Sunday, August 19, 2018

απατη με ημεηλ του PAYPAL στα Ελληνικα

Its been a while since I posted anything here. Funny how priorities change over time. Spam and scams haven't stopped though and here is the latest one. In Greek no less!

Suposedly from service@paypal.gr
but in reality fromgopur.tsrgak@authuser-mail.com

====================================== ===========
Χρειαζόμαστε τη βοήθειά σου,
====================================== ===========

Ευχαριστώ που χρησιμοποιείτε το PayPal
Πρόσφατα εντοπίσαμε ότι έχετε συνδεθεί στο λογαριασμό σας με μια άγνωστη συσκευή και πρόγραμμα περιήγησης.
σύμφωνα με τους όρους παροχής υπηρεσιών μας, έχουμε κλειδώσει το λογαριασμό σας μέχρι να λάβουμε μια απάντηση από εσάς.

Τοποθεσία: Ελλάδα
Ημερομηνία: Τρίτη, 14 Αυγούστου 2018 (GMT + 3)
Συσκευή: Mozilla / 5.0 (Windows NT 10.0, Win64; x64) AppleWebKit / 537.36 (KHTML, όπως το Gecko) Chrome / 68.0.3440.84 Safari / 537.36

ως απάντηση σε αυτήν την περίπτωση, πρέπει να επισκεφθείτε τον παρακάτω σύνδεσμο για την αποκατάσταση του λογαριασμού σας:

the link provided: https://www.paypal.com/webapps/e/S779WCBM89

directs to:

https://t.co/wK47aiMuKR

Ομάδα PayPaI.

Friday, December 8, 2017

ALERT ALERT, ADVANCED PAYPAL PHISHING SCAMS

Lately I have received a lot of scam emails supposedly send from Paypal claiming a variety of things. Other people have noticed too.

noreply-i2i8x92xjuab2efdc3dfg32x@seccure-tls.com 




Dear customer,
The Primary Shipping address for your PayPal Account with
linked email new_born_life@hotmail.com was recently changed to :
Congli Fernando
Kemang
Jakarta Selatan 12220
Indonesia
Don't recognize this activity?
Click here for more information on how to recover your account.
Regard
PayPal
( the actual link https://lnk.pics/4J78P )
Copyright © 1999-2017 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal PPC000478:6d1cdc3949d61



DO NOT CLICK ON THOSE LINKS.

LOG INTO YOUR ACCOUNT from a non compromised PC MANUALLY TYPING the link on the address bar.

Thursday, November 24, 2016

Fake paypal email!!! very advanced!!!

Lately have been circulating fake paypal emails which look very close to the real thing!
but come from addresses:
adm.luna@outlook.com

be very careful out there!!!

Saturday, November 19, 2016

Itunes Scam / Fraud emails

So the 2016 is about to end, but the scams continue.

I have been receiving emails supposedly from itunes with charges on my account.

Lucky for me I do not have an itues account so i knew instantly that the emails were bogus.

It is interesting that the scammers almost reveal themselves for being such cause all their emails ask:

"if you did not initiate this download we recomend you go to itunes payment cansellation to change your password"

and provide a very helpful fake link to supposedly change the password, while in reality they copy your details and seize your accounts.



Thursday, January 21, 2016

PAYPAL SCAM EMAILS... DO NOT USE!!!

I received the following email twice and angered me enough to immediately post it here.
the address it came from semingly is:

PəуPəl Servıce [pp@camaro.websitewelcome.com]
and the hyperlink it leads to is
http://account-notice.psaolikosodoe.com?login-submit&dispatch=f4f73156d2dfbaff7ffxpp546b4bcab41751cb4ea4fxs56a0b30cebb6209g6hupuyifuy
Couldnt be any less legitimate than already is...
Funny enough it uses inverted "e" ə to avoid detection of the "a" in paypal.
 Quite interesting I must admit I almost didn't see it.


Dear Customer,

We suspend your əccount for ə while. you cən not əccess əll your pəypaI ədvantəges. Pleəse confirm your əccount immediətely. Becəuse we think thət your əccount is in dənger from steəling ənd unəuthorized uses.

This əccount Iimitətion wiII əffect your əbiIity to:
Send or receive money
Withdrəw money

Also, you won't be əbIe to:
Remove əny əccounts
Remove credit cərds
Close your əccount

What to do next

Pleəse confirm your əccount now and provide the requested informətion through the Account Review. If we don't receive the informətion before this deədline or we notice ədditional significənt chənges in your əccount əctivity, your əccount əccess məy be further disəbled.

Click Here To Confirm Account

Thənk you for helping to improve our services.


Note :

If The Link Don't Work On Gmail and Outlook Please CLick On ("Non-Spam" & "The Show Images Noted Below" [Afficher les images ci-dessous]) due to our new security update.


Copyright © 1999-2015 Company. All rights reserved. Company (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.

Saturday, December 5, 2015

Nigerian scammer Olushola Micheal posing as Amanda Ballinger

It has been some time since I posted here. But now I am back!
So I was selling something at in a greek website and this one showed up:


Amanda Ballinger
amandaballinger55@outlook.com

is "buying" stuff using fake paypal notifications.
I asked him and he refused to pay via Western Union.
Do not fall for it.
PayPal Team®


It is a scammer from Nigeria with the following details:

Name: Olushola Micheal
Address: 33 Oke Sokori Street
City: Abeokuta
State: Ogun state
Country: Nigeria
Zip code: 23439
Phone: +2348132720537


the emails he sent:

Hello, I just forwarded the details to the PayPal now and they have finished making the payment into your account now and you should have receive the payment confirmation, check your PayPal email or junk/spam but temporary hold have been put on the transfer because you are to first send the Shipment Proof to them first, so i want you to proceed with the shipment first and send the details by replying to the confirmation message you receive for verification and remittance of your money into your account.


You received a Payment of €520,00 EUR from Amanda Ballinger PayPal Account to your PayPal Account.

Important Notice:
This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.

You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.
Status : Pending - Shipment Required



Dear Valued Customer,

We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your PayPal account once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you as soon as possible. We advise you to go and make the shipment with no further delay.
Go ahead with the Shipment of the item being ordered from you by our client (Amanda Ballinger) and send us the Shipment Tracking Number for the Shipment Verification.
Once the shipment has been confirmed the total amount of €520,00 EUR will be remitted to your PayPal account, from PayPal straight into your PayPal account.
The process which you will have to follow so that you can get your money are being stated below:
[1]. Go ahead and Ship out the item ordered from you by our client to her provided address.
[2]. Send the Shipment Tracking Number to us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which does not take not more than 24-48 Hours.
[4]. Your account would be credited immediately the Shipment Verification Process is Over.




Thanks For Using PayPal

PayPal Team

Tuesday, August 19, 2014

Diplomatic postage scam...

It has been quite a bit of time since, but we have a new scammer on the interwebs.


Name. NANA
SURNAME. POKUAA
Address. Hoogoorddreef,14, Amsterdam

This guy or gal, offered to send me two boxes full of money from Lybia through the diplomatic post no less, via Amsterdam to anywhere in the world for a small diplomatic cargo fee of 540€. 
I am sorry to say that it would be better, if they would open one box, take 1000€ pay the fees, keep the rest for their involvement, and send the boxes over. Sadly this isn't going to happen :(
They also were nice enough to include a lovely photo of stacks of 100$ bills. I would have prefered 500€ stacks, but $ are ok too.



"Dear sir

The diplomat has informed me that he has Arrived Amsterdam with the two boxes.
I am very very happy with this .
I have asked him to contact you so that arrangement can be made for you to receive the two boxes.

Immediately you receive the two boxes ,
I will cross the boarder egypt , from Edypt , I will travel to meet you .

Immediately he arrive , I will make arrangement to cross the boarder Egypt from Egypt , I will travell to meet you in Greece so that we can finalize the investment.
The money was counted before It was handed over to the diplomat .
I took the picture , I have sent you a copy .

Please keep this transaction confidential
sincerely
Dr Nai Ching"



"Dear Sir,

I have received your message and the name of the nearest airport .
The diplomatic cargo fee for the two boxes from Amsterdam to Athens is 540 Eur.

Please make arrangement to send this money by western union money transfer to

Name. NANA
SURNAME. POKUAA
Address. Hoogoorddreef,14, Amsterdam

Please send to me the numbers immediately you send the money

Immediately the money is received , I will send to you the arrival time so that
You can wait for me in the airport.

I will also send to you a copy of my passport so that you can know me on arrival"

Thursday, April 24, 2014

The hunt of the internet bad guys

Gizmodo has an article about the hunt of the bad internet guys.
Quite a few stuff, other known other new tricks are revealed there.

"Essentially, these scammers can ruin their victims' lives and leave them totally blind to the fact that they opened the front door.

An Elusive Endgame

Unfortunately there's not too much that Segura can do other than simply raise awareness of active threats. Just putting in calls to the necessary authorities can occasionally shut down the phony sites, many of which operate out of India and pay workers more than they'd see in more legitimate jobs. Thanks to the efforts of Segura (and other security experts like him), the FTC launched a major crackdown on these very same tech support scams just a few years ago.
But while surges of enforcement are certainly helpful, the effects don't last long. Speaking with Gizmodo, Segura explained:
The crackdown really just shuts down some of [the scammer] domains or freezes some of their assets, and then these guys will just start on new websites the next day. It's not like they're going to jail, so they're just constantly switching between the dozens and dozens of websites that they register every day.
I think part of the problem is that some of the local police can be bribed, so [the scammers] have very little to worry about. And if something does happen, they can always just say it was a bad technician in their crew who's now fired. We won't do it again. And that's it.
And even though there's some personal satisfaction to be found in messing with these fake call centers a few times, you're playing a dangerous game:
A few [scammers] will get pissed off easily because some guys on the internet think they're avengers, so they'll ridicule them and waste their time on purpose. When they've been trolled by all sorts of people, they just don't have the patience and will just trash your computer. So I'm always cautious to keep it nice and clean with them; I don't want to insult them. I'd rather do it the proper way. But of course, they're still criminals. They're still scammers.
So at the end of the day, it pays to be kind. That's the only way Segura can get all the information he needs to expose their nefarious practices far and wide.
Almost as quickly as Segura an expose a scam, though, a new one will pop up in its place. A recent variant of the tech support scam actually attempts to convince unsuspecting Netflix users to call in to the fake hotline themselves—after entering their Netflix login information. If followed, this dastardly little trick could hit you pretty much anywhere it hurts, stealing money for fake services and your identity. And now, this same style of scam comes in way more flavors than just Netflix.
The bad guys keep innovating, but thankfully, Segura and others like him will always be on guard to raise the alarm. In the meantime, just be careful what you click—and who you let into your virtual home."

Tuesday, April 22, 2014

αυτοματα τηλεφωνηματα. robocalls

έλαβα ενα αυτόματο τηλεφώνημα σημερα που με ενημερωνε οτι κέρδισα  832 εύρω σε κουπονια και δωροεπιταγες.
ομολογώ οτι με τη λέξη "κέρδισα " είχαν την προσοχη μου. την έχασαν λίγο όταν άκουσα για κουπονια και τελείως όταν η φωνή στο τηλέφωνο με ρώτησε αν θέλω να με συνδέσει με κάποιον για να μου πει πώς να διεκδικησω τα κέρδη μου και να πίεσω το 1.
οι εικόνες που πέρασαν απο το μυαλό μου ήταν διαδοχικά ενός λαχείου, μιάς επισκεψης σε σουπερμαρκετ κρατώντας κουπονια όπου ξοδεύω άπειρο πόσο για να γλυτώσω 0,01 εύρω εδώ και εκεί και τελικα ενός boiler room στα προτυπα του λύκου της wall street. έκλεισα το τηλέφωνο σκεπτόμενος ότι δεν άξιζα  τον χρόνο ενός τέτοιουτετοι τύπου όποτε βάλανε αυτόματο τηλεφωνητη να κάνει το ξεσκαρταρισμα. λοιπόν. είχαν δίκιο. ο χρόνος μου ειναι πιο πολύτιμος απο τον δικό τούς και όμως μου τον στερουνε. μπορούν να δώσουν τα "κέρδη" στα @@ μου λοιπόν.
+302117703602

Update:
Μερικές μέρες μετά, ξαναπήραν τηλέφωνο και αυτή τη φορά το σήκωσε η πεθερά μου. Η οποία δελεάστηκε και προχώρησε με το τηλεφώνημα. Εκεί μετά από αρκετή ώρα μπλα μπλα, και αφού τη ρώτησαν ένα κάρο προσωπικά στοιχεία, της είπαν ότι τα δώρα ήταν ή ένα σετ ομορφιάς ή δύο άλλα που δεν θυμάμαι και ότι για να τα κερδίσει, έπρεπε να πάρει έναν αριθμό ο οποίος θα κέρδιζε αν ταίριαζε με τον κερδίζοντα αριθμό ενός λαχείου...

Saturday, February 8, 2014

Atrazine affects the reproductive system

NewYorker has an excellent piece on how money and big companies manipulate science to say what they want to say.

http://www.newyorker.com/reporting/2014/02/10/140210fa_fact_aviv?currentPage=all

In other words, Atrazine has negative effects on both wildlife and humans, despite a bucket load of money that says otherwise.

Friday, January 24, 2014

Advice on eshopping

I came recently across the following website with a couple of very helpful hints on e-shopping:

http://forum.zopomobileshop.com/forum.php?mod=viewthread&tid=658&fromuid=13374

among others it would be advisable on expensive orders to video the whole opening process so that you have proof of what arrived with the package.

Friday, January 17, 2014

Scam american express copy cat, Phishing

the following was send to me as a TXT file seemingly from American Express (fraud@aexp.com) however it leads to: http://zabel.fr/gloria/index.html instead of Amex.com or similar. Do not use.

http://zabel.fr/gloria/index.html







   
       
       
       
           


       
       
           


           


           


       
       
           


           


           


           


           


           


       
       
           


           


           


           
           
Irregular Card Activity

           
           


           


           


           


           


       
       
           


           


           


           


           



           
           


           


           


       
       
           


           


           


           
Dear Customer,

           
            We detected irregular card activity on your American Express
           
            Check Card on 16 January, 2014.
           
            As the Primary Contact, you must verify your account activity before you can
            continue using your card, and upon verification, we will remove any restrictions
            placed on your account.
           
            To review your account as soon as possible please.
           
            Please click on the link below to verify your information with us:
           
            https://www.americanexpress.com/
           
            If you account information is not updated within 24 hours then your ability
            to access your account will be restricted.
           
            We appreciate your prompt attention to this important matter.
           
           

           


           
            © 2014 American Express Company. All rights reserved.
           


           
           

            AMEX Fraud Department
           

           
           


           


           


       
       
           


           


           


           


           


           


       
       
           


           


           


       
       
           


       
       
           


       
   

ημελη απάτη δήθεν από το Yahoo; SCAM password change for Yahoo?

Μου έστειλαν αυτό το ημεηλ το οποίο με ανησύχησε. 

1. Δεν είχα ζητήσει επαναφορά κωδικού.
2. Ιανουάριος (;) really?
3. γιατί το yahoo θα έστελνε ημεηλ από λογαριασμό του τύπου cc.yahoo-inc.com και όχι από yahoo.com;
4. πρόσβασής ;
5. σε ποιον λογαριασμό ζήτησα να αλλάξει ο κωδικός;

Υπηρεσίες Μελών Yahoo! ;

Ζητήσατε πρόσφατα επαναφορά κωδικού πρόσβασης για έναν λογαριασμό στο Yahoo!. Για να δημιουργήσετε έναν νέο κωδικό πρόσβασης, κάντε κλικ στην παρακάτω σύνδεση:
Επαναφορά του κωδικού πρόσβασής μου
Το αίτημα αυτό πραγματοποιήθηκε την 16 Ιανουάριος 2014 στις 20:14
Με εκτίμηση,
Υπηρεσίες Μελών Yahoo!
********************************************************
Παρακαλούμε μην απαντήσετε σ' αυτό το μήνυμα. Το ταχυδρομείο που στάλθηκε σε αυτή τη διεύθυνση δεν μπορεί να απαντηθεί.


με βάση τα παραπάνω, νομίζω ότι ο πλέον ασφαλής τρόπος ανάκτησης κωδικού είναι να στέλνεται στο κινητό με sms.

Thursday, December 19, 2013

Email scam using google name

this guy send me 2 messages with the following content along with a pdf file that I didnt open, but an online source says that they were asking for my details :




test1@zimbra235.megavelocity.net

Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2013 Google Incorporation ®

This came from
205.204.76.203
monteral

he quite probably has a TP-Link TL-SF1016D router.

Dear Scammer, If you are reading this, please let me know if indeed your router is the one mentioned.

More job scam emails greekajob.com ημεηλ απάτες με δήθεν αγγελίες για εργασία




Ivy@greekajob.com
Doris@greekajob.com
Erick@greekajob.com
Millard@greekajob.com
Marci@greekajob.com
Justine@greekajob.com 
Otis@greekajob.com 
Randolph@greekajob.com 
Victoria@greekajob.com
Bradley@greekajob.com
Edmund@greekajob.com
Johnny@greekajob.com

pennedj6@google.com
fluffedhi802@google.com
riotous@google.com
defiedw@google.com
overthrew75@google.com
skedaddlesm@google.com
latticeworks15@google.com
drivewaysr554@google.com
seagram8@google.com
powwowshb@google.com
garblezh033@google.com
quizzedzs2@google.com


Αναζητάμε άτομο με τα επόμενα προσόντα:
- Καλές γνώσεις Microsoft Office
- Προσοχή στις λεπτομέρειες
- Καλές διοικητικές ικανότητες
- Βασική γνώση του internet marketing - Ο/η υποψήφιος/α πρέπει να είναι υπεύθυνος και εμφανίσιμος με ικανότητα να δουλεύει στην ομάδα καθώς και να δουλευει ανεξάρτητα.
- Ζητείται άτομο που μπορεί να ακούει, να καταλαβαίνει και να εκτελεί τις εντολές είναι αξιόπιστο και κάνει την δουλεία στην ώρα
Θα έχετε υψηλό μισθό αν θα δείξετε την όρεξη για δουλειά.
Αν σας ενδιαφέρει επικοινωνήστε μαζί μας μέσω του τηλέφωνου ή μέσω της ηλεκτρονικής μας διεύθυνσης.
Στοιχεία επικοινωνίας της εταιρείας: 

___________________________________________________________________

Απαιτείται Επιχειρησιακός διοικητής

ΘΕΣΗ: Επιχειρησιακός διοικητής

ΓΙΑ ΤΗΝ ΕΤΑΙΡΕΙΑ
Tobler Group δημιουργήθηκε για εξαιρετικούς ανθρώπους με χαρακτήρα.
Εκείνους οι οποίοι διαθέτουν ηγετικές ικανότητες και τα ταλέντα στις πωλήσεις, η εταιρία τους οδηγεί στην κορυφή της επιτυχίας. Η εταιρεία δημιουργήθηκε για επαγγελματίες, οι οποίοι προσπαθούν να φθάσουν το ανώτατο όριο του επαγγελματισμού τους.

Ελπίζουμε ότι θα θελήσετε να γίνετε ένα πολύτιμο μέλος της αποκλειστικής ομάδας μας και σας προσκαλούμε να μάθετε περισσότερα για την εταιρεία και τις συναρπαστικές προοπτικές που σας περιμένουν στη Tobler Group.

Πράκτορες πωλήσεων της Tobler Group – είναι μια επίλεκτη ομάδα των αποδεδειγμένων εμπειρογνωμόνων στον τομέα ακίνητης περιουσίας με εμπειρία, γνώσεις και δεξιότητες που επιτρέπουν στους πελάτες μας το καλύτερο επίπεδο εξυπηρέτησης.

Με χαρά σας καλωσορίζουμε μεταξύ μας!

ΥΠΟΧΡΕΩΣΕΙΣ ΤΗΣ ΘΕΣΗΣ
Τήρηση του ακριβούς μητρώου συναλλαγών.
Διαχείριση και παρακολούθηση των συναλλαγών πληρωμών.

ΑΠΑΙΤΗΣΕΙΣ Κατά προτίμηση, η βασική δευτεροβάθμια εκπαίδευση ή πτυχίο λυκείου.
Η προσοχή στη λεπτομέρεια.
Η ικανότητα να κάνετε πολλές εργασίες ταυτόχρονα.

Μισθός - βασίζεται στην επαγγελματική πείρα.

ΝΑ ΥΠΟΒΑΛΩ ΤΗΝ ΑΙΤΗΣΗ ΤΩΡΑ:
Παρακαλούμε να στείλετε το βιογραφικό σας σημείωμα στο Randolph@greekajob.com και θα διαβιβαστεί στο Τμήμα Ανθρώπινου Δυναμικού.


_______________________________________________________________________

Εμείς έχουμε την χηρεύουσα θέση για τον άνθρωπο με καλές επικοινωνιακές δεξιότητες, προσεκτικό στις οδηγίες και γεμάτο θέλησης να πετύχει.

Επιπλέον, το άτομο πρέπει να έχει καλή γνώση του Microsoft Office, επίσης πρέπει να ξέρει πως να χρησιμοποιεί αποτελεσματικά κοινωνικά δίκτυα όπως το Twitter και το Facebook.

Ο υποψήφιος πρέπει να είναι πειθαρχημένος, αποφασιστικός άνθρωπος και πρέπει να ξέρει πως να δουλεύει στην ομάδα, αλλά ταυτόχρονα και να είναι ικανός να δουλεύει ανεξάρτητα, πρέπει να είναι ακριβής και αξιόπιστος υπάλληλος, πρέπει να έχει βασικές γνώσεις στη εμπορία μέσω Διαδικτύου και να είναι προσεκτικός στις λεπτομέρειες. Σ’αυτή την θέση σας εγγυάται καλός μισθός.

Για περισσότερες πληροφορίες οι υποψήφιοι τους οποίους ενδιαφέρει αυτή η χηρεύουσα θέσει μπορούν να γράψουν στην ηλεκτρονική μας διεύθυνση ή να μας τηλεφωνήσουν.

Friday, December 13, 2013

Boing Boing's report on scammers

Boing Boing has a very interesting article and video on scammers

the story originated here:
http://whambamthankyouscam.com/

http://boingboing.net/2013/12/12/australian-man-travels-to-thai.html




"This story is one of deceit, theft, police incompetence, international loopholes and the apathy of a major corporate bank. It is also his story of how almost entirely on his own he tracked down a sophisticated gang of fraudsters.
This is his second time in Bangkok in two years, and exactly as before, he’d rather not be there, but unfortunately, sometimes, there are things that you just have to do whether you like it or not. He’s about to board an overnight train to Chiang Mai, a 14 hour journey to the north of Thailand. He’s making this film as a record of the atrocious and ridiculous events that have lead him to this point. He’s also making it as some sort of catharsis. Finally, he’s making it as a stark warning to others.
Life can be strange sometimes. One minute, you can be travelling along thinking that everything is okay, and almost out of nowhere, the malicious actions of another person can affect your life forever. His story begins back in Australia. He was working from his office one day, when the phone rang. It was the company calling themselves Humphrey Capital Investments, a global financial services group with offices in California and Singapore. Over the coming weeks, he had several informal conversations with their senior portfolio manager John Thompson. One of his recommendations was to invest in Nokia shares. This seemed to present a good buying opportunity.
Humphrey Capital Group sent him client forms, and after processing his application, they bought Nokia shares on his behalf. He subsequently paid the invoice by bank transfer to their company account at an HSBC bank in Hong Kong. Over the coming weeks, John Thompson rang him several times to discuss his portfolio, but at the end of the month, he rang to tell him that his company had been bought out by a group called Wellnic Investments. His new advisor would be Edward Martin, the Vice Chairman of Wellnic Investments. Wellnic’s credentials looked similarly impressive, and their website showed detailed information on the company.
A few days later, he had a call from Edward Martin, and like his predecessor, Edward had an American accent and came over as professional and friendly. He explained that he’d be his new advisor, and he looked forward to a long and profitable relationship, and that’s exactly how it turned out to be. Over a very long period, Keith Jones purchased a variety of low-risk US stocks, trusts and deposits. All trades were paid for through account at a HSBC Bank in Hong Kong.
Subsequently, like the proverbial lamb to the slaughter, he continued to make investments through the Wellnic Group. Within 12 months, he’d invested over $110,000 US dollars. Even saying it now makes him feel quite sick. You often hear that people are scammed through greed, and where unrealistic returns are involved, but most of his investments with Wellnic were supposed to pay around 10 to 12 percent per annum; good, but at the time, not unrealistic. In fact, it was only when things started to sound too good to be true that he became suspicious."

Tuesday, December 3, 2013

hacker experiences

Recently a server at the office I work for, was hacked by some chinese dude.
The guy managed to log into the server, create his own profile with his (chinese) name and change the passwords of the other users, effectively locking us out.

After gaining control of the server, I found out that he had downloaded and installed 2 programms
one called 360 safety guard, the other called safedog.

Now I am not sure what exactly those are, but from their webpages, it seems that they are antivirus software and firewall, from what  gather.
Quite odd that a hacker would secure the system he just hacked in...

Wednesday, November 13, 2013

scam job emails continued, Email απάτη για εύρεση εργασίας @job-greece.com (TOBLER GROUP)

Είχα καιρό να ανανεώσω αυτή τη λίστα, αλλά δυστυχώς δεν σταμάτησαν να έρχονται αυτά τα σκουπιδοημεηλ δήθεν προσφέροντας εργασία. Το κακό στην υπόθεση είναι ότι χρησιμοποιούν masking για να κρύψουν την πραγματική διεύθυνση αποστολής όπως φαίνεται πιο κάτω από διευθύνσεις της google και εμφανίζουν ως email αποστολής, email εταιριών ή και ατόμων που ουδεμία σχέση έχουν μαζί τους.
(update: βλέπω έχουν και αγγελία στο Poulato.gr
http://www.poulato.gr/asdfasfd-81798 )

Myron@job-greece.com
Gerard@job-greece.com
Natalie@job-greece.com
Briana@job-greece.com
Rodney@job-greece.com
Evan@job-greece.com
Natasha@job-greece.com
Genaro@job-greece.com
Tod@job-greece.com
Tanisha@job-greece.com
Dora@job-greece.com
Melody@job-greece.com
Mel@job-greece.com
Brandy@job-greece.com
Jon@job-greece.com
Lorenzo@job-greece.com
Millard@job-greece.com
Kirk@job-greece.com
Gale@job-greece.com
Cody@job-greece.com
Marcelino@job-greece.com
Joseph@job-greece.com
Daryl@job-greece.com
Raymundo@job-greece.com
Irvin@job-greece.com
Jamie@job-greece.com
Jermaine@job-greece.com
Natasha@job-greece.com
Rolland@job-greece.com
Sylvia@job-greece.com
Errol@job-greece.com
Matthew@job-greece.com
Gavin@job-greece.com
Luther@job-greece.com
Katherine@job-greece.com
Humberto@job-greece.com
Sonny@job-greece.com
Darlene@job-greece.com

madonnar0@vodafone.com
barracudaw702@livenirvana.com
spanish00@vodafone.com
lathertgl@vodafone.nl
slanderersh8@ups.com
duhe87@gmail.com
exhibitedko597@google.com
collectiveow065@google.com
moused@google.com
molierenu71@google.com
watersidesg@google.com
brutef61@google.com
communicativenv26@google.com
fraud@aexp.com
posterity0@google.com
vinegaryu4@google.com
pertest5@google.com
reapej0@google.com
mutesus87@google.com
condimentc@google.com
bayouf1@google.com
spokenyn@google.com
roentgenuqx@google.com
jayapuraiu0@google.com
vest21@google.com
surnamesc0@google.com
whig98@google.com
cookingi9@google.com
delphic36@google.com
comforters80@google.com
stepfathersi4@google.com
walleyedf95@google.com
supervenedh888@google.com
overbite62@google.com
abortionistg41@google.com
warlock8127@google.com
mazarintke6@google.com
christeningsqs20@google.com
buildsu664@google.com
tsunami77@google.com
autoingf91@google.com
slantwisei14@google.com
pedimentud3@google.com
mudguardsj343@google.com
tearfullyvx0@google.com

Ακολουθεί ένα παράδειγμα του τύπου των email που στέλνουν


Απαιτείται Επιχειρησιακός διοικητής

ΘΕΣΗ: Επιχειρησιακός διοικητής

ΓΙΑ ΤΗΝ ΕΤΑΙΡΕΙΑ
Tobler Group δημιουργήθηκε για εξαιρετικούς ανθρώπους με χαρακτήρα.
Εκείνους οι οποίοι διαθέτουν ηγετικές ικανότητες και τα ταλέντα στις πωλήσεις, η εταιρία τους οδηγεί στην κορυφή της επιτυχίας. Η εταιρεία δημιουργήθηκε για επαγγελματίες, οι οποίοι προσπαθούν να φθάσουν το ανώτατο όριο του επαγγελματισμού τους.

Ελπίζουμε ότι θα θελήσετε να γίνετε ένα πολύτιμο μέλος της αποκλειστικής ομάδας μας και σας προσκαλούμε να μάθετε περισσότερα για την εταιρεία και τις συναρπαστικές προοπτικές που σας περιμένουν στη Tobler Group.

Πράκτορες πωλήσεων της Tobler Group – είναι μια επίλεκτη ομάδα των αποδεδειγμένων εμπειρογνωμόνων στον τομέα ακίνητης περιουσίας με εμπειρία, γνώσεις και δεξιότητες που επιτρέπουν στους πελάτες μας το καλύτερο επίπεδο εξυπηρέτησης.

Με χαρά σας καλωσορίζουμε μεταξύ μας!

ΥΠΟΧΡΕΩΣΕΙΣ ΤΗΣ ΘΕΣΗΣ
Τήρηση του ακριβούς μητρώου συναλλαγών.
Διαχείριση και παρακολούθηση των συναλλαγών πληρωμών.

ΑΠΑΙΤΗΣΕΙΣ Κατά προτίμηση, η βασική δευτεροβάθμια εκπαίδευση ή πτυχίο λυκείου.
Η προσοχή στη λεπτομέρεια.
Η ικανότητα να κάνετε πολλές εργασίες ταυτόχρονα.

Μισθός - βασίζεται στην επαγγελματική πείρα.

ΝΑ ΥΠΟΒΑΛΩ ΤΗΝ ΑΙΤΗΣΗ ΤΩΡΑ:
Παρακαλούμε να στείλετε το βιογραφικό σας σημείωμα στο Myron@job-greece.com και θα διαβιβαστεί στο Τμήμα Ανθρώπινου Δυναμικού.


We are looking for fresh, fun and friendly people to join our great team.
Shifts are Monday - Friday with weekend hours on request.
Working schedule is no more than 2 hours a day and no later than 6 pm.
The only experience we require is your own.

We hire regional Representatives from all European countries.
We are looking for friendly people who can assist our clients with basic front line support (mainly advertising of products).
The position is open to nationals and those with working holiday visas.
Salary ranges from 1500 EUR to 2500 EUR per month depending on experience.

Please note that it is a distant hiring and you can work from anywhere spending only few hours a day.

Like to know more? For further details, please provide your contact information (e.g. your First and Last name, country of residence, telephone number and email address) and our HR representative will call you to provide detailed explanation.

A few simple questions will be asked so we advise you prepare for this.
Questions will not be about the role/industry but rather your past experience and future goals.

Do not hesitate to contact us at any time if you have any queries.
We look forward to hearing from you soon.


please contact us at the following e-mail address: Briana@job-greece.com.

Monday, November 11, 2013

http://www.pcmshop.info/ extreme caution suggested

I was looking to buy something as always and I stumbled upon this website
http://www.pcmshop.info
now the price seemed decent, but I decided to do some searching first.
My observations:
The prices I see are listed in british pounds. While the "contact us" information states they are based in the US. Now that is not unlikely, but usually you have to choose your currency. Automaticaly is turned in the currency the company is based on.
They do not list a phone number.

the most striking thing though was that in the contact page they mention that
"1) We do not sell. 
 2) Our site provides only information."

What the fuck?
I am going to pay 100 quid to receive information?

the other interesting thing is that they do seem to have a shopping cart, but no button to buy the items you want.
What the heck Jose?

Friday, August 30, 2013

The Longform Guide to Craigslist Crime

Slate has an interesting article about online scammers on Craigslist.