Exposing FBI's Most Wanted Cybercriminal Mujtaba Raza from Forwarderz and SecondEye Solution - An OSINT Analysis - Maltego Technical Details Video Demonstration

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Profing FBI's Most Wanted Cybercriminal Mujtaba Raza from Forwarderz and SecondEye Solution - An OSINT Analysis

In this post I've decided to offer in-depth and practical and relevant OSINT analysis of FBI's Most Wanted Cybercriminal Mujtaba Raza from the Forwarderz and SecondEye Solution fake documents and IDs selling Pakistan-based rogue fraudulent and malicious online enterprise with the idea to assist U.S Law Enforcement on its way to track down and prosecute the cybercriminals behind these campaigns.

shy4angels@gmail[.]com

shahzadsmb@gmail[.]com

khizarh11@yahoo[.]com

khizarhayat[.]jaffri@yahoo[.]com

muhammadkhizar[.]hayatjaffri@yahoo[.]com

mygreentree59@yahoo[.]com

khizar14hayat@gmail[.]com

muhammadkhizarhayatjaffri@yahoo[.]com

threatcc@gmail[.]com

mujtaba@forwarderz[.]com

syedaliraza940@gmail[.]com

raza[.]zaidi92@yahoo[.]com

kool_boy92@hotmail[.]com

s[.]alirz92@gmail[.]com

alimohsin228@gmail[.]com

mohsinrazaamiri@gmail[.]com

alimohsin228@yahoo[.]com

amestypezx@yahoo[.]com

mohsin@forwarderz[.]com

great_guy1102002@yahoo[.]com

support@secondeyesolution[.]com

info@forwarderz[.]com

forwarderz@yahoo[.]com

forwarderzlive@google[.]com

forwarderzlive@hotmail[.]com

support@secondeyehost[.]com

Sample Web sites known to have been used by Forwarderz and  SecondEye Solution: 

hxxp://secondeyesolution[.]su

hxxp:// secondeyesolution[.]ch

hxxp:// secondeyesolution[.]ru

hxxp:// secondeyesolution[.]com

hxxp:// forwarderz[.]com

hxxp:// secondeyehost[.]com

Sample screenshots of various Forwarderz and SecondEye Solution domains include:

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