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Scamdex

Scamdex's Somewhat Cynical Take on Scams
Scamdex is a resource about scams, mainly internet-based. It contains a huge archive of carefully sifted email scams, categorized and analysed. The ScamBlog is commentary on the world of scams - scams which get bigger, cleverer and nastier day by day. These are our thoughts on stuff that makes us mad.Blog Directory - Blogged

24 Dec '08

… the Pipes, the Pipes are calling…. here’s the ScamPipe!

by @ 1:13 pm. Filed under Email Scams, servers, tools

Here’s a little utility I knocked together using Yahoo’s Pipes (http://pipes.yahoo.com/pipes/). It allows you to aggregate, sort and filter feeds from various sources to make one combined info thingy.


http://pipes.yahoo.com/scamdex/scampipe

Let me know what you think – I can add a couple of extra data feeds in, let me know if you have some to include.

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22 Dec '08

Free Email Services – they can be useful!

by @ 4:53 pm. Filed under Email Scams, Websites

Sooooo I went to the ZZN.com website, a free email service provider – it’s been around for years and does not seem to be going anywhere soon – and created a SCAMDEX.ZZN.COM email service – so you can go there and get a mystoopidname@scamdex.zzn.com email address to use and abuse as you wish.

Great if you want to contact someone but don’t want the relationship to continue…. not sure if you’re being scammed? create a new email address, give that out and if it all turns cruddy, just walk away. The accounts are removed after 30 days of no-use so you can forget all about it.

Beloved of scammers the world over (and especially popular in some of the more western partsof the African subcontinent), the free email address allows the freedom to communicate with no strings attached. it’s nice to be able to put it to a new use. (kind of like a disposable razor).

Anywa, go ahead, get a new email address – don’t go sending any 5 megapixel photos there though, it’s only got 3MB quota!

One word of warning – ZZN are quite happy to pass on details to law enforcement officials so no scamming please!

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8 Dec '08

… From CPanel to …. what??

by @ 2:26 pm. Filed under Scam Reports, Scamdex, Uncategorized, Websites, servers, spoof websites

I am an old Unix dude, I have installed more different versions of Unix than most people – Everything from Sco Xenix/286 thru to Centos5.2 and I don’t usually have much problems – but as time wears on, my brainDisk is starting to squeal and it’s not as fast at random access as it used to be so I was really happy when I rented a server with Cpanel/WHM installed on it.
For those who don’t know, Cpanel is the web-based interface to everything you will never learn on a Unix server – plus, the WHM super system allows you to carve off a chunk and sell it or give it away to your pals, reasonably confident that they won’t/can’t screw it up.
Add in virtual web/mail/log server management and lots of useful pre-installed tools and you have a system where you rarely have to get your hands dirty under the #hood.

Well, I love Cpanel now and I have grown to rely on it (curses!) so when it comes to creating my own server, so I can save money on a dedicated one I find I need it to get things done (and my old stuff transferred.

The problem with CP is that it costs $$money. between $30 and $48/month. and. I. just. don’t. want. to. pay. that. any. more….. so….

Piracy is out – mainly because you need to register the license with CP and also because that’s bad!:’(

Perhaps I could install it, setup my system the way I want and then after a month or so, hand it back??

well, no apparently – most people (Including themselves) seem to be of the opinion that to uninstall CP, you should really re-install Linux…. kind of defeats my object here!

so…. alternatives, anyone?

There are a few – some other commercial (pay $$ for) such as DirectAdmin and some Public Domain ones (Web-CP, WebMin/VirtualMin). So I started evaluating these free Cpanel Alternatives ….

1. WebMin/VirtualMin

Looks like it will do the job – only one of the alts that I’ve heard of and actually used before. Installs easily enough and looks nice – has a fine range of functionality but what lets it down is it’s non-simplicity. Cpanel’s approach is to show you a bunch of things that you may want to do and asks sensible questions (with usually relevant tooltips close by) so help you accomplish your requirements.  WebMin takes the ‘I’ll help you to write the configuration files correctly’ approach – you really have to know what you’re doing and in a lot of cases, the input fields are just blank with no clue as to what to put there.

WebMin Configuring Backup Example Screenshot

WebMin Configuring Backup Example Screenshot

This probably highlights the major difference between CPanel/WHM and the rest of the Server Admin systems out there – CP/WHM does some pretty radical things to your server when you install it and this is why it’s so hard to uninstall. The other systems kind of leave things as they are and just act as configuration helpers. As an example, see the two screenshots of the ‘backup’ functions.

Cpanel Domain Owner Backup Page

Cpanel Domain Owner Backup Page

2. Web-CP

Much, much, harder to install and harder to find the installation instructions too. but seems pretty good so far.

I had problems with the PHP startup scripts being written with DOS line endings which confused the life out of me for a while until I found it.  Still not able to start the system up but suspect it’s something to do with the line that reads:

$args = trim(next($HTTP_SERVER_VARS["argv"]));

# Shouldn’t that just be ARGV for shell scripts?)

… I’ll continue and let you know how I get on.

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4 Dec '08

Round-up of Internet Scams in the News

by @ 11:27 am. Filed under Email Scams, Scam Reports, phone scams, postal scams
USA

Door-to-door scam in Watertown
News 10 Now – Syracuse,NY,USA
WATERTOWN, NY — Police in Watertown are warning homeowners of a possible scam involving a person claiming to be from the Toys for Tots program.
At about 3 p.m. on Thanksgiving Day, police say a white male came to a door on Portage Street asking for a cash donation for Toys for Tots. His request was denied and he left.

GEORGETOWN: Man charged in package scam

Delmarva Daily Times – MD,USA
GEORGETOWN —
The Delaware State Police charged a 39-year-old Milford resident for theft by false pretense after he reportedly intentionally stole packages he was supposed to deliver for victims. The investigation began Nov. 16 after two victims came forward to police and reported Luis D. Bravo, 39 of Milford Harrington Hwy, Milford, had defrauded them.

Craigslist scam cheating Denver residents
United Press International – USA
3 (UPI) —
Some Denver homeowners say they and unsuspecting renters have been victimized by a Craigslist scam apparently based out of Nigeria.Homeowner John Kurowski said the Web site had featured an advertisement that placed a property he owned up for rent at a cheap price without his consent, KCNC-TV, Denver, reported Wednesday.

New Scam: Pay up, or Die!
Tampa Bay’s 10 – St. Petersburg,FL,USA
Brooksville, Florida —
The Hernando County Sheriff’s Office wants to warn people about a new email scam trying to scare people out of their money. You can read the entire email below.The subject line of the email reads: “I felt very sorry and bad for you” from “jackbrown1@centrum.cz.
Bogus IRS e-mail aims to steal identities

Rocky Mount Telegram – Rocky Mount,NC,USA
Local residents risk falling prey to identity theft if they respond to a recent e-mail in which someone bogusly claims to be the Internal Revenue Service in need of personal information. The IRS had nothing to do with the latest letters that were sent out via e-mail to Rocky Mount residents, a spokesman said. “It is a phishing scam. The IRS doesn’t send out unsolicited e-mails.” Hanson said people who respond to the e-mails risk identity theft or worse.

Salina Man Ripped-Off in Internet Scam
KSAL – Salina,KS,USA
A Salina man is bilked out of nearly $18500 in an internet scam. Police say that back in August a 39-year-old Salina man met a woman on the cupid.com.
AG: Lakewood charity a scam
Denver Post – Denver,CO,USA
Authorities said the scam has been going on since 2007. According to court documents, Smith and Stokes told donors that Family Relief Fund collects money.
Autocall Scam Rings local Phones Well Into The Night
Rome News Wire – rome,ga,USA
hang up and do not give you bank account number. It is not yet clear where the calls are originating from or if anyone local has fallen prey to the scam.
New Scam Out Of Africa Rents Homes On Craigslist
cbs4denver.com – Denver,CO,USA
One look at the price in the ad and it was clear this was a scam. The ad listed the price as $1300 a month for a five bedroom, incredibly charming home.
Alleged Fresno Scam Rents Out Foreclosed Homes
KMPH Fox 26 – Fresno,CA,USA
Kinard says she is just one of about 20 families in Fresno who were fooled by the scam. “One of the best pieces of advice is always do your homework,” said
Phone scam targeting North Iowa again
Mason City Globe Gazette – Mason City,IA,USA
Please submit your comment only once. Your comment will be posted immediately after submission. By submitting this form you agree to our Comment Policy.
Consumer agency warns about holiday scam
WACH – Columbia,SC,USA
The South Carolina Department of Consumer Affairs warns consumers about a class-action lawsuit scam. The scam involves an unknown person who calls consumers
Sheriff’s Department warns of bond scam
Grand Haven Tribune – Grand Haven,MI,USA
AP Breaking News Video The Ottawa County Sheriff’s Department is warning residents of a phone scam asking for bond money. According to Lt. Lee Hoeksema,
San Francisco Chronicle

A restaurant reservation scam
San Francisco Chronicle – CA, USA
Part of the answer came last week from an East Bay restaurateur who emailed me about a recent scam. During a two-month period the restaurant owner received

Ohioans are warned of insurance scam
Chillicothe Gazette – Chillicothe,OH,USA
COLUMBUS – The Ohio Department of Insurance is warning people about a recent phone scam in which the caller claims to be from the person’s auto insurance
United Kingdom

Lapland ‘scam‘ costs woman £3000
BBC News – UK
A woman fears she has lost £3000 after buying more than 100 tickets to a Lapland-style theme park described as a “scam” by scores of angry visitors.

Updated 12/2: Phony grandson sets up ‘grandma’ in money scam
Pioneer Press Online – Glenview,IL,USA
By JENNIFER JOHNSON jjohnson@pioneerlocal.com A Park Ridge woman lost $3600 last week after she wired money to a person she believed was her grandson.
See all stories on this topic
Aimetis Symphony Thwarts Card Skimming Scam at One of the Nordic’s
MarketWatch – USA
that its surveillance platform, Aimetis Symphony(TM) played an instrumental role in thwarting a card skimming scam at ICA Maxi Superstores in Sweden.
Phillipines

LOCAL NEWS: House resumes hearing on fertilizer scam
Philippine Star – Manila,Philippines
By Alexa Villano Updated December 02, 2008 02:58 PM The House Committee on Agriculture resumed its hearing today on the controversial fertilizer scam with


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US-CERT Re-Issues Warning about Shopping Online

by @ 11:18 am. Filed under Anti-Scam Protection, Phishing, Websites, money laundering

This is a notice that you should send to your family and friends, (especially the ’silver surfers’) and maybe even stick on the ‘fridge door and on the side of your monitor, just so you remember. Help make this a Scam-Free Christmas!

US-CERT Issues Warning about Cyber Shopping

Online shopping has become a popular way to purchase items without the hassles of traffic and crowds. However, the Internet has unique risks, so it is important to take steps to protect yourself when shopping online.

Why do online shoppers have to take special precautions?

The Internet offers a convenience that is not available from any other shopping outlet. From the comfort of your home, you can search for items from countless vendors, compare prices with a few simple mouse clicks, and make purchases without waiting in line. However, the Internet is also convenient for attackers, giving them multiple ways to access the personal and financial information of unsuspecting shoppers.  Attackers who are able to obtain this information may use it for their own financial gain, either by making purchases themselves or by selling the information to someone else.

How do attackers target online shoppers?

There are three common ways that attackers can take advantage of online shoppers:

How can you protect yourself?

This document can also be found at  on the US-CERT Website, HERE

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2 Dec '08

Mystery Shopper Scam – How and Why it works

by @ 2:16 pm. Filed under Classiified Ads, Craigslist, Email Scams, banking, shopping scams

Here’s a little email I receive quite often – I assumed these were scams, but never got round to ionvestigating them until now.  from a Javier Hines [otakvenezi@webvis.net] email address, but wants replies to Michael Bernard [michael.bernard55@gmail.com].

Irvine, CA 92604-3703

Thank you for your interest in the Mystery Shopper position.

Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.

Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their best behavior because the boss is around – it is when they interact with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in. You pose as an ordinary customer and provide feedback of both factual observations (ex…the floor was free of debris) and your own opinions (ex…I felt that the temperature in the establishment was too cold).

Mystery Shoppers must remain anonymous. You must act as a regular customer and be careful not to do anything that would reveal you as a shopper. An inexperienced shopper could tip off the staff to his/her identity by asking for the manager’s name for no clear or appropriate reason. If you are going to be bringing someone with you on the shop, make sure you educate them about the process as well. Beware that even whispers can be overheard by employees. If anyone notices you are a shopper, you can bet that word will quickly spread around the establishment and you will get some of the best customer service in town.
No company can afford to have a gap between the promise of quality and its actual delivery, that’s why leading corporations look to us, the nation’s premiere mystery shopping and customer experience measurement company.

In order for a business to effectively compete in today’s economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty

Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase merchandise or require services), after which you would write a detailed report of your experience.

Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.

Then we turn the information over to the company executives and they will carry out their own duties in improving their services.
Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.
Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.
You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos, shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.
If you are interested in applying for consideration as a Mystery Shopper do send in your information only at our e-mail:  michael.bernard55@gmail.com

Full Name:           Address:
City:                      State:
Zip Code:             Phone Number:
Age:                      Occupation:

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated. If you have any questions please reply on our e-mail: michael.bernard55@gmail.com

Thank you,
Michael Bernard
Best Surveys, 505 Barranca Parkway, michael.bernard55@gmail.com

Now this sounds good – and fun too – we all want to reward good service and punish bad service – and who doesn’t want to go shopping?? :)

Well, this is just our old friend the counterfeit check scam in another guise. At some time you’ll probably end up having to cash a large check and ’send the rest’ on to a wierd address by (guess who?) Western Union (’The Scammers Best Friend’).

Also seen as postings on CraigsList or print classified ads or sent to people who are looking for employment on Dice/Monster etc. Job sites – The ‘job’ sounds very attractive and would obviously appeal to candidates such as home makers, Pensioners and other people with free time who want to make a little extra cash.

The Federal Trade Commission offers some advice about becoming a “mystery shopper”:

The truth is that it is unnecessary to pay money to anyone to get into the mystery shopper business. The shopping certification offered in advertising or unsolicited email is almost always worthless. A list of companies that hire mystery shoppers is available for free; and legitimate mystery shopper jobs are on the Internet for free. Consumers who try to get a refund from promoters of mystery shopping jobs usually are out of luck. Either the business doesn’t return the phone calls, or if it does, it’s to try another pitch.

Here’s What SNOPES has to say on the subject:

Remember always, if you are asked to pay for the privilege of working (eg by needing to purchase training materials or obtain certification or register with a database of available mystery shoppers), you are probably being conned, avoiding being victimized in this fashion would be a relatively simple matter: all one would need to remember is, “If they want me to pay them, it’s a scam.” And that would be that.

Someone who answers a mystery shopper ad is sent an employment packet typically containing a variety of items, including a training assignment and a cashier’s check made out for a largish amount, typically a few thousand dollars. The assignment explains that the “shopper” is to pose as an ordinary bank customer (either at a particular named bank or his own), cash the check there, then wire the funds he receives from the teller to an address that has been supplied in the information package. The “shopper” will also typically be told it is imperative he complete the task within two days, or else he will not be paid for his work or hired again.

How to Avoid Falling Victim to ‘Secret Shopper’ Scams:

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Been Scammed on CraigsList? – See this Blog

by @ 10:49 am. Filed under Classiified Ads, Craigslist, Email Scams, money laundering
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