**Freezing** yet ANOTHER PayPal Scam

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jlee

Lifer
Sep 12, 2001
48,513
221
106
Originally posted by: IgoByte
I HATE PAYPAL!!!

As stated before, this isn't a problem with Paypal....you can hate paypal all you want, just be sure you don't blame them for others' actions
 

rahvin

Elite Member
Oct 10, 1999
8,475
1
0
Before you quote the whois information people please keep something in mind. In the case of fradulent websites like this it is almost always forged information. They steal someone elses contact info and simply assign a freemail account to the registration. Being that most domain administration is handled by email the account then is maintained by them using fradulent contact info.

So if you post the Whois info on a domain site, please note if the email address is a freemail one that the registration info is probably bogus.
 
Jan 31, 2002
40,819
2
0
Heck, some people are so dumb they don't even bother putting a fake company name or email in.

Didn't the last PP scam have a personal name & address attached to the whois query?

- M4H
 

rahvin

Elite Member
Oct 10, 1999
8,475
1
0
Originally posted by: MercenaryForHire
Heck, some people are so dumb they don't even bother putting a fake company name or email in.

Didn't the last PP scam have a personal name & address attached to the whois query?

- M4H

Did you read what I wrote? In almost all of the fradulent website cases the email address is the only valid item. They harvest a name and address from someone elses website and use that with their email address. So when you call up the supposed owner to yell at them you are more than likely causing trouble for someone that is completely innocent. Why don't you try assuming innocence and not guilt.
 

mpitts

Lifer
Jun 9, 2000
14,732
1
76
Originally posted by: rival
another reason not to use paypal, man that thing sucks

Whatever. This is completely unrelated to Paypal. Someone could do the same for your bank, credit accounts, etc.
 

Miramonti

Lifer
Aug 26, 2000
28,651
100
91
Originally posted by: joinT
Originally posted by: dew042 left them some bogus accounts... kinda fun. dew.
was gonna do that too, but they're down /

I'll bet paypal is getting pretty efficient at getting these sites closed down, but I wonder how much people have scammed.
 

AsukaStrikes

Banned
Jul 30, 2002
249
0
0
i really doubt that many, likewise i saw on the news about ubid passwords being stolen the same way, but what can u do with those? bid on items, change the shipping address, and have them shipped to you and then u get shipped to jail.
 

ringzero

Golden Member
Nov 7, 1999
1,188
0
0
Originally posted by: AsukaStrikes
i really doubt that many, likewise i saw on the news about ubid passwords being stolen the same way, but what can u do with those? bid on items, change the shipping address, and have them shipped to you and then u get shipped to jail.

There are a lot of people who use the same account/password for all of their accounts on the internet.
 

DDad

Golden Member
Oct 9, 1999
1,668
0
0
FYI
Just received a email stating that X has sent a pending Epayment to my account to the tune of $250. It gives a couple of links, and information about receiving the payment, etc

Problem is, I've never heard of X nor done any business with him, nor has my wife. I am assuming it's a scam, but where do I check it out?
 

AsukaStrikes

Banned
Jul 30, 2002
249
0
0
if "X's" payment requires u to "log-in" to a special super secure russian site to verify the payment, its a scam
 
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