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ebaY Hacked mrs_bailey and Bogus IDs for Sale Scams
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ebaY Hacked mrs_bailey and Bogus IDs for Sale Scams Wow! This mrs_bailey has sure scammed the sheepdip out of some people. The negs are landing on her FB page like you wouldn't believe. This is not the first or only such scam this year. There's...
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News Flash! Active eBay Accounts for Sale – Only $299!
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News Flash! Active eBay Accounts for Sale Only $299! This goes beyond the article at auctionbytes
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Customer Service Scoreboard.com - Paypal
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CAPP
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5800
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These complaint sites are growing in number and getting full of anti-eb and anti paypal comments all over, from people who never even heard of "paypalsucks" or visited the rigged and shill-filled eb communty forums. But just how retarded is paypal? On this consumer complaint site they a...
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PayPal, eBay Targeted in Web Theft Scam That Stole Millions
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CAPP
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It's important to remember that Paypal regularly denies they have these sorts of problems. That their standard operating procedure and policy is to blame the user. That they have a virtual army of paid shills, and astroturfers who will stop at nothing to prevent these sorts of things from becoming...
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My eBay Identity Crisis
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My eBay Identity Crisis The price you pay when someone steals your online accounts Posted on 9/8/2010 at 7:00AM Im not feeling like myself today. Well, actually eBay thinks I'm not myself and I'm easily influenced. Apparently I've just been a victim of identity theft. Identity theft is such an inter...
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Computer hacker took £185k from PayPal customers
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CAPP
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Computer hacker took £185k from PayPal customers By rebecca sherdley A PROFESSIONAL computer hacker has been jailed after he stole more than £180,000 directly from eBay customers. Richard Kirk, who lives with his mum in Sherwood, attacked 303 accounts after he cracked users' passwords. The 22-y...
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PayPal persists in sending phishing-friendly emails
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CAPP
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June 20, 2011PayPal persists in sending phishing-friendly emailsPayPal is still sending out customer emails with embedded logon links. When will they get a clue? In the past week I've received three email messages from PayPal, and I'm ready to chew nails. The messages included multiple hot links...
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Whistleblower explains ABCs of money laundering
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2011
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Whistleblower explains ABCs of money launderingAlleges suspicious pattern of deposits by HSBC using credit card transactions NEW YORK - A review of HSBC corporate accounts demonstrating a suspicious pattern of deposits and withdrawals illustrates how credit card transactions can be used in m...
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Is that bid for real? Online fraud hard to detect
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Is that bid for real? Online fraud hard to detectBy Purva PatelPublished 10:39 p.m., Friday, March 9, 2012 An employee at a local online auction site used faked bids to drive up prices, the company's CEO in Harris County testified in state district court. While on the stand last month in a case he brou...
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Man spills beans on credit card scam, police say
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Man spills beans on credit card scam, police sayBy David Ibata The Atlanta Journal-ConstitutionIn a case with lessons for consumers about protecting their identities, a 19-year-old Lawrenceville man who was caught allegedly trying to use a bogus debit card at an electronics store has spelled ou...
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The Paypal Store: for Fake Accounts
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Found another site selling Fake Paypal accounts! Complete visual documentation and more... The Paypal Store: for Fake Accounts http://wp.me/p46z9-i7 If people wonder why they have so many troubles with paypal, you might consider thay are so eaten up with fraud they need to penalize the rank &am...
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Recently launched E-shop sells access to hundreds of hacked PayPal accounts
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Recently launched E-shop sells access to hundreds of hacked PayPal accounts By Dancho Danchev Largely relying on sophisticated and legitimate-looking phishing campaigns, next to active data mining of a botnet's infected population, today's cybercriminals are in a perfect position to monet...
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FAKE, Non Paying buyers and NOT on Ebay's list of IDS???
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One of the more bizzarre reports... fwiw the ID mentioned is active and apparently a serial NPB FAKE, Non Paying buyers and NOT on Ebay's list of IDS??? Dec 30, 2012 02:04 PM I am SO sick of the non-paying FAKE bidders. I sold TWO items to one buyer. He never paid for the first item, I filed an unpaid repor...
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Webroot Uncovers Site Offering PayPal Accounts for Sale
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who could imagine? Not sure how many outlets for hacked or fake accounts have been uncovered now, but to say it was an epidemic is a major understatement. Click the topic tags to see more. Webroot Uncovers Site Offering PayPal Accounts for Sale The site is currently offering access to 1,543 U.S.-ba...
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Black Market EBay? 'Atlantis' Store Launches Ad Campaign For Fake IDs, Drugs ...
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Just happened to see this: It sports an 'ebay style feedback system' (no word whether sellers can leave negs for buyers or presence of DSR stars.) It shows a couple other commonalities with ebay as well, one being the 'escrow' system where the funds (bitcoin?) are held until [dope] deal finalized......
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Criminal underground store sells hacked server access
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more fake paypal accounts for sale too... Criminal underground store sells hacked server access 27 June 2013AlienVault has uncovered a criminal underground store dedicated to selling access to hacked (rooted) servers. Customers can buy an administrator (root) account in a hacked server, and t...
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Hackers Sell Health Insurance Credentials, Bank Accounts, SSNs and Counterfeit Documents, for over $1,000 Per Dossier
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Hacked or fake Paypal accounts figure prominently, along with every other goodie under the sun ...Hackers Sell Health Insurance Credentials, Bank Accounts, SSNs and Counterfeit Documents, for over $1,000 Per Dossier It's a must read, but for here only the paypal-centric part: ... Fees for Addit...
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Fake firefighter arrested after starting fire so he could put it out
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Fake firefighter arrested after starting fire so he could put it out By: Eva Fett (Click through then] Scroll down for video) A man was arrested and charged with arson related charges after he started a fire in order to be able to put it out, according to police reports in Florida. Brooksville Police sa...
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400 More Reasons to Never Use ebaY & PayPal
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400 More Reasons to Never Use ebaY & PayPal Another stunning example of why to never, ever use ebay and paypal! A Boise, Idaho man has been caught and arrested for scamming on ebaY, using 400, that's right, 400 fake Paypal accounts! Simply amazing! More at link ^
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