10

Negative Database

Consolidated intelligence on identifiers linked to betting, gambling and digital-scam collection.

2

Betting

1

Job Scam

1

Investment Scam

1

Carding

1

Subscription Scam

1

Shopping Scam

1

Gambling

Results (8)
IdentifierTypeCategorySourceFirst seenLast seenAssociatedEvidence
spillai.pay@okaxisUPI
Betting
Web crawl02 Dec, 08:00 pm31 Dec, 06:00 pmXXXX1188, 9820011223
quickjobs.hr@paytmUPI
Job Scam
Victim complaint15 Dec, 08:00 am31 Dec, 04:00 amXXXX3388
trader.pro9@okaxisUPI
Investment Scam
External intelligence19 Dec, 12:00 pm30 Dec, 10:00 pmXXXX6644, trader.pro7@ybl
fastbet-win.coDomain
Betting
Web crawl24 Nov, 12:00 pm31 Dec, 08:00 pmspillai.pay@okaxis
9880045512Mobile
Carding
Dark web crawl11 Dec, 04:00 am31 Dec, 09:00 pmcardbin.fq@ybl
prime.subs@yblUPI
Subscription Scam
CRM complaint23 Dec, 04:00 pm30 Dec, 02:00 pmXXXX7005
shopmarttrend@yblUPI
Shopping Scam
Adverse media21 Dec, 02:00 pm31 Dec, 02:00 amXXXX2210
deepa.k@iblUPI
Gambling
External intelligence18 Dec, 04:00 pm31 Dec, 12:00 pmXXXX7761