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i am victim of fraud from [email protected]


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8 replies to this topic

#1 LaraSelf56

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Posted 29 June 2020 - 12:05 AM

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] and he is involved into psihing 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 29 June 2020 - 12:09 AM

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


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#3 sarcox86

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Posted 29 June 2020 - 12:12 AM

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


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#4 LaraSelf56

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Posted 29 June 2020 - 12:14 AM

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 29 June 2020 - 12:15 AM

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.


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#6 Lamoca07

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Posted 29 June 2020 - 12:18 AM

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 <<<


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#7 LaraSelf56

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Posted 29 June 2020 - 12:20 AM

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



#8 Pirate Tony

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Posted 29 June 2020 - 12:24 AM

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


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#9 LaraSelf56

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Posted 29 June 2020 - 12:25 AM

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..






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