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The Nexus
DossierENTITY

IP address

Coverage of IP address in the Nexus archive.

Earliest in view: Jun 22 · 14:09 UTCMost recent: Jul 29 · 16:08 UTC
Co-mentioned in this coverage
PayPalorganization1Irving, TXplace1$1,890.00topic1$4,340.00topic1$6,230.00topic1phishing scamtopic1forex brokerorganization1feraljoy14person1Nancy Guthrieperson1ransom notetopic1blackmail letterstopic1
Recent coverage
  • SECURITYJul 29 · 16:08 UTCR/SCAMS
    [US] Paypal Scam Text

    A user received a PayPal scam text claiming a $1,890 refund reversal and a $4,340 forex deposit debit, totaling $6,230, with a strict 18-minute window to call a number. The user confirmed their bank and PayPal accounts showed no suspicious activity, suspecting the text is a phishing scam. The message originated from Irving, TX, and urged immediate action to prevent account closure.

  • CRIMEJun 22 · 14:09 UTCNY POST
    One of the Nancy Guthrie ransom notes apologized for her heartbreaking death: report

    A ransom note linked to Nancy Guthrie's case included an apology for her death. The email originated from the same IP address as prior blackmail letters containing detailed information about the night of Guthrie's incident.

IP address · Dossier · The Nexus