#1api - Twitter Hashtag

about 3 years ago

Since when does "AIRPORTS COMPANY SOUTH AFRICA SOC LTD" register tender domains for the "Department of Human Settlement" (sic)? @ZaRegistry @dotZADNA @The_DHS @DOJCD_ZA Is there a will to fix this continuous abuse of DNS? #Fraud #Forgery #Tenderscam @CentralNic #1API

aa419's tweet photo. Since when does "AIRPORTS COMPANY SOUTH AFRICA SOC LTD" register tender domains for the "Department of Human Settlement" (sic)?
@ZaRegistry
@dotZADNA
@The_DHS
@DOJCD_ZA
Is there a will to fix this continuous abuse of DNS? #Fraud #Forgery #Tenderscam @CentralNic #1API https://t.co/s2AE7mzMAq

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Artists Against 419 @aa419

over 3 years ago

The #ZATender #scam partner domain for /edcotronhardware.co.za found. Spoofing @SANDF_ZA /dodmil-procurement.co.za Bait Item: XLT300C 40W Solar Panel Fake RFQ NUMBER: CPSC-B-PC-010-2023 Registered via @GoDaddy as reseller for #1Api (@CentralNic)

aa419's tweet photo. The #ZATender #scam partner domain for /edcotronhardware.co.za found.

Spoofing @SANDF_ZA
/dodmil-procurement.co.za

Bait Item: XLT300C 40W Solar Panel
Fake RFQ NUMBER: CPSC-B-PC-010-2023

Registered via @GoDaddy as reseller for #1Api (@CentralNic) https://t.co/80UztJqmWK

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Artists Against 419 @aa419

over 3 years ago

Seems about right. Another fraud report, another money laundering report, another police case on the way. Will it be investigated? It's "only" another R20k stolen ... It never stops. Prepare victim for #IDTheft that will follow. @SAFPS8672234 #1API @CentralNic @dotZADNA

aa419's tweet photo. Seems about right.

Another fraud report, another money laundering report, another police case on the way. Will it be investigated? It's "only" another R20k stolen ...

It never stops.

Prepare victim for #IDTheft that will follow. @SAFPS8672234

#1API @CentralNic @dotZADNA https://t.co/9vtYBfFDo0

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Artists Against 419 @aa419

over 3 years ago

Another scam targeting ZA in project #DogDaddy. /starpuppieskennel.co.za registered 2023-01-31 Spot the error. Don't we love Google cache? 27 Jan 2023 @Godaddy #1Api @CentralNic @dotZADNA #Fraud #MoneyLaundering #IDTheft

aa419's tweet photo. Another scam targeting ZA in project #DogDaddy.

/starpuppieskennel.co.za registered 2023-01-31

Spot the error.

Don't we love Google cache? 27 Jan 2023

@Godaddy #1Api @CentralNic @dotZADNA

#Fraud #MoneyLaundering #IDTheft https://t.co/NqQveNrqEs

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Artists Against 419 @aa419

over 3 years ago

KYC: Congrats @Godaddy #1Api @CentralNic, you are the bulk contributor in ensuring .CO.ZA is the 2nd most advance fee fraud abused TLD (despite being a ccTLD) globally, 3rd year in a row. It's led to #IDTheft #MoneyLaundering Well done! https://t.co/NJyFHrNlzP @dotZADNA @ZA_CR

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Artists Against 419 @aa419

over 3 years ago

More than 3 mths ago, these pups were 9 wks old. On a NEW website to replace the old one, exposed as a scam, they're now 8 weeks old. Care to explain @Godaddy, #1Api @CentralNic why you are prime providers for actors threatening women after defrauding them and a bit of #IDTheft?

aa419's tweet photo. More than 3 mths ago, these pups were 9 wks old.
On a NEW website to replace the old one, exposed as a scam, they're now 8 weeks old. Care to explain @Godaddy, #1Api @CentralNic why you are prime providers for actors threatening women after defrauding them and a bit of #IDTheft? https://t.co/msrQLW9zx6

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Artists Against 419 @aa419

over 3 years ago

A timeless scam, what's a few months for delivery, or happened a few years ago? This is how @CentralNic #1Api is CONTINUOUSLY abused. The GDPR is not working out too well, rather facilitating what it was meant to stop: #IDTheft #PrivacyViolations facilitating crime.

aa419's tweet photo. A timeless scam, what's a few months for delivery, or happened a few years ago? This is how @CentralNic #1Api is CONTINUOUSLY abused. The GDPR is not working out too well, rather facilitating what it was meant to stop: #IDTheft #PrivacyViolations facilitating crime. https://t.co/eVL0huWZX7

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Free Domain Marketplace @chatgptplus

over 3 years ago

When I buy the domain https://t.co/eGWtaZvfGK via escrow marketplace , can I transfer the domain into other registrar like #GoDaddy , #Cloudflare , #1API GmbH,#Namecheap , etc? YES..! #Domains #checkout #CEX #paylater #bnpl #buydomains #domainnames #Blockchain #Crypto #USA

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4OTC @4otcmarkets

about 4 years ago

4OTC are live on @binance and 24 venues in total #1api #cryptotrading https://t.co/J72FDYLX7Q

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Sync_Pundit 👽😎🔱🔥 @Sync_Pundit

over 4 years ago

Irony of this "investment" platform to "fight #scams". 🎯 @MetaMask ⚠️ zepeapp [.] com #phishing 🌐#1api #CNNIC @TencentGlobal ☣️AS132203 [101.33.10.28] @phishgalore @ActorExpose @dubstard @CryptoPhishing @CryptoScamDB @TCyberWhaleInc @phishunt_io @idclickthat @phishingalert

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Phisheidon @Phisheidon

almost 5 years ago

Hello @CloudflareAbuse & #1api.net (abuse forms sent) This is a bank #phishing site: hxxps://barclaysauthonline.com/ Please take it down. https://t.co/ZFV3qwFgDS Thanks! CC: @matthewgall @illegalFawn @JCyberSec_ @malwrhunterteam @ActorExpose

Phisheidon's tweet photo. Hello @CloudflareAbuse & #1api.net (abuse forms sent)

This is a bank #phishing site:

hxxps://barclaysauthonline.com/

Please take it down.

https://t.co/ZFV3qwFgDS

Thanks!

CC:
@matthewgall @illegalFawn @JCyberSec_ @malwrhunterteam @ActorExpose https://t.co/9WJP3NjJOJ

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Sleeping Giants FR @slpng_giants_fr

almost 5 years ago

🔦 @GDarmanin braque les projecteurs sur un site abject qui va être vite fermé. Mais pendant ce temps, des sites similaires sont là depuis des mois et personne ne bouge, ni l'hébergeur (@enom), ni le registrar (#1API) ni l'@AFNIC. À quand un vrai ménage? #NoLinkNoStreisand

slpng_giants_fr's tweet photo. 🔦 @GDarmanin braque les projecteurs sur un site abject qui va être vite fermé.
Mais pendant ce temps, des sites similaires sont là depuis des mois et personne ne bouge, ni l'hébergeur (@enom), ni le registrar (#1API) ni l'@AFNIC.
À quand un vrai ménage?
#NoLinkNoStreisand https://t.co/oHee3w8EE4

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CERT-Bund @certbund

about 5 years ago

Two German-based domain registrars sadly experience substantial growth in the number of botnet domains registered through their services: 1) #1API (254%) 2) @Key_Systems (56%) #YouCanDoBetter via @spamhaus https://t.co/Nb9YoHVHMA

certbund's tweet photo. Two German-based domain registrars sadly experience substantial growth in the number of botnet domains registered through their services:

1) #1API (254%)
2) @Key_Systems (56%)

#YouCanDoBetter
via @spamhaus

https://t.co/Nb9YoHVHMA https://t.co/vi0Bf1wkgb

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FourStop - A Jumio Company @FourStop

about 6 years ago

Managing #KYC, #FraudPrevention and risk, gaining a competitive edge and future-proofing your online platform is easier than ever with data aggregation and orchestration hubs. https://t.co/snps5tPkut Expand your customer engagements, trust and retention with #data #tech #1API

FourStop's tweet photo. Managing #KYC, #FraudPrevention and risk, gaining a competitive edge and future-proofing your online platform is easier than ever with data aggregation and orchestration hubs. https://t.co/snps5tPkut

Expand your customer engagements, trust and retention with #data

#tech #1API https://t.co/fmszPGFLOs

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FourStop - A Jumio Company @FourStop

almost 7 years ago

Meet @FourStop at @PayExpo 🤝on Oct. 9th at Booth C17 and get your Global #KYB, #KYC, #compliance and #anti-fraud #technology solution to maximise your #onboarding and #fraud defence and accelerate your business 💵💵#innovation #1API - Schedule Meeting: https://t.co/oPNuHWiKO8