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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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Pswbilling Fuckin Scam
Here I am checking my emails and I get an email about me having to update my info with my credit card pin number or mastercard and visa will limit access to my card?
WTF Dear Sirs! We have to check your credit card because of increased numbers of fraudulent transactions. This an ordinary procedure which every cardholder is subjected by Visa and MC. Here is information about your success payment: ******BLANKED OUT PRIVATE INFO***** Please fill in this form http://www.pswbilling-cs.com/cgi-bin...=show&ID=32324 otherwise your credit card is to be temporarily blocked by Visa or MasterCard to clear up further conditions. We ask you to fill this form as soon as possible. Sorry for time constraints but such are the rules of Visa and MasterCard. -------------------------- Kind regards, PSW, Incorporated 1201 SW 10th Street Deerfield Beach, FL 33403 1-866-854-4956 1-212-320-9384 ************************************* First time I hear of a credit card companyt asking for your atm pincode. Anyone from pswbilling want to let me know what's happening. Before you bash me I tried calling their number and it's disconnected. I called international number and I got a blank no nothing. Not even a please wait, I hung up after 10min. |
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#2 |
Confirmed User
Join Date: May 2002
Posts: 4,982
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???
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Surrender all your independent thinking and Click Here for re-programming. |
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#3 |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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SMELL SCAM
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#4 | |
GFY HALL OF FAME DAMMIT!!!
Join Date: Jan 2002
Location: that 504
Posts: 60,840
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Quote:
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![]() Want an Android App for your tube, membership, or free site? Need banners or promo material? Hit us up (ICQ Fletch: 148841377) or email me fletchxxx at gmail.com - ![]() |
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#5 |
HAL 9000
Industry Role:
Join Date: May 2001
Posts: 34,515
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pswbilling-cs.com is registered at whois.directnic.com:
Registration and WHOIS Service Provided By: directNIC.com Intercosmos Media Group, Inc. provides the data in the directNIC.com Registrar WHOIS database for informational purposes only. The information may only be used to assist in obtaining information about a domain name's registration record. directNIC makes this information available "as is," and does not guarantee its accuracy. Registrant: Gary Elliott 65 Woodshire Road Dagenham, Essex RM10 7DH GB 02052521115x01 Fax:02052521115 Domain Name: PSWBILLING-CS.COM Administrative Contact: Elliott, Gary [email protected] 65 Woodshire Road Dagenham, Essex RM10 7DH GB 02052521115x01 Fax:02052521115 Technical Contact: Elliott, Gary [email protected] 65 Woodshire Road Dagenham, Essex RM10 7DH GB 02052521115x01 Fax:02052521115 Record expires on 11-20-2003 Record created on 11-20-2002 <------------------ Domain servers in listed order: NS1.4PH.COM 66.197.0.2 NS2.4PH.COM 66.197.0.3 NS3.4PH.COM 128.121.6.253 NS4.4PH.COM 216.142.48.6 |
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#6 | |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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Quote:
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#7 |
Confirmed User
Join Date: Sep 2002
Location: Florida
Posts: 181
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Hmm Ibill,
Mailing Address and Phone Numbers Internet Billing Company, Ltd. 2200 SW 10th Street Deerfield Beach, FL 33442-7622 USA 954-363-4400 888-371-7800 954-363-4407 (fax) PSW? -------------------------- Kind regards, PSW, Incorporated 1201 SW 10th Street Deerfield Beach, FL 33403 1-866-854-4956 1-212-320-9384 ************************************* Why a 212 area code for Deerfield Bch? I live 5 min away may have to go for a drive? Very weird? |
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#8 |
Confirmed User
Join Date: Sep 2002
Location: Los Angeles
Posts: 176
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Dude, look at the URL... pswbilling-cs.com ... I seriously doubt it's them and you should notify them asap. Most likely some hacker got a hold of their customer list or something and is trying to get peoples card numbers and pin numbers to try and defraud the customers.
__________________
ElectraContent.com 31 KICK ASS plugin products for $399! Massive Rods, College Girls, Panties, Lesbians, Toys and dildos, Dirty Blondes, Petite, Interracial, Sexy Housewives........ |
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#9 |
Confirmed User
Join Date: May 2002
Posts: 4,982
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sounds very scammy
__________________
Surrender all your independent thinking and Click Here for re-programming. |
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#10 |
HAL 9000
Industry Role:
Join Date: May 2001
Posts: 34,515
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the real domain:
Registrant: PSW Inc. (PSWBILLING2-DOM) 1150 New London Ave. Cranston RI,02910 US Domain Name: PSWBILLING.COM Administrative Contact, Technical Contact: Lombardi, John (CT622) [email protected] 1st American Cigar Emporium 788 Reservoir Ave.Suite 155 Cranston, RI 02910 401-943-1970 (FAX) 401-943-1480 Record expires on 09-Jun-2005. Record created on 09-Jun-2000. Database last updated on 22-Nov-2002 18:24:07 EST. Domain servers in listed order: FIRE.RIDA.NET 216.41.17.166 CAKE.RIDA.NET 216.41.17.167 obviously a scammer. Prohosters stuff could give you more details about this and take his site instantly down. |
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#11 |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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Whats weird is that they had the name and everything right.
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#12 | |
Confirmed User
Join Date: Oct 2002
Posts: 1,892
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#13 |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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This isnt just one of those cc stealing pages, these guys had my actual info. Which is what's fishy about it. i suspect some insiders had something to do with this.
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#14 |
Confirmed User
Join Date: May 2002
Location: StatsRemote.com
Posts: 1,804
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Fucking hell... I'm wondering how many people actually fill out that form with their cc info...
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#15 |
Confirmed User
Join Date: Apr 2002
Location: Portland, OR
Posts: 139
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I left a message for Gabe from PSW on his cell phone referring him to this thread and giving him the details on it... hopefully one of the PSW people can get in here and explain it's not them :D
PSW = pswbilling.com pswbilling-cs.com != PSW At least as far as I can tell ![]() And no, I'm not affiliated with PSW, other then being a happy client of theirs... CGI
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Komply - The 2257 record keeping & content management application (sneak preview) Manic Cash - Tight Niches, Solid Payouts... ICQ 346121285 |
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#16 |
Confirmed User
Join Date: Apr 2002
Location: Portland, OR
Posts: 139
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Gabe from PSW billing just called me back.
He said they are not associted in any way what-so-ever with pswbilling-cs.com and are working on talking to the hosting company to get this guy shut down, then taking it all the way up the line to Visa/MC (who have full departments to deal with this crap lol). Just thought I'd post an update... he's not in front of a computer so he asked me to post that for him. CGI
__________________
Komply - The 2257 record keeping & content management application (sneak preview) Manic Cash - Tight Niches, Solid Payouts... ICQ 346121285 |
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#17 |
Confirmed User
Join Date: Sep 2002
Location: Florida
Posts: 181
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I don't use PSW but I have dealt with Gabe and PSW they are a trust worthy company, but this is not good that someone has access to user info, hope they get the person that is doing this scam.
Regards, Kevin |
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#18 |
Confirmed User
Join Date: Feb 2001
Location: Boston
Posts: 1,489
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What would the last 8 digits of a cc # and a pincode do for you?
__________________
SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60. |
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#19 | |
Confirmed User
Join Date: Mar 2002
Location: asia
Posts: 5,590
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Quote:
ask your local russian for more info Edit: the last 8 digit thing is only used to legitimize the scam... the have a database of complete numbers that they can match the last 8 digits with. |
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#20 |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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Funny how the idiots are hosted with prohosters. Im sure they have their contact info.
I want to see these fucks in jail. I dont like people having my info around, especially pswbilling for having a leak in their system allowing these guys to get name and all. ![]() ![]() |
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#21 |
Entrepreneur
Join Date: Oct 2002
Location: USA
Posts: 31,429
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Asking for pin codes? Yeh that's the ticket. I'm closeby also. About 15 minute drive. Let me know, I'll be down that way anyway tomorrow if you want a digital pic of what's at that address
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![]() from the leaders in the field at iWebmasters.com TO LOWER YOUR COSTS AND INCREASE YOUR PRODUCTION! *** *** *** *** *** *** *** *** *** *** *** *** ![]() ![]() ![]() ![]() ![]() |
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#22 |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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ME WANT PICS
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#23 |
Confirmed User
Join Date: Apr 2002
Location: Portland, OR
Posts: 139
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I've thought about this I wonder if it's possible that they run a legitimate site using PSW? That would at least give them your name and such, if you were to join... you join any sites using PSW (I know there are some script sales, etc... so not just porn :D)?
Best way to track these fucks would be to find out who got the mails and try to corrolate them to a common thread.. could be a possibility, at least. Hell, it actually only takes one person who's only joined one site and you got it nailed down (except, of course, if someone got another webmaster's password -- then I'm sure PSW can track it by logs of logins). I haven't been affected by this crap, but I'd love to see these scamming fucks get nailed to the wall by their nuts ![]() Also, Kudos to PSW and anyone else who contacted prohosters... http://www.pswbilling-cs.com/ comes up 403 now :D And prohosters -- you care to post IP addresses from the FTP logs to that site?
__________________
Komply - The 2257 record keeping & content management application (sneak preview) Manic Cash - Tight Niches, Solid Payouts... ICQ 346121285 |
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#24 | |
Confirmed User
Join Date: Feb 2001
Location: Boston
Posts: 1,489
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Quote:
__________________
SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60. |
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#25 | |
Confirmed User
Join Date: Mar 2002
Location: asia
Posts: 5,590
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Quote:
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#26 |
Confirmed User
Join Date: May 2002
Posts: 4,982
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Yeah, if they get your PIN they can make a replica card and then go to an ATM and withdraw plenty of money from your account.
__________________
Surrender all your independent thinking and Click Here for re-programming. |
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#27 | |
Confirmed User
Join Date: Mar 2002
Location: asia
Posts: 5,590
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Quote:
thanks captain obvious ![]() |
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#28 | |
Confirmed User
Join Date: May 2001
Location: RU
Posts: 371
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![]() Quote:
![]() ![]() ![]() my regards!
__________________
-=almost fucking incognito=- |
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#29 |
Confirmed User
Join Date: May 2001
Location: RU
Posts: 371
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![]() TO PRADALOVER:
Very important and urgent. Please contact me on ICQ 43432801. That's about this case.
__________________
-=almost fucking incognito=- |
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#30 | |
Confirmed User
Join Date: May 2002
Posts: 4,982
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Quote:
__________________
Surrender all your independent thinking and Click Here for re-programming. |
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#31 | |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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Quote:
Who are you?? |
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#32 |
salad tossing sig guy
Join Date: Apr 2002
Location: mrthumbs*gmail.com
Posts: 11,702
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He's incognito, Russian AND he wants you..
I think you better go offline for while.. |
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#33 | |
Confirmed User
Join Date: Apr 2001
Posts: 8,245
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Quote:
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#34 |
Confirmed User
Join Date: Oct 2002
Posts: 477
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Hmmmm.... veeeeery strange...
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#35 | |
Confirmed User
Industry Role:
Join Date: May 2002
Posts: 2,134
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Quote:
(nothing against the former Soviet Unionites ![]() |
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#36 |
Registered User
Join Date: Apr 2002
Location: pswbilling.com
Posts: 23
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Hey guys! Just wanted to let you know this was a former PSW client exploiting his own subscriber database. Our statistics previously listed partial credit card numbers (the first 8 digits). Thus, this fraud attempt was immediately connected to his account via the corresponding Subscriber IDs.
Thanks to the quick response of our friends at Prohosting, we had the domain locked down, accounts shut off, and logs seized immediately. To minimize any further exploitation a notice has been sent to the exact subscribers he contacted. If you received the original email, please attach and send it to the email address listed on this page. The Prohosting staff wants to examine the header information. Thanks guys! ![]() PS: pradalover, sorry for the confusion, he had accurate information because it was his subscriber database (no information was leaked). Soul_Rebel, thanks for checking the DNS. Cyber3, funny that he didn?t use our address eh? JB, less than 2% filled it out the form, and maybe a third of that did it accurately (we?ve got the output file and email addresses of those exact people). CGI thanks for getting in touch and your assumptions were right on! PureMeds, that statement is surprisingly fitting. KRL, thanks for the Florida pics, we?re in Rhode Island and Virginia (it?s cold and rainy).
__________________
SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60. |
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#37 | |
Confirmed User
Join Date: May 2001
Location: RU
Posts: 371
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Sorry man. Had a short ICQ but it was bought already.
__________________
-=almost fucking incognito=- |
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#38 | |
Confirmed User
Join Date: Feb 2002
Posts: 2,253
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#39 |
Confirmed User
Join Date: Feb 2002
Location: Florida
Posts: 672
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I dying to see who really is at 1201 SW 10th Street
Deerfield Beach, FL. I live about 15 min away! They must be getting a shitload of mail! ![]()
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- this space intentionally left blank - |
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#40 | |
Registered User
Join Date: Oct 2002
Location: SoCal
Posts: 49
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Quote:
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