Government Agencies are crazy. I called the SSETF and they sent me over to the FBI. The FBI told me it is up ot paypal to get the site removed. And a report can only be filed by PayPal or someone who got scamed.
So our only cource of action is to see if we can force them to take it down. Kevin Bilbee -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Kevin Bilbee Sent: Saturday, February 14, 2004 9:42 AM To: [EMAIL PROTECTED] Subject: RE: [Declude.JunkMail] New Phishing Scam I am on the phione with them now. I suggest we all call and take up all of their tech supoport lines until the site is down. I have all day. I reported this to them 24hours a go then reported it to the list. From my conversation last night with the SS Etask force if they were open they would be giving them a call also. Kevin Bilbee -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Matt Sent: Saturday, February 14, 2004 9:29 AM To: [EMAIL PROTECTED] Subject: Re: [Declude.JunkMail] New Phishing Scam The damn site is still up...24 hours later and these people haven't pulled the site. I just called their sales line and asked that they find someone at a higher level to direct this to. It's beyond me how these people can pull up the address in a Web browser and still not get that there is a problem. And for the sake of Internet archiving, let me just state for the benefit of others, A+Net, a.k.a. Abacus America Inc of San Diego, CA, who's Web site is located at aplus.net, has shown themselves incapable of taking appropriate action on one of the most common Internet scams despite numerous reports over a 24 hour period. One can only conclude that this is the typical level of response that they give to all support issues, and one should take note of this before considering their services. Other companies, including ones as large and complex as Akamai, have resolved issues within minutes of being reported, as they clearly understood the immediacy of the issue at hand. Matt Kevin Bilbee wrote: Use matts 888-301-2516 number instead. Make them pay for the call I kept them on the phone for 30 minutes. Kevin Bilbee -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Kevin Bilbee Sent: Saturday, February 14, 2004 12:17 AM To: [EMAIL PROTECTED] Subject: RE: [Declude.JunkMail] New Phishing Scam Yes, I sent to abuse and support as per their tech support. I just got off the phone with them. They are still disinterested in shutting down the site. I have been doing some research on a place to report these issues and actualy have someone care. This is what I found Electronic Crimes Task Force http://www.ectaskforce.org/regional_locations.htm This is the Secret Service of the United States. I just spoke with them and they handle these issues. When calling just ask for the duty officer. Of course they will not be available for until Tuesday. So the more people we get to call OrgTechName: A Net Support OrgTechPhone: +1-858-410-6900 OrgTechEmail: [EMAIL PROTECTED] the quicker we can get the site shutdown. Kevin Bilbee -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Rick Klinge Sent: Friday, February 13, 2004 11:38 PM To: [EMAIL PROTECTED] Subject: RE: [Declude.JunkMail] New Phishing Scam Pretty wild for sure.. Anyone send it to [EMAIL PROTECTED] ? ~Rick -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Matt Sent: Saturday, February 14, 2004 1:09 AM To: [EMAIL PROTECTED] Subject: Re: [Declude.JunkMail] New Phishing Scam I can't believe that this site hasn't been pulled yet. I called the company just now and showed them the site. Phone calls typically get a faster response. We'll see. Matt Colbeck, Andrew wrote: Very convincing; in the HTML view of the message Kevin sent, you can see the IP address of the real destination, which is of course not PayPal. The website there uses all of PayPal's actual images and HTTPS links and forms to provide the user experience.... except the sucker enters their username and password into a form on the bogus site, which then sends the data to PayPal. Andrew ;) p.s. When I discover these, I report them to [EMAIL PROTECTED]; they want the message forwarded to them, not as an attachment. So if you do that, make sure that you paste in the full headers. -----Original Message----- From: Kevin Bilbee [mailto:[EMAIL PROTECTED] Sent: Friday, February 13, 2004 2:55 PM To: JunkMail Declude Subject: [Declude.JunkMail] New Phishing Scam Here is a new phishing scam. I reported it to the hosting company and [EMAIL PROTECTED] The wesite is still live. Kevin Bilbee -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Sent: Friday, February 13, 2004 2:38 PM To: [EMAIL PROTECTED] Subject: [ SPAM 9 ]Account verification. Dear PayPal user, As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. You are requested to visit our site by following the link given below. http://www.paypal.com/verification/%?6488820019=20 Please fill in the required information. This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the PayPal Experience. Thank you. Accounts Management As outlined in our User Agreement, PayPal will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. Copyright 2003 PayPal. All Rights Reserved. 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