[asterisk-biz] FRAUD: BE AWARE

[Justin Case]

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 <nk3569 at yahoo.com> 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 <nogoodnameswereavailable at gmail.com>
> wrote:
>
> > From: Justin Case <nogoodnameswereavailable at gmail.com>
> > Subject: [asterisk-biz] FRAUD: BE AWARE
> > To: "Commercial and Business-Oriented Asterisk Discussion" <
> asterisk-biz at lists.digium.com>, "Asterisk Users Mailing List -
> Non-Commercial Discussion" <asterisk-users at lists.digium.com>
> > 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  - juliert at hotmail.com
> > David Somerville - davso at nbnet.nb.ca
> > Gaetane Fortier - fortier.3075 at videotron.ca
> > ray stewart - dragonr2262 at hotmail.com
> > Cédric Girard - realm415 at hotmail.com
> >
> > The IP's I have are 213.6.185.243 and 83.233.182.229.
> >
> > The seem to be calling Palestine Mobile.
> >
> > /J_______________________________________________
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