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View Full Version : Identity Theft- Phishing - Spam - BlackMails

  1. WhoIs Lookup CLIMBBOTTOM.COM
  2. WHOIS - masterhost.ru
  3. Medical Doctor Database - michaelstrausbaugh@h otmail.com
  4. Phishing Methods - Be Careful
  5. WhoIs www.golden-corps.com
  6. AC Consult & Finance - www.acconsultfinance.com
  7. www.Ninyos.com
  8. WhoIs Businesscare-company.com
  9. www.sa-designs.net - 208.85.176.0/21 - netrcllc.com
  10. Whois Record for Rustelekom.biz
  11. An Investor Required - Cabyehko Savchenko
  12. Get Your Diploma! - marshatrimble50@ midco.net
  13. www.sa-designs.net - 208.85.176.0/21
  14. www.sa-designs.net - 208.85.176.0/21
  15. Citibank ATM Breach Reveals PIN Security Problems
  16. Paypal Phishing - www.b13-bw.com - Update Your Information
  17. Online e-mail Scams
  18. WhoIs ANTIVIRUS2009-SCANNER.COM
  19. WhoIs allstarclick.com
  20. Spywareonlinescanner.com - 89.149.226.24
  21. Ebook websites, Fraud Charges, Devbill/DigitalAge/Pluto -Digismarket.com
  22. LA Times - Con Artists Are Stealing Homeowners' Identities, Properties
  23. BILLINGSVC.COM - ultimatepayment.com
  24. WhoIs INCESTFIRE.COM
  25. Phishing Scam Targets Central Missouri Bank
  26. WhoIs sportslab.gr - Please Restore Your Account Access (Paypal)
  27. Whois nikeecshop.com - wholesale:nike shoes
  28. Franchise Tax Board Warns of Two Online Scams
  29. Wachovia Bank -Free Checking Online Upgrade (Fake)
  30. Economic and Financial Crimes Commission - www.efccnigerians.org (FAKE)
  31. TriCentury Bank - ebcddisable@gmail.com
  32. IRS - 2008 Economic Stimulus Refund ( $1800 )
  33. WhoIs Robotraff.com
  34. hot sell new style nike jordan - www.nikejordanun.com
  35. WhoIs Search - Glookle rx-partners ????
  36. Website Inquiry - james.rugsusa@gmail.com
  37. Your Online Banking Profile Has Been Locked ! - Firstbank Corp.
  38. Генеральному директору - General
  39. Parked Domains A Sanctuary For Scammers - Paypal-resolution.com
  40. Levitar Vaigra - We Can Ship Your Medications Overnight FREE
  41. Ybonline Internet Banking - securitydept@ybonline.co.uk
  42. WhoIs Excitingmovs.com - ROCKINGMOVS.COM - RAPCOOL.COM
  43. WhoIs Excitingmovs.com - all-best-search.com
  44. Your eBay Account Has Been Suspended [ eBay@account.com]
  45. Phishing Alert: First Northern Credit Union
  46. Phishing Alert: Bank of Tuscaloosa
  47. Internalrevserv www.internalrevserv.com - Site Redirects to BOGUS IRS site
  48. New Craigslist Scam Preys On Renters & Realtors
  49. Notice from China Internet organization - dylan@shanghainic.org.cn
  50. BlackMail - DO NOT REGISTER ScamFraudAlert.net.cn
  51. Simplicity - Simplx - DigitialDropship - www.simplx.com
  52. Bret Gibbs heidif25@nordicinitiative.com
  53. Information about your account - hbgxzlnw@spain8.hostinet.com
  54. Paypal scoof - Billing team suspend@ppal.com
  55. Agis Electronic Store www.agiselectronicstore.com
  56. emailMyName- Low-cost email address www.moolmansattorneys.info
  57. What are you up to? a-aarog@active.com.hk
  58. Website Partnership Enquiry - agentpaul04@netscape.net
  59. Susquehanna Bank - Stolen Identiy
  60. MD Listing in the USA - atheistimbil@joloughlin.fsnet.co.uk
  61. jean read womanofpower@hotmail.com
  62. WhoIs Superadultcheck.com
  63. Chase Online Alert - smrfs@chaseonline.chase.com
  64. Whois Record Shokran.biz
  65. FOR SALE Database of Internal Medicine Specialists and Dozens more Specialties
  66. IP Information for 206.161.121.115
  67. Header Analysis - acjones@dow.com-overview-solutions.com
  68. REQUEST - rob66milotte@yahoo.co.uk
  69. Help Find Ashley Flores - HelpfindAshleyFlores@yahoo.com
  70. WhoIs Isoftpay.com aka Russian Business Network (RBN)
  71. Nobilex - Stolen Your Medical Records & Ready Fill Your Precriptions
  72. NatWest Bank aka National Westminister Bank www.uk-natwest.com
  73. Worldwide Consumers Website - www.defraudreportingupdate.com
  74. Botnets and Hackers and Spam
  75. Stolen Identity - Solution Inc. aka Next Level aka High Level
  76. Shell Oil Company www.shell-usa.net
  77. Escrow.com aka http://203.121.68.227/
  78. High Level aka High Level Stores Ltd www.apple-netherlands.com
  79. My dear friend - from dsfsdfsdfsdf xfgdfgdf630@live.cn
  80. Your account has been flagged! (Paypal)
  81. Whois Record for Kolmic.com
  82. from service@PayPaI.com service@paypai.com
  83. Viruses Infested Site - Startaid.com
  84. WhoIs ZYDAMAX.NET.RU
  85. WhoIs Finance-talks.com
  86. www.shopmole.com aka www.lookuplive.com akka thesuperxxx.com aka superxxx.com
  87. Phising - Citi Bank Limited Account
  88. Monster Trojan Monsters Job Seekers' Records
  89. Monster.com Trojan Recruits Money Launderers From Victim Pool
  90. Phishers Looking To Cash In On Wells Fargo Crash
  91. Lucas Benjamin Is Not An Employee of ScamFraudAlert
  92. Monster Trojan Monsters Job Seekers' Records
  93. Contact Mr. Andrea Henrik regfinsc@aim.com
  94. Wolfgang Rettig mail@wolfgang-rettig.de
  95. toplex Ltd Information - flaterry@yahoo.com (Stolen Email Account)
  96. Result of Check Theft?
  97. Whois onlyamateursblog.com
  98. Replica Watches - Diamond Watches - delitypham.com ns1.modadns.com
  99. Russian Hackers Steal Over $500,000 From Turkish Banks
  100. When Trojans Go Phishing
  101. erk@scamfraudalert.com 88.243.77.151
  102. Bank Of America Sues ID Theft Victim For $23,312.04
  103. Whois Email-cents.com
  104. DIY Kits Dumb Down Phishing
  105. Hackers Steal $450,000 from Nevada's Capital City
  106. Trustverisign www.trustverisign.com
  107. Knoxville Teachers FCU members@ktfcu1.org
  108. Claims Department http://www.claimsdept.net
  109. Phishing scam site: regionsbank.com
  110. First-Sell www.first-sell.com
  111. WhoIs Dmitri Melnikov of St. Petersburg, Russian Federation
  112. Bank Of America Service - service101@email-bankofamerica.com (Fake)
  113. Personal Money advisor www.personal-money-advisor.com
  114. BeiJing fugao Technology Commercial And Trade Limited Company www.eecc21.com
  115. Paypal www.paypalverification.org
  116. FOR SALE - paypal, e-gold Investors e-mail database
  117. Update your westernunion profile
  118. Another PayPal phisherman - www.papelt.com
  119. Wachovia Internet Banking email-wachovia.com
  120. Service@paypal.com service@update-account.com
  121. WSLabs, Phishing Alert: First Education Federal Credit Union
  122. Data Breach Alert: Multiple Organization Data Breaches
  123. Data Breach Alert: Department of Administrative Services. Hartford, Connecticut
  124. Phishing Alert: MoneyBookers
  125. Phishing Alert: Banco Banvivienda
  126. PayPal Please Restore Your Account service@email-paypal.com
  127. Paypal Billing Confirm - www.paypal-billing-confirm.com/
  128. Paypal - www.paypal-accounts.com/
  129. Better Business Bureau Spoofed In Phishing Scam
  130. Websense Security Labs Malicious Website - Vivio
  131. Suspected ID Theft Ring Leader Arested
  132. SCAM GANG Alert
  133. Careerbuilder Scoof - TaL Corporation
  134. JPMorgan Chase service_banking@chase.com
  135. Regions Bank, Inc - Dear Regions Bank Customer
  136. WhoIs www.seos71.stabilt.se
  137. Fraudsters Using New phishing Tactics
  138. Western Union Account Access Notification
  139. Citibank: confirm your online account details!
  140. Www.greenpicssite.com
  141. WhoIs WWW.MADTUBE.INFO
  142. Whois Record for Membernotifier.com
  143. Whois Msnwm.com
  144. Who Are Search Engine Optimization-promotion.org
  145. careerbuilder.com Philip Ball <Philip_Ball@londonsgoldexchange.com
  146. Hacker Redirects Bank Customers Community America Credit Union
  147. Bank of America Account Information ALERT
  148. SBI Netbanking - SBI's Internet Banking
  149. McLloyds Bank International
  150. First Exchange Bank
  151. Central National Bank & Trust Company of Enid
  152. Malicious Website / Malicious Code go.php
  153. Month of Bugs... Kernel Style
  154. Malicious Website / Malicious Code of the Week
  155. Microsoft Internet Explorer 7 Released
  156. Googling for security in source code.
  157. Malicious Website / Malicious Code of the Week
  158. Web Attacker with VML being setup.
  159. Keep an eye on NEWS stories.
  160. Malicious Website / Malicious Code of the Week
  161. Phishing Attack Targets MySpace Users
  162. ID Thieves Infiltrate Call Centers
  163. Washington State Employees Credit Union
  164. Nevada Federal Credit Union
  165. BANCOLOMBIA S.A. Banking Institution
  166. Heritage Bank
  167. Woodforest National Bank.
  168. Bank of Western Australia
  169. Western Security Bank,
  170. Italian non-profit association AIL, Associazione Italiana Contro le Leucemie
  171. Pearl Harbor Federal Credit Union
  172. Bay Federal Credit Union
  173. Taunton Federal Credit Union
  174. Los Angeles Firemen's Credit Union
  175. Neighborhood Credit Union
  176. OSU Federal Credit Union
  177. Britannia Building Society
  178. Lorain National Bank
  179. Great Western Bank
  180. Conventry online Banking - Coventry Building Society
  181. Sophisticate phish/keylogger installs scary on many levels
  182. OCHA Credit Union
  183. Alliance Bank
  184. Notre Dame Federal Credit Union
  185. MUST READ - New Service to Identify Scam Websites
  186. Online Scam Clicks For Scammers
  187. Beware 'Spear Phishing' Scams - Social Networking
  188. Brattleboro Savings & Loan Association
  189. USA Federal Credit Union, N.A.
  190. CU @ Home, Home Banking
  191. Bank of America Military Bank
  192. Del Norte Credit Union
  193. Boulder Valley Credit Union
  194. e-Bullion www.e-bullion.com
  195. San Bernardino School Employees Federal Credit Union N.A
  196. Honolulu City & County Employees FCU
  197. Cahoot Bank,N.A.
  198. Heritage Oaks Bank
  199. National Bank Of Abu Dhabi, N.a.
  200. Phishing Attack: Arkansas Federal Credit Union
  201. University of Wisconsin Credit Union <uwcu@onlinesecure.org>
  202. Hackers Demand Ransom For Your Computer Files
  203. Brazos Valley Schools Credit Union in College Station
  204. Phishing Attempts Using 1-800 Numbers to Steal Personal Account Data
  205. Domain-Based Phishing Attacks Now Represent 73 Percent of All Phishing Scams
  206. Latest Phishing Attempt Offers IRS Refunds
  207. Ibercaja Directo - Spanish Bank
  208. Los Angeles Federal Credit Union e-Branch PIN Has Expired
  209. Websense Security Alert - Municipal Credit Union Internet Banking
  210. Bank of America www.pay-secures.com
  211. Banque Nationale Du Canada
  212. Metrobank Authority
  213. Publix Employees Federal Credit Union
  214. Industrial and Commercial Bank of China
  215. HAPO Community Credit Union, N.A. Member FDIC
  216. Fox Chase Bank
  217. Attempts to Steal Users Account Info -MySpace.com
  218. UCF Federal Credit Union
  219. Ste. Croix Regional Federal Credit Union
  220. U.S. New Mexico F.C.U. Service Center
  221. Guardian Federal Credit Union Customer
  222. Mid-Atlantinc Federal Credit Union Member
  223. Oregon First Community Credit Union
  224. ViewPoint Bank and Phoenix Federal Credit Union
  225. Alert: Laredo National Bank
  226. Premier America Credit Union
  227. Phishing Scams Including Checks To Add Legitimacy
  228. Phishing Goes International
  229. Blue Line Marketing/ Instant Human Resources?
  230. Phishing Alert: Bank of America
  231. Phishing Alert: Gulf Coast Bank & Trust Company
  232. Data Breach At Progressive Highlights Insider Threat
  233. PayPal Phishing - Account Notices
  234. Internal Revenue Service IRS: Updated Phishing, Identity Theft, and Scam
  235. Phishing alert: www.CareerBuilder.com
  236. Wells Fargo Bank - Look At The URL...
  237. Merrill Lynch Financial Management & Advisory Service??? http://www.mlukonline.com/
  238. Instant Human Resources aka InstantHR Telework
  239. Ebay - Identity Theif At Work
  240. eQXH Inc. (Typical Phishing Mail) Max Oneil
  241. Paypal scoof - Beware
  242. DXInOne DXGold www.dxgold.com
  243. California Makes Phishing Punishable By Law
  244. Wells Fargo Under Attacked by SCAMMERS
  245. Spoof e−mail tricks AOL Users
  246. Offshore Identity Theft Risk
  247. FBI ties Internet scam increase to organized crime, terrorist sympathizers
  248. One Would Think By Now QChex Would Implement Security Measures
  249. Massachusetts Man Sentenced To Prison for Identity Theft
  250. Wells Fargo - Accounts Updates konnectimer@yahoo.com
  251. Paypal - Update And Verify Your PayPal Account
  252. Phishers Steal Trust from eBay Sign-in-pages
  253. Phishers up ante with large increase in Trojans.
  254. US consumers want companies Fined for Security Breaches
  255. Ebay Spoof Email Scam
  256. Banks Not Doing Enough To Stop ID Theft: Report
  257. Privacy Advocates: Look Overseas For Lower Identity-Theft Rates
  258. Phishing' scam sends money to Russia
  259. Understand how Identity theft works,and stop it.
  260. Nice To Know My Records Are Safe NOT!
  261. Spyware, Phishers Play Off Google.com
  262. A Phishing wolf in sheep's clothing
  263. Phishing Attacks Number 33 Million Each Week
  264. Hackers Shifting their Focus to Pharming
  265. Phishing and Identity Fraud-taken from Scambusters.org
  266. Warning From Advanta Bank
  267. Washington Mutual - Beware Folks