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

minger · 4 January 2024 13:42

new walmart money card bank ad:

adcopy:

verified advertiser name:

hosted on hostinger

looks likes all the walmart money card ads are from same guys.
the design looks similar on all websites.

hostinger doesnt seem to take actions hence they always host all the previous sites on the same platform.

UPDATE: DOMAIN CLOSED - AD SUSPENDED

minger · 23 January 2024 14:18

NEW AD:

NAME OF ADVERTISER:

DOMAIN: https://walsmartoneycart.com

ad went live 3 days ago, domains suspended.
Should see a new domain in few days.

Hosted on: Hostinger

minger · 23 January 2024 18:54

well i was wrong.
Didnt take these guys long with new ad and domain.

adcopy:

Name of advertiser (not-verified yet):

landing page link: https://walsmartcart.com/get-started

Hosted on: hostinger

reports for the abuse are always appreciated.

UPDATE: DOMAIN SUSPENDED.

minger · 29 January 2024 19:07

and the guys are back with new domain

landing page:
https://wallsmartoneycart.com/enroll/

advertiser name:

adcopy:

hosted on - Hostinger

UPDATE: DOMAIN SUSPENDED

minger · 31 January 2024 14:20

new ad:

name of advertiser:

landing page: https://wallemartoneycart.com/affiliate/

Hosted on: Hostinger

UPDATE: DOMAIN SUSPEDNED

minger · 3 February 2024 15:30

them boys back again.

adcopy:

advertiser name:

landing page:
https://walshsmarts.com/act

hosted on: Hostinger

UPDATE: DOMAIN SUSPENDED

minger · 9 February 2024 14:43

LANDING PAGE: https://wollemarts.com/affiliate

ADCOPY:

Advertiser name:

Hosted on: Hostinger

Reports for the domain are highly appreciated.

UPDATE-1: looks like the domain hasnt went live, most likely they are trying to age the ad account before going live to avoid the ban.

UPDATE-2: DOMAIN SUSPENDED

minger · 12 February 2024 18:18

the guys are back, same guys who i have been chasing from a long time and made this whole thread.

landing page: https://www.hilfreegreen.com/

hosted on : google cloud and google barely shuts any domain down but reports are appreciated

Number as listed on website: 18444554747
adcopy:

name of advertiser:

UPDATE: DOMAIN SUSPENDED

minger · 16 February 2024 00:38

Landing Page: https://wallersmart.com/associate

adcopy:

advertiser verified name:

Hosted on: Hostinger

UPDATE: Domain flagged by most av’s and cant be accessed anymore.

minger · 16 February 2024 15:35

new domain: https://walemates.com/affiliate/

adcopy:

Advertiser Name:

Hosted on: Hostinger

UPDATE: DOMAIN SUSPENDED

minger · 21 February 2024 15:41

landing page: https://walsmate.com/affiliate

adcopy:

name of advertiser:

landing page screenshot:

domain registrar: godaddy
hosted on: cloudflare

update: domain suspended

minger · 21 February 2024 20:46

ad for walmart gift card from the same guys

landing page: https://wallamarts.com/view/

adcopy:

advertiser name:

hosted on: hostinger

UPDATE: DOMAIN SUSPENDED

minger · 24 February 2024 18:38

Looks like I missed something.
Walmart ad running guys seems to target both gift cards and the prepaid debit card.

Gift card domain: https://wallarmarts.com/how-to

adcopy:

advertiser name:

Registrar URL: http://www.ownregistrar.com

update1: domain was suspended by hostinger, scammers moved to new regitrar which probably wont suspend the domain for abuse. Will post the update once i hear from them

update 2: After several back and forth emails the domain is suspended.

minger · 24 February 2024 18:40

greendot ads are back from the same guy who i initially made this thread for

landing page:
https://www.creitmoeyfree.com/

adcopy:

name of advertiser(not verified yet):

phone number: 833-562-7744

hosted on: wix
update: Domain Suspended

minger · 26 February 2024 15:38

walmart bank ad

adcopy:

advertiser name:

landing page:
https://wallemartoneycarts.com/affiliate/

hosted on: (https://www.webnic.cc/)

UPDATE: even after submitting screen record showing the url to registrar they haven’t take any actions yet which means they do not ban any domain abusing.
would appreciate if someone can help taking the domain down.

webnic.cc doesnt seem to ban users for abuse and it seems this is the new registrar they have found for both walmart money card scam and walmart gift card.