nanog mailing list archives
Re: VPN-enabled advance fee fraud
From: Jay Hennigan <jay () west net>
Date: Mon, 21 Mar 2022 10:25:17 -0700
On 3/19/22 21:23, Andrew G. Watters wrote:
Nutshell version: a group of criminals who appear to be in Mexico have created an entire fake law firm and deal flow in the U.S., with Photoshopped notary seals and wire instructions. They reportedly use ExpressVPN-- the owner of the IP block used by the suspects states that it leased the IP block to ExpressVPN under a Letter of Authorization.The suspects make money by causing victims to wire advance fees to Mexico as part of selling their timeshares, and possibly other transactions. My client has lost $70k or so thus far.
At $70K losses I'd recommend getting law enforcement involved rather than trying to solve this DIY. There are likely other victims.
-- Jay Hennigan - jay () west net Network Engineering - CCIE #7880 503 897-8550 - WB6RDV
Current thread:
- VPN-enabled advance fee fraud Andrew G. Watters (Mar 21)
- Re: VPN-enabled advance fee fraud Jay Hennigan (Mar 21)
- Re: VPN-enabled advance fee fraud TJ Trout (Mar 21)
- Re: VPN-enabled advance fee fraud Josh Luthman (Mar 21)
- Re: VPN-enabled advance fee fraud Matthew Kaufman (Mar 21)
- Re: VPN-enabled advance fee fraud Grant Taylor via NANOG (Mar 21)
- Re: VPN-enabled advance fee fraud Jay Hennigan (Mar 21)
- Re: VPN-enabled advance fee fraud Grant Taylor via NANOG (Mar 21)
- Re: VPN-enabled advance fee fraud Mark Seiden (Mar 21)