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TChalla K.

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Member since December 2019

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1 Review by TChalla


Knowledge Pool:
1. Be Skeptical.
2. Read the Fine Print. Nothing is at all guaranteed.
3. Determine that perfect strangers should never be asking you for your banking username and password whom you have never ever met face-to-face.
4. Do your banking ONLY WITH YOUR BANK who you have met with and have a trusted relationship with.
5. Determine that a login page within the existing urls crawled with "No Content" to BEFORE entering credentials

Notes Collected on this website:
[x] Asks for your email, passwords, routing numbers and Back Account Information with a code attached on the advertisement.
[x] No Login Page. 301 No Content
[x] Login immediately takes the email and password details regardless if they are true or not.
[x] 23 of the 97 urls that were crawled returned "No Content".
[x] No content is available for the student refinance and mortgage refinance website sections.
[x] Company Front contacts those "Sucker Listed" without their consent prior to commerce and trade.
[x] Positive Reviews are likely to be sockpuppet, shill, and astroturfer accounts.
[x] Country Likelihood: Unknown: 88%/United States: 12%

[x] Organisation: Registration Private
[x] Owner: Domains By Proxy, LLC
[x] Fine Print of the Advertisement does not guarantee anything at all to the recipient.

[x] Adobe Illustrator CS2 is a program used to create documents, PDF files, send advertisements through the postal service.

Attack Patterns:
[x] Category ID: 118 Collect and Analyze Information
[x] Category ID: 156 Engage in Deceptive Interactions
[x] Attack Pattern ID: Identity Spoofing
[x] ID: TA0015 Technical Information Gathering
[x] ID: TA0021 Adversary OPSEC

Attack Vectors:
[x] Money
[x] Human Element
[x] Geospatial Landscape
[x] Postal Service

Malevolent Outcomes:
[x] Data Exfiltration
[x] Mail Fraud
[x] Potential Bankruptcy on the Current Marks end
[x] Aggravated Identity Theft
[x] Potential Fraudulent Wire Transfers after obtaining their bank accounts, email addresses, password reset question answers, pin numbers, and password information.

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