“Helfen Sie uns, Ihr eBay-Konto zu schützen”

I received an email today that claimed to come from eBay Germany and at the first glance looked like yet another phishing scam, complete with link to a website for me to click on to “protect my account”. Even more suspiciously, the greeting at the top did not address me by my first name or full name.

Only when I looked at the message headers did I realize that the mail actually came from eBay’s mail servers. It was real. Still, as a simple precaution I typed eBay’s website address into a browser window to log in from scratch, ignoring the link in the email, just in case…

Later, when I had another look I noticed the small print at the bottom did actually mention my full name, again supporting that the mail was legitimate.

I found the whole experience pretty disappointing for a company of this size that has been in the business for so long and during that time has always been a prime target for phishing scams:

1. Please address the customer by their full name, otherwise you undermine years of education efforts. PayPal addresses all their customer mails to the full name of the recipient, why not eBay? Sceptical people may have ignored that email while for naive people it has made it harder to distinguish phishing mails from real mails.

2. Please do not ask people to click a link in an email claiming to be from you to go to a website that asks for their user name and password. Simply ask them to go to the eBay website in a browser and log in there. That removes any question whether any link is genuine or not or whether it’s safe to click on.

Don’t train customers to do things in your real business emails that phishing scammers would also like them to do, especially when there are alternatives.

Search engine registration scam / 1-716-328-1722

We received the following to our domain registrant contact address (listed in WHOIS) from Domain Services <notice@domainnotices666.com>:

Attention: Important Notice , DOMAIN SERVICE NOTICE
Domain Name: MY-DOMAIN-HERE

Complete and return by fax to:
1-716-328-1722

ATT: MY-NAME-HERE
ADMINISTRATIVE CONTACT
MY-NAME-HERE
MY-EMAIL-HERE
MY-ADDRESS-HERE
WWW.MY-DOMAIN-HERE
Please ensure that your contact information is correct or make the necessary changes above

Requested Reply Before
November 23,2015

PART I: REVIEW SOLICITATION

Attn: MY-NAME-HERE
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it’s time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: WWW.MY-DOMAIN-HERE will expire on November 23,2015 Act today!

Select Term:

[ ] 1 year 11/23/2015 – 11/23/2016 $75.00
[ ] 2 year 11/23/2015 – 11/23/2017 $119.00
[ ] 5 year 11/23/2015 – 11/23/2020 $199.00
[ ] 10 year -Most Recommended- 11/23/2015 – 11/23/2025 $295.00
[ ] Lifetime (NEW!) Limited time offer – Best value! Lifetime $499.00

Today’s Date: _____________________ Signature: _____________________

Payment by Credit Card
Select the term above, then return by fax: 1-716-328-1722

MY-DOMAIN-HERE

——————————————————————————————-

By accepting this offer, you agree not to hold DS liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DS 3501 Jack Northrop Ave. Suite #F9238 Hawthorne, CA 90250 USA, This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DS and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DS reply with Remove to unsubscribe. If you are not the intended recipient, you are hereby notified that disclosur
e, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.

If you have received a message like that, ignore it. It’s actually an illegal solicitation, as it’s against the terms of use of WHOIS lookups to use them for spamming, which is what this is.

All it takes for search engines to find you after you register a domain and create a website for it is one public link on a website. There is no need to pay any registration service for it. Besides, if the spammers already found you, you obviously don’t need “search engine registration” 🙂

OTC:TLPY – Pump and Dump Spam

Beware of any stock that’s advertised via spam!

Here is an example of spam flogging the latest stock to avoid:

Hi Kids,

Ok.. the wait is over TLPY is here!

OUR BIGGEST MONSTER PICK EVER – TLPY!

I will be sending you the TLPY video over the weekend. Along with my usual report. I just wanted to give this to you super quick before the MASSES get it on Monday!

All the best in the markets and stay tuned Sunday at 7PM EST for my TLPY video and report!

I believe TLPY is going to be EPIC! BUY TLPY TODAY!

Happy Trading,
Mike
Co-Editor
www.StockTips.com

The only person making money in spammed stocks are the ones sending the spam or paying the spammer, who will manage to offload overpriced illiquid stocks onto unsuspecting buyers who fall for the scam.

OTC:GAWK – Pump and Dump Spam

Beware of any stock that’s advertised via spam!

Here is an example of spam flogging the latest stock to avoid:

To our Confidential Reader,

Cease what you are performing at this time and pay attention!!
Some pretty information arrived on the radar. 1 straightforward
action currently and also you could turn one thousand dollars
into $22,000 ahead of Christmas!

Just like Google, This Raging Bull (OTC:GAW K) found the code for
international on-demand digital distribution along with a
improved advertising program. Advertisers around the country are
lining up with their funds. OTC:GAW K contains distinctive
capability to stream all kinds of internet content, such as
films, Television programs, social networking videos and games.
Todays phone web is about to usher within a new age of techonolgy
profits which towers over the Tech Boom from the 90s! Be ready
for the probable proceeds near 851% or Much more!

Most savvy traders recognize on the web marketing is actually a
expanding business, controlled by FB & Google particularly in
this country nevertheless it continues to be altering swiftly and
responsive towards the correct modern concepts and technologies.
Much better algorithms let enterprises within this segment to
develop rapidly or get attained at towering prices by established
players. Numerous recent phone app acquisitions like Instagram
have already been inside the hundreds of millions.

(GAW K) delivers media, marketing, advertising and technology
experience together to make the first media marketing and
advertising platform to effectively combine mobile video
marketing and advertising, video storage, cloud computing,
straightforward access, timely video updating capability and
facts capturing services in one particular tiny, simply
accessible unit.

According to eMarketer s most up-to-date estimates on US ad
spending; mobile marketing worldwide will grow 38% from an
estimated $13.1 billion in 2013 to $18 billion this year,
reaching $41.9 billion by 2017!

– Video may be the fastest developing Marketing format
– Each day 100 million net customers watch an internet videos
– One minute of video is worth 1.eight million words
– 46% of users take some kind of action following viewing an ad,
in line with On line publishers association.
– According to Implix, an introductory e mail that incorporates a
video receives an increase click-through rate by 96%.

Smartphones are everywhere and so is video marketing and
advertising. We want our readers to have a opportunity to beat
the market for the punch! This Tiny Gem will not remain below the
radar for extended! A business with this much possible can
speedily leap into the market’s spotlight and the resulting cost
action might be phenomenal!

What tends to make this alert so thrilling is its unbelievable
technical setup! GAW K appears to become positioned perfectly for
any huge surge up the chart. The Company s insane possible could
be attributed to many favorable variables that are combining to
create this opportunity too huge to miss!

The distinction involving This Tiny Gem along with a gumball is
the fact that a gumball only lasts hours though trading profits
on this business could final a lifetime or till it gets bought
out by a larger enterprise. Don’t wait, Buy GAWK on December 4th
just before the price goes any larger and appreciate your profits
prior to the year ends!

The only person making money in spammed stocks are the ones sending the spam or paying the spammer, who will manage to offload overpriced illiquid stocks onto unsuspecting buyers who fall for the scam.

Confederation MineraIs (CNRMF) – Pump and Dump Stock Spam

Yet another stock is being promoted by spammers, who are hoping that unsuspecting investors take the plunge. Never buy stocks advertised via spam. The only person who makes money in such “investments” is the spammer who is selling at a profit while you’re buying at a future loss.

You’ve been patient for a while now and finally it’s time.

Confederation MineraIs (CNRMF) is on the verge of exploding.

Thats because they have hundreds ofmillions of precious metals on their property and they are weeks away from beginning to dig it out and selling it up the distribution chain.

It is trading at such a bargain right now that CNRMF is a no-brainer.

Snap up as many shares of it as you can today before it goes up too high.

Everyone is certain that we will see it hit past 40cents before month’s end.

See also:

1-718-709-7573 Phishing Scam

Going through some spam traps, I found I received a fake IRS e-mail today that was a phishing scam. It included a fake W-8BEN form as a PDF to fill in and to fax to a number listed on the form.

When I googled the fax number (1-718-709-7573), I was amazed to see that the same scam had already been written about on other websites six months earlier. I rang the number from a Skype account and heard the unmistakable sounds of a fax machine.

Presumably this means that the phone number still hadn’t been shut down after half a year.

Somebody is making it too easy for criminals.

Domain scam: domainnotices8320.com / 1-716-650-4793

Today I received an e-mail that first looked like a request to confirm domain registration ownership details (“Please ensure that your contact information is correct or make the necessary changes above”), but on closer inspection turned out to be a scam:

Attention: Important Notice , DOMAIN SERVICE NOTICE
Domain Name: JOEWEIN.NET

Complete and return by fax to:
1-716-650-4793

ATT: JOE WEIN
ADMINISTRATIVE CONTACT
JOEWEIN.DE LLC
[my email address here]
[my postal address here]
WWW.JOEWEIN.NET
Please ensure that your contact information is correct or make the necessary changes above

Requested Reply
SEPTEMBER 15,2014

PART I: REVIEW SOLICITATION

Attn: JOE WEIN
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it’s time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: WWW.JOEWEIN.NET will expire on SEPTEMBER 15,2014 Act today!

Select Term:

[ ] 1 year 09/15/2014 – 09/15/2015 $75.00
[ ] 2 year 09/15/2014 – 09/15/2016 $119.00
[ ] 5 year 09/15/2014 – 09/15/2019 $199.00
[ ] 10 year -Most Recommended- 09/15/2014 – 09/15/2024 $295.00
[ ] Lifetime (NEW!) Limited time offer – Best value! Lifetime $499.00

Today’s Date: _____________________ Signature: _____________________

Payment by Credit Card
Select the term above, then return by fax: 1-716-650-4793

JOEWEIN.NET

——————————————————————————————-

By accepting this offer, you agree not to hold DS liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DS 3501 Jack Northrop Ave. Suite #F9238 Hawthorne, CA 90250 USA, This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DS and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DS reply with Remove to unsubscribe. If you are not the intended recipient, you are hereby notified that disclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.

The disclaimer in the final paragraph reveals that this solicitation has nothing to do with my existing domain registration. It’s an offer for an obscenely overpriced “search engine registration” service, which is basically useless. If there is as much as a single existing link to your website from any other website known to Google or other significant search engines, then you don’t need this. Even if you only just created your website, a link from any other site already known to search engines will do — no need to fork out $295 for that. Once search engines find your site from any other site they’ll spider it and index it.

If you receive any such offer, delete it. It’s a rip-off and you don’t need it.

RNBI / Rainbow International Corp – Pump and Dump Spam

Stay away from any from any stocks advertised in spam. The only people making money are the spammers who manipulate suck stock prices.

Example:

BREAKING NEWS

Every once in a while there is a nice opportunity that knocks on the door. The general market is so saturated with overvalued companies at the moment that amazing opportunities are becoming an extremely rare thing these days. One of my analyst friends gave me a call last week and told me that RNBI is about to soar like never before. This is a company that was worth 30 cents a share at the beginning of the summer. Now we can buy RNBI for just 3cents. You heard right, 3 cents. This is the best move of the summer for sure especially since he told me we ll see RNBI hit 10 cents+ this week.

Stay well away from this stock, unless you want to lose money!

PRFC (Epcylon Technologies, Inc) – pump and dump OTC spam

If you removed the following spam, it a “pump and dump” scam. Never buy shares advertised in spam!

Dear [randomvalue],

I know you were expecting to hear back from me much earlier but I didn’t want to get back to you empty-handed. I finally found the perfect stock for you and I am confident that it will make you some serious profit.
Remember the one I told you about in November of last year right? You did very well on it and I think this PRFC stock will do the same for your portfolio again.
I have to let you know though that I’m not the only one who found out about PRFC today.
A few of my colleagues are aware as well and they are telling their friends and family about it so I must advise you to move fast if you want to buy it.
I think it’s trading at just around 15 cents right now, if you wait too long it might be at 30 or even higher and at that time I won’t be able to safely advise you to buy it.
You can buy as many shares as you can first thing at market open on Friday or worst case scenario buy it on Monday but move fast.
I know you don’t care about what the company does because you know I’ve done all the due diligence for you already but PRFC is actually amazing and I think it will do much better than even the one I told you about a few months ago.
One of the company’s divisions offers mobile software solutions for the gaming industry. The mobile apps allow customers to play lottery and other games of chance and skill on their smartphones.
The software is extremely advanced and could be the backbone of all mobile casinos in the future.
It is expected that the US will legalize online gaming in the near future and this could catapult PRFC to new highs however even without that the company’s software is extremely valuable in the rest of the world and could become extremely profitable.
Something big is definitely brewing at the company. I heard something about buy out rumors but I don’t have all the details yet I will keep you posted over the coming days or weeks.
Anyway I won’t bore you with much more blabber, but if you have a second do check out PRFC. By the way I will be expecting a nice gift from you once you make fat bank on this one and a nice dinner with the wives is in order.
It’s been too long since we last spent a good evening over a bottle of wine. I was going to call you to tell you about PRFC but I figured youre probably asleep now with those crazy shifts you’ve been working. Take care and call me if there’s anything.

Talk soon
Your favorite friend and only broker 🙂

ALAN / Alanco Technologies Inc — pump and dump OTC spam

Stay away from shares advertised in spam. Whoever is paying the spammer is trying to unload shares onto unsuspecting buyers, who stand to lose most or all of their money if they buy.

Gets Positive Rating by Market Analyst

Washington Assigned Dirty Water Management Start Up Building
Recognition. Owns Commercial Shares of $1.8 ml, Territory
valued at 4 million $, Entire credit of $8 mil!!!

Ticker: A_LAN
Priced at: .68
Company Name: Alanco Technologies Inc
Long Term Target Price: 3.85
Trading Date: September, 17

This stock could bounce on Massive Buy-in. Keep an eye on this
stock!!!

and many, many more spams:

TRADE of the WEEK!

Washington Ordered Waste Water Control Corporation Improving Awareness!
Controls Profitable Stock of Two Million $, Property valued at 4.5$ Million,
Overall assets of $8 mil!

Symbol traded: A_LA_N
Last Trade: $0.68
Company Name: ALANCO TECHNOLOGIES, CORP.
Target: $2.25
Trade Date: September, 17

5 things investors need to know about!!! It is ready to start a fresh week on
a good note!

This Company is in play. Read more about our next big mover!

Government Assigned Fracking Water Control Start Up Collecting
Recognition! Holds Marketable Shares of Nearly 2 million $, Land
valued at 4.5$ Million, Entire assets of $8 Million!!!

Symbol to buy: A-L_AN
It is now: $.68
Company: ALANCO TECHNOLOGIES INC
Short Term Target: $2.75
Date: Sep, 17th

New stock-to-watch tomorrow! Strengthening Capital Position and
Rapid Progress in Second.

Here’s a new spam campaign for another stock, SIGA RESOURCES, INC (SGAE):

Ready to make Turn Around

Love this one! Buying Opportunity! Big News!

Trade Date: Thursday, Sep 26, 2013
Price: 0.026
Trade: S-G_A E
Company Name: SIGA RESOURCES, INC
Long Term Target Price: $0.30

This company is gonna get so hot! Kick off.