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:

Stay tuned!

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