Report to contact@cyber.gc.ca spam@fightspam.gc.ca report@cisa.dhs.gov

LIST OF PHONE NUMBERS USED BY FRAUDSTERS, SCAMMERS 1-437-908-0974

CRA IMPERSONATOR

1 753 788 0051

1 753 788 0485

1 438 233 6341

1 819 446 6762

1 819 437 9146

1 709 835 0499

LIST OF PHONE NUMBERS USED BY FRAUDSTERS, SCAMMERS 1-437-908-0974

CRA IMPERSONATOR

1 753 788 0051

1 753 788 0485

1 438 233 6341

1 819 446 6762

1 819 437 9146

1 709 835 0499

scammers: 1-819-446-6762 1-819-437-9146

1-819-446-6762 (1-403-273-5166) (403) 612 9474 (450) 400 8248

Violators of Regulations - unsolicited call means a call sent by telephone or any other means over a telecommunications or electronic network that is not requested by the called party, and where no prior contractual relationship exists between the sender and the recipient of the call. https://crtc.gc.ca/eng/trules-reglest.htm

1-289-241-6612 / 1-604-764-2243

Impersonating canada post and Government of Canada

tickets-unresolved-transport.com / Cariboo Moving & Freight

1-742-899-0289 / 1-437-577-1537

Impersonating canada post and Government of Alberta

citationinforportal.com customer-delivery-ca.info

1-403-427-1866 \ 1-819-432-7346 \ 1-438-992-5885 \ 1-437-871-1566

Impersonating canada post and delivery DHL

associated with redelivauthcentre.com, canadapostverify-securenotif.com, infoorder8683-candhl-id836638.com

1-877-409-1449 / 1-877-405-5258 / 1-437-775-9839 / 1-289-407-1860

spammer

associated with cadpost1.com

1-437-869-5583

impersonating Department of Justice

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC #FBI

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-236-872-6855/1-236-872-8215/1-236-872-2636/1-236-872-9369

Associated With Simba-Coin.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-437-908-0974 / 403-713-0724 / 825-930-0079 / 1-437-869-5583 / 866-451-343

Conspirators

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-437-908-6145 / 1-506-226-7537

Posted as Criminals impersonating CRA

ccr-govcan.com

ab-benefits.com

redelivauthcentre.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-236-872-2636 1-236-872-2639 1-437-898-2202 1-365-734-0244 94-721-98-368 1

Posted as Criminals impersonating CRA

The above numbers are posted by criminals and wanted by police, RCMP, anybody using this number will be prosecuted. See the evidence.

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-236-872-2636 1-236-872-2639 1-437-898-2202 1-365-734-0244 94-721-98-368 1

Posted as Criminals impersonating CRA

The above numbers are posted by criminals and wanted by police, RCMP, anybody using this number will be prosecuted. See the evidence.

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-418-712-2192

Impersonating RBC

rbcverification-team.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-437-898-6578

Impersonating DHL

dhlupdate5293-info-services.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-437-898-6578

Impersonating DHL

dhlupdate5293-info-services.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-437-339-5796

Impersonating CRA

unclaimedccrbenefit.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-647-632-4504 1-438-770-6183 3-828-778-1262

Impersonating ATB

atb-login.42015.comuser-id

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-705-668-0220 1-403-612-1944 1-403-612-9495 1-403-612-1950

Impersonating wealthsimple

my-wealthsimple-trade.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-431-866-7908

Impersonating RBC

myrbcsecure-login.com

18 188.128.106.12 (188.128.106.12) 243.459 ms

212.20.21.242 (212.20.21.242) 224.151 ms 235.410 ms

19 212.20.21.242 (212.20.21.242) 225.597 ms 495.347 ms *

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-368-889-5857 / 1-647-821-0469

Impersonating Rogers Wireless

accessmyrogersplan-bill.net/?en

consumerprofile-rogers-signin.net

11 162.158.144.4 (162.158.144.4) 28.433 ms 27.895 ms 27.480 ms

12 104.21.29.127 (104.21.29.127) 26.282 ms 25.712 ms 24.798 ms

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-613-743-7374\ 1-236-818-5583

Impersonating Delivery

redeliverymypkg.com \ del1v372r0781.com

vps.ethernetservers.com (64.31.34.78) 56.277 ms

89.117.130.43 (89.117.130.43) 54.421 ms 59.953 ms

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-647-825-2842

Impersonating Canada Post

access-canada2856-post3026-online.com (

89.169.169.9)

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-306-262-0428 \ 1 647 402 2521* \1 438 233 2837** / +1 902 760 0835

Impersonating Canada Post

capost-releaseupdate.info (ip 203.161.42.30)

* address-issue-canada-post002861.com

** post7368-canada63-issue-order736.com

+canada7258-post8266-shipment-info275.com

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Google #Microsoft #Apple #Amazon #AWS

1-709-835-0499 1-819-446-6762 1-819-437-9146 1-519-835-0675

Impersonating Canada Revenue Agency

using post-canada-post.click, canw2g0vetransf3r5.com, sshl1myreschdlcapost.com, z7190-u265p205.com

#CRA #cps #fraud #RCMP #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost #ontariopolice

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok @ontariopolice

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok @ontariopolice

#Baidu #Google #Microsoft #Apple #Amazon #AWS

@4CdnDiv4Di

1-519-835-0675

Impersonating Canada Post

This criminal is using post-canada-post.click website

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost #ontariopolice

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok @ontariopolice

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-709-835-0499

Impersonating Canada Post

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-403-522-3974

Unsolicited Calls

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-289-828-2096

Impersonating Rogers Communication for a cybercrime.

2-access-myrogers-mobility.net/?en

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-343-402-9617

Impersonating Delivery for a cybercrime.

postcad-plus.com?=mobile

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-204-316-0278

Impersonating Canada Post for a cybercrime.

assistrackserve.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-780-934-6118

Impersonating Rogers Communications for a cybercrime.

2myrogers-payments-ca.net/?en

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-263-778-0388

Impersonating ticket and wanted for a cybercrime.

https-ticketnotice.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-263-770-8041

Impersonating ticket and wanted for a crime.

ticket-parking-2024.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-450-577-3010

Impersonating Canada Post

support-canadapost-postecanada-delivery.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ #CanadaPost

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

@Rogers @Fido @Telus @Bell @Virgin@Koodo

1-263-388-8279

Impersonating parking Tickets

ticket-parking2024.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-263-388-8279

Impersonating parking Tickets

ticket-parking2024.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC #YVR #YYC #YEG #YYZ

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-263-688-6633

Impersonating CIBC Tickets #YVR

cibc-oniine-bank.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-250-303-1156

Impersonating CIBC Tickets #YVR

selfserv-rogers-appeal.com/?ca

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX # CIBC #quebecgovernment #TD #RBC

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-403-559-5634 1-514-237-2881

Impersonating ROGERS Tickets #YVR

selfserv-rogers-appeal.com/?ca

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX #quebecgovernment

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Amazon #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-236-880-1533

Impersonating ROGERS Tickets #YVR

selfserv-rogers-appeal.com/?ca

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX #quebecgovernment

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-438-233-6341

Impersonating Parking Tickets #quebecgovernment

ticket-pay2024.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX #quebecgovernment

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-226-208-0972

Impersonating Electricity Rebate

ttp:// 8.208.84.168

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer #ENMAX

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

1-226-208-0972

* lag-111.ear3.seattle1.level3.net (4.71.152.133)

* * tata-level3-seattle2.level3.net (4.68.127.94)

if-ae-49-2.tcore2.00s-seattle.as6453.net (63.243.226.5)

tata-level3-seattle2.level3.net (4.68.127.94)

* * if-ae-49-2.tcore2.00s-seattle.as6453.net

* if-ae-22-2.tcore1.ct8-chicago.as6453.net (64.86.79.2)

* if-ae-32-3.tcore2.ldn-london.as6453.net (80.231.20.106)

80.231.60.65 (80.231.60.65)

* * 80.231.60.65 (80.231.60.65)

1-753-788-0051

Impersonating TD Security Alert

td-access-easyweb2024.com

#cps #fraud #RCMP #Police #TPS #tdcanadatrust #scammer

#Rogers #Fido #Telus #Bell #Virgin #Koodo #CRTC

#Facebook #X #Instagram #Discord #TikTok

#Baidu #Google #Microsoft #Apple #Ubuntu #AWS

@4CdnDiv4DivCA @@BCHwyPatrol @BCRCMPMedia

11 104.21.61.154 (104.21.61.154) 22.961 ms 26.939 ms

162.158.144.4 (162.158.144.4) 27.093 ms

1-403-427-2760

Impersonating ticket

payticket-canada.com/online #cps #fraud #RCMP #Police

11 162.158.144.4 (162.158.144.4) 34.852 ms 30.982 ms

104.21.7.47 (104.21.7.47) 26.268 ms

1-753-788-0479

Impersonating CIBC Support

cibc-onlinelogin.com #CIBC #fraud #RCMP #Police

11 ae2-108.rt.km.spb.retn.ru (87.245.232.29) 217.447 ms 184.481 ms

six.retn.net (206.81.80.150) 43.089 ms

12 ae2-108.rt.km.spb.retn.ru (87.245.232.29) 187.277 ms

92.53.93.178 (92.53.93.178) 192.542 ms 187.279 ms

13 92.53.93.178 (92.53.93.178) 189.170 ms 185.917 ms

92.53.93.22 (92.53.93.22) 185.068 ms

14 di93jebl12ly64a9.com (5.101.51.110) 192.673 ms

92.53.93.22 (92.53.93.22) 184.056 ms 196.414 ms

1-506-720-1493

Impersonating UPS Pending delivery.

order6473-ups-schedule-now.com

11 ae1-1.rt.bm.spb.retn.ru (139.45.243.17) 216.537 ms 189.428 ms

six.retn.net (206.81.80.150) 44.571 ms

12 ae1-1.rt.bm.spb.retn.ru (139.45.243.17) 187.364 ms

139.45.236.9 (139.45.236.9) 199.206 ms 212.299 ms

13 139.45.236.9 (139.45.236.9) 199.226 ms 200.420 ms

85.235.192.193 (85.235.192.193) 202.320 ms

14 * 85.235.192.193 (85.235.192.193) 205.520 ms 201.649 ms

15 91.202.233.202 (91.202.233.202) 203.216 ms 201.508 ms *

91 930 309 8915

Impersonating CanadaPost Parcel Delivery

qrco.de Generated by cloudfront (CloudFront)

1 753 788 0485

Impersonating CRA Refund Services

crataxre-fund.com

Domain Name: CRATAXRE-FUND.COMRegistry Domain ID: 2881472411_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.registrar.euRegistrar URL: http://www.openprovider.comUpdated Date: 2024-05-15T15:36:05ZCreation Date: 2024-05-15T15:36:01ZRegistry Expiry Date: 2025-05-15T15:36:01ZRegistrar: Hosting Concepts B.V. d/b/a Registrar.euRegistrar IANA ID: 1647Registrar Abuse Contact Email: abuse@registrar.euRegistrar Abuse Contact Phone: +31.104482297Domain Stat

66-909-859-346

66 909 859 346

Impersonating CanadaPost Parcel Delivery

qrco.de

server-99-86-38-60.sea19.r.cloudfront.net (99.86.38.60) 37.422 ms 33.441 ms

1-753-788-0462

753-788-0462

Impersonating UPS

ups-delivery-date2024.com

ups-delivery-date2024.com (172.67.200.197)

10 rd3st-tge0-11-0-0.vc.shawcable.net (66.163.69.90) 26.950 ms * 23.556 ms

11 172.67.200.197 (172.67.200.197) 26.280 ms 30.794 ms

162.158.144.4 (162.158.144.4) 28.467 ms

104.21.44.143 (104.21.44.143) 30.959 ms 24.238 ms

1 902 208 0577

1-902-208-0577

Impersonating CanadaPost

canadapost-alrt80093.support

as19551.vanix.ca (206.41.104.85) 26.828 ms

rd3st-tge0-11-0-0.vc.shawcable.net (66.163.69.90) 26.269 ms

as19551.vanix.ca (206.41.104.85) 28.573 ms

11 as19551.vanix.ca (206.41.104.85) 29.626 ms 24.698 ms *

15 * * 66.29.130.65 (66.29.130.65) 64.555 ms

1 753 788 0453

1-753-788-0453

Impersonating NETFLIX

manageaccess.info

12 cpech_zrh007956.ia.colt.net (212.23.232.158) 162.909 ms

212.36.176.220 (212.36.176.220) 162.286 ms 161.570 ms

13 185.227.149.133 (185.227.149.133) 161.457 ms 172.496 ms

cpech_zrh007956.ia.colt.net (212.23.232.158) 162.625 ms

14 185.227.149.133 (185.227.149.133) 195.036 ms * *

15 * * hostedby.privatelayer.com (179.43.177.33) 169.885 ms

16 hostedby.privatelayer.com (179.43.177.33) 164.638 ms

hostedby.privatelayer.com (179.43.177.65) 167.422 ms 164.582 ms

17 hos

1 506 787 1242

1-506-787-1242

Impersonating UPS

collect-pending-ups-ca.com

11 six.retn.net (206.81.80.150) 33.648 ms 30.997 ms

ae1-1.rt.bm.spb.retn.ru (139.45.243.17) 183.980 ms

12 139.45.236.9 (139.45.236.9) 199.069 ms

ae1-1.rt.bm.spb.retn.ru (139.45.243.17) 183.149 ms 187.299 ms

13 85.235.192.193 (85.235.192.193) 213.857 ms 191.012 ms

139.45.236.9 (139.45.236.9) 198.226 ms

14 85.235.192.193 (85.235.192.193) 185.723 ms * *

15 * * 91.202.233.202 (91.202.233.202) 187.612 ms

1 877 762 8869

1 263 778 0362

Impersonating Netflix //manageaccess.info

263 778 0362 877 762 8869 #Netflix

seattleix.colt.net (206.81.80.128)

cpech_zrh007956.ia.colt.net (212.23.232.158)

17 hostedby.privatelayer.com (179.43.177.65) 162.696 ms 164.799 ms

hostingast.com (179.43.172.172) 162.629 ms

1-753-788-0454

753 788 0454

Impersonating TDBank easyweb-td-access.com

403 425 0172 / 250 0609 7317

1-403-425-0172

403 425 0172

Impersonating CanadaPost canadapost-trackingnote9916.support

as19551.vanix.ca (206.41.104.85) 24.386 ms

11 as19551.vanix.ca (206.41.104.85) 24.510 ms 24.603 ms *

12 * * *

13 * * *

14 * * *

15 * * 199.192.19.23 (199.192.19.23) 95.601 ms

1-778-669-1543

778 669 1543

Impersonating UPS track-ups-order-ca.com

six.retn.net (206.81.80.150) 36.145 ms 35.131 ms

ae0-3.rt.bm.spb.retn.ru (139.45.243.19) 226.909 ms

12 139.45.236.9 (139.45.236.9) 197.747 ms

ae0-3.rt.bm.spb.retn.ru (139.45.243.19) 185.714 ms 186.566 ms

13 85.235.192.193 (85.235.192.193) 190.121 ms *

139.45.236.9 (139.45.236.9) 199.797 ms

14 85.235.192.193 (85.235.192.193) 185.657 ms * *

15 * * 91.202.233.188 (91.202.233.188) 188.087 ms

1-250-609-7317

250 609 7317

Impersonating UPS ups-pending-order-ca.com

11 ae0-3.rt.bm.spb.retn.ru (139.45.243.19) 248.702 ms

ae1-1.rt.bm.spb.retn.ru (139.45.243.17) 187.017 ms

six.retn.net (206.81.80.150) 32.166 ms

12 ae0-3.rt.bm.spb.retn.ru (139.45.243.19) 192.132 ms

139.45.236.9 (139.45.236.9) 196.394 ms 197.032 ms

13 139.45.236.9 (139.45.236.9) 202.232 ms 242.099 ms

85.235.192.193 (85.235.192.193) 188.996 ms

14 * 85.235.192.193 (85.235.192.193) 201.956 ms 187.083 ms

15 91.202.233.188 (91.202.233.188) 187.632 ms 186.796 ms *

1-844-271-5699

844-271-5699

This phone number has sophisticated phishing schemes.

587-674-7697

403-749-5033

This phone has violates Regulation

587-602-1909

403 655 9837

This phone has violates Regulation

Category X

587-983-3280

587 983 3280

This phone has violates Regulation

587-674-7697

587 674 7697

This phone has violates Regulation

587-602-1909

587 602 1909

This phone has violates Regulation

Phone Numbers Used for SPAMMING

List of Phone Numbers & Sites Used for Phishing 7

+1 450 423 6576 / 587 674 7697 / 587 983 3280

Used website for phishing:

DO NOT CLICK THIS LINK (impersonating Canada Post)

is.gd

8 * rc1st-be11-1.vc.shawcable.net (66.163.72.70) 24.503 ms 23.793 ms

9 rc1st-be11-1.vc.shawcable.net (66.163.72.70) 25.160 ms 24.674 ms

rd3st-tge0-11-0-0.vc.shawcable.net (66.163.69.90) 26.366 ms

10 162.158.144.4 (162.158.144.4) 24.422 ms

rd3st-tge0-11-0-0.vc.shawcable.net (66.163.69.90) 29.673 ms

162.158.144.4 (162.158.144.4) 24.536 ms

11 162.158.144.4 (162.158.144.4) 33.917 ms 28.964 ms

104.25.234.53 (104.25.234.53) 27.846 ms

+1 236 887 9632 / 514 939 5195

Used website for phishing:

Impersonating TD Banks

DO NOT CLICK THIS LINK

td-unlockyourcard.com

+1 587 890 8553

Used website for phishing

phishing impersonating Calgary Parking

calgary-payparkingtickets.ca/secure

+1 236 308 9527

Used website for phishing impersonating FedEX

DO NOT CLICK THIS LINK

status-order-id528274.com

ae1-1.rt.bm.spb.retn.ru (139.45.243.17) 176.360 ms

ae0-3.rt.bm.spb.retn.ru (139.45.243.19) 181.957 ms

13 85.235.192.193 (85.235.192.193) 179.160 ms 177.809 ms

Used for phishing (IP Phone)

DO NOT CLICK THIS LINK

Used for phishing (impersonating Netflix)

DO NOT CLICK THIS LINK

Used for phishing (impersonating Rogers Communication)

Used for phishing (impersonating Rogers Communication)

DO NOT CLICK THIS LINK

moncompterogers-enligne.com/?ca

List of Phone Numbers & Sites Used for Phishing 4.

+1 403 881 6763

Used website for phishing:

DO NOT CLICK THIS LINK

accept-e-transfer-online-secure.com.

+1 437 332 7144

Used website for phishing:

Used for phishing (impersonating DHL)

DO NOT CLICK THIS LINK

https-dhl.com

List of Phone Numbers & Sites Used for Phishing 5.

+1 250 290 0328

Used website for phishing:

DO NOT CLICK THIS LINK

interac-etonline.info.

+1 263 688 0059

Used website for phishing:

Used website for phishing:

DO NOT CLICK THIS LINK

newdate-fedex-ca.com

+1 819 437 1397

Used website for phishing:

Used for phishing (impersonating DHL)

DO NOT CLICK THIS LINK

manage-dhl.com

LIST OF PHONE NUMBERS USED BY FRAUDSTERS, SCAMMERS 1-437-908-0974

1 753 788 0051

1 753 788 0485

1 438 233 6341

1 819 446 6762

1 819 437 9146

LIST OF PHONE NUMBERS USED BY FRAUDSTERS, SCAMMERS 1-437-908-0974

1 753 788 0051

1 753 788 0485

1 438 233 6341

1 819 446 6762

1 819 437 9146

BEWARE OF THESE NUMBERS LISTED BELOW: KEEP YOUR EVIDENCE AND SEND IT TO AUTHORITIES (IP PHONES TRACK

scammers: 1-819-446-6762 1-819-437-9146

1-819-446-6762 (1-403-273-5166) (403) 612 9474 (450) 400 8248

1-289-241-6612 / 1-604-764-2243

1-742-899-0289 / 1-437-577-1537

1-403-427-1866 \ 1-819-432-7346 \ 1-438-992-5885 \ 1-437-871-1566

1-877-409-1449 / 1-877-405-5258 / 1-437-775-9839 / 1-289-407-1860

1-437-869-5583

1-236-872-6855/1-236-872-8215/1-236-872-2636/1-236-872-9369

1-437-908-0974 / 403-713-0724 / 825-930-0079 / 1-437-869-5583 / 866-451-343

1-437-908-6145 / 1-506-226-7537

1-236-872-2636 1-236-872-2639 1-437-898-2202 1-365-734-0244 94-721-98-368 1

1-236-872-2636 1-236-872-2639 1-437-898-2202 1-365-734-0244 94-721-98-368 1

1-418-712-2192

1-437-898-6578

1-437-898-6578

1-437-339-5796

1-647-632-4504 1-438-770-6183 3-828-778-1262

1-705-668-0220 1-403-612-1944 1-403-612-9495 1-403-612-1950

1-431-866-7908

1-368-889-5857 / 1-647-821-0469

1-613-743-7374\ 1-236-818-5583

1-647-825-2842

1-306-262-0428 \ 1 647 402 2521* \1 438 233 2837** / +1 902 760 0835

1-709-835-0499 1-819-446-6762 1-819-437-9146 1-519-835-0675

1-519-835-0675

1-709-835-0499

1-403-522-3974

1-289-828-2096

1-343-402-9617

1-204-316-0278

1-780-934-6118

1-263-778-0388

1-263-770-8041

1-450-577-3010

1-263-388-8279

1-263-388-8279

1-263-688-6633

1-250-303-1156

1-403-559-5634 1-514-237-2881

1-236-880-1533

1-438-233-6341

1-226-208-0972

1-226-208-0972

1-753-788-0051

1-403-427-2760

1-753-788-0479

1-506-720-1493

91 930 309 8915

1 753 788 0485

66-909-859-346

1-753-788-0462

1 902 208 0577

1 753 788 0453

1 506 787 1242

1 877 762 8869

1-753-788-0454

1-403-425-0172

1-778-669-1543

1-250-609-7317

1-844-271-5699

587-674-7697

587-602-1909

Category X

587-983-3280

587-674-7697

587-602-1909

Category Y