Anarchonet

Paypal phishing scam

Actually linked to

http://www.adwords.google.com.deiap.cn/select/Login

Dear Advertiser,
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We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
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Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
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We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
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The Google AdWords Team —

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Signup details

Name: bibin
Company: techStraem
Address: karippai house
sdfsssd ,sdsd
City: Trichy
State: Tamil Nadu
Zip: 620001
Country: IN
Email: bibin_85@yahoo.co.in
Tel: +999.4035708

Date: Tue, 10 Jun 2008 13:26:38 +0530 (IST)
From: Bibin <bibin_85@yahoo.co.in>
Subject: Regarding .info domain registration..

Hello,
I need to register a .info domain name. I have the unverified paypal account. Can you please help me register the domain with my unverified Paypal account. I shall transfer $3 immediately for buying the earn-bux.info .

Regards,
Bibin
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Hello,
I do not have a credit card to verify my paypal id. That is the only problem which I have. That is the reason why I wanted to pay with the unverified paypal ID.

Regards,
Bibin

— On Wed, 11/6/08,  wrote:

Subject: Re: Regarding .info domain registration..
To: “Bibin” <bibin_85@yahoo.co.in>
Date: Wednesday, 11 June, 2008, 9:44 AM

Hello
Please indicate the reason why you are unable to verify your paypal account
Regards
Support

—————————————————-
Hello,
I had received $3.5 for signing up with PayLoadz.com by which I received that amount to my unverified paypal account.

Regards,
Bibin
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The payment from the unverified Paypal account was from Uma Maheshwari - a stolen Paypal account.  If I had believed this “customer”, my Paypal account would be disabled.  Refunded the payment and end of discussion.

I have a reseller account with Resellerclub for domains and other products. While the products are OK, the moment you start marketing / promoting them, you get a lot of scammers signing up. The scammers have a single point agenda - getting your Paypal account disabled.  I will be listing some of the tricks employed by the scammers.

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