Nitzan, Do you have their IP address's ? The reason we were caught off guard is because of the Chag. We were out for two days. I just blocked all of Paltel (Palestinian ISP) from our servers ( http://www.domaintools.com/213.6.185.243) . Do you know of any other ISP's in Azaa ?
Thanks. /J On Sun, Apr 20, 2008 at 11:09 PM, Nitzan Kon <[EMAIL PROTECTED]> wrote: > Funny. I got a guy from Palestine too today. They tried to use a stolen > credit card from one Donald Boltz. > > The real Donald has been notified (called him). > > Beware of a guy who signs up by "tom mart" - he tried to use multiple > stolen PayPal accounts and credit cards. Changes email every time so it's > pointless to track email addresses. > > Rule of thumb - if anyone makes payments using an American > account/address/credit card and their IP is anywhere in the Middle East > except Israel - it is almost 100% fraud. > > Having said that - we still allow auto PayPal payments. You just have to > follow up and verify each and every account afterwards. And don't allow > large amounts automatically via PayPal! > > -- > Nitzan Kon, CEO > Future Nine Corporation > http://www.future-nine.com/ > > --- On Sun, 4/20/08, Justin Case <[EMAIL PROTECTED]> > wrote: > > > From: Justin Case <[EMAIL PROTECTED]> > > Subject: [asterisk-biz] FRAUD: BE AWARE > > To: "Commercial and Business-Oriented Asterisk Discussion" < > [email protected]>, "Asterisk Users Mailing List - > Non-Commercial Discussion" <[EMAIL PROTECTED]> > > Date: Sunday, April 20, 2008, 1:47 PM > > Hi List, > > I made the mistake of having auto payments via PayPal. Just > > had some one put > > in payments and have them all denied. So far this person > > send in funds from: > > julie tosh - [EMAIL PROTECTED] > > David Somerville - [EMAIL PROTECTED] > > Gaetane Fortier - [EMAIL PROTECTED] > > ray stewart - [EMAIL PROTECTED] > > Cédric Girard - [EMAIL PROTECTED] > > > > The IP's I have are 213.6.185.243 and 83.233.182.229. > > > > The seem to be calling Palestine Mobile. > > > > /J_______________________________________________ > > --Bandwidth and Colocation Provided by > > http://www.api-digital.com-- > > > > asterisk-biz mailing list > > To UNSUBSCRIBE or update options visit: > > http://lists.digium.com/mailman/listinfo/asterisk-biz > > _______________________________________________ > --Bandwidth and Colocation Provided by http://www.api-digital.com-- > > asterisk-biz mailing list > To UNSUBSCRIBE or update options visit: > http://lists.digium.com/mailman/listinfo/asterisk-biz >
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