Following a long trial of this one particular guy running scams for walmart and greendot Bank

Site : https://www.comsgreendot.com/
Associated Number : 18776572126

Site : https://www.fgrenterve.com/
Associated Number: 18445549898

1 Like

https://www.lfixgreendomt.com/ (UP)
https://www.comsgreendot.com/ (UP)
https://www.fgrenterve.com/ (DOWN)

All follow the same design pattern.
Same pictures used on all domains points to single guy or entity handling these fake ads.
Please feel free to report the domains if you can.

looks like they got a new domain now.
same old design type so its probably the same dude.

Whois doesn’t show anything.

Hosted on Wix.

Adcopy on google search engine

image

New ad showed up.
Same site design which point as usual to same guy.

screenshot of ad:
image

Domain: www.gereendothe.com

Report if you can.
Peace

new ad showed up

image

Google is forcing users to verify ID to run ads this is what it shows for the above ad

domain hosted on google, please feel free to report if you can…

https://zellcaf.online/

1 Like

Delayed hold music

Akash Kumar, Indian scammer

2 Likes

new day, new ad-

URL - www.greensnow.online (NO LONGER ACTIVE)
LANDING PAGE: https://greensnow.online/activate-card/

Adcopy-
image

Google ads ID verification name -

HOSTED ON - Hostinger

Report the domain abuse if you can.

UPDATE:- DOMAIN SUSPENDED.

UPDATE:

zellcaf.online/ - SUSPENDED

Found something really good for the domain

https://lfixgreendomt.com/

image

Facebook account : https://www.facebook.com/dilip.sinh.jatav.47

IG: https://www.instagram.com/diliiiip

NEW AD:

Domain: https://lngmybnks.online/

Ad screenshot:
image

Would be great help If anyone could report domain abuse on hostinger.

update: Domain Suspended

1 Like

SUSPENDED DOMAIN - https://lfixgreendomt.com/

NEW DOMAIN - greindott.com

ADCOPY WITH NAME:

image

new ad:
image

Ad is using free domain from google domain services.
Only way to close would be scroll down and report abuse.

Reports are highly appreciated.

Domain: https://sites.google.com/view/olive-tree-gardens/home

They are using white page for now but should be turned to phishing once they go live.
This trick is often used by these advertisers to keep the ad account safe from getting banned.

new domain- https://prefxsolution.live/

image

image

any abuse reports to hostinger are appreciated.

UPDATE: Domain is suspended.

waiting for a new domain to pop up as they are pretty quick with setting up new domain for phishing ads on adwords.

new domain: www.greemdohelp.com

ad:
image

same advertiser information as previous domain - http://greindott.com/

Old Domain: http://greindott.com/ (Looks like this domain + the ad account got suspended)

New domain: http://green-dothe.com/

New Ad:
image

Name as shown on advertisers verification page:

image

Hosted On: Wix

New Domain: https://www.greeindoort.com/

Previous Domain: http://greindott.com/ | http://green-dothe.com/

image

Adcopy with name of advertiser:
image

2 Likes

New Domain: www.bitcontorre.com

Old domain : http://greeindoort.com/ (CLOSED)

Adcopy:
image

Name of Advertiser as shown on ad:

Hosted on Wix.

1 Like

new ad:
image

Advertiser verified name:
image

domain: https://wallesmartstore.com/

Seems to be regular blog for walmart for now but should be switched to phishing page.
Official walmart url starts as walmartmoneycard.com
Hosted on: hostinger

any reports to domain abuser is appreciated.

update: BOTH DOMAIN SUSPENDED

2 Likes

the old dude is back again with new domain and ad

domain: http://greemdohelp.com/

Number: 833-562-4144

adcopy:

Name as shown on Verification ad:

this same name matches with previous one.

PREVIOUS DOMAINS BY SAME GUY:
https://www.greeindoort.com/
http://greindott.com/

1 Like