Beware of these scam accounts

in #witness-category2 years ago

I was getting scam threatening posts :

  1. https://steemit.com/hive-102132/@yofora/notice-justyy
  2. https://steemit.com/hive-151113/@aispamer/i-am-aispamer-i-am-still-ready-to-settle-with-you-contact-whatsapp-447460618685

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From WhatsApp, he is from UK - Tel: +447460618685

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The email is: [email protected]

These are all the alt accounts (discovered so far)

nihic75177
pakic27378
baceseh774
micolax456
cohav75282
yofora
bexag80751
momexi4803
aispamer
sajadahmad
cenehim297
zaheer2390493
jegiref506
mohaveh826
pasabi3144
sahiwaldool
sehrazkodia7ac
sehrazdalao2
pollls23
oieroie12
pallwr3
pexipax172
kadocaw622
ragohim726

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These are his activities in steemyy account reg

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His accounts are created by @boylikegirl.wit

Sort:  

His English is far too shit for him to be from the UK.

Those IP addresses indicate that he's using a scaleway.com server for his activities. Presumably, this is where he's hosting his Pyhton scripts.

I've contacted them to identify the perpetrator which should result in their account being closed.

Have you got any more IP addresses for any of the other accounts he's created?

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That IP address at the bottom is his personal IP address. From Pakistan, just like I thought. Can you search your database for other accounts created from the same IP address?

What happened, brother, ads are not showing on your website?
contact whatsapp +447460618685
me @aispamer
When your ads limit or Adsense is suspended, your sanity will be shattered.

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