Nitzan,<br>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 (<a href="http://www.domaintools.com/213.6.185.243">http://www.domaintools.com/213.6.185.243</a>) . Do you know of any other ISP's in Azaa ?<br>
<br>Thanks.<br><br>/J<br><br><div class="gmail_quote">On Sun, Apr 20, 2008 at 11:09 PM, Nitzan Kon <<a href="mailto:nk3569@yahoo.com">nk3569@yahoo.com</a>> wrote:<br><blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">
Funny. I got a guy from Palestine too today. They tried to use a stolen credit card from one Donald Boltz.<br>
<br>
The real Donald has been notified (called him).<br>
<br>
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.<br>
<br>
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.<br>
<br>
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!<br>
<br>
--<br>
Nitzan Kon, CEO<br>
Future Nine Corporation<br>
<a href="http://www.future-nine.com/" target="_blank">http://www.future-nine.com/</a><br>
<br>
--- On Sun, 4/20/08, Justin Case <<a href="mailto:nogoodnameswereavailable@gmail.com">nogoodnameswereavailable@gmail.com</a>> wrote:<br>
<br>
> From: Justin Case <<a href="mailto:nogoodnameswereavailable@gmail.com">nogoodnameswereavailable@gmail.com</a>><br>
> Subject: [asterisk-biz] FRAUD: BE AWARE<br>
> To: "Commercial and Business-Oriented Asterisk Discussion" <<a href="mailto:asterisk-biz@lists.digium.com">asterisk-biz@lists.digium.com</a>>, "Asterisk Users Mailing List - Non-Commercial Discussion" <<a href="mailto:asterisk-users@lists.digium.com">asterisk-users@lists.digium.com</a>><br>
> Date: Sunday, April 20, 2008, 1:47 PM<br>
<div><div></div><div class="Wj3C7c">> Hi List,<br>
> I made the mistake of having auto payments via PayPal. Just<br>
> had some one put<br>
> in payments and have them all denied. So far this person<br>
> send in funds from:<br>
> julie tosh - <a href="mailto:juliert@hotmail.com">juliert@hotmail.com</a><br>
> David Somerville - <a href="mailto:davso@nbnet.nb.ca">davso@nbnet.nb.ca</a><br>
> Gaetane Fortier - <a href="mailto:fortier.3075@videotron.ca">fortier.3075@videotron.ca</a><br>
> ray stewart - <a href="mailto:dragonr2262@hotmail.com">dragonr2262@hotmail.com</a><br>
> Cédric Girard - <a href="mailto:realm415@hotmail.com">realm415@hotmail.com</a><br>
><br>
> The IP's I have are <a href="http://213.6.185.243" target="_blank">213.6.185.243</a> and <a href="http://83.233.182.229" target="_blank">83.233.182.229</a>.<br>
><br>
> The seem to be calling Palestine Mobile.<br>
><br>
</div></div>> /J_______________________________________________<br>
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</blockquote></div><br>