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Thread: Neteller Phishing Scam Warning

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    Exclamation Neteller Phishing Scam Warning

    There is an email circulating asking members to sign in:

    Dear Valued NETELLER Member,

    Thank you for initiating your first deposit with NETELLER. As a standard security procedure, your account has been placed on hold temporarily and will be activated once you speak with a NETELLER representative.

    This security measure protects your personal information and identity, and is only required for your first deposit; subsequent deposits will not require telephone confirmation.

    A NETELLER Customer Service Representative will call you between 7 a.m. and 10 p.m. If you would like to be called at another time or have not received your confirmation call from a NETELLER representative, please email NETELLER Customer Service with your name, preferred contact number and a convenient time to contact you. Or click on this link and confirm your account detailes:

    Login Now

    Thank you for choosing NETELLER.


    It's BS.

    The link is for http://www.netelleregister.com/


    Don't ever sign up at Neteller unless it's served from the neteller.com domain.
    Last edited by Casinomeister; 16th October 2006 at 08:11 AM. Reason: remove personal information for registrant - alleged victim of identity theft
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    Quote Originally Posted by Casinomeister View Post
    Don't ever sign up at Neteller unless it's served from the neteller.com domain.
    Hope you don't mind CM, but thought I'd also add...

    Make sure that on the signup page the URL is : (remove xxx)xxxhttps://www.neteller.com/signup/step1.jsf

    and that the padlock at the bottom right of your browser is locked (not open).




    Edit:

    Thought I'd also include that when you login into to your Neteller account make sure the URL is
    xxxhttps://www.neteller.com/signin/index.jsf
    Last edited by AussieDave; 28th September 2006 at 10:45 PM. Reason: added info Edit:

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  5. #3
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    Quote Originally Posted by Casinomeister View Post
    There is an email circulating asking members to sign in:

    Dear Valued NETELLER Member,

    Thank you for initiating your first deposit with NETELLER. As a standard security procedure, your account has been placed on hold temporarily and will be activated once you speak with a NETELLER representative.

    This security measure protects your personal information and identity, and is only required for your first deposit; subsequent deposits will not require telephone confirmation.

    A NETELLER Customer Service Representative will call you between 7 a.m. and 10 p.m. If you would like to be called at another time or have not received your confirmation call from a NETELLER representative, please email NETELLER Customer Service with your name, preferred contact number and a convenient time to contact you. Or click on this link and confirm your account detailes:
    Login Now

    Thank you for choosing NETELLER.


    It's BS.

    The link is for Holding Page for netelleregister.com


    Don't ever sign up at Neteller unless it's served from the neteller.com domain.
    Isn't it amazing that none of Schmucks can spell?

    Have a good one.

    Cipher
    Last edited by Casinomeister; 16th October 2006 at 08:13 AM. Reason: remove personal information for registrant - alleged victim of identity theft

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    Quote Originally Posted by cipher View Post
    Isn't it amazing that none of Schmucks can spell?

    Have a good one.

    Cipher
    Good point, great observation

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    These are still coming in:

    Dear NETELLER Client:

    You have just received 84.00 USD in your NETELLER Account from partypoker.com affiliate programs.

    Payment details

    Amount: USD 684.00
    ID: 2050551
    Subject: You must use the link below to accept the payment.
    Note: bogus link at AOL

    We hope you enjoy your cash.Use this link to accept the payment :bogus link at AOL

    Please note that the fee of .00 USD has been deducted from the amount.

    Thank you,

    The NETELLER Team
    If you receive this email don't click the links!!
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    This is the a-hole

    The links lead to here: gogle.cc

    Registrar: TV CORPORATION
    Status: ACTIVE [the normal status for a domain when it is unlocked]
    Dates: Created 05-nov-2004 Updated 29-oct-2005 Expires 05-nov-2006
    DNS Servers: DNS1.5NL.NET DNS2.5NL.NET

    gogle.cc

    Registrant:

    Jeffry Leonard (intraco@belgacom.net)
    P.O. BOX 6
    Edegem 1, 2650
    BE
    32475799476


    Domain Name: gogle.cc

    Administrative, Technical Contact:

    Jeffry Leonard (intraco@belgacom.net)
    P.O. BOX 6
    Edegem 1, 2650
    BE
    32475799476

    Record created on Nov 5 2004.
    Record expires on Nov 5 2006.
    Domain servers:
    dns1.5nl.net
    dns2.5nl.net


    Do NOT go to gogle.cc - it will upload a trojan on to your computer.
    Beer is living proof that God loves us and wants us to be happy
    ~Ben Franklin

    Useful links: ~ Accredited Casinos ~ I-Gaming Representatives ~ Evil Section ~ My Wish List ~ Donate Now!

  9. #7
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    Quote Originally Posted by Casinomeister View Post
    The links lead to here: gogle.cc

    Registrar: TV CORPORATION
    Status: ACTIVE [the normal status for a domain when it is unlocked]
    Dates: Created 05-nov-2004 Updated 29-oct-2005 Expires 05-nov-2006
    DNS Servers: DNS1.5NL.NET DNS2.5NL.NET

    gogle.cc

    Registrant:

    Jeffry Leonard (intraco@belgacom.net)
    P.O. BOX 6
    Edegem 1, 2650
    BE
    32475799476


    Domain Name: gogle.cc

    Administrative, Technical Contact:

    Jeffry Leonard (intraco@belgacom.net)
    P.O. BOX 6
    Edegem 1, 2650
    BE
    32475799476

    Record created on Nov 5 2004.
    Record expires on Nov 5 2006.
    Domain servers:
    dns1.5nl.net
    dns2.5nl.net


    Do NOT go to gogle.cc - it will upload a trojan on to your computer.

    Has Neteller became aware of this ?

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