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Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Monday, 19 January 2015

BankBot scam

BankBot money making binarybot scams keep on coming....

Various Message Headers:
From: "Josefina Ford" {Josefina.Ford@isalegal.com}
Subject: Re: This is your only chance to become financially free!
Date: Tue, 20 Jan 2015 06:04:16 +0600

Other Subjects:

Subject: Earn money in no time!
Subject: Get tips to recharge your intimate life
Subject: Keep your girlfriend satisfied at night
Subject: Re: 24-hour income!
Subject: Re: Hurry up to become rich, while there is a chance.
Subject: Re: I earned $100 in 15 minutes!
Subject: Re: This is your only chance to become financially free!
Message Body:
BankBot is a way out from being disappointed with life.  Your financial security tool. You work every day at the office, spend all day in front of a computer and earn money for your boss.
You can do the same and earn for a new car at the same time! It's not complicated for an adequate person. You just need to connect to BankBot and the ?system-customized robots-evaluators of market fluctuations? will work for you.
You make investments and predict the world market situation and get the result. No more scam brokers! Only you, BankBot and the world of finance. There is no software that can analyze information the same way a human brain can.
That's why BankBot needs clever people. That's why BankBot needs you. Your luck and capability to divide financial flows are what defines your wealth. Make your choice now: boring office timespending as the only way to pay-off the bills and credits, or BankBot, that let's you train your mind and earn.
Billions of digital dollars are circulating in the financial world and BankBot is the tool that lets you cut off your piece.
Email links to:
  http://50vipe3.birmakho.ru/
Here's the website you get....

Oooooh, all that money...  and smiley faces....

Cheers,

Steve
Sanesecurity.com

worksinworld.com money making scam

worksinworld.com money making scam

Various Message Headers:
Subject: Housewives can earn $250  per day!
Subject: Housewives can earn $300 per day!
Subject: Housewives can earn good money!
Subject: Housewives can make $250 per day!
Subject: Housewives can make $300 per day!
Subject: Housewives can make good money!
Subject: Pensioners and students can earn $250 per day!
Subject: Pensioners and students can earn $300 per day!
Subject: Pensioners and students can earn good money!
Subject: Pensioners and students can make $250 per day!
Subject: Pensioners and students can make $300 per day!
Subject: Pensioners and students can make good money!
Subject: You can earn $250 per day!
Subject: You can earn $300 per day!
Subject: You can earn good money!
Subject: You can make $250 per day!
Subject: You can make $300 per day!
Subject: You can make good money!
Message Body:
Pensioners and students can make $300 per day!

See how: => www.worksinworld.com
Whois information for the domain:
   Domain Name: WORKSINWORLD.COM
   Registrar: BIZCN.COM, INC.
   Sponsoring Registrar IANA ID: 471
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.AGERMAINVA.NET
   Name Server: NS2.AGERMAINVA.NET
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 18-jan-2015
   Creation Date: 18-jan-2015
   Expiration Date: 18-jan-2016
Domain name: worksinworld.com
Registry Domain ID: 1896595499_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-01-18T18:55:26Z
Creation Date: 2015-01-18T18:55:26Z
Registrar Registration Expiration Date: 2016-01-18T18:55:26Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Registry Registrant ID: 
Registrant Name: Agnes Hurst
Registrant Organization: Agnes R. Hurst
Registrant Street: 4944 Khale Street
Registrant City: Burgess
Registrant State/Province: SC
Registrant Postal Code: 29576
Registrant Country: us
Registrant Phone: +1.8436506236
Registrant Phone Ext: 
Registrant Fax: +1.8436506236
Registrant Fax Ext: 
Registrant Email: info@worksinworld.com

Here's the website you get, trying to "help" you with a "$500 a day" incentive !

Cheers,

Steve
Sanesecurity.com

Hi, my dear friend! dating scam

Hi, my dear friend! -  More dating scams just arriving, again same idea as reported on the blog earlier.

Message Headers: (Random From address)
From: "Lorna" {699f194cjla@globetelecom-176120173224.globetelecom.es}
Subject: Hi, my dear friend!
Date: Mon, 19 Jan 2015 08:45:36 +0200
Example Message Body, with slight variations on the Name...
Hello, great to find your email.
I am from Russia, looking for an acquaintance with you.
I am young, beautiful girl who is eager to find love.

Please visit my short intro with photos...
The above message links to various websites that run a forum... and point to a direct post:
http://www.forum.nrlonlinetv.com/viewtopic.php?pid=40660#p40660

An example forum post:
Hi everyone!
My name is Irina,
I live in Moscow (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.


Cheers,

Steve
Sanesecurity.com

Thursday, 15 January 2015

netcarrer.com job scam

netcarrer.com - another "money making" scam.... from the same people that brought you this one

Various Message Headers:
Subject: Best job (according to Google Analytics).
Subject: Mail delivery failed: returning message to sender
Subject: Make money more often!
Subject: Undelivered Mail Returned to Sender
Subject: Want to make money fast?
Subject: You can STILL make money fast and easy.
Subject: You can use it to make cash anytime you need it.

Message Body:
You can be earning commissions like that by the end of today with this:

>>Follow instructions on next page: www.netcarrer.com
Whois information for the domain:
Domain Name: NETCARRER.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.AFRAID.ORG
Name Server: NS2.AFRAID.ORG
Name Server: NS3.AFRAID.ORG
Name Server: NS4.AFRAID.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 13-jan-2015
Creation Date: 13-jan-2015
Expiration Date: 13-jan-2016
Domain name: netcarrer.com
Registry Domain ID: 1895612653_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-01-13T12:21:07Z
Creation Date: 2015-01-13T12:21:07Z
Registrar Registration Expiration Date: 2016-01-13T12:21:07Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Registry Registrant ID: 
Registrant Name: Marc Jacobs
Registrant Organization: Marc S. Jacobs
Registrant Street: 630 Simpson Street
Registrant City: Fairview (Fulton)
Registrant State/Province: IL
Registrant Postal Code: 61432
Registrant Country: us
Registrant Phone: +1.3097785683
Registrant Phone Ext: 
Registrant Fax: +1.3097785683
Registrant Fax Ext: 
Registrant Email: info@netcarrer.com
Here's the website you get, trying to "help" you with a "$500 a day" incentive !

Cheers,

Steve
Sanesecurity.com

Monday, 12 January 2015

webscareer.com job money making scam

webscareer.com - another "money making" scam.... from the same people that brought you this one

Various Message Headers:
Subject: Hello!
Subject: Hi!
Subject: It's a very good thing
Subject: it's fantastic
Subject: Please look it
Subject: Special for you

Message Body:
Hi,

I guarantee that you will never ever look for other money making methods
after you watch this presentation!

Exceed your wildest financial goals NOW:

=> www.webscareer.com

Regards
Whois information for the domain:
   Domain Name: WEBSCAREER.COM
   Registrar: BIZCN.COM, INC.
   Sponsoring Registrar IANA ID: 471
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.AGERMAINVA.NET
   Name Server: NS2.AGERMAINVA.NET
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 11-jan-2015
   Creation Date: 11-jan-2015
   Expiration Date: 11-jan-2016

Domain name: webscareer.com
Registry Domain ID: 1895239097_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-01-11T17:45:36Z
Creation Date: 2015-01-11T17:45:35Z
Registrar Registration Expiration Date: 2016-01-11T17:45:35Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Registrant Name: Josefina Ferris
Registrant Organization: Josefina D. Ferris
Registrant Street: 3642 Woodstock Drive
Registrant City: Pasadena
Registrant State/Province: CA
Registrant Postal Code: 91101
Registrant Country: us
Registrant Phone: +1.6265350013
Registrant Phone Ext: 
Registrant Fax: +1.6265350013
Registrant Fax Ext: 
Registrant Email: info@webscareer.com
Here's the website you get, trying to "help" you with a "$500 a day" incentive !

Cheers,

Steve
Sanesecurity.com

Thursday, 8 January 2015

I have a lot of photos dating scam

See my photo collection -  More dating scams just arriving, again same idea as reported on the blog earlier.

Message Headers: (Random From address)
From: "Kate" {anoka-opium-tagv@salzgitter.ro}
Subject: I have a lot of photos
Date: Thu, 08 Jan 2015 08:19:46 -0500
Example Message Body, with slight variations on the Name...
Hello anoka-opium-ta,

My name is Kate, and this is the first time I write to a guy first.
But I find you attractive and would like to chat about your interests.

Don’t you mind? I have a lot of photos at this link. Check them!
The above message links to various websites that run a forum... and point to a direct post:
http://w22h.altervista.org/viewtopic.php?f=2&t=1275&p=1325#p1325

An example forum post:

Dreaming to fall in love with a foreign man

by Elenaservt » Sun Jan 04, 2015 2:46 pm
Hi everyone!
My name is Elena,
I live in Moscow (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.
Maybe not...

Cheers,

Steve
Sanesecurity.com

binaryworking.com scam

binaryworking.com - another "money making" scam.... from the same people that brought you this one

Various Message Headers:
Subject: 100% FREE
Subject: Best job (according to Google Analytics).
Subject: Best job for You
Subject: Copy + Paste = $13,000 a month
Subject: Have you seen this yet?
Subject: Make money more often!
Subject: Want to make money fast?
Subject: You can STILL make money fast and easy.
Subject: You can use it to make cash anytime you need it.

Message Body:
You can be earning commissions like that by the end of today with this:

>>Follow instructions on next page: www.binaryworking.com
Whois information for the domain:
   Domain Name: BINARYWORKING.COM
   Registrar: BIZCN.COM, INC.
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.AGERMAINVA.NET
   Name Server: NS2.AGERMAINVA.NET
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 07-jan-2015
   Creation Date: 07-jan-2015
   Expiration Date: 07-jan-2016

Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Heather Vitela
Registrant Organization: Heather A. Vitela
Registrant Street: 4967 Tator Patch Road
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: us
Registrant Phone: +1.3128298860
Registrant Phone Ext: 
Registrant Fax: +1.3128298860
Registrant Fax Ext: 
Registrant Email: info@binaryworking.com
Here's the website you get... lovely...

Think I'll stay away from this one as well.

Cheers,

Steve
Sanesecurity.com

Wednesday, 7 January 2015

Hey, how are you? dating scams

Hey, how are you? -  the dating spams continue.. pretty much the same forum types links as reported on the blog earlier.

Message Headers: (From name and email address are random)
From: "Reyna" {blainerowlandprefabricatexw@gatorforce.com}
Subject: Hey, how are you?
Date: Wed, 07 Jan 2015 09:51:36 +0200

Example Message Body, with slight variations on the Name...
Hey, how are you?

Hope everything is going well and you are open for communication with me.
I am a Russian girl who wants to find friends abroad.

I like you, and want you to check my photos at this link
The above message links to various websites that run a forum... and point to a direct post:
http://www.fusionslugs.hawkeyewc.net/forum/viewtopic.php?f=2&t=91289&p=117833#p117833

An example forum post:

Dreaming to fall in love with a foreign man
by Elenaservt » Sun Jan 04, 2015 10:46 pm

Hi everyone!
My name is Elena,
I live in Moscow (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.

Cheers,

Steve
Sanesecurity.com

Tuesday, 6 January 2015

See my photo collection Perhaps you want to see my camshots dating scam

See my photo collection -  the dating spams go on and on and on.. pretty much the same forum types links as reported on the blog earlier.

Message Headers:
From: "Wilda" {Karcher1961kq@fibertel.com.ar}
Subject: See my photo collection
Date: Tue, 06 Jan 2015 11:56:16 -0300
Example Message Body, with slight variations on the Name...
Hi,
Perhaps you want to see my camshots? Do you like Russian girls?

I am the one who wants to find male friends abroad.
See my photo collection

Hope we will talk soon.
The above message links to various websites that run a forum... and point to a direct post:
prozacville.com/mc/viewtopic.php?f=3&t=1573&p=3013#p3013

An example forum post:

Dreaming to fall in love with a foreign man

by Elenaservt » Sun Jan 04, 2015 2:46 pm
Hi everyone!
My name is Elena,
I live in Moscow (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.

Cheers,

Steve
Sanesecurity.com

my latest photos Dreaming to fall in love with a foreign man dating scam

my latest photos -  another dating scam just started a spam run... pretty much the same forum types links as reported on the blog earlier.

Message Headers:
From: "Valeria"
Subject: my latest photos
Date: Tue, 06 Jan 2015 07:32:24 -0300

Example Message Body, with slight variations on the Name...
Hey, so glad I've finally found you!

It would be great to get to know each other better, what do you think?
Did you see my photos?

Find some of my latest photos at this link
The above message links to various websites that run a forum... and point to a direct post:
http://forum.ecoshop.biz/viewtopic.php?f=8&t=73702&p=88821#p88821

An example forum post:

Dreaming to fall in love with a foreign man

by Elenaservt » Sun Jan 04, 2015 2:46 pm
Hi everyone!
My name is Elena,
I live in Moscow (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.

Cheers,

Steve
Sanesecurity.com

workingmoneys.com scam

Another "money making" scam.... from the same people that brought you this one

Various Message Headers:
Subject: 100% FREE
Subject: 65in 30 minutes! Don't belive me? I'll tell how!
Subject: Best job for You
Subject: Copy + Paste = $13,000 a month
Subject: Dreaming about your own car? Get 800in 14 days!
Subject: Ex-cleaner gets 430every hour!
Subject: Have you seen this yet?
Subject: I heard you liked easy extra money? Not everyone is going to win
Subject: Income from $10000 monthly! Looking for partners!
Subject: Need flat refreshing but salary is problem for you? Aditional
Subject: Need money but without of credit? Income 430weekly!
Subject: Need money for good holiday? Earn 300every day!
Subject: Need money? It's time to make big money!
Subject: Overnight millionaire...
Subject: Start earning 500daily and your life will change!
Subject: You can buy new car after 2.5 months! Income from 3200$!

Message Body:
I don't know any other way to make easy and simple commissions like this.

Go ahead and you will see what I mean: www.workingmoneys.com
Whois information for the domain:
Domain name: workingmoneys.com
Registry Domain ID: 1894237454_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-01-05T19:25:41Z
Creation Date: 2015-01-05T19:25:40Z
Registrar Registration Expiration Date: 2016-01-05T19:25:40Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Brad Gladney
Registrant Organization: Brad I. Gladney
Registrant Street: 4003 Kidd Avenue
Registrant City: Juneau
Registrant State/Province: AK
Registrant Postal Code: 99801
Registrant Country: us
Registrant Phone: +1.9077800213
Registrant Phone Ext:
Registrant Fax: +1.9077800213
Here's the website you get... lovely...

Think I'll stay away from this one...

Cheers,

Steve
Sanesecurity.com

Saturday, 3 January 2015

Search results dating scam

Are you searching for a spiritual and loving girlfriend that might become your future wife?

As reported on the blog earlier this is an updated dating scam being used...

but still posting to various forums:

Message Headers:
From: "Bonita" {TheophiloHavercroftqdyq@powernet.bg}
Subject: Search results
Date: Sat, 03 Jan 2015 16:32:00 +0300
Message Body:
Are you searching for a spiritual and loving girlfriend that might become your future wife?

Do you want to have a wife that knows how to look and act like a lady?

Then come here to choose an affectionate and romantic Russian lady.
The above message links to various websites that run a forum... and point to a direct post:
http://www.xarcmastering.com/forum/viewtopic.php?p=263270#263270

An example forum post:
Hi everyone!
My name is Irina,
I live in Ekaterinburg (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.


Cheers,

Steve
Sanesecurity.com

Friday, 2 January 2015

unread messages from ladies - dating scams

As reported on the blog earlier there is an updated dating scam being used... but still posting to various forums:

Message Headers:
From: "Vilma" {rachellemarionnagxyn@goi360.com}
Subject: 5 unread messages
Date: Fri, 02 Jan 2015 17:19:56 -0200
Message Body:
Dear member of our Dating site!

You have 5 unread messages from ladies.
Please, check them here:

[ Read now ]

Best wishes to you,
Administrator
Vilma
The profile links to various websites that run a forum and point to a direct post:
http://projektorium2.prv.pl/viewtopic.php?p=4711#4711

An example forum post:
Hi everyone!
My name is Irina,
I live in Ekaterinburg (Russia) and have a dream like many other girls – I want to find my love and live a wonderful life together!
This is not the only my interest, but for now it has become a priority.


Cheers,

Steve
Sanesecurity.com