CashApp Scam (888) 695-0497

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Individual muguchod # 13156265671 :

Date/Time 2020-05-21 04:42:34

IP Address 42.111.32.194

Country

India, New Delhi

Browser vivo Browser (6.3.0.2)

Operating System Android 9

Device Vivo V17 Pro

User Agent Mozilla/5.0 (Linux; Android 9; vivo 1909 Build/PKQ1.190302.001; wv) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/62.0.3202.84 Mobile Safari/537.36 VivoBrowser/6.3.0.2

Referring URL no referrer

Host Name 42-111-32-194.live.vodafone.in

ISP Vodafone India Ltd.

Ok, this is odd. Sometimes after I send the links to the scamchods, they send them among each other, or reclick them. Here’s the followup to the above tracker:

Date/Time 2020-05-21 04:43:46

IP Address 101.227.139.171

Country

China, Shanghai

Browser Mobile Safari (8.0)

Operating System iOS 8.4

Device Apple iPhone

User Agent Mozilla/5.0 (iPhone; CPU iPhone OS 8_4 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12H143 Safari/600.1.4

Referring URL no referrer

Host Name 101.227.139.171

ISP China Telecom (Group)

Not sure if proxy/VPN or real.

@vadim#139359

Interesting what I found first there is like a close location one is a insurance company that’s really close by the location that you gave us and another could be possible this scammer was in the park trying to hide himself my best bet is the insurance company I could be wrong

28°37'59.2"N 77°13'14.5"E
Punj House, New address, M-13 THIRD FLOOR, Middle Cir, near BANK COMMARCE, Connaught Place, New Delhi, Delhi 110001, India
https://goo.gl/maps/u3eHmb3zCgojPntAA

united india insurance co.ltd
Punj House, New address, M-13 THIRD FLOOR, Middle Cir, near BANK COMMARCE, Connaught Place, New Delhi, Delhi 110001, India
+91 98719 62749
https://maps.app.goo.gl/Gsm8m8nXY5eusxxY9

I also find out about the IP address looking for this I noticed that different location before he was using this trying to scam you I think he was coming from different state is it possible he was scamming another person before you

https://www.iplocation.net/

Copy and Paste
42.111.32.194

@vadim#139361

A Lake looks like it

34°46’21.0"N 113°43’35.8"E

Ruyi Lake, Zhengzhou Longhu Commerce Quan, Jinshui District, Zhengzhou, China

https://goo.gl/maps/SehGMEdnWT4W48Gs6

Lakes are usually VPNs or Proxy’s, so probably the second attempt was done with that. Of course the common sense thing to do is use VPN on the second attempt of visiting a tracking link :))))).

Connaught Place, Central New Delhi