GIB Brand Protection Team has detected the following fraudulent resource qiwimoney.shopsn.su (IP: 126.96.36.199) .
This resource is considered fraudulent, because fraudsters offer to buy QIWI wallets but these wallets were stolen from real people using the password cracker. Owner of this resource describses this fraudulent scheme on the main page. 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.
Group-IB Brand Protection
Phone: +7 (495) 988-00-40 ext. 71