Here's a list of those we've caught lately: 172.173.96.17 85.25.139.99 68.118.206.148 78.101.100.21 172.158.212.35 41.196.60.34 86.152.245.47 212.38.144.47
Beware of Egypt, Jordan, and Palestine. Qatar is pretty bad too. Would probably be a good idea to put a database of offending IP addresses. We already block these, but would be a good thing to share a blacklist between multiple providers eventually. -- Nitzan --- On Sun, 4/20/08, Justin Case <[EMAIL PROTECTED]> wrote: > From: Justin Case <[EMAIL PROTECTED]> > Subject: Re: [asterisk-biz] FRAUD: BE AWARE > To: [EMAIL PROTECTED], "Commercial and Business-Oriented Asterisk Discussion" > <[email protected]> > Date: Sunday, April 20, 2008, 3:30 PM > Nitzan, > Do you have their IP address's ? The reason we were > caught off guard is > because of the Chag. We were out for two days. I just > blocked all of > Paltel (Palestinian ISP) from our servers ( > http://www.domaintools.com/213.6.185.243) . Do you know of > any other ISP's > in Azaa ? > > Thanks. > > /J > > On Sun, Apr 20, 2008 at 11:09 PM, Nitzan Kon > <[EMAIL PROTECTED]> wrote: > > > 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 > > _______________________________________________ --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
