YAHOO! SCAM !!! - Beware!

AnitaPeterson

Diamond Member
Apr 24, 2001
5,975
473
126
Hello everyone,

Over the past two days, I kept receiven "returned mail" in my Yahoo! inbox, as if some servers in Russia (!) were rejecting messages sent from my account.

Needless to say it, I have no idea what those messages were.

Today I found a most bizarre e-mail message in my Bulk folder (proof that the filters work). Here it is:



"Date: Tue, 30 Sep 2003 03:31:02 +0000
From: "Update" <update@yahoo-wallet.com> | This is not spam | Add to Address Book
Subject: Important Information Regarding Your Account
To: "name removed" <name removed@yahoo.com>



Dear Yahoo! User,

We encountered a billing error when attempting to renew your Yahoo! service. This type of error usually indicates that either the credit card you have on file has expired or that the billing address we have is not current.

This is your final notice. Please take a moment to update your credit card information by clicking here and submitting your information.

Please note that we will attempt to renew your service five days from today. If we are still unable to charge your credit card at that time, your service will be terminated.

Sincerely,
Yahoo! Billing Department"



There was a hyperlink in the message, which led to a website: http://yahoo-wallet.com. On that page you're supposed to input your name and credit card info, as well as address and so on.

I contacted Yahoo! Customer Service, and they said it's a scam, and that I should disregard the message, and Yahoo! will have to do something about that site (i.e. having it shut down) I also told them they should put a big announcement on the main Yahoo! page to warn people about this scam.

A quick search on whois.com revealed the following information:


yahoo-wallet.com

Registrant:
Dank, Richard (GZYBRRKIQD)
65 Chenango dr
Jericho, NY 11753
US

Domain Name: YAHOO-WALLET.COM

Administrative Contact:
Dank, Richard (35430048P) dirk0p@gmx.net
65 Chenango dr
Jericho, NY 11753
US
5164596167
Technical Contact:
Network Solutions, Inc. (HOST-ORG) customerservice@networksolutions.com
21355 Ridgetop Circle
Dulles, VA 20166
US
1-888-642-9675 fax: 571-434-4620

Record expires on 14-Jun-2004.
Record created on 14-Jun-2003.
Database last updated on 29-Sep-2003 16:30:06 EDT.

Domain servers in listed order:

NS1.ANONYMOUS.LI
NS2.ANONYMOUS.LI



OK, so that's all I can do. Can someone here with more knowledge and resources folow this lead and/or forward information to proper authorities? I can't do it, since I'm in Canada...

Meanwhile, if you find that message in your inbox, don't even bother reading it. Regular AT members, I'm sure, are smart enough to avoid this scam, but please let your less knowledgeable family members know about it!

This may seem an easy one to spot, but if you or someone else happen to have a paid Yahoo! account (the kind that offers more space on their servers) it could appear genuine enough to warrant a mistake in actually following the instructions...
 

AnitaPeterson

Diamond Member
Apr 24, 2001
5,975
473
126
wowza! indeed, smart *new* members are being very helpful on the forum these days...

dude, if you can't add anything valuable to a serious topic, get lost!
 

hoyaguru

Senior member
Jun 9, 2003
893
3
81
Free? I don't think so, I'll be taking my fees from that credit card, thank you very much.
 

alkemyst

No Lifer
Feb 13, 2001
83,769
19
81
Magic 8 ball says "Your time here is short"

Magic Moderator says " Agree with Magic 8 ball"

Magic Mod


 

Yax

Platinum Member
Feb 11, 2003
2,866
0
0
That's cool. I was on the site and put in all my personal info. Now to wait and see what happens.
 

Howard

Lifer
Oct 14, 1999
47,982
10
81
Originally posted by: AnitaPeterson
who's the troll/scammer hunter here? is it Rossman? sorry, I can't remember...
The Troll Hunters are the official group, but everything likes to pitch in.
 

Descartes

Lifer
Oct 10, 1999
13,968
2
0
The domain may be supposedly reg'd by a guy in Jericho, but quite obviously no one would be stupid enough to do something like that. The server itself appears to be in China.
 

sillymofo

Banned
Aug 11, 2003
5,817
2
0
I say we should form an ATOT Special force, to deal with these kinda thing specifically. Whenever there's a call for, send them in... and fux0rz the site up.
 

Eli

Super Moderator | Elite Member
Oct 9, 1999
50,419
8
81
lol...

Who, especially on these forums, would actually fall for something like that?

Everybody here should know that no legitimate company will ever ask for your personal information in an email, unless perhaps you've requested it.
 

dopcombo

Golden Member
Nov 14, 2000
1,394
0
0
Yeah, but I guess there's no harm in getting the message out.

Like my mother who has a yahoo account might receive this email even though I didn't.
So now I can warn her not to do something about this.
(Even though I've always told her not to give out her cc info.)

Doesn't hurt, and might just save a fellow ATOT'er.
 

Cyberian

Diamond Member
Jun 17, 2000
9,999
1
0
Originally posted by: isaacmacdonald
I live near jericho. Maybe I should cruise on by the address and see if anyone's home.
Yeah, yeah, yeah! I live closer than you do.

That's an older middle class residential area. Would anyone really use their real home address to register a scam operation like this?

 

wfbberzerker

Lifer
Apr 12, 2001
10,423
0
0
Originally posted by: Howard
Originally posted by: AnitaPeterson
who's the troll/scammer hunter here? is it Rossman? sorry, I can't remember...
The Troll Hunters are the official group, but everything likes to pitch in.

i believe roger and minendo are the official trollhunters from at.
 

rh71

No Lifer
Aug 28, 2001
52,844
1,049
126
Registrant to yahoo-wallet.com... Jericho, NY... that's the next town over from here. Lemme go hunt him down.

Actually it's probably the address of someone the real culprit hates.
 

Cyberian

Diamond Member
Jun 17, 2000
9,999
1
0
Originally posted by: rh71
Registrant to yahoo-wallet.com... Jericho, NY... that's the next town over from here. Lemme go hunt him down.

Actually it's probably the address of someone the real culprit hates.
That address is like right across Jericho turnpike from the IBM building.

 
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