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SCAM/ PHISHING THAI PASS

Fraudster, Hacker, Scammer / Male /

SCAM/ PHISHING THAI PASS is a Fraudster and Hacker and Scammer who is a citizen of India, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

Brands:

Groups:

Events:

Domains: , , , , , , , , , , , , , , , , , , , , , ,

Education:
Subreddits:

Google Adsense:

Google Analytics:

Google Analytics (2):

Google Analytics (3):

Google Analytics (4):

Google Analytics (5):

Google Analytics (6):

Google Analytics (7):

Google Analytics (8):

Google Analytics (9):

Google Tag Manager:

Google Tag Manager (2):

Google Tag Manager (3):

Google Tag Manager (4):

Google Tag Manager (5):



Public references:

Mail servers: mx1.titan.email (

mx2.titan.email (

)

 

 

 

Indian hacker using Titan.email service

 

same server  running what could be  a Ukraine donation scam site: https://stopwarinua.org/

 

might have designed these Dubai local biz sites: https://drypskin.com, http://skinivdrip.com/

might have designed these Sri Lanka local biz sites: http://isharaluxbake.com/

and these small biz from Pakistan: https://khizracollection.com/

 

possible related to these crypto scam sites too (same MX / registrar )

algoracoin.com

simpyswap.net

 

 

 

Registrar: Hosting Concepts B.V. d/b/a Registrar.eu

 

using Hostinger servers

https://webcache.googleusercontent.com/search?q=cache:pTDSrvTuWZsJ:consular-document.com/+&cd=1&hl=en&ct=clnk&gl=sg

https://dnslytics.com/ip/156.67.74.107

https://archive.ph/IrBl0

https://www.world-today-news.com/thailand-hacket-passport-info-to-106-million-travelers-to-thailand-hacked/

Scammers spread phishing emails from fake ‘Thailand Pass’ domains

https://loyaltylobby.com/2022/01/28/thailand-pass-database-hacked-beware-of-malicious-emails-with-fake-qr-codes/

 

https://www.facebook.com/permalink.php?story_fbid=4243802522389073&id=557722827663746

 

 

 

‼️Alert‼️ Fake emails from Fake Thailand Pass Domains
Scammers have been spreading phishing emails from fake Thailand Pass domains, and luring the victims to give out personal information e.g. name, last name, date of birth, and passport number. The fake emails are also attached with malicious download links.
Be careful of the emails from the following domain:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
If you receive an email from these senders,
“STOP!””
Do not click the link, download the attachment or share any personal information.
✅ Only real email address is [email protected]

 

There are a New updates regarding your submitted information Thailand Pass

Thailand Pass [email protected] via sendgrid.net 

    • Th system noticed some problems in the documents you submitted to the embassy
    • ระบบ Th สังเกตเห็นปัญหาบางอย่างในเอกสารที่คุณส่งไปยังสถานทู
    • You should correct some information so that you are not held responsible by the government
    • คุณควรแก้ไขข้อมูลบางอย่างเพื่อที่คุณจะได้ไม่ต้องรับผิดชอบต่อรัฐบาล
    • Please reply to this message and write the following information

    • โปรดตอบกลับข้อความนี้และเขียนข้อมูลต่อไปนี้

      • Your full name.
      • Date of birth.
      • Last 4 digits of the passport.

 

 

 

ขออภัยในความไม่สะดวกที่เกิดขึ้

We apologize for any inconvenience caused

ขอแสดงความนับถือ Thailand Pass

Best regards, Thank’s

[email protected] via tsmtp0001.email
4:03 AM (1 minute ago)
to me

update attachment
There is a problem related to the request, please download the attachment and update the information

Please prepare your documents for submission at the check-in desk and relevant agencies
Passport with visa (if required)
Thailand pass QR code (on mobile device or hard copy)

Please submit your documents and QR Code to immigration and disease control officials.

Download Document

https://bit.ly/Thailand-passport

http://bit.ly/3q2gBpD

https://archive.ph/9bVLf

https://onedrive.live.com/Download?cid=6BCBE135551869F2&resid=6BCBE135551869F2!168&authkey=AGoYtbf1Lb5VjFg

 

important note. You must open the document from a PC and not from the phone

 

Who owned tsmtp0001.email in the past? (1 record)

3 FEB 2022

Owner: REDACTED FOR PRIVACY (40.9 million domains)
Company: Nova (690 domains)
Geolocation: REDACTED FOR PRIVACY, Maharashtra, India (8.21 million domains from India for $500)
Status: addPeriod, clientTransferProhibited



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