I was baiting one of these earlier.
Info about [email protected]:
WhatsApp number is +234 915 540 3201 and +1 (618) 571-5202
Cash App tag of $1217becky (name is Rebeca Hernandez)
Bitcoin address of 1GAUCGrJinA9pWyhPzRRz15ivxnWUwxAC7
Asked me to use MoonPay.com to buy Bitcoin
Did not provide bank transfer as a payment option this time
I also logged him on Grabify:
| Date/Time | 2022-01-17 20:14:54 UTC |
|---|---|
| IP Address | 104.243.212.177 |
| VPN/Proxy Detection NEW! | This IP may be a VPN or Proxy |
| Country | United States, New York |
| Timezone | Africa/Lagos GMT+1 |
| User Time | Mon Jan 17 2022 21:14:55 GMT+0100 (WAT) |
| Language | en-GB |
| Incognito/Private Window | No |
| Ad Blocker | No |
| Screen Size | 375 x 812 |
| GPU | Apple GPU |
| Browser | Mobile Safari (15.1) |
| Operating System | iOS 15.1 |
| Device | Apple iPhone |
| Touch Screen | Yes (5 touch points) |
| User Agent | Mozilla/5.0 (iPhone; CPU iPhone OS 15_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.1 Mobile/15E148 Safari/604.1 |
| Platform | iPhone |
| Referring URL | no referrer |
| Host Name | 104.243.212.177 |
| ISP | M247 Ltd |
Info about [email protected]:
Device screenshot + banking info:
PayPal email: [email protected]
PayPal info:
WhatsApp number: +234 704 055 0645
I think the banking app in that screenshot is Chime bank.
Email: [email protected]
Email account name: Dr. Unity
Payment details (requested payment via World Remit money transfer):
ACCOUNT NAME,: Oyinbo oseremen
ACCOUNT NUMBER :6860003835
SWIFTCODE FIDELITY: FIDTNGLA
IBAN NUMBER: GB71CITI18500810407909
SORT CODE: 070041251
City: Benin City
country: Nigeria
state: edo state
| Date/Time | 2022-01-21 18:35:52 UTC |
|---|---|
| IP Address | 102.23.96.8 |
| Country | Nigeria, Lagos |
| Orientation | portrait-primary |
| Timezone | Africa/Lagos GMT+1 |
| User Time | Fri Jan 21 2022 19:35:59 GMT+0100 (West Africa Standard Time) |
| Language | en-US |
| Incognito/Private Window | No |
| Ad Blocker | No |
| Screen Size | 360 x 800 |
| Local IP | 10.214.145.39 |
| GPU | PowerVR SGX Doma |
| Browser | Opera Mobile (58.0.2254.58441) |
| Operating System | Android 10 |
| Device | OPPO A15 |
| Touch Screen | Yes (5 touch points) |
| User Agent | Mozilla/5.0 (Linux; U; Android 10; CPH2185 Build/QP1A.190711.020; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/83.0.4103.106 Mobile Safari/537.36 OPR/58.0.2254.58441 |
| Platform | Linux armv8l |
| Referring URL | https://mail.google.com/mail/mu/mp/159/ |
| Host Name | 102.23.96.8 |
| ISP | Oplay-Digital-Services |
Linked to spell caster scams