[SURBL-Discuss] PayPal Joe-job

Jeff Chan jeffc at surbl.org
Thu Jun 2 01:57:01 CEST 2005

On Wednesday, June 1, 2005, 8:19:20 AM, Joe Wein wrote:
> Since I list a lot of fake company domains in money-forwarding scams on my
> website (a data source of JP on multi.surbl.org), I seem to have offended a
> few people.

> Yesterday someone made 4 PayPal payments to my account, two from the US, one
> from France and one from Australia. PayPal caught it or was alerted and
> reversed all transfers, as well as suspending my account pending
> investigation.

Hmm, I just got a paypal donation (first in months it seems) from
someone who has apparently never posted to any of the many spam
lists I'm on.  Should I be concerned?

Jeff C.
Don't harm innocent bystanders.

More information about the Discuss mailing list