Quote from: TradeFortress on July 10, 2018, 06:10:04 PM

Well, it turns out this guy is actually from Africa. Morocco to be exact. (Before successfully impersonating me, he claimed in a email that he is from Africa). Those IPs also arent proxies or VPNs.

Ill be doing some research to decide the next course of action. But just throwing this out there: if anyone is near Morocco, or would like to visit Morocco for an all expenses paid trip (and then some), let me know!

NOT TRUE,

First thing; you need to Note that NO ONE SKILLED ENOUGH TO RUN SUCH A PHISING PAGE, would be DUMB enough to Leave IP tracks that silly! They always, and always will stay behind fake IP protocols.

He could be running from a hacked RDP or RENTED -- How would you defend against that? N/B RDPs will never reflect as proxies or VPNS.

The second point already rules out the addition that he is from Africa.

The guy is VIETNAMIS to be precise! I have full activity change and log... WHOIS hide log, Government records, facebook aliases, relatives aliases And business change after he pulled the scam successfully home address and lots of proof that you can actually present to a law enforcement for apprehension. You can not use just IP to table a case in such a matter. If you still interested in my finding I will drop it to yah.