Ukraine HYIP Ponzi scheme using UK Limited shell companies

While doing some research on blockchain/distributed ledgers - I encountered a number of popups from hashblock.net It was immediately clear that website is promoting a HYIP Ponzi, there are literally thousands of these scam websites. However what caught my interest was that the site claimed to...

setx.mail@gmail.com

HYIP Monitor, HYIP Listing, HYIP Analysis, HYIP Rating, HYIP monitoring and HYIP Compares. Instant Money. Program details Instant Moneyinstant-money.org N E W Status: NOT PAYING. Category: HYIP.Since: June 19, 2010.Minimum deposit: $10Maximum deposit: $200000Referral bonus: 1%-6%Last ...

antiddos.biz

.BIZ Registry WHOIS .BIZ Registry WHOIS DataDomain NameANTIDDOS.BIZDomain IDD39092159-BIZSponsoring RegistrarNAMECHEAP, INC.Sponsoring Registrar IANA ID1068Registrar URL (registration services)http://www.namecheap.comDomain StatusclientTransferProhibitedRegistrant ID2336B36BFF0641E0Registran...

whois f-f.biz

.BIZ Registry WHOIS .BIZ Registry WHOIS DataDomain NameF-F.BIZDomain IDD75855992-BIZSponsoring RegistrarHICHINA ZHICHENG TECHNOLOGY LIMITEDSponsoring Registrar IANA ID420Registrar URL (registration services)www.net.cnDomain StatusserverHoldRegistrant IDHC8593723469158Registrant Nameli min zh...

Singapore: District Map and Code Finder

I was doing a little OSINT hacking on a number of Singapore addresses and came across a very cool little tool that allows you to easily work out which districts in Singapore post-codes are located. Districts Singapore is divided into 28 seperate districts as outlined below Postcodes Singapore ...

Free and Open Source website monitoring services

OSINT is all about to creating actionable intelligence from Open Source Data. Trawling through google searches, google alert emails and rss feeds is not only a tedious process. It's also not a particularly effective use of your time, especially when you may be monitoring numerous targets. There a...

Collection of social network analysis tools and libraries

ProductMain FunctionalityInput FormatOutput FormatPlatformLicense and costNotesAllegroGraphGraph Database. RDF with Gruff visualization toolRDFRDFLinux, Mac, WindowsFree and CommercialAllegroGraph is a graph database. It is disk-based, fully transactional OLTP database that stores data structured...