Sniffing out scammers ....

South Africa
Joined June 2012
Have you been scammed by /PetsPlaceZA.co.za ? #Spoof If so, please report it to SAPS, also to us: za.scampup.info/blog/report-… You may supply us with vital information to that could be used to protect fellow South Africans.
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A view of non-delivery fraud in South Africa. These are just cases reported to us. What follows is identity theft and extortion. Some more interesting numbers to follow. South Africa is asleep at the wheel, while European and US registrars are happy to pass the buck. @dotZADNA
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The shocking part is that many of these criminals are involved in all of the above #scams. Yet consumers have lost trust in authorities, further aggravating the problem. All that is needed is to look at the real situation. A plot of one group ... many open SAPS cases.
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Mentioned +27622752839 Black Money #SCAM #Fraud Also violation of #CPA2008 sanilolaboratory[.]com @tucows @Afrihost
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+27622752839 Black Money #SCAM #Fraud Also violation of #CPA2008 perfectlaboratory[.]co[.]za @frikkadelcoza
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You don't say @ispa_za ! Increases of R20 on bigger packages, smaller goes up by R50. Who is sponsoring who? @AxxessInternet @OpenserveZA @ICASA_org
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Replying to @nexcess
@nexcess #Phish at hXXps://6d2fabdf69.nxcli.io/pp/server/main/ spoofing @FNBSA Ticket logged to abuse, no ticket nr received. Since this is a repeat, you could worse than monitor anti-phishing resources. Current: phishtank.com/phish_detail.p… Previously: phishtank.com/phish_detail.p…
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Replying to @aa419 @Dynadot
Dynadot has many clients from West Africa with side hustles. Stripping away the marketing nice speak, people call them names like forgery, scam or fraud.
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Rapidly growing scam. #Solar Criminals will never hesitate to turn a crisis into an opportunity to defraud you: /powerelectricalsupply.co.za #Fraud #Generators @1grid_hosting The same as with the CovID pandemic, Interpol put out alerts. @Abramjee @carteblanchetv
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@Contabo @namecheap jefersoncom1fso[.]com #phishing Particularly dangerous one. hXXps://jefersoncom1fso[.]com/old/wp-includes/Text/indax.html?dept=email-name&d=domain-name
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Replying to @ErnstRoets
@ErnstRoets Remember when nobody was listening? Also an attack on farmers, but in cyberspace. This is from the same source and the fraud will not get prosecuted. A small look into something massive in ZA, seriously hurting farmers, destroying emerging farmers. Look closer ...
Replying to @lucienxp
A home owner whose property is listed on @property24 by an agent may be subjected to harassment from other agents and @property24 will not enforce their T&Cs. Their website is scraped, property address taken, data enriched to ID the owner. Then the phone calls follow #POPIA?