Report Spam Texts, Phishing Links & Suspicious Messages at Myrmillo.com
Spam texts can come from illegal telemarketers and fraudsters posing as genuine service providers. They entice victims to share personal and financial information or infect electronic devices to steal information, eventually causing financial loss
Anonym about 16135561384
Money have been sent to you, Please click and log you in your account to deposit your funds.Interac https://etransferinterac23.000webhostapp.com/
-------------------------------IP traced and the result is as under-------
Checking Domain Name
Domain Name: etransferinterac23.000webhostapp.com
Top Level Domain: COM (Commercial)
DNS Lookup
IP Address: 145.14.144.160
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
Reverse DNS entry: not found
IP Address Check
IP-Address from DNS Host Lookup: 145.14.144.160
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf
% Information related to '145.14.144.0 - 145.14.145.255'
% Abuse contact for '145.14.144.0 - 145.14.145.255' is '[email protected]'
inetnum: 145.14.144.0 - 145.14.145.255
netname: AWEX-CLOUD-000WEBHOST-1
country: US
admin-c: HN1858-RIPE
tech-c: HN1858-RIPE
status: LEGACY
mnt-by: MNT-HOSTINGER
created: 2017-02-22T13:48:36Z
last-modified: 2017-02-22T13:48:36Z
source: RIPE
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: [email protected]
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
% Information related to '145.14.144.0/23AS204915'
route: 145.14.144.0/23
origin: AS204915
mnt-by: MNT-HOSTINGER
created: 2017-12-20T12:38:52Z
last-modified: 2017-12-20T12:38:52Z
source: RIPE
% This query was served by the RIPE Database Query Service version 1.91.1 (HEREFORD)
ABOUT
SPAM TEXTS PHISHING LINKS SMS SCAM
Amount have been sent on your account, Click the following link for deposit your funds. The deposit process will take up to 48 hours.https://etransferinterac31.000webhostapp.com/
------------------------------------------------------------------------------
I have traced the IP address and the webaddress and it gives me
Domain Name: etransferinterac31.000webhostapp.com
Top Level Domain: COM (Commercial)
DNS Lookup
IP Address: 145.14.144.144
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: [email protected]
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
----------------------------------------------------------------------------------
Amount have been sent on your account, Click the following link for deposit your funds. The deposit process will take up to 48 hours.https://etransferinterac31.000webhostapp.com/
------------------------------------------------------------------------------
I have traced the IP address and the webaddress and it gives me
Domain Name: etransferinterac31.000webhostapp.com
Top Level Domain: COM (Commercial)
DNS Lookup
IP Address: 145.14.144.144
Geolocation: US (United States), N/A, N/A, N/A N/A - Google Maps
person: Hostinger NOC
address: Hostinger International Ltd.
address: 61 Lordou Vyronos
address: Lumiel Building, 4th floor
address: 6023
address: Larnaca
address: CYPRUS
phone: +37064503378
e-mail: [email protected]
nic-hdl: HN1858-RIPE
mnt-by: HN19812-MNT
created: 2013-12-02T20:17:12Z
last-modified: 2016-09-29T07:03:26Z
source: RIPE
----------------------------------------------------------------------------------
Steven Wright left message saying he is with the CRA and and I would soon face a lawsuit by it if I failed to call. Says it's "time sensitive" (sic) and failure to "remedy the situation" will cause my arrest and jail time.... SCAM!!
Asking to call 1-602-753-8693 to have my car wrapped in Redbull Ad and receive $300 weekly pay. Is this legit??
Dear WALMART Shopper, Congratulations! You have just won $1000gift card. Click here to claim your gift!
Latest Tags
News & Updates
FCC's stand on unwanted text messages
It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.
2017-11-19 00:55:13Millions lost each year - Canadian Anti-Fraud Centre
According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information
2017-11-18 22:40:22In Australia, ACMA handles actions on spam SMS messages
Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.
2017-11-18 22:27:50Stopping Spam SMS Messages - UK
Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.
2017-11-18 22:03:32
SPAM TEXTS PHISHING LINKS SMS SCAM
What are the popular SMS/Text Message Scams?
Spam texts (SMS Messages) are sent by computers, bots or apps programmed to spit out hundreds of messages every minute. Scammers expect only a very small percentage of recipients to respond. To increase the chance of successful hits, scammers flood mobile phone networks with millions of messages. Their ultimate aim is financial gain by defrauding unwary recipients who respond assuming that the spam text message they received is legit. Report at Myrmillo.com.
It's important for you to be aware of various types of SMS scams and hence be guarded.
Lottery / Sweepstakes Spam Texts
The fraud business of making money by sending spam SMS commenced with "lottery winner" scam! It's wide spread across the globe. Unwary recipients are amazed to hear they have been "randomly" selected to win a large prize. Scammers use names of well known corporations including Coca Cola, Pepsi, Apple, Microsoft to make the text appear legit. Report at Myrmillo.com.
Bank Account or Credit / Debit Card Suspension
Text message disguised to make it appear as if sent by your bank or your credit card service provider could make the recipient call back or click a phishing link, all designed to steal account credentials. Deceived users panic when they are alerted by unauthorized debits. Report at Myrmillo.com.
Fake Loan Spam Texts
Scammers send bogus messages informing users that their loan application is approved and to get back to them, to receive funds in their bank accounts. The deceived user ends up making an advance fee payment for a loan which never existed. Dubious websites collect loan applications and pass on the phone numbers of unsuspecting customers to criminal networks, for a fee. Report at Myrmillo.com.
Bogus Debt Collection Spam Texts
Fake debt collectors and bogus law firms, send out messages about unpaid debts. Same message is sent to thousands of people, at the same time! Someone who may have defaulted on a loan could get scammed into believing that the message, is in fact, from his creditor and end up paying money which does nothing, to reduce his debt. Report at Myrmillo.com.
IRS, HMRC Tax Demand Scam
In US, Canada and the UK, messages demanding tax payments are a major source of fraud. The messages are largely sent out by scam operators in foreign countries who have local agents to collect "tax" from panicking tax payers. Once a tax payer reverts, the fake tax agents threaten arrest & to freeze bank accounts. Report at Myrmillo.com.
Free Grant Money Spam Texts
Like tax fraud, grant money texts also originate largely from foreign shores. Scammers assures victims that they were selected by the Government due to their clean criminal record and for not being bankrupt!! You would wonder how anyone could fall for such stupid scam! But according to the FTC, every year, citizens collectively lose millions of dollars, in this scam. Report at Myrmillo.com.
Unauthorized Charges
People complain of receiving sudden alerts from their banks or credit card providers about debit of money (usually in small denominations, under $100) which they had not spent or authorized. The unauthorized charges are often result of a preceding phishing scam where the user would have unknowingly shared his banking info with scammers. Report at Myrmillo.com.
