Re: EBay Fraud Attempt

[jlewis () lewis org]

This is definitely an attempt to socially engineer your credit card info,
bank account info, and enough personal information to commit identity
theft against anyone dumb enough to fill out the form (and I'm sure there
are many suckers out there).  You should immediately forward a copy to at
least the following:

privacy () ebay com (don't know if this is the best contact, but it's all I 
found in a quick look at their site).  This is the sort of thing Ebay will 
sick their lawyers on for use of the ebay name.

noc () accentric net (they're the tech contact for the IP block 
www.ebayupdates.com resolves to)

domain.tech () YAHOO-INC COM (they're the tech contact for the domain 
ebayupdates.com, which seems to be registered to some creep in Niceville, 
FL (which sounds fake, but actually exists)).

It wouldn't hurt to try to notify the FBI and local Niceville police...but 
how much time to you want to spend on this?  Odds are, you'll have to 
place several calls and talk to multiple people before you find an 
agent/officer who understands what a website is and why this one is bad.  
If Ebay's security people return your message/call, maybe you can just ask 
tem if they'll push the right buttons to get the FBI to pickup the person 
responsible for the site.  They're likely going to be more familiar with 
what it takes to get some action.

On Sat, 7 Dec 2002, Logan F.D. Greenlee wrote:

> To the moderator:
>       This is my first post, and I'm not sure that this is right list
> to be sending this to. If it isn't could you please tell me where I
> should send it?
>
> Hello All,
>       About 24 Hours ago I received an e-mail from "EBay Billing" with
> the subject of "EBay Billing Error". However, I have not conducted any
> transactions in months, so I became suspicious. The text of the e-mail
> is below as well as the routing path, which would indicate that it was
> not in fact sent by eBay. Further, a visit to the site that is refrenced
> in the email leads to a page that is javascript encoded. Right click is
> disabled to prevent saving of the page. An inspection of the source
> would also indicate that the creators of the page do not want users to
> see where their information is going. I've looked around eBay and found
> no other pages that were constructed in a similar manner. Finally, I
> checked the WHOIS database entry for "ebayupdates.com" and found that
> the registrants were not eBay corporate but someone in Florida. Is it
> possible that this is a farily large scale attempt at gathering eBay
> users account and/or credit card information.
>
> Logan
>
>
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> 06 2002 1:46:01 PM +1100
> From: Ebay Billing <Billing () ebay com>
> To: logan () ciretose net
> Cc: 
> Subject: Ebay Billing Error
> Sender: Ebay Billing <Billing () ebay com>
> Mime-Version: 1.0
> Content-Type: text/html; charset="iso-8859-1"
> Date: Fri, 6 Dec 2002 16:02:56 -0800
> X-Mailer: eGroups Message Poster
> Return-Path: Billing () ebay com
> Message-ID: <DCxgX3kT8fP682w9hWb00000009 () ciretose net>
> X-OriginalArrivalTime: 07 Dec 2002 00:03:49.0430 (UTC)
> FILETIME=[1E97BD60:01C29D84]
> **** End Message Header *****
>
> **** Message Contents *****
> Dear Ebay Member, 
> We at Ebay are sorry to inform you that we are having problems with the
> billing information of your account. We would appreciate it if you would
> visit our website [Ebay Billing Center] <http://www.ebayupdates.com> and
> fill out the proper information that we are needing to keep you as an
> Ebay member.
> If you think you have received this email as an error, please visit our
> website and fill out the neccesary information. That way we can make
> sure that everything is       up to date! Again here is the link to
> our website. Ebay Billing Center <http://www.ebayupdates.com>
> Joe Watson 
> Ebay Billing Center 
> Rep ID. 32A 
> Thank you for your business. 
> The Ebay Staff. 
> ************************************************************************
> ******** ********************************* 
> Do not reply to this e-mail, for assistance contact the customer service
> team. 
> ************************************************************************
> ******** ********************************* 
> ***** Message Contents ******
>
>
>
>
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