They are also known as Compiko.online, estudiosos.online and StudioSOSOnline.com
They have stolen over $100,000 from victims in the USA and Canada in the last 6 months.
The direct phone number that they give to victims is 1-888-507-0207. Everyone's customer ID is 12157E4
They use the following URL to seed with advertising servers. This will redirect to their latest popup which is hosted on Amazon's S3 servers:
hxxps://www.4080err044.club/15Gm7U?source_id={$source_id}&cc={$cc}&domain_id={$domain_id}&campaign_id={$campaign_id}&os={$os}&browser={$browser}&orientation={$orientation}&creative_id={$creative_id}&cost={$cpv}&external_id={$click_id}
There are 4 individuals who operate in Jaipur:
Steve = Nishant (Nishu) Jain - this is the boss in India
Paul = Anish Patni
Sam = Sunil Shahi [See https://facebook.com/SunilShashiAnna/ ]
Rick = Vineet Jain
Their fake company is called "COMPIKO" and has the following website: https://compiko.online
Their claimed address is:
295 Mt Vernon St, Dedham, MA 02026
This address is the home address of the US owner of Compiko, one Richard Padula
Richard pays for the phone services of Compiko. This is the Vonage Business receipt for their phone calls:
Hey Jim, great work, I’ve already reported https://compiko.online/ and estudiosos.online to their domain host (hostinger) citing this post, but studiososonline.com appears to redirect to malicious sites/malvertising so not much I can do about that except report to google safe browsing and netcraft (already done).
@Zachinquarantine_#179163 Update: the malvertising site redirects me to (hxxps://irc.lovegreenpencils.ga/) which I assume is another malvertising site, and so on.
`(888) 507-0207` is provided by Real Time Cloud Services, LLC (https://www.myrealdata.com/)
Provider seems to be supporting scams and has a complaint on this: https://www.bbb.org/us/ny/new-york/profile/web-hosting/real-time-cloud-services-llc-0121-140231/complaints#0
Report the number to them, but wouldn't expect action. I may do a writeup on Real Time Cloud Services at a later date, if I find more claims against them - Scammers will leverage this company, lets not allow that.
Listed on the page:
Chief Executive Officer at fix69.com
Screenshots of the site Fix69.com:
https://imgur.com/a/k2Gs3ey
Phone numbers listed:
1-844-908-0404 - no longer in service
1-800-491-3022 - "the user you are trying to reach is unavailable"
Head office address:
295 Mt. Vernon St. Dedham
Massachusetts 02026
Social medias listed onsite:
https://www.facebook.com/fix699
https://twitter.com/fix69fix69
https://www.instagram.com/fix69fix69/
https://www.linkedin.com/in/richard-padula-a45341192/
Bit.ly shortcut linked on their Instagram linking to Fix69:
http://bit.ly/fix6969
Social media post dates (when Fix69 was functioning):
Facebook - Joined August 30, 2019, latest post Feb 4, 2020
Twitter - Joined August 2019, latest post Feb 4, 2020
Instagram - First post September 5, 2019, latest post Feb 4, 2020
The website Fix69 has no current working phone numbers, making it defunct. That being said, I'm sure it was used to scam at one time. It lists the home address of Richard Padula as well as the LinkedIn I originally found. Hopefully Richard and his employees are brought to justice.
Important to note that their Starthub lists the company as founded in 2019. It dumbfounds me that Richard lists his real name and address in all this info. He doesn't even try to hide the fact that he owns these obvious scam operations. What an idiot.