Cyber Security Intelligence Service Incorporated

Cyber Security Intelligence Service Incorporated

ReaperData Network
Cybercrime Data Netowrk Main Website:
https://app.secureportal.net.au

16/10/2022

Scammers and emails
09/01/13 - Scott Williams - [email protected]
Sharon Lee - [email protected]
Michelle Blakeman - [email protected]
Sherry Adams - [email protected]
Allan Barton - [email protected]
Helena Jame - [email protected]
David Wilson - [email protected]
Carolyn Foscolos - [email protected]
Angel Nicole - [email protected]
Marcus Welsh - [email protected]
Nikki Phelps - [email protected]
Julie Yun - [email protected]
Mark Showcross - [email protected]
Robyn Welsh - [email protected]
Sharon Vincent - [email protected]
Daniel Bishop - [email protected]
Mary Williams - [email protected]
Paul Statham - [email protected]
Sarah Waller - [email protected]
Felicity Siddle - [email protected]
Phillip Malone - [email protected]
David Hatchard - [email protected]
Shane Colby - [email protected]
Christopher Maher - [email protected]
Michael Straiton - [email protected]
Konstantin Krivorotov - [email protected]
Craig Willis - [email protected]
David Diamond - [email protected]
Tim Donkers - [email protected]
Keith Winter - [email protected]
Brian Crane - [email protected]
Mark Gill - [email protected]
Edward Jinner - [email protected]
Amanda Arnold - [email protected]
Mark Winhouse - [email protected]
Darlene Cross - mailto:[email protected]
Vivian Jackson - [email protected]
Luke Robinson - [email protected]
Dorian Morris - [email protected]
Gary Robinson - [email protected]
Gary Robinson - [email protected]
[email protected] - [email protected]
Peta Bolam - [email protected]
Dianna Agron - [email protected]
Jodie Steel - [email protected]
Felicia Williams - [email protected]
Jeff Fidler - [email protected]
Courteny Gatica - [email protected]
Pamela Shipman - [email protected]
Nora Robbert - [email protected]
Debra Nelson - [email protected]
Shane Moore - [email protected]
Katty Robbie - [email protected]
Lora Jones - [email protected]
Lizzy Williams - [email protected]
Penny Steveson - [email protected]
Lizzy Williams - [email protected]
Lizzy Williams - [email protected]
Richard Cavendish - [email protected]
Norah James - [email protected]
Adams Johnson - [email protected]
Katherine Alan - [email protected]
Jessica Mark - [email protected]
Katie Hardling - [email protected]
Darren Norah - [email protected]
James Minor - [email protected]
John Coogan - [email protected]
Josh Lucas - [email protected]
Mark Kemp - [email protected]
Michelle Steven - [email protected]
David Sharner - [email protected]
Mark Riley - [email protected]
Camila Stevenson - [email protected]
Cherry Karle - [email protected]
John Cochran - [email protected]
Linda Wright - [email protected]
Kimberly Beck - [email protected]
Michelle Briggs - [email protected]
Jones Handres - [email protected]
Monica Taylor - [email protected]
Katie Doyle - [email protected]
Dean Malone - [email protected]
Jenny Spence - [email protected]
Hallen Mark - [email protected]
Michelle Neslon - [email protected]
David Scot - [email protected]
Olivia Westbury - [email protected]
Jerry Mark - [email protected]
Alisha whirlpool bath - [email protected]
Paul James - [email protected]
David walkins - [email protected]
Munk Soren - [email protected]
Anthony Walsh - [email protected]
Sophie McCarthy - [email protected]
Chris Robey - [email protected]
Daniel McConchie - [email protected]
Jason Rodwell - [email protected]
Dean Hayes - [email protected]
Gary Oliver - [email protected]
Michael Woodhouse - [email protected]
Peter Koller - [email protected]
Bernard Anderson - [email protected]
Domonique Ryan - [email protected]
Domonique - [email protected]
Andrew Harries - [email protected]
Rodney Hawkin - [email protected]
Teressa Cole - [email protected]
Christopher Adams - [email protected]
Mark Dell - [email protected]
Fisher Hunt - [email protected]
David Morey - [email protected]
David - [email protected]
Charles Hull - [email protected]
Brauer Craig - [email protected]
Craig George - [email protected]
John - [email protected] Matt - [email protected]
Andrew - [email protected]
Steve - [email protected]
Michael - [email protected]
David Malone - [email protected]
Luke - [email protected]
Peter - [email protected]
Chris Graham - [email protected]
Mills George - [email protected]
Adam - [email protected]
myjugs07 - [email protected]
Alvert - [email protected]
Justin Bale - [email protected]
Justin Bale- [email protected]
Bruce Smith - [email protected]
Dennis Berdos - [email protected]
perkins - [email protected]
Ryan Hughes - [email protected]
Jaime - [email protected]
Thomas Payne - [email protected]
Ben - [email protected]
Corey Sally - [email protected]
Darren - [email protected]
Tony Hayes - [email protected]
James Konchesky - [email protected]
Shaun - [email protected]
Peter Day - [email protected]
Garry Moore - [email protected]
George - [email protected]
Garry Moore - [email protected]
Andrew Culshaw - [email protected]
Scott Parker - [email protected]
Jack - [email protected]
Liam - [email protected]
Bruce - [email protected]
Fred - [email protected]
Frank Smith - [email protected]
titua (craig) - [email protected]
mushin smith - [email protected]
Micheal Luca - [email protected]
Sean - [email protected]
Micheal Sanchex - [email protected]
Sharon Collins - [email protected]
Lea - [email protected]
Marcus - [email protected]
Ray Colway - [email protected]
Greg - [email protected]
Johnny [email protected]
Daniel Lancaster - [email protected]
Ryan Bash - [email protected]
Mikel - [email protected]
Davies - [email protected]
Pualo - [email protected]
Aaron - [email protected]
Dean - [email protected]
Nelson - [email protected]
Albert - [email protected]
Steve - [email protected]
Mikey - [email protected]
Paul - [email protected]
jakata (roberta) - [email protected]
David - [email protected]
Jeff - [email protected]
Milton - [email protected]
Chris Reid - [email protected]
John Soles - [email protected]
tata - [email protected]
Jamaes - [email protected]
Tom - [email protected]
Phil Patterson - [email protected]
ttjn73 - [email protected]
John Owen - [email protected]
Chat - [email protected]
Dele - [email protected]
Ba (Frank Kirk) - [email protected]
Ba (Frank Kirk) - [email protected]
Rob (Frank Kirk) - [email protected]
Frank Kirk - [email protected]
Miss Mariam Kenzo - [email protected]
Miss Mariam Kenzo - [email protected]
Miss Mariam Kenzo - [email protected]
Frank Kirk - [email protected]
Frank Kirk - [email protected]
Frank Kirk - [email protected]
[email protected]
Frank Kirk - [email protected]
Frank Kirk - [email protected]
Frank Kirk - [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

16/10/2022

Want to keep your personal mobile or work email confidential when using PayID?
Now you can sign up to use PayIDme.org email system that makes your details confidential when handing out your payid.
It's completely free to use and secure. Sign up today to secure your payIDme.org email.
https://app.payidme.org
(Click on Submit Ticke > Payidme Account)

Payidme Email for Free!!!

Windcave | Home | EFTPOS | Payment Gateway | Online Credit & Debit Card Processing 04/10/2022

https://www.windcave.com has not reported a data breach of its cutomers details until google data breach alerted us to it.

Please change you details and passwords now so that you are not Compromised

Windcave | Home | EFTPOS | Payment Gateway | Online Credit & Debit Card Processing PCI compliant payment gateway for merchants worldwide accepting credit & debit cards in Retail, Online, Call centre, OPT/UPT & Vending environments.

10/02/2022
09/02/2022

Case Support Team (03) 9016 3234

01/02/2022

help needed for group security team.

security team is made up of 5 volunteers.

1 head of department
2 cyber security investigators
2 Special Investigators

if you have what it takes to be involved in a great team environment and have the ability to work well under pressure.

apply now!!!!

24/01/2022

Overall known data breaches
Breakdown of known breaches

580
breached websites

11.7 billion
breached accounts

Online scams: How do I avoid cyber crime this Christmas? 28/12/2021

Online scams: How do I avoid cyber crime this Christmas? What's your Lord or Lady name? Who was your first pet? These are questions that could cost you.

17/12/2021

Facebook disabled 1.3B fake accounts over a three-month period
The social network details its efforts to fight misinformation ahead of a congressional hearing later this week.

17/12/2021

FB Groups need to be Approved by SCARS????

Facebook groups dont need to be approved by SCARS or anyone else !!!! !!!! Who gets you the right to approve or disapprove???

Timmy boy -- take your narcissistic attitude and f**k off...

SCARS IS A FRAUD AND FAKE BUSINESS!!!!!!! BEWARE!!!!!!

16/12/2021

We can monitor your emails and phone numbers at a very low cost of $6.00 per month = $72.00 for 12 months.

message us now!!!!

09/12/2021

FAKE BUSINESS!!!!!!
DO NOT SUPPORT THEM!!!!! YOU WILL BE SCAMMED

09/12/2021

FAKE BUSINESS!!!!!!

DO NOT SUPPORT THEM!!!!! YOU WILL BE SCAMMED

05/02/2020

Phishing

SCAM ALERT!
Phone scammers are impersonating Amazon. Reports to the ACMA of Amazon phone scams have surged. Callers claiming to be from Amazon are asking for payment, personal data or offering a refund. If you receive a suspicious phone call, do not share any personal information and hang up immediately.
The scam call may be a recorded message or a person claiming to be from Amazon. This is a common phishing scam across the UK and US and is now targeting Australians.
Find out more about phishing scams at: https://www.scamwatch.gov.au/types-of-scams/attempts-to-gain-your-personal-information/phishing

scamwatch.gov.au Phishing scams are attempts by scammers to trick you into giving out your personal information such as your bank account numbers, passwords and credit card numbers.

05/02/2020

If anyone would like to join my facebook workplace networking portal, please let me know.

01/02/2020

Spending on cards is up, and card fraud is declining.

In the 12 months to 30 June 2019 (FY19), spending on Australian cards grew by 4.2% to $799 billion. Against this, card fraud dropped by 6.9% to $527.8 million. Within this overall total:

counterfeit/ skimming fraud fell 19.2% to $18.6 million
lost and stolen fraud fell 16.1% to $43.0 million
card-not-present (CNP) dropped 5.0% to $455.5 million
The drop in CNP fraud in FY19 is likely due to the increasing adoption of secure technologies such as real time monitoring, machine learning, tokenisation and EMV 3-D Secure; nonetheless, CNP fraud still accounts for 86.3% of all fraud on Australian cards.

The FY19 data covers the period ending immediately before 1 July 2019 when the industry’s CNP Fraud Mitigation Framework took effect. We look forward to tracking the impact of this key initiative to counter online fraud in future releases.

27/01/2020

Cyber Security Intelligence Australia's cover photo

26/01/2020

Cyber Security Intelligence Australia

26/01/2020

SCAM AWARENESS AUSTRALIA

PUBLIC ALERT

Case Number #2020-2-20
Client Reference: #342324554353

There is a page called Phone Pro Pty Ltd also known as Klassic Phone Services Pty Ltd (KLASSIC GROUP PTY LTD) scamming Facebook members.

PHONE PRO

14/01/2020

Public Alert - Information Wanted

Mr. Azah Zahir is wanted on FRAUD = SOSAustralia Scam defrauding bushfire victims out of donations.

Fraud Website: www.SOSAustralia.org
Removed by Scam Awareness Australia

Fraud Donation Sites
1. www.donorbox.org/SOSaustralia
2. www.fancentro.com/SOSaustralia
3. www.gofundme.com/f/1uxto0ov80

Facebook Accounts Removed by Scam Awareness Australia
1. www.facebook.com/sosaustraliaunited
2. www.facebook.com/sosaustralia

Total amount scammed so far $10,000

Anyone with information on Mr Azah Zahir, Please contact us on 03 9028 7590 or email [email protected]

Shaun

13/01/2020

SOSAustralia page has been deleted by the Facebook security team as per my request. thankyou to everyone that reported the page...
ALSO
Donorbox.com site has closed the donations page as per my request. i would like to thank them for there great support in this matter...

13/01/2020

SCAM WEBSITE SOSAustralia - www.sosaustralia.org

We have successfully taken down and disabled the fraud website!!!!!!

NO LONGER ABLE TO USE IT TO DEFRAUD PEOPLE OUT OF THERE DONATIONS!!!!!

I made the request to WIX.COM to disable the site due to the creator defrauding people and after a short investigation, finding out that he lives in Iraq !!!!!

His account has been canceled and no longer has access to the website..

Scam Awareness Australia Team has done a great job yet again...

Shaun
SAW Fraud Investigations Team

12/01/2020

SOSAUSTRALIA | Donate Australia Wildfires

SCAM page.. SOSAustralia

https://www.facebook.com/sosaustraliaunited/

https://www.sosaustralia.org

sosaustralia.org Australian Red Cross | St Vincent De Paul Society | Foodbank | Gippsland Emergency Relief Fund | Bendigo Bank Bushfire Disaster Appeal | Foundation for Rural & Regional Renewal | GoFundMe

09/01/2020

The Top 10 Facebook Scams

1. Guess who viewed your profile — A false claim that an app, often called “WhoViews,” will show you who’s viewed your Facebook profile, but it actually installs a spying and spamming virus on your PC.

2. Explicit photos or videos of friends — Victims who click on supplied links are told they need to update their Adobe Flash viewer but they actually install malware.

3. Ads for fake products and services — Bitdefender identified 50,000 questionable domains supposedly selling pharmaceuticals and dating services. A third of the sites were also bogus replicas of genuine pages, used for phony sales or phishing for personal info.
4. Morbid images — A faked video supposedly of a woman being beaten to death is being used to attract victims to gruesome sites that either charge fees or install malware. Another recent fake video claims to show a woman being killed by her husband.

Sadly, Bitdefender predicts big growth in this category as a means of grabbing attention for all sorts of dubious marketing purposes, notably because of children’s increased tolerance of violent images.

5. Funny videos — This is a variation on No. 2 above, though it doesn’t claim to show friends, just people in embarrassing situations. Again, this is a ruse to get victims to install a special video player that is really malware.

6. A link to what purports to be the “10 Hottest Leaked Snapchats Ever.” For those who don’t know, Snapchat is an instant photo messaging service owned by Facebook; this scam leads to a malware download.

7. The big prize giveaway — This is the one we started this issue with. Most common recent bait includes a Disney-related prize and an SUV or luxury vehicle. Some current scam pages have upwards of 60,000 “fans.”

The pages are then renamed and used to bombard fans with spam-type advertising either from the original scammer or whomever they sold it to.

8. Danger targets — Scammers use “Yard Sale” and similar pages on Facebook to lure victims to specific locations where they may be robbed or assaulted.

In one recent incident in Lexington, KY, a couple responded to an ad supposedly offering a cell phone for sale. Instead, they were robbed and shot at by the bogus vendor in a parking lot.

9. Facebook identity theft — In this scam, crooks hack and clone a victim’s page and pose as them. Then they try to scam money out of the victim’s friends, usually by claiming to be in financial trouble.

10. A change of color — This one has been around for a while but is still going strong. Quite simply, it claims that an app can change the color of Facebook profiles from the default blue. It asks users to provide their sign-on details, which, of course, are then use to hack the victim’s account.

09/01/2020

iPhone 11Pro

There is a fake company by the name of PHONE PRO on facebook ripping people off of thousands of dollars, So far 8 people have been scammed and more people contacting us every day..

unsuspected people are messaging this company by answering Ads on marketplace posts of iPhones selling at a cheap price. Once the money is transferred to the phone pro-company they block you and never send the iPhones as ordered.

So far, PhonePro has taken almost $16,000 dollars from its victims and the police don't want to touch the case!!!!!!

PLEASE DO NOT CONTACT OR BUY ANY PHONES FROM PHONE PRO ON FACEBOOK.

Page: https://www.facebook.com/iphone11pro/

A high level of caution when dealing with this page.
You may fall victim as well..

If you have been a victim of this scam, please get in contact with us ASAP.

Shaun
Scam Investigations Team

iPhone 11 Max iOS app iPhone11Pro iPhone11ProMax related news pictures videos available in official page photos from iPhone news channel

09/01/2020

The ACCC is warning the community, including small businesses, to be careful when making donations to support bushfire charities and fund raising initiatives.

Scammers are targeting people by pretending to represent legitimate or well-known charities or fund raising organisations, or by setting up their own fake fund raising pages on social media and fund raising platforms.

You can report scams to Scamwatch using our web form. You can also report bushfire related scams by calling our dedicated hotline on 1300 795 995.

08/01/2020

New Member Registration

New Membership Register !!!!

Sign up now for great member benefits !!!!!!!

form.jotform.co Please click the link to complete this form.

01/01/2020

FAKE

29/12/2019

From Western Union

If you believe you may have been a victim of fraud and your transfer has not been paid, please call the Western Union Fraud Hotline 1800 023 324 as soon as possible for assistance in filing a fraud claim.

And then make a report with SCAMwatch www.scamwatch.gov.au

DO NOT CONTACT MYCHARGEBACK OR SCARS for a western union fraud claim.

CALL western union!!!!!!!!

Cyber Security Team

Fake pages an groups

https://www.cyberscams.online

Telephone