Funny. I got a guy from Palestine too today. They tried to use a stolen credit card from one Donald Boltz.
The real Donald has been notified (called him). Beware of a guy who signs up by "tom mart" - he tried to use multiple stolen PayPal accounts and credit cards. Changes email every time so it's pointless to track email addresses. Rule of thumb - if anyone makes payments using an American account/address/credit card and their IP is anywhere in the Middle East except Israel - it is almost 100% fraud. Having said that - we still allow auto PayPal payments. You just have to follow up and verify each and every account afterwards. And don't allow large amounts automatically via PayPal! -- Nitzan Kon, CEO Future Nine Corporation http://www.future-nine.com/ --- On Sun, 4/20/08, Justin Case <[EMAIL PROTECTED]> wrote: > From: Justin Case <[EMAIL PROTECTED]> > Subject: [asterisk-biz] FRAUD: BE AWARE > To: "Commercial and Business-Oriented Asterisk Discussion" > <[email protected]>, "Asterisk Users Mailing List - > Non-Commercial Discussion" <[EMAIL PROTECTED]> > Date: Sunday, April 20, 2008, 1:47 PM > Hi List, > I made the mistake of having auto payments via PayPal. Just > had some one put > in payments and have them all denied. So far this person > send in funds from: > julie tosh - [EMAIL PROTECTED] > David Somerville - [EMAIL PROTECTED] > Gaetane Fortier - [EMAIL PROTECTED] > ray stewart - [EMAIL PROTECTED] > Cédric Girard - [EMAIL PROTECTED] > > The IP's I have are 213.6.185.243 and 83.233.182.229. > > The seem to be calling Palestine Mobile. > > /J_______________________________________________ > --Bandwidth and Colocation Provided by > http://www.api-digital.com-- > > asterisk-biz mailing list > To UNSUBSCRIBE or update options visit: > http://lists.digium.com/mailman/listinfo/asterisk-biz _______________________________________________ --Bandwidth and Colocation Provided by http://www.api-digital.com-- asterisk-biz mailing list To UNSUBSCRIBE or update options visit: http://lists.digium.com/mailman/listinfo/asterisk-biz
