[SURBL-Discuss] PayPal Joe-job

Chris Santerre csanterre at MerchantsOverseas.com
Fri Jun 3 17:06:14 CEST 2005



>-----Original Message-----
>From: Jeff Chan [mailto:jeffc at surbl.org]
>Sent: Wednesday, June 01, 2005 7:57 PM
>To: Joe Wein
>Cc: discuss at lists.surbl.org
>Subject: Re: [SURBL-Discuss] PayPal Joe-job
>
>
>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?

Only if the amount ended in .37 cents :) 

--Chris 


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