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Identity Theft- Phishing - Spam - BlackMails Are you a victim of Identity Theft? Please share your experience or nightmare with us. This is a CRIME and the PUBLIC NEEDS TO KNOW how to AVOID or RESOLVE THIS

   

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  #1  
Old 12-07-07, 06:31 PM
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Service@PayPaI.com service@paypai.com

PayPal - Please restore your account access
service@PayPaI.com to undisclosed-re.
show details 9:04 AM (6 hours ago)


from service@PayPaI.com service@paypai.com
to undisclosed-recipients,
date Dec 7, 2007 9:04 AM
subject PayPal - Please restore your account access
hide details 9:04 AM (6 hours ago)

Dear PayPal Customer,

We are contacting you to remind you that on December 6, 2007 our Account Review Team identified some unusual activity in your account.

In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet, access to your account was limited.
Your account access will remains limited until this issue has been resolved.

To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps necessary to restore your account access as soon as possible by clicking the link below:

Please click here to restore your account access

Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further limitations or eventual account closure.

Thank you for your prompt attention to this matter. Please understand that this case intended to help protecting you and your account.
We apologize for any inconvenience.


Sincerely,

PayPal, Inc.
P.O. Box 45950
Omaha, NE 68145

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the header of any page.

To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at

Copyright © 2007 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.
__________________

Netflix, Inc.


Last edited by Scrub; 07-20-08 at 11:57 AM.
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  #2  
Old 12-07-07, 06:34 PM
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Join Date: Mar 2005
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from service@PayPaI.com service@paypai.com

WhoIs Lookup performed by Karen's WhoIs
KarenWare - Home of Karen's Power Tools


Domain Name: PAYPAI.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: Whois Domain Name Search - moniker.com
Name Server: NS1.DOMAINSERVICE.COM
Name Server: NS2.DOMAINSERVICE.COM
Name Server: NS3.DOMAINSERVICE.COM
Name Server: NS4.DOMAINSERVICE.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 14-dec-2006
Creation Date: 18-aug-2002
Expiration Date: 18-aug-2010

Last update of whois database: Fri, 7 Dec 2007 20:44:01 UTC
Domain Name: PAYPAI.COM
Registrant [162392]:
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US

Administrative Contact [162392]:
Moniker Privacy Services PAYPAI.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Billing Contact [162392]:
Moniker Privacy Services PAYPAI.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Technical Contact [162392]:
Moniker Privacy Services PAYPAI.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Domain servers in listed order:

NS1.DOMAINSERVICE.COM 67.99.176.12
NS2.DOMAINSERVICE.COM 67.97.247.209
NS3.DOMAINSERVICE.COM 64.49.213.231
NS4.DOMAINSERVICE.COM 67.97.247.210

Record created on: 2005-08-12 02:52:57.0
Database last updated on: 2006-12-14 16:36:09.09
Domain Expires on: 2010-08-18 00:45:52.0

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Last edited by Scrub; 10-20-08 at 09:49 AM.
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  #3  
Old 07-20-08, 12:00 PM
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from service@PayPaI.com service@paypai.com

Paypai.com on 2003-06-07 - Domain History


Next »
Domain: paypai.com - Domain History
Cache Date: 2003-06-07
Registrar: BULKREGISTER.COM, INC.
Registrant Search: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
askmysite@aol.com

Bulkregister.com for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. Bulkregister.com makes this information available "as is", and does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) allow, enable, or otherwise support the transmission of mass or bulk unsolicited, commercial advertising or solicitations via electronic mail, aka (SPAM).
(2) enable high volume, automated, electronic processes that apply to Bulkregister.com (or its systems). The compilation, repackaging, dissemination or other use of this data is expressly prohibited without the prior written consent of Bulkregister.com. Bulkregister.com reserves the right to modify these terms at any time. By submitting this query,

AskMySite.com
3720 Ave L
Brooklyn, NY 11210
US

Domain Name: PAYPAI.COM

Administrative Contact:
Send Your Offer - AskMySite@aol.com
AskMySite.com
Reserved Domain Names - Send your offer!
Cresskill, NJ 07626
US
Phone: +1(347)823-1286
Fax: +1(347)823-1286
Technical Contact:
Send Your Offer - AskMySite@aol.com
AskMySite.com
Reserved Domain Names - Send your offer!
Cresskill, NJ 07626
US
Phone: +1(347)823-1286
Fax: +1(347)823-1286

Record updated on 2002-08-18 00:45:52
Record created on 2002-08-18
Record expires on 2003-08-18
Database last updated on 2003-06-07 05:05:46 EST

Domain servers in listed order:

NS1.MYDOMAIN.COM 64.94.117.195
NS2.MYDOMAIN.COM 216.52.121.228
NS3.MYDOMAIN.COM 66.150.161.130
Attached Images
File Type: jpg paypai_znet.jpg (601.1 KB, 1 views)
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Last edited by Scrub; 07-20-08 at 12:06 PM.
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  #4  
Old 07-20-08, 12:10 PM
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from service@PayPaI.com service@paypai.com

Askmysite.com on 2003-11-25 - Domain History
« Previous Next »
Domain: askmysite.com - Domain History
Cache Date: 2003-11-25
Registrar: BULKREGISTER, LLC.
Registrant Search: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
askmysite90@aol.com

Domain Name: WWW.ASKMYSITE.COM

Administrative Contact -
DNS Support - AskMySite90@aol.com
AskMySite.com
P.O. Box 411
Cresskill, NJ 07626
US
Phone - +1(347)823-1286
Fax - --->>> Send your offer!
Technical Contact -
DNS Support - AskMySite90@aol.com
AskMySite.com
P.O. Box 411
Cresskill, NJ 07626
US
Phone - +1(347)823-1286
Fax - --->>> Send your offer!

Record update date - 2003-03-18 06:23:12
Record create date - 1999-03-25
Record will expire on - 2004-03-25

Domain servers in listed order:

NS.NAMESV.COM 216.19.65.2
NS2.NAMESV.COM 216.19.64.254
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  #5  
Old 11-05-08, 12:57 AM
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from service@PayPaI.com service@paypai.com

Scammers - Fraud - Identity Theft - Credit Card Fraud
UPDATED 04/19/08
We now add the amount of fraud under the website URL.
1stop-make-money-quick.biz
207.234.255.46
208.56.179.220
216.219.174.152
2trihost.com
4design-studio.org
4traders.info
4traders.org
81.95.148.82
abredasite.biz
advertisestats.com
adult-empire.com/rs.php?site_id=5469&wm_id=3079
$66.00
affiliate-program-opportunities.com
allyourbizneeds.com
antares.com.au
$161.00
antispyware-soft.info
apeironcompany.com
applepatchdiet.com
articles-4-content.com
$94.50
asbfcompany.com
attitudeforsurvival.com
avestradeltd.com
avpn.org
bankingcorp.com
banksgens.net
firms.com
banner2x2.com
benchmarkclothing.com
beredaxas.com
bestbabesonline.org
bestfreeforex.com
bestwebleader.com
blau-gelbe-kanne.de
brianstarkconsulting.com
browningchamber.com
bscandies.com
businessconf.biz
buysmartdomains.com
c15vn.org
$36.80
callnoworcrylater.com
cambiare.ws.com
certdreams.com
cluxet.com
colinsfreehost.com
comsale.biz
contentmanagementproject.com
colorphotomix.biz
creatarts.info
csafinance.net
cyber-d.net
debttailor.com
derutar.net
direkti.com
dowd-mccandless.com
e-bizempires.com
easy4free.com
edstudio.biz
efsol.org
eksioglu-nakliyat.com
englishlanguagecentre.com
entermoney.biz
ericslab.com
ezfindweb.com
familyvideoservices.com
financeunited.com
financial-life.biz
financialcorp.biz
free-clipart.org
freedownloadlabs.com
freeup4.biz
floorlegger.no
furballunderground.com
geo-ling-ink.com
getfree48h.com
$77.60
glidersell.com
$61.00
global-post.biz
globaltranscorp.com
gocybersearch.com
gold600.biz
goodandgood.info
$19.90
gymbean.net
gzinvest.com
haselberg.ch
hiramjr.com
hitsdaddy.com
hitsoverload.com
host42u.com
hostzio.com
ilovethisworld.net
imobileplaza.com
$162.50
info4mesothelioma.net
integratedmediadesigns.com
investamart.com
iowacash.com
javaworld.biz
jlcp.com
justbuyitnow.biz
kjss.biz
kwstudio.ws
ladatrade.com
lawcons.info
lekky.multiservers.com
learntoearnmoremoney.com
loliverxa.com
loveforfriends.net
ltraffic.biz
marakanez.jino-net.ru
$140.00
medication-online.info
mentorfg.com
metrobloggen.se
$243.75
michellesdesigns.net
$99.50
minehyip.com
monarchs.sk
$61.00
morebest4u.info
$37.20
mp3-archive.biz
musclejointnerve.com
musichost.com
mybizines.com
nekam.at
nldc.us
news-depot.com
news-distributor.com
news-retail.com
newphonereviews.com
northpointac.com
no2debt.com
novsrtisinusa.com
ntsov.com
nufc.com
online-cash-transfers.com
orbitz.be
outdoor-leisure-garden-furniture.co.uk
owaindesign.com
oyez.biz
payday2006.com
payperclick.com
people-dating.net
petrorealtycorp.com
phyxer.info
playformoney.info
popular-traffic.com
printworkshop.com
protectyourassets.tv
postfincompany.org
radiationtreatment.net
reliable-realty.com
repton.info
resttraf.com
retrievestats.com
revers.info
rightbuystore.com
roadtohell.info
roostingplace.com
rstjams.net
sanibeltan.com
scorekazoo.org
share24h.cc
] 27.86
simplepaygroup.com
shop.sofeco.com
softodrom.com
softuro.com
sonictechnology.com
starkworld.com
stormnet.biz
surveysc.eu
theairportmachine.com
theaterbook.com
theone2.com
theweightloss-shop.com
topgameconsoles.com
tour-pool.nl
trackingvisits.com
trafficreports.biz
trancemusics.com
try2find.com
tung-software.netfirms.com
turtletrader.us
twobio.com
ukpart-shop.co.uk
umaxweb.com
underthetree.info
unrealprofit.org
usafreecars.com
usdacrc.com
ustranscorporate.com
vignoblebourgroyal.com
visapin.com
vitarals.com
vonclean.de
vxpicks.com
warmblanket.org
watcheswell.com
waterfixercompany.com
websitehostingatoz.com
westminsterhouse.org
williamdowsmkla.com
wizzcom.com.au
work-at-home-now.biz
workhomeemployment.com
wwexposure.com
youhost.org
161.00
youonbusinesstwn.org
yourtrafficserver.com
zaheba.com
zicare.com
If you are on this list don't even try to buy from us
PAYPAL SCAMMERS - PAYPAL.COM SCAMMER TO AVOID. DON'T GET SCAMMED BY THESE FRAUDULENT SITES!
Paypal.com Scammers - Avoid purchases make for or by these sites.


http://www.needhits.net/banned-list.html
__________________
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