Search crook by phone or email. During February 2015, unidentified persons using scan unit opened car brand «Toyota Land Cruiser Prado», which was located in Solomenskiy district. Kyiv and stole valuables in a mobile phone brand «Iphone 6″ and cash.
After that, the attackers the victim an e-mail (firstname.lastname@example.org) of electronic mailbox email@example.com sent a letter which demanded cash, by not placing it on the Internet photographs, in which the latter refused.
Then, attackers using Annex VoIP (VIBER) for smartphones running on platforms Android, BlackBerry OS, iOS, Symbian, Windows Phone, Bada and computers running Windows, OS X and Linux injured sent from the phone number 067 0000077 SMS Message in which he demanded money amounting to 4,000 (four thousand) for the return of your password and login to the profile in iTunes and Apple Store.
This attackers had poteripliy number of electronic purse “Vebmani» u000000880212 and account number in PJSC CB “AZHYO Bank” 77788888866.
During the event it was found that in accordance with bank accounting in 2014 telephone number 067 0000077 belonged Ivanna citizen Ivanova M., born 07.07.1987, registered at Lviv Region, p. Bear Mountain Street. Lenin, 4, also uses mobile number 050-999-99-55.
Also, information was obtained from “Webmoney” on the electronic wallet u000000880212, and it is this purse was created from a mobile telephone number 067 0000077, and the owner has inputs to your account the following IP addresses:
07/15/2015 at 19:20:41 193.000.100.200 mini (iOS)
07/15/2015 at 06:46:49 126.96.36.199 mini (iOS)
07/15/2015 at 01:38:35 188.8.131.52 mini (iOS)
07/15/2015 at 01:21:29 184.108.40.206 mini (iOS)
07/15/2015 at 00:38:23 220.127.116.11 mini (iOS)
07/15/2015 at 00:06:56 18.104.22.168 mini (iOS)
So, check these IP addresses, it was found that:
193,000,100,200 owned Internet provider net-comm, with its office at:. Pryluky, pr. Macedonian, 12 (hostel)
Tel. 063-111-66-22, 096-055-00-00.
22.214.171.124 belong “Astel555”, which m. Kyiv on the street. Gloom, 212
In addition, to obtain information about the owner of an electronic mailbox firstname.lastname@example.org this box was introduced in the search relationships Skype and found that to this mailbox tied zapysa two accounts, namely Peter Petrov (yubgjhvgjh9876) and “sidor-sidorov”.
Monitoring the Internet found that the account Skype “sidor-sidorov” consists of the IP address 00.000.861.710, owned Internet provider “Provayd Tekhnolodzhi” located at the address:. Kyiv, str. Harry Potter, 99/99, office number 999.
It was also established account holder “sidor-sidorov” it was Sergey Sidorov citizen, born 02.30.1986, resident. Kyiv, which enjoys sots.merezhi account in “Vkontakte” https://vk.com/id00000009, and who runs a car brand “VAZ 2101” d.n.z. AA9999OO.
Currently, measures are being taken to establish its complete data and address of residence.