Tracking bank/crypto phishing gang(s) using Google Sites, Tawk.to, MS Azure sites, Wordpress, etc

Another set of sites, this time for Capital One:

https://sites.google.com/abcrypt.com/capitalone-login/home links to

https://rebrand.ly/960141 which redirects to

https://captitone.com/logi/

error page https://captitone.com/err/

tawk.to chat widget https://tawk.to/chat/6661e2b09a809f19fb3a3ace/1hvn5r0sa .

Jack is working late on a Friday night, keep him company and have some chats with him!

A new site:

https://sites.google.com/abcrypt.com/capitalone-login/home

Links to:

https://rebrand.ly/4bac42

Which redirects to:

https://capiltone.com/log/

Error page:

https://capiltone.com/err/

Tawk.to chat account:

https://tawk.to/chat/6682e027eaf3bd8d4d16e318/1i1njn7cp

Another new one:

https://sites.google.com/abcrypt.com/cryptocomlogin/home

links to:

https://rebrand.ly/45d087

which redirects to:

crypologs.com
Registrant Name: Nitin Kumar
Registrant Organization: Nitin Kumar
Registrant Street: J-234 Saket  
Registrant City: New Delhi
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 110053
Registrant Country: IN
Registrant Phone: +91.9384758493

error page:

tawk.to web chat:

https://tawk.to/chat/666e09569a809f19fb3e3f10/1i0et8um9

Another one I found today:

https://sites.google.com/metamaslogi.com/metamask-login/home

links to https://rebrand.ly/ebd380

which redirects to

https://metamsik.com/logoc/

Error page:

On the same IP 162.241.85.150 as many other scams recorded in this thread.

Another one: AtomicDEX Wallet - Non-custodial Wallet Official Website

links to Atomic Wallet

which redirects to Atomic Wallet ,

with private-key phishing form Atomic Wallet .

New tawk.to chat account for this one: https://tawk.to/chat/65c0c2600ff6374032c9773a/1hlsfeite

A few more I found today:

https://phantomapk.com/enter/

This PayPal phishing site is still active, linked to by Google Sites at PayPal Login : My PayPal Account Login | Official Website , with redirector https://rebrand.ly/7acacb and tawk.to chat account https://tawk.to/chat/66d0db81ea492f34bc0b8744/1i6ftisno .

I got rebrand.ly to block that link (they are quick to address complaints via email at support at rebrandly dot com, especially considering it’s a U.S. holiday weekend) and it seems like the scammers already made another one! https://rebrand.ly/fd503b .

New PayPal phishing site:

PayPal Login : My PayPal Account Login | Official Website links to

https://rebrand.ly/f0jmze3 which redirects to

https://paolos.online/log/ , with error page

https://paolos.online/err/ and tawk.to chat account (“Jack” is active now!)

https://tawk.to/chat/66ca29a350c10f7a00a00ebd/1i62r5a2m

Same redirect goes to a new site: https://payplll.info/log/

error page https://payplll.info/err/

Tawk.to account https://tawk.to/chat/66ca29a350c10f7a00a00ebd/1i62r5a2m .

Here’s another PayPal phishing site that popped up today:

PayPal Login : My PayPal Account Login | Official Website now points to

https://rebrand.ly/641fbe , which redirects to

https://paypaloficial.com/log/ , which we know is official because it has a misspelled “oficial” in the domain name.

Someone forgot to obfuscate the WHOIS info for this domain:

Domain Name: PAYPALOFICIAL.COM
Registry Domain ID: 2919920815_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2024-09-25T16:32:20Z
Creation Date: 2024-09-25T16:27:50Z
Registrar Registration Expiration Date: 2025-09-25T16:27:50Z
Registrar: BigRock Solutions Ltd.
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Nitin
Registrant Organization: Nitin
Registrant Street: J-232 DES
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110023
Registrant Country: IN
Registrant Phone: +91.2334323454
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Error page at https://paypaloficial.com/err/ ,

with tawk.to chat link https://tawk.to/chat/66ca29a350c10f7a00a00ebd/1i62r5a2m .

A new PayPal website with several “error” pages:

https://paypll.info/?s=e

https://paypll.info/errs/ has a U.S. phone number, which I am unable to verify.

https://paypll.info/errr/ links to the tawk.to account https://tawk.to/chat/67092fe82480f5b4f58c07de/1i9tu69dj ;

https://paypll.info/err/ links to a different chat account, https://tawk.to/chat/670803dbaf33b684b75058bc/1i9rku4mm , where Jack is actively responding.

Here’s another one: Coinbase Wallet Extension Download - Official Website links to

https://conbsewall.xyz/error/

And another MetaMask:

https://sites.google.com/metamaksio.com/metamask-chrom/home links to

https://wetaowask.xyz/error/

And another new PayPal site:

https://paylogss.com/?s=e

A new tawk.to account for this gang: https://tawk.to/chat/670e8a972480f5b4f58dca7d/1ia8cqouo

Found at Error! .

From the RDAP (WHOIS) info:
Nitin Kumar
New Delhi
Uttar Pradesh
110053
IN

[email protected]
+91.9384758493

Another Capital One phishing page on 162.241.85.93: Error!

With tawk.to account https://tawk.to/chat/66be4bc80cca4f8a7a767c15/1i5blg2r1 .

Update: new account https://tawk.to/chat/6709353f2480f5b4f58c0c0f/1i9tvg0sa

Domain registrant: Jack Morris

New Jersey
08854
US

[email protected]

+1.2512924943