62 replies to this topic

[Vis]

I've just received This email supposedly from Liberty Reserve........ I'm also putting it in here so that more people may read it.

BE CAREFUL, THIS ONE HAS YOUR NAME ON IT !!
DO NOT CLICK ON ANY LINKS !!


You have received a withdrawal payment:

Date: 03/24/2013 6:03 pm
Batch: 136011289
From Account: U1169642 ( makepay )
Amount: $740.00
Memo: make-pay.com withdrawal

In order to receive your withdrawal, you must pay a $7.40 fees (1%) to
{ LINK REMOVED }
Thank you.


Note to Anthyp & Colaro: Please delete when you think this warning is no longer needed.
Probably another Folder is needed somewhere called 'Current Warnings' ?

[hyipsurvival]

Thanks Vis for the warning.
If there's the name on it I think that a lot of people are going to think it's true

Let's share the warning.

[private34]

Current Warnings is an important Topic or even a folder to have displayed clear for everyone

thanks !

[Hormesis]

Perhaps this goes without saying, but always check the sender before you even consider clicking links in emails. Even then, it's trivial to spoof sender information, so make sure to apply a little common sense as well.

[Casper]

what would happen if you actually click on the link?

And I will be paid...
(little joke my side)

[Vis]

The latest Spam email trying to get users details.......

 

Dear Account User

A DGTFX virus has been detected in your folders.
Your email account has to be upgraded to our new
Secured DGTFX anti-virus 2013 version to prevent
Damages to our web mail log and your important
files.

Click your reply tab, Fill the columns below and
send back or your email account will be terminated
immediately to avoid spread of the virus.

* User ID:


* Password:
* Re-type Password:
* Date of Birth:
* Security Question:
* Security Answer:

Note that your password will be encrypted with
1024-bit RSA keys for your password safety to
avoid any unauthorized user

[willowinvest]

Where is this email coming from ?

[Vis]

You can read more about it in here:

 

http://www.hoax-slay...hing-scam.shtml

[Vis]

There's an email going round Titled:
Warning- You may not be protected by Norton. Update Now.

Norton Anti-Virus Special <kffp1iq@brz3fim.barrybite.com>
to undisclosed recipients

Omg, I'm not protected anymore !
Hang on.... I don't use Norton, lol

More details in here.....
https://community.no...ate/td-p/652125

 

[Moneychoice]

@ willow,

have also received many variations on the same theme.

Very similar to those goons from goldenPayment.

Also here we get the SMS mobile phone equivalent. (we have large Nigerian contingent)
You have won the European lottery please..........
Your insurance company has decided to settle your claim, please........
Because you are a loyal suscriber, Your PayTV has just rewarded you with an all expenses paid holiday for 4 people to the Italian Grand Prix, in order to claim your prize please.........
And you thought only underhand stuff came from HYIP??

[hyiptoon]

Any discussion/news of suspicious emails from LR or other currency or hyips should be posted here only. Please do not duplicate threads. Thanks.

[willowinvest]

Any discussion/news of suspicious emails from LR or other currency or hyips should be posted here only. Please do not duplicate threads. Thanks.

To be honest I couldn't find the correct thread so I posted a new one - I did look, promise !!

[Moneychoice]

MajestiCrown and OilofAsia were linked.....but the really aggresive one was GoldenPayment.

Hope you were able to also flush Dominic Winchester down the toilet as well.

[Vis]

There is another email supposedly from Norton Titled:

Warning - You may not be protected by N0RT0N. Update Now...!

 

Do not click on any links !

[Vis]

Payza users should read this about Citadel Trojan:

 

https://blog.payza.c...citadel-trojan/

[Vis]

http://hyipingmoney....libertyreserve/

[Vis]

Perfect Money is closing to USA residents now...

 

https://perfectmoney...iew.html?id=342

[martlink]

It’s obvious that with the death of Liberty Reserve scammers are going to try as much as they can to exploit the next best Liberty Reserve Alternative, which is more likely Perfect Money.

 

As they tried to exploit Liberty Reserve, they will try to lure unsuspecting users into giving their login details in the pretense that their accounts has been suspended and all that.

 

Here’s a copy of their scam email a friend of mine got a while ago:

 

 

No doubt, this is exactly the same format they used in getting people to give their liberty Reserve details, which eventually lead to account hacking. It is advised that you never click on any link as this is pure scam. Delete such mails when you get them and just head over to perfect money website and login, and you will see your login is active.

 

If you click on that link peradventure, you will definitely be led to a clone of perfect money website, but then if you look at the browser area you will see its a fake address.

 

Things to Note - my advices:

 

1. Perfect Money always addresses by name

2. Their domain is now .is .... no longer .com