Maybe someone here can give me a helping hand. With a urlscan script I found around 530 investment scam sites.
Simple scheme: want to earn money? Give me your name/phone/mail (we call them “spreader-sites” as they are not linked to a certain investment-scam website but rather pass it on to an active call-center/website), I wrote about this in another post: https://scammer.info/t/scambaiting-investment-scams-a-guide-for-european-scambaiters/191215/1
The FCA in the UK recently files a lot of warnings about these sites (FCA warning example
If you register you will get a call from a call centre (yada-yada, big money. We usually bait them until we get bank accounts to report then shut down their websites).
I was hoping someone could give it a look or some tips on how I could find out more on how they are organized as this seems to be a bigger and well organized group. Here’s the list of all clone sites from one spreader-group (same template and same database, if you register to one you get a “duplicate-lead” message so maybe that can help to find out more about them).
https://bin.teamsds.net/?1a6a12dadaf1ae3e#EUDwCwo36JGpnLJJDsiT3dx11vM5eZg5E4EWNDBizx5B
The registrant data are fake/anon and the Registrar Mainreg. Inc. seems to be one of the bulletproof ones (already tried a take-down via Netcraft but w/o luck although they marked them for takedown here’s an example https://incident.netcraft.com/25813cee9b64/)
thx, feel free to DM me if you have an idea
