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[Phish Tracker] Phishing vs ...not phishing »
« [Phishing] McAfee Phish ?  
AuthorAll Replies

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to uniteduser
Re: I got the same changes ....

Click for full size
Kcssoftllc
Click for full size
AbsoluteSoft
Click for full size
Devbill
Click for full size
Artmagicinc
Click for full size
Insofttech
said by uniteduser :

from Digital Age 888-529-98 and ART MAGIC INC.COM

funny thing is that my CC is hesitant to issue a new CC to me, instead they are issuing credits for the charges and asked me to wait until there were more charges. they claim that these might just be legitimate merchants who mistakenly charged my CC. yeah right
Maybe they don't get the big picture !!
Above is just a small sample of it!!

MGD

Kip patterson
Premium
join:2000-10-23
Columbus, OH
Gee, you're a piker. Only 5?

"get rarest design" produces 847 hits. The site design varies, but they all seem to be the same outfit (or maybe somebody stole their code).

I wonder what the sites do? Malware, keyboard loggers?


Thikone

@suz.com
Re: I got the same charges ....

Same thing happened to me through my BoF debit card. File a fraud complaint and you should get your money back pretty quickly.


wozster
Premium
join:2000-10-21
Lenexa, KS

reply to MGD
Re: I got the same changes ....

Click for full size
Also see:
WWW.BURDETTINC.COM

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

said by wozster See Profile :

Also see:
WWW.BURDETTINC.COM
Ohhh, what a surprise:

Domain name: burdettinc.com

Registrant Contact:
Burdindustr Inc
Gregory Koroll (burdindustr[AT]yahoo.com)
+1.3204512538
Fax: none
70 Laurel St
Orrtanna, 354215
EC
Name Servers:
ns1.ev1servers.net
ns2.ev1servers.net


Pinging www.burdettinc.com [66.98.207.188]:
WHOIS results for 66.98.207.188
OrgName: Everyones Internet, Inc.
OrgID: EVRY
Address: 390 Benmar
Address: Suite 200
City: Houston
StateProv: TX
PostalCode: 77060
Country: US

NetRange: 66.98.128.0 - 66.98.255.255
CIDR: 66.98.128.0/17
NetName: EVRY-BLK-14
NetHandle: NET-66-98-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.EV1.NET
NameServer: NS2.EV1.NET

MGD

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

reply to Kip patterson
said by Kip patterson See Profile :

Gee, you're a piker. Only 5?

"get rarest design" produces 847 hits. The site design varies, but they all seem to be the same outfit (or maybe somebody stole their code).

I wonder what the sites do? Malware, keyboard loggers?
Piker!! LOL I did say it was a "small" sample

It's hard to separate the fake ones in searches because they copy so much, that they can then hide in the forest!!.
It does appear that most are written by people whose native language is not English.

Many are set up as front operations to get a merchant online billing account for credit card fraud. They are not really selling any "templates", all the ones that I listed have invalid security certificates. It is now a huge industry scamming millions of dollars. Every criminal and their brother are doing it. For less than $100 they can register a domain, get web hosting and a merchant account. At the current rate of credit card data thefts, there must be ~70 mil. accounts out there. I am sure the going rate for the data has dropped considerably.

They can have access to the funds within 48hrs. of submitting the charge. The odds of getting busted are between slim and none. Do a search on devbill, reports of credit card fraud from them are well over a year old. As multiple reports of the scam become puplic, they just roll the site over, and another one comes up. Here is a web archive of the now defunct usoftwebsys.com one of last years widely reported template scams, same layout, same wording as the current crop: »web.archive.org/web/200409251743···sys.com/
You can assume that many thousands of individuals are getting billed on each of those names.

Kubus just asked above about Pluto, I guess from the Digital Age Cyprus connection. No law enforcement action has been reported yet from that story months ago, which was motivated by BBR posters: »www.msnbc.msn.com/id/7150531

The other noteworthy scam with connections to Cyprus was PharmacyCards.com: »www.msnbc.msn.com/id/4534338/ Even when the authorities became aware of it, all they were able to do is take civil action to freeze whatever funds were left in the US, as the criminals were in the UK:
»www.msnbc.msn.com/id/5077470/

MGD


angrygirl

@Dial1.Chic

reply to Thikone
Re: I got the same charges ....

geez-I just got that digigial age 24.99 on my cap one visa/ had to talk to 3 people/ I told them does anyone there read the internet. Yes, I want it reported as fraud--and closed my acct---I told the rep widespread/ wake up out there---thankfully google got me here before my blood pressure shot up another 20 points.
Thread is
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Forums » Up and Running » Security » Spam, Scam and Phishbusters[Phish Tracker] Phishing vs ...not phishing »
« [Phishing] McAfee Phish ?  


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