PAST UPDATES FROM 2004--Top to Bottom of this webpage for Least recent FROM 2004 to Most Recent updates OF 2004

Gift Card Scamming

Fencing:

  • Fencing for Jet Skis
  • San Diego cop stealing church loot & more to sell on ebay

Triangulation

Violence

Ticket Scams----I have removed the link (since i am not certain if author of the link wants it well-known) but there are many resources regarding ticket scams easily searchable thru the internet search engines

Tiffany Goes After Ebay

ooTUS Russian scam seller uses his stolen CC's and Chinese students in the US as "agent sellers."

Scamming Liquidation Universe In Court

SELLER'S AD LOCATION: As of middle of July 2004, ebay is making location of registered CC as default on the auction ad. It might be even harder now to find out if an account hijacker is where he says he is. It's said that ebay is doing this because they want to NOT allow the hiding of location (e.g. sellers posting locations like ImCheap, USA or ShippingIsFreeWithMe, USA or BuyMorePayLess, USA.) However, if an account hijacker gets hold of a seller's acct, a buyer may not find out the discrepancy in locations until the seller's payment info email comes.

Money Laundering:

  • Scammer bids up art painting/Money Laundering
  • ebay/Paypal Suspected of Money Laundering Gambling Money in Violation of Patriot Act

MONEY ORDERS: I've recently heard that the Post Office won't go after mail orders that are less than MANY THOUSANDS of $$$ so my advice has now changed. Buyers should only use escrow.com or Visa or Mastercard(do deep research to check it's a LEGITIMATE HONEST business) or Visa or Mastercard by paypal.

SCAMMERS CALLING YOU UP OR CONTACTING YOU OTHER WAYS: Boy, these scammers are getting brazen. Now they're CALLING people, pretending to be an ebay or paypal or CC rep and asking for your financial CC/ebay/paypal, etc. info, then spoofing them with hacker/phishing emails. Next thing you know, they'll actually WRITE LETTERS AND MAIL THEM TO YOUR HOUSE OR BETTER YET, SHOW UP AT YOUR DOORSTEP!! hehehe

"EBAY Anti-FRAUD DIVISION" PHISHING/HACKING EMAILS:: These scammers are now pretending they're the "Ebay Anti-Fraud Division" or other "Anti-Fraud Agency" or pretending to be Mr. So-and-So from So-and-So Official Company launching a "Fraud Investigation." NEVER JUST DO WHAT THE EMAIL OR CALLER ASKS YOU TO DO. DON'T JUST INSTANTLY REACT TO ANY EMAIL OR PHONE CALL. TAKE A HUGE BREATH FIRST AND THINK............ Never give out ANY personal and/or financial info. Never view or open any emails from anyone in your "ebay/paypal only" disposable webmail who are basically sending questionably suspicious email. I no longer open any emails coming from ebay or paypal except for the ones which come after the auction (where I'm a winner) from the seller I'm dealing with and I'm careful even with those emails.

EBAY PUTTING DOUBLECLICK SCUMMY SPYWARE ON OUR COMPUTER??

Popular Sites being hacked for our financial info?? Cancel all your CC's and don't use the Web to log in info and don't store your financial/personal info on your computer. Because some viruses, trojans, worms, etc. are getting thru Outlook Express's feature of Previewing email, change your email preferences from reading email in HTML to reading email only in text.

Here's the link to find out if your credit card was stolen.

Here's 3 articles of trojans and keyloggers hunting for personal/financial info with keyloggers that try to get the info of customers of major banks.

4 trojan scanners:

  • http://www.moosoft.com/
  • http://www.misec.net/trojanhunter
  • http://www.agnitum.com/products/tauscan/
  • http://www.diamondcs.com.au

You'll still need Internet Explorer for a few main sites. But it would be better to Change to a more secure browser as your default browser such as Mozilla or Safari.

Ways to stop email viruses/trojans:

  1. Install the security patch offered by Microsoft for Internet Explorer at: http://www.microsoft.com/msdownload/iebuild/scriptlet/en/scriptlet.htm.
  2. Turn off Auto-Preview options in Outlook programs. For Outlook Express select 'Layout' from the View menu to remove the checkmark from the 'Use Preview Pane' option.
  3. Consider increasing security settings of your Internet browser. Access Internet Options, often under the View menu, to locate security options.
  4. Consider disabling the Windows Scripting Host in the Add/Remove Control Panel. *This may disable some automated features of Windows.
  5. Consider using an alternative email program, such as Eudora, to avoid auto-preview exploits.
  6. Upgrade and update antivirus software often for best protection.
  7. Configure antivirus software to run 'on-access,' protecting the computer while you work.
  8. Take the EICAR test to see if your AV is up and running.

x Days Under "Minor Scams #6" X Days Free Trial and keep getting charged every month

ebay taking a 25% ownership in craiglist??!! OH NO!! ACK!!

I've heard the ebay Contact Info no longer has the address. That's right-->>Ebay just makes it easier for bad/scam sellers to SCAM. THAT MEANS AS A BUYER YOU NOW ARE DEALING WITH A TOTALLY ANONYMOUS PERSON. IT'S SCAM CITY ON EBAY. I CAN ONLY RECOMMEND THAT IF THAT PHONE NUMBER THAT'S GIVEN ON EBAY HAS NO PHYSICAL LOCATION IN THE YELLOW PAGES WHICH YOU HAVE VERIFIED, DO NOT SEND PAYMENT!! IN FACT, TELL YOURSELF 1000 TIMES TO NOT BID ON EBAY AFTER THAT!!

Another auction fraud "spyware" posted. Just another reason to never visit ebay:

Recently, I clicked on an auction for an expensive watch. The original ebay auction page appeared, and then the auction was re-directed to an exact replica of the auction from a non-ebay website.. If you logged on to place your bid, your ID and password were transmitted to another site outside of ebay. Just a heads up to all that if you are viewing an auction and the auction seems to automatically reload, make sure that you look at the address bar and make sure that you are logging on to an ebay site before you place a bid.

A Big Twist on the Phishing Scheme ----- article from another poster:

Phishers Suspected of eBay Germany Domain Hijack
By Jan Libbenga
Published Wednesday 1st September 2004 08:51 GMT

eBay Germany and German domain registry organization DeNIC are to investigate a partly successful domain hijacking scam that remained unnoticed for at least a couple of hours.

On Saturday, visitors to eBay Germany were redirected to a scam site hosted by IIntergenia AG. The German internet provider says criminals requested a DNS (domain name server) transfer for several high profile sites, including Google.com, Web.de, Amazon.com and eBay Germany. While most of the DNS transfers were denied, somehow eBay slipped through the net.

How the domain could have been transferred without the consent of the existing holder remains unclear. When a website decides to move its site to a new server it has to tell the DNS service its new IP address. Although this is largely an automated process, several measures are taken to prevent hijacking attempts.

Experts believe the goal of the hijacking was to fool users into divulging personal financial data such as credit card numbers and account usernames and passwords. Normally, these phishing attacks use spoofed emails to lure victims to fraudulent websites. The bogus site, which several visitors claimed to have seen, may also have tried to read login names and passwords of visitors from cookies on their PCs.

Although DeNIC corrected the transfer, eBay wants to know who's to blame. The immensely popular internet auctioneer and its users may have lost substantial revenue because the original site was unavailable for several hours.

The scam site officially belonged to a man from Niedersachsen, but he denies any involvement. The German state criminal police agency (Landeskriminalamt) is now starting an investigation too.

This is very worrisome, as day by day we are all becoming more dependent upon the Internet for both information and as a place to do business. It is especially concerning that a corporation as large as eBay found itself vulnerable!

A Picture = A Virus Sept 17 2004

Tiffany Update Sept 21 2004

NEGATIVE FEEDBACK REMOVED---It's always been an "open secret" known by a few sellers and buyers that well-known big commercial companies on ebay with the $$$ can have their negative feedback removed without any further review by any other agency by just paying ebay a certain amount of $$$. (Personally, I agree with this since there ARE flaky bidders and vengeful NPB type bidders as well as the fraudulent bidders/buyers and most large commercial companies CARE about their reputations.) But, this newest announcement is different. I guess ebay wants more money from the other sellers as well. This is a bad sign. As a buyer especially in a high-ticket section like automotives, remember this is is especially bad for the bidder/buyer and is another method of negative feedback tampering. It looks like ebay's much vaunted feedback system is losing its integrity, this time by ebay's own policies.
Sept 25 2004

CLICK ME TO BECOME A ZOMBIE SPAMMER--Another reason not to click on your email. Oct 11, 2004

Spammers, Phishers, and Spammers Uniting---An unethical 17-year old spammer/hacker's confessions October 14, 2004

50 Hackers steal 24 million dollars from people who clicked their emails

Phishers faking the address bar -- No it's not safe to check the website out thru the address bar.

2nd chance offer scams and a paragraph (in bold) about EMAIL HACKS THAT PHOTOGRAPH YOUR COMPUTER SCREEN November 1, 2004

I have REMOVED Aluria Eliminator software from recommended anti-spyware on my website since it has connections now with WhenU spyware. November 2, 2004

November 11, 2004 As of Tuesday, according to this article, Mozilla's Firefox 1.0 has been released and has a 1-click button to disable [under "Tools" under "Options" under "Web Features"] Java & Javascript (the code languages which hackers & phishers like to use) and is also more compatible with more "only-IE" sites compared with its older versions. It works using "tabbed browsing" where early sites are "tabbed" and you don't have to keep opening a new window and where you had a hard time waiting to go back to the early sites.

December 3, 2004 I know this isn't anything new but Fake SCO's(listed on the Index page as "Fake SCO's") are now becoming a common scammer's tool. Beware of any SCO offer or any other email coming to you from any ebay seller, even if it's a trusted ebay seller you've dealt with many times before. Thoroughly check WHO and WHERE this email is coming from.

December 12, 2004 New scam - You're on the website NOT!!


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