+16393899939
+16393899939 is a telephone number
that one published source reports
in connection with IT Worker Fraud activity, which public reporting
attributes to North Korea (DPRK).
It is cited here from ZachXBT (@zachxbt).
The report is dated 2024-07-15.
The reporting files it under the persona Gary Lee, alongside 12 other identifiers attributed to the same identity. The persona page shows them together with any accounts, photographs and CV recorded under that name. A persona name is the one an account presented under, and may belong to an uninvolved person whose identity was taken.
phone number IT Worker Fraud RESEARCHER POST
Line type
| Line type | Landline |
|---|---|
| Carrier | IRISTEL INC. |
| Rate centre | SK |
Source
-
The post states this operator transferred over $300,000 from a public ENS address to Kim Sang Man, who is named on the OFAC sanctions list. It gives 'Gary Lee' explicitly as a fake name.
x.com/zachxbt/status/1812856350151766209 — ZachXBT (@zachxbt)
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