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We received what looks to be a phishing scam involving your-tradetool dot com. Their site is newly registered and various things don't match up. Although their domain is so new, they claim to have been in business since 1997-2004. The whois records show what looks to be fake yahoo information.
Any thoughts on this one?
- -lindsay
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Looking into it further, I found this link on google
http://216.239.39.104/search?q=cache:EzOFwrN5SrYJ:www.wholesale411.com/bbs/s...
The domains listed have the same bogus yahoo information. Unless I hear otherwise, I'll blacklist them in ws for now.
- -lindsay
On Monday 09 August 2004 03:57 pm, Lindsay Snider wrote:
We received what looks to be a phishing scam involving your-tradetool dot com. Their site is newly registered and various things don't match up. Although their domain is so new, they claim to have been in business since 1997-2004. The whois records show what looks to be fake yahoo information.
Any thoughts on this one?
-lindsay
Discuss mailing list Discuss@lists.surbl.org http://lists.surbl.org/mailman/listinfo/discuss
At 16:16 2004-08-09 -0400, Lindsay Snider wrote:
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Looking into it further, I found this link on google
http://216.239.39.104/search?q=cache:EzOFwrN5SrYJ:www.wholesale411.com/bbs/s...
The domains listed have the same bogus yahoo information.
your-tradetool.com is actually served by yahoo.com name servers though.
That doesn't mean that they might not be a fraud escrow service, but it might be worth also letting abuse at Yahoo know about them.
patrik
On Monday, August 9, 2004, 1:16:47 PM, Lindsay Snider wrote:
Looking into it further, I found this link on google
http://216.239.39.104/search?q=cache:EzOFwrN5SrYJ:www.wholesale411.com/bbs/s...
The domains listed have the same bogus yahoo information. Unless I hear otherwise, I'll blacklist them in ws for now.
Multiple domains with the same fake yahoo or hotmail address or frequently occurring fake postal address can be a good indicator of fraudsters/spammers.
However the best evidence of spamming is a spam. Has anyone gotten one with these domains?
Jeff C.
On Monday 09 August 2004 03:57 pm, Lindsay Snider wrote:
We received what looks to be a phishing scam involving your-tradetool dot com. Their site is newly registered and various things don't match up. Although their domain is so new, they claim to have been in business since 1997-2004. The whois records show what looks to be fake yahoo information.
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Jeff Chan -
Lindsay Snider -
Patrik Nilsson