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

  1. Washington Mutual - Beware Folks
  2. Warning From Advanta Bank
  3. Phishing and Identity Fraud-taken from Scambusters.org
  4. Hackers Shifting their Focus to Pharming
  5. Phishing Attacks Number 33 Million Each Week
  6. A Phishing wolf in sheep's clothing
  7. Spyware, Phishers Play Off Google.com
  8. Nice To Know My Records Are Safe NOT!
  9. Understand how Identity theft works,and stop it.
  10. Phishing' scam sends money to Russia
  11. Privacy Advocates: Look Overseas For Lower Identity-Theft Rates
  12. Banks Not Doing Enough To Stop ID Theft: Report
  13. Ebay Spoof Email Scam
  14. US consumers want companies Fined for Security Breaches
  15. Phishers up ante with large increase in Trojans.
  16. Phishers Steal Trust from eBay Sign-in-pages
  17. Paypal - Update And Verify Your PayPal Account
  18. Wells Fargo - Accounts Updates konnectimer@yahoo.com
  19. Massachusetts Man Sentenced To Prison for Identity Theft
  20. One Would Think By Now QChex Would Implement Security Measures
  21. FBI ties Internet scam increase to organized crime, terrorist sympathizers
  22. Offshore Identity Theft Risk
  23. Spoof e−mail tricks AOL Users
  24. Wells Fargo Under Attacked by SCAMMERS
  25. California Makes Phishing Punishable By Law
  26. DXInOne DXGold www.dxgold.com
  27. Paypal scoof - Beware
  28. eQXH Inc. (Typical Phishing Mail) Max Oneil
  29. Ebay - Identity Theif At Work
  30. Instant Human Resources aka InstantHR Telework
  31. Merrill Lynch Financial Management & Advisory Service??? http://www.mlukonline.com/
  32. Wells Fargo Bank - Look At The URL...
  33. Phishing alert: www.CareerBuilder.com
  34. Internal Revenue Service IRS: Updated Phishing, Identity Theft, and Scam
  35. PayPal Phishing - Account Notices
  36. Data Breach At Progressive Highlights Insider Threat
  37. Phishing Alert: Gulf Coast Bank & Trust Company
  38. Phishing Alert: Bank of America
  39. Blue Line Marketing/ Instant Human Resources?
  40. Phishing Goes International
  41. Phishing Scams Including Checks To Add Legitimacy
  42. Premier America Credit Union
  43. Alert: Laredo National Bank
  44. ViewPoint Bank and Phoenix Federal Credit Union
  45. Oregon First Community Credit Union
  46. Mid-Atlantinc Federal Credit Union Member
  47. Guardian Federal Credit Union Customer
  48. U.S. New Mexico F.C.U. Service Center
  49. Ste. Croix Regional Federal Credit Union
  50. UCF Federal Credit Union
  51. Attempts to Steal Users Account Info -MySpace.com
  52. Fox Chase Bank
  53. HAPO Community Credit Union, N.A. Member FDIC
  54. Industrial and Commercial Bank of China
  55. Publix Employees Federal Credit Union
  56. Metrobank Authority
  57. Banque Nationale Du Canada
  58. Bank of America www.pay-secures.com
  59. Websense Security Alert - Municipal Credit Union Internet Banking
  60. Los Angeles Federal Credit Union e-Branch PIN Has Expired
  61. Ibercaja Directo - Spanish Bank
  62. Latest Phishing Attempt Offers IRS Refunds
  63. Domain-Based Phishing Attacks Now Represent 73 Percent of All Phishing Scams
  64. Phishing Attempts Using 1-800 Numbers to Steal Personal Account Data
  65. Brazos Valley Schools Credit Union in College Station
  66. Hackers Demand Ransom For Your Computer Files
  67. University of Wisconsin Credit Union <uwcu@onlinesecure.org>
  68. Phishing Attack: Arkansas Federal Credit Union
  69. National Bank Of Abu Dhabi, N.a.
  70. Heritage Oaks Bank
  71. Cahoot Bank,N.A.
  72. Honolulu City & County Employees FCU
  73. San Bernardino School Employees Federal Credit Union N.A
  74. e-Bullion www.e-bullion.com
  75. Boulder Valley Credit Union
  76. Del Norte Credit Union
  77. Bank of America Military Bank
  78. CU @ Home, Home Banking
  79. USA Federal Credit Union, N.A.
  80. Brattleboro Savings & Loan Association
  81. Beware 'Spear Phishing' Scams - Social Networking
  82. Online Scam Clicks For Scammers
  83. MUST READ - New Service to Identify Scam Websites
  84. Notre Dame Federal Credit Union
  85. Alliance Bank
  86. OCHA Credit Union
  87. Sophisticate phish/keylogger installs scary on many levels
  88. Conventry online Banking - Coventry Building Society
  89. Great Western Bank
  90. Lorain National Bank
  91. Britannia Building Society
  92. OSU Federal Credit Union
  93. Neighborhood Credit Union
  94. Los Angeles Firemen's Credit Union
  95. Taunton Federal Credit Union
  96. Bay Federal Credit Union
  97. Pearl Harbor Federal Credit Union
  98. Italian non-profit association AIL, Associazione Italiana Contro le Leucemie
  99. Western Security Bank,
  100. Bank of Western Australia
  101. Woodforest National Bank.
  102. Heritage Bank
  103. BANCOLOMBIA S.A. Banking Institution
  104. Nevada Federal Credit Union
  105. Washington State Employees Credit Union
  106. ID Thieves Infiltrate Call Centers
  107. Phishing Attack Targets MySpace Users
  108. Malicious Website / Malicious Code of the Week
  109. Malicious Website / Malicious Code of the Week
  110. Month of Bugs... Kernel Style
  111. Keep an eye on NEWS stories.
  112. Web Attacker with VML being setup.
  113. Googling for security in source code.
  114. Malicious Website / Malicious Code of the Week
  115. Microsoft Internet Explorer 7 Released
  116. Malicious Website / Malicious Code go.php
  117. Central National Bank & Trust Company of Enid
  118. First Exchange Bank
  119. McLloyds Bank International
  120. SBI Netbanking - SBI's Internet Banking
  121. Bank of America Account Information ALERT
  122. Hacker Redirects Bank Customers Community America Credit Union
  123. careerbuilder.com Philip Ball <Philip_Ball@londonsgoldexchange.com
  124. Who Are Search Engine Optimization-promotion.org
  125. Whois Msnwm.com
  126. Whois Record for Membernotifier.com
  127. WhoIs WWW.MADTUBE.INFO
  128. Www.greenpicssite.com
  129. Citibank: confirm your online account details!
  130. Western Union Account Access Notification
  131. Fraudsters Using New phishing Tactics
  132. WhoIs www.seos71.stabilt.se
  133. Regions Bank, Inc - Dear Regions Bank Customer
  134. JPMorgan Chase service_banking@chase.com
  135. Careerbuilder Scoof - TaL Corporation
  136. SCAM GANG Alert
  137. Suspected ID Theft Ring Leader Arested
  138. Websense Security Labs Malicious Website - Vivio
  139. Better Business Bureau Spoofed In Phishing Scam
  140. Paypal - www.paypal-accounts.com/
  141. Paypal Billing Confirm - www.paypal-billing-confirm.com/
  142. PayPal Please Restore Your Account service@email-paypal.com
  143. Data Breach Alert: Department of Administrative Services. Hartford, Connecticut
  144. Data Breach Alert: Multiple Organization Data Breaches
  145. Phishing Alert: Banco Banvivienda
  146. Phishing Alert: MoneyBookers
  147. WSLabs, Phishing Alert: First Education Federal Credit Union
  148. Service@paypal.com service@update-account.com
  149. Wachovia Internet Banking email-wachovia.com
  150. Another PayPal phisherman - www.papelt.com
  151. Update your westernunion profile
  152. FOR SALE - paypal, e-gold Investors e-mail database
  153. Paypal www.paypalverification.org
  154. BeiJing fugao Technology Commercial And Trade Limited Company www.eecc21.com
  155. Personal Money advisor www.personal-money-advisor.com
  156. Bank Of America Service - service101@email-bankofamerica.com (Fake)
  157. WhoIs Dmitri Melnikov of St. Petersburg, Russian Federation
  158. First-Sell www.first-sell.com
  159. Phishing scam site: regionsbank.com
  160. Claims Department http://www.claimsdept.net
  161. Knoxville Teachers FCU members@ktfcu1.org
  162. Trustverisign www.trustverisign.com
  163. Hackers Steal $450,000 from Nevada's Capital City
  164. DIY Kits Dumb Down Phishing
  165. Whois Email-cents.com
  166. Bank Of America Sues ID Theft Victim For $23,312.04
  167. erk@scamfraudalert.com 88.243.77.151
  168. When Trojans Go Phishing
  169. Russian Hackers Steal Over $500,000 From Turkish Banks
  170. Replica Watches - Diamond Watches - delitypham.com ns1.modadns.com
  171. Whois onlyamateursblog.com
  172. Result of Check Theft?
  173. toplex Ltd Information - flaterry@yahoo.com (Stolen Email Account)
  174. Wolfgang Rettig mail@wolfgang-rettig.de
  175. Contact Mr. Andrea Henrik regfinsc@aim.com
  176. Monster Trojan Monsters Job Seekers' Records
  177. Lucas Benjamin Is Not An Employee of ScamFraudAlert
  178. Phishers Looking To Cash In On Wells Fargo Crash
  179. Monster.com Trojan Recruits Money Launderers From Victim Pool
  180. Monster Trojan Monsters Job Seekers' Records
  181. Phising - Citi Bank Limited Account
  182. www.shopmole.com aka www.lookuplive.com akka thesuperxxx.com aka superxxx.com
  183. WhoIs Finance-talks.com
  184. WhoIs ZYDAMAX.NET.RU
  185. Viruses Infested Site - Startaid.com
  186. from service@PayPaI.com service@paypai.com
  187. Whois Record for Kolmic.com
  188. Your account has been flagged! (Paypal)
  189. My dear friend - from dsfsdfsdfsdf xfgdfgdf630@live.cn
  190. High Level aka High Level Stores Ltd www.apple-netherlands.com
  191. Escrow.com aka http://203.121.68.227/
  192. Shell Oil Company www.shell-usa.net
  193. Stolen Identity - Solution Inc. aka Next Level aka High Level
  194. Botnets and Hackers and Spam
  195. Worldwide Consumers Website - www.defraudreportingupdate.com
  196. NatWest Bank aka National Westminister Bank www.uk-natwest.com
  197. Nobilex - Stolen Your Medical Records & Ready Fill Your Precriptions
  198. WhoIs Isoftpay.com aka Russian Business Network (RBN)
  199. Help Find Ashley Flores - HelpfindAshleyFlores@yahoo.com
  200. REQUEST - rob66milotte@yahoo.co.uk
  201. Header Analysis - acjones@dow.com-overview-solutions.com
  202. IP Information for 206.161.121.115
  203. FOR SALE Database of Internal Medicine Specialists and Dozens more Specialties
  204. Whois Record Shokran.biz
  205. Chase Online Alert - smrfs@chaseonline.chase.com
  206. WhoIs Superadultcheck.com
  207. jean read womanofpower@hotmail.com
  208. MD Listing in the USA - atheistimbil@joloughlin.fsnet.co.uk
  209. Susquehanna Bank - Stolen Identiy
  210. Website Partnership Enquiry - agentpaul04@netscape.net
  211. What are you up to? a-aarog@active.com.hk
  212. emailMyName- Low-cost email address www.moolmansattorneys.info
  213. Agis Electronic Store www.agiselectronicstore.com
  214. Paypal scoof - Billing team suspend@ppal.com
  215. Information about your account - hbgxzlnw@spain8.hostinet.com
  216. Bret Gibbs heidif25@nordicinitiative.com
  217. Simplicity - Simplx - DigitialDropship - www.simplx.com
  218. BlackMail - DO NOT REGISTER ScamFraudAlert.net.cn
  219. Notice from China Internet organization - dylan@shanghainic.org.cn
  220. New Craigslist Scam Preys On Renters & Realtors
  221. Internalrevserv www.internalrevserv.com - Site Redirects to BOGUS IRS site
  222. Phishing Alert: First Northern Credit Union
  223. Phishing Alert: Bank of Tuscaloosa
  224. Your eBay Account Has Been Suspended [ eBay@account.com]
  225. WhoIs Excitingmovs.com - ROCKINGMOVS.COM - RAPCOOL.COM
  226. WhoIs Excitingmovs.com - all-best-search.com
  227. Ybonline Internet Banking - securitydept@ybonline.co.uk
  228. Levitar Vaigra - We Can Ship Your Medications Overnight FREE
  229. Parked Domains A Sanctuary For Scammers - Paypal-resolution.com
  230. Генеральному директору - General
  231. Your Online Banking Profile Has Been Locked ! - Firstbank Corp.
  232. Website Inquiry - james.rugsusa@gmail.com
  233. WhoIs Search - Glookle rx-partners ????
  234. hot sell new style nike jordan - www.nikejordanun.com
  235. WhoIs Robotraff.com
  236. IRS - 2008 Economic Stimulus Refund ( $1800 )
  237. TriCentury Bank - ebcddisable@gmail.com
  238. Economic and Financial Crimes Commission - www.efccnigerians.org (FAKE)
  239. Wachovia Bank -Free Checking Online Upgrade (Fake)
  240. Franchise Tax Board Warns of Two Online Scams
  241. Whois nikeecshop.com - wholesale:nike shoes
  242. WhoIs sportslab.gr - Please Restore Your Account Access (Paypal)
  243. Phishing Scam Targets Central Missouri Bank
  244. WhoIs INCESTFIRE.COM
  245. BILLINGSVC.COM - ultimatepayment.com
  246. LA Times - Con Artists Are Stealing Homeowners' Identities, Properties
  247. Ebook websites, Fraud Charges, Devbill/DigitalAge/Pluto -Digismarket.com
  248. Spywareonlinescanner.com - 89.149.226.24
  249. WhoIs allstarclick.com
  250. WhoIs ANTIVIRUS2009-SCANNER.COM
  251. Online e-mail Scams
  252. Paypal Phishing - www.b13-bw.com - Update Your Information
  253. Citibank ATM Breach Reveals PIN Security Problems
  254. www.sa-designs.net - 208.85.176.0/21
  255. www.sa-designs.net - 208.85.176.0/21
  256. Get Your Diploma! - marshatrimble50@ midco.net
  257. An Investor Required - Cabyehko Savchenko
  258. www.sa-designs.net - 208.85.176.0/21 - netrcllc.com
  259. WhoIs Businesscare-company.com
  260. www.Ninyos.com
  261. AC Consult & Finance - www.acconsultfinance.com
  262. WhoIs www.golden-corps.com
  263. Phishing Methods - Be Careful
  264. Medical Doctor Database - michaelstrausbaugh@hotmail.com
  265. Career Network Inc. Legit Business?? You be the judge... Jupiter Florida
  266. WHOIS - masterhost.ru
  267. WhoIs Lookup CLIMBBOTTOM.COM
  268. WhoIs fastcashpaydayloan aka paydayloancourse.com
  269. WhoIs HQHOST.NET
  270. Bogus Careerbuilder.com Site - www.carierbullder.com
  271. Whois Record foly3troso.com
  272. Beware of Career Hub, Great Career Paths etc... www.thecareerhub.com
  273. Report calls out Atrivo (Intercage) and affiliates
  274. Whois Record - Teradpoker.com - Dr. Akosua Aston
  275. Luther Burbank Savings Fraud Prevention Security Department
  276. WhoIs Refunds-IRS.com - mcmeekin@usc.edu
  277. Escrow.com - www.gaborbalazs.us (Stolen)
  278. Phishing Alert Uses BBB Name
  279. Whois numeralon.com - Canadian Pharmacy
  280. Whois Record - RottenEggs.com
  281. Add 50$ to your account in 2 minutes! - JPMorgan Chase & Co