Re: [phishing] [Fwd: National Bank of Canada Privacy Statement/Security Notice/Accessibility Statement]

2008-02-22 Thread h . gold
Reported .. both to 'rdsnet.ro' for the hosting and to Register.com for delisting. And that whole URL also works as: http://f4ca.com/Login.htm On 22 Feb 2008 at 12:57, Julio Canto wrote: lovely long URL. -- Regards, Julio Canto | VirusTotal.com | Hispasec Sistemas Lab | Tlf:

Re: [phishing] Regular Account Maintenance (fwd)

2007-12-02 Thread h . gold
Called the network .. ran into the 'usual' that nobody is there who can action the site and nobody will be until tomorrow morning. Weekend, ya know. But .. snark I should be overjoyed /snark .. somebody will look at it in the morning. I get a real case of heartburn with ISPs/hosts who have

Re: [phishing] [Fwd: Message Account suspended due to fraud attempt]

2007-11-20 Thread h . gold
Reported .. tnx! On 20 Nov 2007 at 20:00, Randy Mueller wrote: From - Tue Nov 20 19:52:42 2007 X-Account-Key: account2 X-UIDL: 1195589464.31293.mail.fidmail.com X-Mozilla-Status: 0001 X-Mozilla-Status2: X-Mozilla-Keys: Return-Path: [EMAIL

Re: [phishing] Identity Theft Protection Program (fwd)

2007-11-02 Thread h . gold
Added to the growing list ... thanks! On 2 Nov 2007 at 9:30, Steve Pirk wrote: Another CUNA credit union number. Don't remember if this one was posted or not. (425) 998-1199 -- Steve Equal bytes for women. -- Forwarded message -- Return-Path: [EMAIL PROTECTED]

Re: [phishing] Another CUNA FonePhish

2007-10-30 Thread h . gold
We've got it .. thanks! On 30 Oct 2007 at 14:38, Ron Simmons wrote: This is a different number from the one posted the other day. -Original Message- From: Credit Union [mailto:[EMAIL PROTECTED] Sent: Tuesday, October 30, 2007 13:41 Subject: For your security we deactivated

Re: [phishing] FW: FW: Attention to all clients of Citizens Bank

2007-09-28 Thread h . gold
Interesting. Did you go back to just: http://securelogin-55736468.moneymanagergps.com.sks47.com/ Both reported. On 28 Sep 2007 at 14:28, Mark Hora wrote: And another http://securelogin-55736468.moneymanagergps.com.sks47.com/Online_Form. ht m From:

Re: [phishing] Fwd: Unauthorized Activity

2007-09-15 Thread h . gold
Got it .. and Jake's, too. On 15 Sep 2007 at 20:26, Matt Conover wrote: -- Forwarded message -- From: Bank of America [EMAIL PROTECTED] Date: Sep 15, 2007 4:44 PM Subject: Unauthorized Activity To: Dear Bank of America client, You have received this email because you

Re: [phishing] potential phish kits

2007-09-10 Thread h . gold
Thank you! On 10 Sep 2007 at 13:49, Joey Costoya wrote: On 9/8/07, [EMAIL PROTECTED] [EMAIL PROTECTED] wrote: John ... Were there actual phish pages with these? Or are they just kits for the taking? Thanks ... hi, these three are live as of this writing

Re: [phishing] ***BancorpSouth support team message*** (fwd)

2007-09-08 Thread h . gold
Good day dear scammer. Our company is glad to inform you that we have achieved high level of security and we are moving you out with the trash . :) Reported. On 7 Sep 2007 at 22:40, Steve Pirk wrote: Another BancorpSouth site with a similar domain name:

Re: [phishing] potential phish kits

2007-09-07 Thread h . gold
John ... Were there actual phish pages with these? Or are they just kits for the taking? Thanks ... On 7 Sep 2007 at 13:52, John LaCour wrote: http/www.europneus.be/albums/album01/scan.zip http/ustaboys.com/this_year/secured/eBay.zip

Re: [phishing] Please submit the tax refund request and allow us 6-9 days in order to process it. (fwd)

2007-09-01 Thread h . gold
Reported On 1 Sep 2007 at 7:58, Steve Pirk wrote: IRS spoof site at: http://6532110hfc146.tampabay.res.rr.com/irs.html Looks to be still active. Redirects to: http://203.122.23.167:84/irs.gov/ -- Steve Equal bytes for women. -- Forwarded message -- Return-Path:

Re: [phishing] UNAM contact (phishing incident)

2007-08-28 Thread h . gold
I'll catch you off list .. and we've got those reports. On 28 Aug 2007 at 16:00, Julio Canto wrote: Anyone from Universidad Nacional Autonoma de México? -- Regards, Julio Canto | VirusTotal.com | Hispasec Sistemas Lab | Tlf: +34.902.161.025 | Fax: +34.952.028.694 | PGP Key ID:

Re: [phishing] Possible hacked site

2007-08-28 Thread h . gold
Thanks! On 28 Aug 2007 at 16:05, Don Jackson wrote: There is a drop site here. It does not have directory browsing turned on. http://81.95.149.27/data/ -Original Message- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Sent: Tuesday, August 28, 2007 12:28 AM To:

Re: [phishing] Possible hacked site

2007-08-27 Thread h . gold
I'll pick this one up. We're familiar with that IP and the malware. Thanks On 28 Aug 2007 at 12:24, Mark Hora wrote: Anyone know how I can go about reporting a possible hacked site - groundhogtech.com. Visiting some news articles on the site infects you - for example:

Re: [phishing] IRS phish

2007-08-23 Thread h . gold
Yes .. the host has 'taken care of it.' :) On 23 Aug 2007 at 12:40, Dennis Oberhausen, RLS Techsupport wrote: There was a page there this morning bet it has already been taken down Thanks, Dennis Oberhausen Technical Support Manager w-502-489-3806 h-502-267-9980 --Original

Re: [phishing] Washington Mutual Bank US : Urgent Banking Service Email(fwd)

2007-06-06 Thread h . gold
On these rockphish all the registrants are forged. They are the victims of a previous ID theft phishing scam. It's also true for domains registered expressly for the purpose of phishing .. as opposed to a hacked legit site. ew On 6 Jun 2007 at 14:43, John Holan wrote: Hi Here comes the

Re: [phishing] Washington Mutual Bank US : Urgent Banking Service Email(fwd)

2007-06-06 Thread h . gold
Steve ... Several factors here: The e-mail address for the scammer is either already terminated, a data drop addy, or one that's just not ever monitored. I wouldn't ever encourage a previous victim to contact the scammer .. just saying that e-mail addy *is* valid. That gives the scammer a

Re: [phishing] [SA SPAM] Multiple Phish

2007-06-04 Thread h . gold
The short answer is: yes. :) The rockphish are being tracked .. not only the banks currently being hit, but the domains/hosts. So .. keep submitting 'em. I'm probably not going to give a 'reported' message to each one, but they're going in. Tnx. On 4 Jun 2007 at 10:43, Mark Hora wrote:

Re: [phishing] Directory of phish ready to be deployed (active)

2007-04-20 Thread h . gold
Site appears to be gone. :) On 20 Apr 2007 at 8:30, Tom wrote: OK here is a load of phish ready to be deployed at http://scam2007.by.ru/. It contains: [HTML Document] hhh.htm 02-Feb-2007 00:11 396 [Text Document] c99.txt

Re: [phishing] You have one new secure mail (fwd)

2007-04-04 Thread h . gold
Reported .. the redirector site has been used before. On 4 Apr 2007 at 13:22, Steve Pirk wrote: Earthmover CU phishing site starting at: http://121st-ahc-association.org/phpMyAdmin/libraries/export/.ssh.html redirects to: http://netil-financial-net.com/earthmovercu/login_id.htm --

Re: [phishing] BoA phish

2007-04-04 Thread h . gold
Reported .. dedicated box which is interesting considering the root IP shows an XAMPP site. Even more interesting to look at all the files. So far the data drop shows two test entries. On 5 Apr 2007 at 11:53, Mark Hora wrote: http://0x48.0x04.0xaf.0xee/efs/servlet/military/login.html

Re: [phishing] FW: eBay Unpaid Item Reminder for Item #120094743428

2007-04-01 Thread h . gold
Reported. Your question of 'registrar housecleaning' generates a complex response. It breaks down to: 1- the huge increase of using hacked legitimate sites for phishing. In the case of this one that you reported, the IP goes to a valid site that has been hacked, but it *redirects* to

Re: [phishing] Message from eBay Member regarding Item #138811728649 (fwd)

2007-03-31 Thread h . gold
Contacted site on-call. They *thought* they took this down earlier today. The on-call is about to rain on the tech's parade! :) Thanks. On 31 Mar 2007 at 12:16, Steve Pirk wrote: Ebay phishing site at: http://diha.login.com/SIngIn/signin.ebay.com/ws/eBayISAPI/index.htm -- Steve

Re: [phishing] Client Notification: Details Verification Code: 981 (fwd)

2007-03-24 Thread h . gold
Good grief, lemme catch up! Reported On 24 Mar 2007 at 14:48, Steve Pirk wrote: BBT phishing site at: http://business-eb.ibanking-services95376m.bbt.com.troniek.hk/update/K 1/sb_login.jsp -- Steve panic: can't find / -- Forwarded message -- Return-Path: [EMAIL

Re: [phishing] Branch Banking Trust Cash Manager Online Service Upgrade ID: 604 (fwd)

2007-03-22 Thread h . gold
Yes .. those are the 'full' rockphish and they haven't gone away. Unfortunately. But the ones running off the specific HK host and only hitting one target bank .. predominantly BBT .. are the 'subset.' Both are piranhas! On 22 Mar 2007 at 11:58, Tom wrote: Actually they are also hitting

Re: [phishing] Security: Online Banking Update (fwd)

2007-02-18 Thread h . gold
Reported .. this network isn't the fastest to respond, but we'll see. On 18 Feb 2007 at 12:33, Steve Pirk wrote: CapitolOne phishing site at: http://www.blog-biz.jp/onlinebanking.capitalone.com/ Hopefully, this one will be easy to shut down... -- Steve panic: can't find /

Re: [phishing] West Suburban Bank phish

2007-02-14 Thread h . gold
A Horde hack .. and I wish Alec a Happy Birthday, too! :) Reported .. On 14 Feb 2007 at 17:20, Avery Buffington wrote: http://secure.fundsxpress.alsgood.com/start/C2WSBLI/ ___ phishing mailing list phishing@whitestar.linuxbox.org

Re: [phishing] You have 1 new ALERT message (fwd)

2007-02-05 Thread h . gold
Reported! Thanks ... On 5 Feb 2007 at 16:01, Steve Pirk wrote: Regions bank phishing site at: http://0xdc.0x80.0xef.0xd5/.secure.regionsnet.com/EB/logon/VerifiedByV isa/index.htm or http://220.128.239.213/.secure.regionsnet.com/EB/logon/VerifiedByVisa/ index.htm Active as of Monday

Re: [phishing] FW: Update Your Account!

2007-01-30 Thread h . gold
Ryan ... Just talked to the site owner .. he's going to get his tech guy in to take the phishing directory down. He's considering dumping the whole box since this happened before. The directory file indicates it's been around for a while .. and the phished data is running back thru IRC.

Re: [phishing] FW: eBay Item Not Received Dispute Opened for Item #300043729464

2007-01-09 Thread h . gold
The root site is a legit page .. hacked with a redirector to the phish site at: http://211.241.24.119/menu/SignIn.html Both are Korean IPs .. I'll report it. We're seeing more 'dispute' scams, but agreed, this is unusual by accusing the spam recipient of being the seller. Can't have those

Re: [phishing] HSBC Security Management!

2007-01-09 Thread h . gold
Reported .. it's a hacked legit site. On 5 Dec 2006 at 17:12, Jamie Riden wrote: Still up as of Dec. 05, 04:11:49 UTC. cheers, Jamie Received: by 10.67.119.3 with SMTP id w3cs2090ugm; Mon, 4 Dec 2006 19:35:19 -0800 (PST) Received: by 10.78.200.3 with SMTP id