Abuse Message [AbuseID:5D197A:12]: AbuseNormal: Fraudulent resource qiwi-wallet.net

Good day!

GIB Brand Protection has detected the following fraudulent resource
qiwi-wallet.net (IP:

This resource is considered fraudulent, because fraudsters offer to buy QIWI wallets, but these wallets don’t exist. After payment users receive nothing. This resource doesn’t have any connection to QIWI.
QIWI payment system provided information about numerous complaints from users, asking QIWI to return money transferred to fraudsters.

Please suspend this account in view of a clear evidence of criminal activity.

Thank you for your cooperation and prompt attention to this urgent matter.

Best regards,
Group-IB Brand Protection
Phone: +7 (495) 988-00-40 ext. 71
E-Mail: brandprotection@group-ib.com
Web: group-ib.ru

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