goes by “Omnision” (Өmnisioη)
Domains Used: anonhost.io
I got a message on discord from an account “winky#7134” that was created yesterday. Probably a selfbot. They sent an advertisement for an amazon defrauding scam that also involved carding. The gist of it was this:
- Find some items for sale on amazon that are worth > $450
- List those items on ebay for less than they are worth new
- When victims buy, order the product off of amazon to their address using stolen credit cards
- pocket the victim’s payment, and turn it into bitcoin, tumble it, and sell it
They charge $150 to personally help you set it up and start running the operation.
So is it a scam, or a real carding/defrauding operation?
Here is the introductory video: here
A whois lookup of the domain shows it was registered to someone in Capital Region, Iceland (probably fake) on 2021-06-06 just before midnight, but thats the only real information. The registrar was namecheap.
Tried to dirbust it, but they have detection for that and temporarily blocked my ip.
They also included this image, but there is no metadata.
Anyone else get this message, or have any more information?