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i am victim of fraud from [email protected] / [email protected] / [email protected]


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#1 LaraSelf56

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Posted 26 July 2020 - 07:33 PM

hello all, i want to ask about yours advice since i am coming from the forum webhostingtalk.com they said me you people will know better, so my story starts since 1 month ago where i was searching a tracker for whatsapp, yes i did not know that this is dump but i found a domain called whatsapptracker.com so the owner of it told me that it will work and installed the software and took all my files and info's of bank via phising, his email is [email protected] / [email protected] / [email protected] and he is involved into phising and surely spam activities since my personal email got spammed, i sued him and they told me i need to await more so files found for him..please tell me what to do..



#2 Lamoca07

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Posted 26 July 2020 - 07:33 PM

this is a well know scammer he represents his self with some American / British names to look legit, i would suggest to leave the authorities to do the work, this guy is Indian and comes with name Amit Kulhari and his phone number +919950000099 i wont write his address name here since the mods needs to authorize it



#3 sarcox86

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Posted 26 July 2020 - 07:34 PM

dammmnn how you guys believe there is a tracker? ohmy.png this guy [email protected] it seems sending mass spam emails in order to catch victims involved into serious legal things



#4 LaraSelf56

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Posted 26 July 2020 - 07:34 PM

thank you guys for the answer.. @Lamoca07 yes i will await he has many other websites where scamming people i can't write more here since there is on going investigation.. @sarcox86 i did not know i was noob on this..



#5 Moderator

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Posted 26 July 2020 - 07:35 PM

This topic is being verified and all proofs has being seen, since there is pending legal case against the person its not good you share further info's.



#6 Lamoca07

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Posted 26 July 2020 - 07:35 PM

Seems scammer has taken off his website and put 404, however his information's are below, he is registering on fake name David Cobs :lol: seems Amit is pro scammer!

 

https://whatsapptrac...m.cutestat.com/

 

Domain Name: WHATSAPPTRACKER.COM
Registry Domain ID: 2356132837_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2019-09-25T18:45:39Z
Creation Date: 2019-01-28T09:04:02Z
Registrar Registration Expiration Date: 2020-01-28T09:04:02Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited https://www.icann.or...nsferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: David Cobs
Registrant Organization: L B
Registrant Street: po box 128974
Registrant City: dubai
Registrant State/Province: dubai
Registrant Postal Code: 128974
Registrant Country: AE
Registrant Phone: +357.95614390
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: David Cobs
Admin Organization: L B
Admin Street: po box 128974
Admin City: dubai
Admin State/Province: dubai
Admin Postal Code: 128974
Admin Country: AE
Admin Phone: +357.95614390
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: David Cobs
Tech Organization: L B
Tech Street: po box 128974
Tech City: dubai
Tech State/Province: dubai
Tech Postal Code: 128974
Tech Country: AE
Tech Phone: +357.95614390
Tech Email: [email protected]
Name Server: ns1djs.name.com
Name Server: ns2fhn.name.com
Name Server: ns3dgj.name.com
Name Server: ns4fpy.name.com
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.7203101849
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-12-12T17:04:25Z <<<



#7 LaraSelf56

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Posted 26 July 2020 - 07:35 PM

yes he is thanks for the information's i have forwarded them this guy is over



#8 Pirate Tony

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Posted 26 July 2020 - 07:36 PM

Too bad he trapped you, however his phone number seems its related to fake provider kghosting.com and of course such a scamers use either namecheap.com or hostgator.com like he does now on ip 192.185.25.195

  • SARDAR PATEL MARG , C SCHEME Jaipur rajasthan 302001
  • 919950000099
  • Kghosting Inc

 

G1Bla.png



#9 LaraSelf56

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Posted 26 July 2020 - 07:36 PM

thank you guys you helped me a lot with the info's .. also i got many private messages regarding this and we are on good way.. i request the topic to be closed now so avoid confusion.. you guys are great within some minutes so much info's thanks again also topic is on reddit too..



#10 Moderator

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Posted 26 July 2020 - 07:37 PM

After many messages we got on our hidden forum regarding this, the citizen of India called Amit Kulhari aka David Cobs with phone number +919950000099 and e-mail [email protected] is also associated with email [email protected] and [email protected] , he is the same person under two email and he tries to scam from various ways if you get email by these two e-mail address not reply and contact your local authorities regarding this, he is probably involved into some fake hosting and into illegal activities like phishing.



#11 [email protected]

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Posted 28 July 2020 - 09:15 PM

Dear All,


WHATSAPPTRACKER.COM is owned by MANISH KUMAR - currently living in cyprus. You can check the domain details, we never bought this domain. Someone is trying to create a fake news to bother us. The right owner of such malicious jobs is MANISH KUMAR, regardless of any general knowlegde and cross check no one has rights to blame any person. I never owned the domain nor I own it now, everyone including the people here who appear to spread wrong informations will be held responsibile and I will make sure to take legal actions. This cyprus owned no +357 95614390 is also owned by MR Manish Kumar.


Also this information in the domain is completely edited in order the stand the wrong information :

Registrant Contact Information:

Name

Contact Privacy Inc. Customer 1247011090

Organization

Contact Privacy Inc. Customer 1247011090

Address

96 Mowat Ave

City

Toronto

State / Province

ON

Postal Code

M4K 3K1

Country

CA

Phone

+1.4165385487

Email

Administrative Contact Information:

Name

Contact Privacy Inc. Customer 1247011090

Organization

Contact Privacy Inc. Customer 1247011090

Address

96 Mowat Ave

City

Toronto

State / Province

ON

Postal Code

M4K 3K1

Country

CA

Phone

+1.4165385487

Technical Contact Information:

Name

Contact Privacy Inc. Customer 1247011090

Organization

Contact Privacy Inc. Customer 1247011090

Address

96 Mowat Ave

City

Toronto

State / Province

ON

Postal Code

M4K 3K1

Country

CA

Phone

+1.4165385487

Email


Information Updated HOW DARE SOMEONE JUST EDIT THE ORIGINAL DETAILS AND ACCUSE SOMEONE FOR WRONG, ALL RELATED LEGAL ACTIONS WILL BE TAKEN



#12 Moderator

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Posted 29 July 2020 - 02:56 PM

Dear All,


WHATSAPPTRACKER.COM is owned by MANISH KUMAR - currently living in cyprus. You can check the domain details, we never bought this domain. Someone is trying to create a fake news to bother us. The right owner of such malicious jobs is MANISH KUMAR, regardless of any general knowlegde and cross check no one has rights to blame any person. I never owned the domain nor I own it now, everyone including the people here who appear to spread wrong informations will be held responsibile and I will make sure to take legal actions. This cyprus owned no +357 95614390 is also owned by MR Manish Kumar.


Also this information in the domain is completely edited in order the stand the wrong information :

Information Updated HOW DARE SOMEONE JUST EDIT THE ORIGINAL DETAILS AND ACCUSE SOMEONE FOR WRONG, ALL RELATED LEGAL ACTIONS WILL BE TAKEN

 

Who are you exactly? And why your details shown here? https://whatsapptrac...m.cutestat.com/ in case you remove it here it is https://web.archive....m.cutestat.com/ your details shown on the who-is.

 

Before you taking legal actions against the person do you have a permission to use the name of whatsapp itself? Why you are using their name? To scam people or?
 



#13 Lamoca07

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Posted 29 July 2020 - 02:57 PM

yeah fool you will take legal actions after scamming people? Do they know in your country what you do?



#14 Pirate Tony

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Posted 29 July 2020 - 10:29 PM

You not need to come here and threat us for legal actions while your details are everywhere, you are using whatsapp brand name for what? Who are you? I have forwarded this to whatsapp too and all other authorities regarding your claims and your threats, you can't blame here for nothing, you try to scare our community why, you wrote <us> who is <us>? You are Indian scammer?

 

So the proofs of logs not be removed is links.

 

https://archive.is/UpQqF

https://archive.is/Oil98

https://archive.is/E2SRw






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