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  #1 (permalink)  
Old 28th September 2006, 09:51 PM
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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.
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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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The Following 9 Users Say Thank You to Casinomeister For This Useful Post:
chuchu59 (1st October 2006), Flizzin (28th September 2006), Keyser (4th October 2006), liquidsoap (30th September 2006), paul02085 (29th September 2006), RobWin (13th October 2006), Scounselor (15th November 2006), spearmaster (29th September 2006)
  #2 (permalink)  
Old 28th September 2006, 10:43 PM
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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
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Last edited by Trezz; 28th September 2006 at 10:45 PM. Reason: added info Edit:
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  #3 (permalink)  
Old 28th September 2006, 11:36 PM
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cipher seems to be zero at this point
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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  #4 (permalink)  
Old 29th September 2006, 12:57 AM
Trezz's Avatar
crack that whip!
 
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Trezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud ofTrezz has much to be proud of
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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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  #5 (permalink)  
Old 5th October 2006, 01:25 PM
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These are still coming in:

Quote:
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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  #6 (permalink)  
Old 5th October 2006, 02:15 PM
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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.
__________________
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  #7 (permalink)  
Old 13th October 2006, 03:26 AM
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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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