miya MiYa | job-scam · 1 | 1 | View |
| person-name | patricia Patricia | job-scam · 1 | 1 | View |
| person-name | sophia Sophia | job-scam · 1 | 1 | View |
| person-name | thomas c. kelleher Thomas C. Kelleher | advance-fee · 1 | 1 | View |
| person-name | thomas colm kelleher Thomas Colm Kelleher | advance-fee · 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 | +12094491980 +1 (209) 449-1980 | job-scam · 1 | 1 | View |
| phone | +12129248491 +1 (212) 924-8491 | phishing · 1 | 1 | View |
| phone | +12137955706 | job-scam · 1 | 1 | View |
| phone | +12405730889 +1 240 573 0889 | job-scam · 1 | 1 | View |
| phone | +12623376312 +1 (262) 337-6312 | phishing · 1 | 1 | View |
| phone | +12792251280 +1 (279) 225-1280 | job-scam · 1 | 1 | View |
| phone | +13027436310 +1 (302) 743-6310 | marketplace · 1 | 1 | View |
| phone | +13054627028 +1 (305) 462-7028 | marketplace · 1 | 1 | View |
| phone | +13153951784 +1 (315) 395-1784 | job-scam · 1 | 1 | View |
| phone | +13262396671 +1 (326) 239-6671 | phishing · 1 | 1 | View |
| phone | +13854867968 +1 (385) 486-7968 | shipping · 1 | 1 | View |
| phone | +14809722815 +1 (480) 972-2815 | job-scam · 1 | 1 | View |
| phone | +16158541984 +1 (615) 854-1984 | job-scam · 1 | 1 | View |
| phone | +17405725074 +1 (740) 572-5074 | phishing · 1 | 1 | View |
| phone | +17876068176 +1 787 606 8176 | 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 | +212682737913 +212 6 82 73 79 13 | phishing · 1 | 1 | View |
| phone | +212785444368 +212 7 85 44 43 68 | job-scam · 1 | 1 | View |
| phone | +243840822789 +243 840 822 789 | phishing · 1 | 1 | View |
| phone | +243850798674 +243 850 798 674 | phishing · 1 | 1 | View |
| phone | +254762735994 | charity · 1 | 1 | View |
| phone | +447400879766 +44 7400 879766 | smishing · 1 | 1 | View |
| phone | +447456381216 +44 7456 381216 | smishing · 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 | +639204749507 +63 920 474 9507 | 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 | +639483849412 +63 948 384 9412 | job-scam · 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 | 2136456779 | job-scam · 1 | 1 | View |
| phone | 2138627450 | job-scam · 1 | 1 | View |
| phone | 6198775734 | job-scam · 1 | 1 | View |
| phone | 7164865257 | job-scam · 1 | 1 | View |
| domain | akeonet.com | — | 0 | View |
| domain | stu-coursflorent.fr | — | 0 | View |
| domain | ucdef.com | — | 0 | View |
| admin1@ucdef.com | — | 0 | View | |
| admin2@ucdef.com | — | 0 | View | |
| inter.oipc@akeonet.com Inter.oipc@akeonet.com | — | 0 | View | |
| l_frech@stu-coursflorent.fr | — | 0 | View | |
| mrs.rebecca_reenies@accountant.com | — | 0 | View |
Total: 203 identifiers and curated names