Cyber Crime

Attention! Scammers created websites on my behalf

Please read this post. It’s important. 😉

Hello.

In August of this year, I received threats from a man in my city after I had refused to sell him the goods, because Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima.com) has a very-very bad reputation.

verydima

Before that, Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima.com) often insulted the ukrainian forums participants.

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Link to the comment on the forum

verydima

Link to the comment on the forum

There were also a lot of personal threats to me. That someone will find me and punish me. The next day Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) apologized and said that he was drunk.

verydima

I did not respond to an apology. I did not want to provoke this very strange person.

A few days later I found a huge number of threats and insults from Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima from seodima.com) on the Internet. Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) promised to create sites with my data.

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Full page with all messages

Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) also wrote that he paid money to punish me and my family.

verydima

Link to the comment on the forum

Dmitry’s Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) reputation in Russian and Ukrainian on forum of my city:

2 Sites of Scammers

I recently came across strange sites on the Internet. Now on the Internet there are 2 new scam sites.

The first site of Scammers

The first site pasha4ur.xyz was registered on August 31, 2017. The same days when Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) started to write a huge number of threats to me.

verydima

The owner of pasha4ur.xyz says that he is me. At some moment the site posted financial data to raise funds. I think that they will use sites for collecting money for new methods and instructions. This is a lie. The site is not mine. Do not send any money.

They placed some kind of Visa card. But my bank manager said that my last last Visa card was deactivated 3 years ago. I only have MasterCard.

The second site of Scammers

The second site kidala-ua.com was created on September 3, 2017. The same days when Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) started to write a huge number of threats to me.

verydima

The owner also says that he is me. But I have a very rare surname. In Ukraine, only a few dozen people with this surname. He also uses my photo:

verydima

This site is used to post libel about residents of Ukraine, show their personal data (passport, driving license, bank accounts) and extort money from them for the removal of this information. On the main page of site they represent themselves as a continuation of the site svolota.org.ua (I closed it through a complaint to the hosting provider), about which there were many reviews about extorting money to delete information.

verydima

Link to the comment on the forum

They have a big database of personal data of citizens of Ukraine for blackmail:

And citizens of other countries too:

The site owner hides his websites through cloud proxy and front companies in offshore zones.

I tracked their first hosting through the network of offshore companies (these companies didn’t response to any abuse reports). It was the Ukrainian company Ukraine.com.ua. They removed the sites of the scammer.

verydima

Ukrainian Virtual Trade LTD is registered in the offshore zone in the Seychelles (Global Gateway 8, Rue De La Perle, Providence) and use for abuse russian email service locked in Ukraine by law.

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verydima

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All site use same technologies as Dmitry’s Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) site: WordPress, Cloudflare and other:

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Also Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) wrote on his site that he makes cheap “sites” on WordPress:

But the owner moved it to another hosting and hid it again. I’m not looking now further because I’m busy. The last time I saw this was:

verydima

 

The domain registrar is uniregistry.com. But they are not in a hurry to remove the domain names of the fraudster.

Other types of attacks on me

During Dmitry’s Vezhikovsky (Дмитрий Вержиковский  verydima, seodima) threats, several types of attacks started on me. It was on the same days.

One of them was on the main state bank of Ukraine (Privatbank). The same type of attack was used as on Facebook (http://news.softpedia.com/news/facebook-fixes-bug-that-allowed-users-to-set-new-passwords-for-other-accounts-501449.shtml). The bank was not ready to defend against such an attack. Even after locking my account in some banking services, an endless selection of passwords continued. I received hundreds of SMS.

I brought this problem to the cool Ukrainian developer forum dou.ua. We discussed this problem. After a while, representatives of the bank wrote at the forum that they found ways to eliminate this problem in the security of the state bank of Ukraine. Now citizens of Ukraine are more protected from such attacks. 😉

The man who threatened me

The man who sent threats to me is Dmitry Vezhikovsky (Дмитрий Вержиковский  verydima, seodima). He uses nicknames verydima and seodima. In the Internet there are a lot of bad reviews about him. He has a site seodima.com registered in 2013.

Until 2013 there was a site seodima.ru in the Internet. In the Internet there are a huge number of reports about the fraud of the owner of the site seodima.ru.

Complaints about seodima.ru about fraud and deception (2012-2013 year):

Here is public information from the Internet about a man who sent me threats:

verydima

verydima

 

verydima

 

If you want to help in the fight against scammers

You can send complaints about fraud to these sites by this link https://safebrowsing.google.com/safebrowsing/report_phish/?hl=uk

And send report on that sites this email [email protected] 

 

My site is pasha4ur.org.ua only. It was created in 2010 year. Be careful. Good luck!

 

I (Pavel Churyumov) authorize the copying of this article in unchanged view to other sites and resources and indicating me as the source

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Pavel Churiumov

Beginner web-programmer and not beginner designer. :)

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