Zelle Scam / 1 (855) 785-2412

FIREFIGHTER619 · 16 October 2023 14:52

831-263-5745 Eric Monday 10-16-23 10:51AM EST

Mike1212 · 16 October 2023 16:11

New Number - 888-390-7683 this is the website active this morning. URL registered by NameCheap. Website hosted by Cogent/Hostinger. VOIP number owner is DIPVTEL LLC.

https://trailblazerelos.online/

FIREFIGHTER619 · 16 October 2023 16:12

888-390-7683 Monday 10-16-23 12:12PM EST

Mike1212 · 16 October 2023 17:48

And, another new number - 833-487-7733. Active at 1:45pm EST.

FIREFIGHTER619 · 16 October 2023 17:50

833-487-7733 Steve Monday 10-16-23 1:49PM EST

Mike1212 · 16 October 2023 18:08

Seems a lot of new scammers at the call center today, I guess many became discouraged from the scambaiting. LOL. Keep it up, ‪(833) 487-7733‬ is active 2:07pm EST. @fermen @J.Doe @Hviezdoslav

FIREFIGHTER619 · 16 October 2023 19:26

833-487-7733 Still Active Jake Monday 10-16-23 3:25PM EST

FIREFIGHTER619 · 16 October 2023 19:29

401-543-2726 Call Back Jake

fermen · 16 October 2023 19:40

new number (831) 607-8627

FIREFIGHTER619 · 16 October 2023 19:43

831-607-8627 Monday 10-16-23 3:43PM EST

Mike1212 · 16 October 2023 20:11

Jake is active at 4:10pm EST. 401-543-2726

Mike1212 · 16 October 2023 20:22

Another call back number - ‪(806) 253-5906‬, called back at 4:20pm EST. I called back, using the same burner phone number, and the same scammer answered - what an idiot.

FIREFIGHTER619 · 16 October 2023 20:23

806-253-5906 Monday 10-16-23 4:23PM EST

Mike1212 · 16 October 2023 20:49

Here’s some of the websites used by these scammers - mostly Zelle but some Chime. They skin the site during off hours to throw off the web host, but I’ve setup archive on most of these at archive.org.

https://trailblazerelos.online/
https://pastcantrol.com/
https://zellerconstruction.online/
https://zellohelp.com/
https://movefinessehub.online/
https://www.its-helpdo.com/
https://www.itshelpplanet.com/
https://moveeasehub.online/
https://moveeasehub.online/
https://martinfast.online/
https://quick-customerhelp.com/
https://splashjoy.online/
https://echimemines.com/
https://digitalsupportishere.com/
https://kechscoopsite.online/
https://echimemachine.com/

I’ve managed to get a few taken down. Typically they use AWS or Cogent/Hostinger. For URL registration it’s usually GoDaddy or NameCheap. After 5pm EST they adopt their fake, benign business pose, but the active ones for the day turn back around to Zelle sites around noon EST during the day.