Jump to content


 

Photo

Current Warnings - Please Read!

perfect money

  • This topic is locked This topic is locked
62 replies to this topic

#41 hyipsurvival

hyipsurvival

    PHF Sponsor - PHP[Main(410)-PPB(0)-CPB(0)]

  • Silver Member
  • PipPipPip
  • 709 posts

Posted 06 March 2014 - 04:49 PM

thanks for the warning Liberty!


  • Liberty and UStageda like this

#42 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 01 April 2014 - 12:14 PM

 
Watch out for this one, It has your name included!
(all links have been removed.)
 
Hi [YOUR NAME],
 
Did you know you have money sitting in your Payza account?
(FYI, there has been NO money in my account for the last 2 years, lol)
 
 
You still have money in your Payza wallet, and all you need to do is log in to your account to access the funds.* You can use the funds to:
Quickly and securely pay for online purchases.
Easily manage your funds with flexible deposit and withdrawal options.
Send money to loved ones or recieve money from over 190 countries.
Customer Support: Real People, 24 Hours a Day
 
We may be online, but Payza's Customer Support has real humans that are here to help. You can speak with a Support Advisor - a live person, not an automated system - 24 hours a day from Monday to Friday.
*Legal stuff.
Before using your Payza account, you will be asked to agree to the revised Payza Terms and Conditions. Please note that if you previously verified your personal details by a method other than submitting Photo ID and Proof of Address documents, you will be asked to complete an automated identity verification procedure.
Thank you for choosing Payza,
Team Payza
 
Connect with us
 
 
 
Copyright © 2014 Payza. All rights reserved.
Damaras Limited is registered in the UK, company number 08029472.
Registered Office: 3 More London, London, SE1 2RE.
Authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuing of Electronic Money, Register No. 900108.
 
 
Be Careful out there, There's a lot of sharks trying to get your money. :ph34r:


#43 hyipsurvival

hyipsurvival

    PHF Sponsor - PHP[Main(410)-PPB(0)-CPB(0)]

  • Silver Member
  • PipPipPip
  • 709 posts

Posted 02 April 2014 - 07:23 AM

thanks Vis!



#44 Colaro

Colaro

    PHF Co-Admin

  • Administrators
  • 4,939 posts
  • LocationFrance

Posted 03 May 2014 - 04:17 AM

Just received fake email from PerfectMoney, do not invest your money there !

 

Email Subject : GET 150% RETURN IN 5 DAYS

 

Investment Revolution is Live! ONLY FIVE DAYS LEFT FOR TO JOIN!


Perfect Money invites you to participate in our profitable investment-unit acquisition
Your deposits are accepted until 07 May 2014 00:00 (GMT)
Each unit is worth $100, the minimum deposit is 1 unit while the maximum is 100 units ($10 000)

Final payout rate is 150% per each unit leaving you an opportunity to get maximum $5000 profit in 5 days
The rate is fixed and your funds are fully warranted by Perfect Money.
No taxation, transactional or withdrawing fees are applied for investments.

Our prospective Investors, in order to apply for a program make a direct spend to:
Perfect Money account U6591956 (Deposit)


The 150% payout (initial deposit + profit) will reach your purse in 5 days, deposit time.
Pay-outs from Perfect Money funds are fully automated, paid-out without any additional fees

  • hyipsurvival and zapsa like this

#45 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 30 June 2014 - 04:08 AM

 
 
An attempt from one spammer trying to access your accounts, do not answer it....
 
Titled:
"Your account is not enabled for Apple ©, Confirmation of your identity!"
 
 
 
Dear Customer,
 
Hello
Your Appel ID has been used to open a session iCloud form an unauthorized computer
 
Please activate your account
 
 
thank you
Support
Please do not forward this message to others. You have received a unique URL with which to take the
survey. The system accepts only one answer for each unique URL.
 
----------------------------------------------------------------------
 
Apple © 2014 Call Inc. All rights reserved. 
 
 
Couldn't even get the words Apple or Form right, tsk, tsk...
Hopeless...
:ph34r:
 

  • zapsa likes this

#46 hyipsurvival

hyipsurvival

    PHF Sponsor - PHP[Main(410)-PPB(0)-CPB(0)]

  • Silver Member
  • PipPipPip
  • 709 posts

Posted 01 July 2014 - 04:14 AM

thanks for sharing Vis!


  • zapsa likes this

#47 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 07 July 2014 - 12:10 PM

It's Paypal's turn now....

 

 

Dear Paypal Member.
 
Unfortunately, Your online access has been blocked.
It has come to our attention that your Paypal Billing Information records are out of date.
That requires you to verify the BiIIing Information.
Failure to verify your records will result in account suspension. click the link,
below and enter your login information on the following page to confirm your Billing Information records..
To verify your identity, kindly follow reference below and take the directions to instant activation. 
{link removed}

  • hyipsurvival and zapsa like this

#48 hyipsurvival

hyipsurvival

    PHF Sponsor - PHP[Main(410)-PPB(0)-CPB(0)]

  • Silver Member
  • PipPipPip
  • 709 posts

Posted 08 July 2014 - 03:29 AM

thanks Vis!



#49 limepower

limepower

    PHF Sponsor - PHP[Main(640)-PPB(0)-CPB(0)]

  • Basic Member
  • PipPipPip
  • 190 posts
  • LocationEstonia

Posted 08 July 2014 - 05:50 AM

Thank you Vis!



#50 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 10 July 2014 - 05:18 PM

Well, well....

 

From:

 

E-ZPass
Service Center
 
 
Dear customer,
 
You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.
 
The invoice can be downloaded here.{Link Removed}
 
 
 
They're right you know, I haven't paid....
Mind you, that's probably because I haven't been down any flipping Toll roads !
Yes, I'm that mean...... :lol: 

  • hyipsurvival, limepower and zapsa like this

#51 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 13 July 2014 - 10:51 AM

 
 
 
Green Winick, P.L.C
 
Notice to Appear,
 
To view copy of the court notice click here. {Removed}
Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence.  


#52 hyipsurvival

hyipsurvival

    PHF Sponsor - PHP[Main(410)-PPB(0)-CPB(0)]

  • Silver Member
  • PipPipPip
  • 709 posts

Posted 18 July 2014 - 02:31 AM

another one from a fake paypal account (note that the mail is coming from noreplay@paypal.com)

 

 


This is an automated email, please do not reply.
Informations about your account :
 
As part of our security measures, we regularty check the work of the screen PayPal.
 
We have requested information from you for the following reason :
 
ccess to your account.
 
 
Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensure security.
 
 
Click here to Confirm Your Account Information (link removed)
 
 
Departmen review PayPal accounts
 
PayPal FSA Register Number:15825003750
PayPal Email ID PP190420

 


  • zapsa likes this

#53 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 22 July 2014 - 07:11 AM

 

Well, well....

 

From:

 

E-ZPass
Service Center
 
 
Dear customer,
 
You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.
 
The invoice can be downloaded here.{Link Removed}
 
 
 
They're right you know, I haven't paid....
Mind you, that's probably because I haven't been down any flipping Toll roads !
Yes, I'm that mean...... :lol: 

 

 

 

 

 
 
 
Green Winick, P.L.C
 
Notice to Appear,
 
To view copy of the court notice click here. {Removed}
Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence.  

 

 

The above Scam emails have been quite popular with the Scammers nowadays  :ph34r:

I've had about 6 of these in the last couple of weeks...


  • zapsa and Rossman01 like this

#54 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 22 July 2014 - 04:02 PM

Another scam email from someone called Edison asking you to download a Purchase Order…
I’ve certainly never ordered anything from that company….
 
 
 
Dear sir,
 
Please find attached our purchase orders and log into our supplier portal with your email address and password you used in communicating with us so we can have it in our contact list to download our purchase order the which is in html.
 
Regard's.
 
Best Regards,
Edison
Sales & Marketing dept 1A (1L)

  • hyipsurvival and zapsa like this

#55 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 02 August 2014 - 05:32 AM

Who deals with the USAA Bank?
This email is NOT from them….
 
Titled: USAA Online
 
 
Attention!!!
 
Dear USAA Customer,
 
We recently upgraded our Online Banking security with a newly established
 
security server which guarantee's your maximum protection when accessing your
 
account online. In order to ensure you are properly updated and your account is
 
fully protected, you will be required to Login to your account and Complete
 
necessary forms requested, to login to your account.
 
To get started, please click the link below .
 
{Link Removed}
 
Thank you

  • private34 likes this

#56 Rossman01

Rossman01

    PHP[Main(400)-PPB(0)-CPB(0)]

  • Basic Member
  • PipPipPip
  • 159 posts
  • LocationHuntington Beach, California, USA

Posted 02 August 2014 - 11:49 AM

log into our supplier portal with your email address and password you used in communicating with us so we can have it in our contact list to download

 

I especially love this - Oh sure so you can have my passy and email in your database to download.

 

hahahahaha

 

Rm



#57 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 03 August 2014 - 05:11 PM

Watch out, Gmail Users…
Someone is trying to get your details again……..
 
 
Title is: Alert...........
 
gmail mail...
We are here to notify you that we are upgrading our server to protect your gmail click {Link Removed


#58 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 02 September 2014 - 09:30 AM

 
Just had this bit of spam today, it’s supposedly from WhatsApp…   :ph34r: 
 
Titled:
Voice Message Notification
 
================
 
whatsapp_fake_spam_email-2.jpg
 
 
 
 
===================
 
 
 
 
More can be found out about this in here:
 
 
 
 

  • hyipsurvival, limepower and zapsa like this

#59 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 04 September 2014 - 09:57 AM

 
 
 
More spam… NOT from Lloyds Bank…
 
Titled:
LLOYDS Account ID Verification Required
 
 
This is an automated email, please do not reply
 
We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your ID, Please Verify your account information by clicking on the link below.
 
Click here to Verify your ID {Link removed)
 
Hmm, my account information is missing, hmmm?
Aha, I wonder… could the answer be that I don’t have an account at Lloyds?  :P
Try again, spammers…   :ph34r:
 

  • hyipsurvival and zapsa like this

#60 Vis

Vis

    HYIP investor

  • Gold Member
  • PipPipPip
  • 1,868 posts

Posted 04 October 2014 - 03:49 AM

Look out Folks, there's a number of Spam emails supposedly coming from Facebook doing the rounds...  :ph34r:

The messages & senders are all different, but they're after the same thing.... Your Details..... :ph34r:

 

 

{style example}

 

facebook-technical-support-spam.jpg


  • hyipsurvival and zapsa like this