Neteller Phishing Scam Warning

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
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 Link Removed ( Old/Invalid)


Don't ever sign up at Neteller unless it's served from the neteller.com domain.
 
Last edited:

AussieDave

Banned User
Joined
Dec 24, 2005
Location
Australia
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).

:D


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:

cipher

Banned member - being a jerk
Joined
May 15, 2002
Location
Visalia, California
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 Link Removed ( Old/Invalid)


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 a moderator:

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
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!!
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
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 ([email protected])
P.O. BOX 6
Edegem 1, 2650
BE
32475799476


Domain Name: gogle.cc

Administrative, Technical Contact:

Jeffry Leonard ([email protected])
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.
 

RobWin

closed account
Joined
Apr 24, 2004
Location
A Vault!
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 ([email protected])
P.O. BOX 6
Edegem 1, 2650
BE
32475799476


Domain Name: gogle.cc

Administrative, Technical Contact:

Jeffry Leonard ([email protected])
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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