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
akeonet.com
extortion · 1
1 View
domain
duckyluck.ag
lottery-prize · 1
1 View
domain
e-zpassny.com-tiznqmgb.world
smishing · 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
ithembaloans.co.za
lottery-prize · 1
1 View
domain
listarmor.com
phishing · 1
1 View
domain
prime-solius.click
https://prime-solius.click
phishing · 1
1 View
domain
rapidopinionpay.com
shipping · 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
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
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
zavuda.rapidopinionpay.com
shipping · 1
1 View
email
admin1@ucdef.com
lottery-prize · 1
1 View
email
admin2@ucdef.com
lottery-prize · 1
1 View
email
bassicoco36@gmail.com
lottery-prize · 1
1 View
email
dipolitovnhuonggm43981@gmail.com
refund-invoice · 1
1 View
email
hancockraces518@gmail.com
refund-invoice · 1
1 View
email
homeland5ecurity@financier.com
lottery-prize · 1
1 View
email
inter.oipc@akeonet.com
Inter.oipc@akeonet.com
extortion · 1
1 View
email
ithembaloans.co.feed@gmail.com
lottery-prize · 1
1 View
email
johnjonesdadc@hairionpictures.de
shipping · 1
1 View
email
julyscarce124@gmail.com
refund-invoice · 1
1 View
email
l_frech@stu-coursflorent.fr
extortion · 1
1 View
email
mrs.rebecca_reenies@accountant.com
lottery-prize · 1
1 View
email
musk.justin.xvpoefx@icloud.com
smishing · 1
1 View
email
reply@ud88e.gaowb4r.uic.edu
phishing · 1
1 View
email
thomaskelleher.intl@gmail.com
lottery-prize · 1
1 View
phone
+12022218244
+1 (202) 221-8244
phishing · 1
1 View
phone
+12129248491
+1 (212) 924-8491
phishing · 1
1 View
phone
+18083213674
+1 (808)321-3674
refund-invoice · 1
1 View
phone
+18562065711
+1 (856) 206-5711
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
+639076439242
+63 907 643 9242
phishing · 1
1 View
phone
+639394969363
+63 939 496 9363
phishing · 1
1 View
phone
+639395396652
+63 939 539 6652
shipping · 1
1 View
phone
+639614569127
+63 961 456 9127
refund-invoice · 1
1 View
Total: 46 identifiers