[asterisk-biz] FRAUD: BE AWARE

[C F]

Interesting you mention Chag, there is has been lots of hacking
activities against Jewish companies during Chag oen that actually
closed Bank of Israel for 2 days. I guess they thing they'll gain a
few days until you catch them.
If thats the case I would recommend that before every Chag (next one
is in just 40 days) security is tightened so that more stricter rules
apply, in addition over Shabbat the same should be done.


http://www.jpost.com/servlet/Satellite?pagename=JPost%2FJPArticle%2FShowFull&cid=1208870494142
http://www.theinquirer.net/gb/inquirer/news/2008/04/27/bank-israel-hacked-temporarily

On Sun, Apr 20, 2008 at 4:30 PM, Justin Case
<nogoodnameswereavailable at gmail.com> wrote:
> 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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