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Original Message
  • Yet ANOTHER "Paypal" fraud!
    • Anonymous (no login)
      Posted May 12, 2003 10:56 AM

      To: Ratenow.com, Rackspace.com, NETUS.NET, Federal Trade Commission, Paypal, FBI:

      Attention any party involved in this fraud, FBI (through their website tip form) and your local authorities were informed about your paypal fraud. Paypal was informed as well.

      Full message with it's full headers is exposed below:

      Return-Path:
      <root@myserver.comservicesinc.com>
      Delivered-To:
      **************
      Received:
      (cpmta 27247 invoked from network); 12 May 2003 06:07:04
      -0700
      Received:
      from 63.206.133.138 (HELO myserver.comservicesinc.com)
      by smtp.c011.snv.cp.net
      (209.228.34.208) with SMTP; 12 May 2003 06:07:04 -0700
      X-Received:
      12 May 2003 13:07:04 GMT
      Received:
      (from root@localhost) by myserver.comservicesinc.com
      (8.10.2/8.10.2) id h4CDCsJ12534; Mon,
      12 May 2003 06:12:54 -0700
      Date:
      Mon, 12 May 2003 06:12:54 -0700
      Message-ID:
      <200305121312.h4CDCsJ12534@myserver.comservicesinc.com>
      To:
      ***********
      Subject:
      Billing Issues
      From:
      "support@paypal.com"<support@paypal.com>
      Content-Type:
      text/html
      Status:
      U
      X-UIDL:
      Pr@cedHkItBqdAE
      X-Mozilla-Status:
      8000

      Dear valued PayPal member:
      It has come to our attention that your PayPal billing informations are out of order. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run
      into any future problems with the online service. However, failure to update your records will result in account suspension. Please update your records by May 25th.


      Once you have updated your account records your PayPal session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future
      problems.

      To update your PayPal records click here:
      http://cgi1.paypal.com/aw-cgi/paypalISAPI.dll?UPdate
      -----------------------------------
      OUR NOTICE: ATTENTION! True URL masked under above one is the folllowing: http://209.61.190.14/.paypalDLLupdate/index.html
      ----------------------------------
      PayPal Update team
      http://www.paypal.com


      The fraud's I.P. Address traceroute configuration:

      3 130.152.80.30 10.070 ms isi-1-lngw2-pos.ln.net [AS226] Los
      Nettos origin AS
      4 38.118.132.97 9.206 ms DNS error [AS174] Performance
      Systems International, Inc
      5 66.28.4.201 10.051 ms
      p15-1.core01.lax01.atlas.cogentco.com (DNS error)
      6 66.28.4.74 15.698 ms
      p14-0.core01.sjc01.atlas.cogentco.com (DNS error)
      7 154.54.2.234 15.601 ms p5-3.pr01.sjc03.atlas.psi.net
      (DNS error)
      8 204.255.174.209 16.596 ms DNS error [AS701] Alternet
      9 152.63.52.226 16.491 ms 0.so-2-1-0.XL1.SAC1.ALTER.NET
      [AS701] Alternet
      10 152.63.53.250 38.695 ms 0.so-3-0-0.TL1.SAC1.ALTER.NET
      [AS701] Alternet
      11 152.63.9.229 64.964 ms 0.so-1-1-0.TL1.DFW9.ALTER.NET
      [AS701] Alternet
      12 152.63.99.34 69.143 ms 0.so-4-0-0.CL1.SAT1.ALTER.NET
      [AS701] Alternet
      13 152.63.101.233 61.431 ms 211.ATM6-0.GW2.SAT1.ALTER.NET
      [AS701] Alternet
      14 157.130.128.150 61.498 ms rackspace-gw.customer.alter.net
      (Fake rDNS) [AS701] Alternet
      15 64.39.2.33 128.681 ms vl130.core1.sat.rackspace.com
      (DNS error) [AS10532] Rackspace.com
      16 64.39.2.66 60.244 ms vl901.aggr1.sat.rackspace.com
      (DNS error) [AS10532] Rackspace.com
      17 209.61.190.14 60.536 ms ratenow.com [AS10532]
      Rackspace.com


      OrgName: Rackspace.com
      OrgID: RSPC
      Address: 112 E. Pecan St.
      Address: Suite 600
      City: San Antonio
      StateProv: TX
      PostalCode: 78205
      Country: US

      NetRange: 209.61.128.0 - 209.61.191.255
      CIDR: 209.61.128.0/18
      NetName: RSPC-NET-2
      NetHandle: NET-209-61-128-0-1
      Parent: NET-209-0-0-0-0
      NetType: Direct Allocation
      NameServer: NS.RACKSPACE.COM
      NameServer: NS2.RACKSPACE.COM
      Comment:
      RegDate: 2000-06-05
      Updated: 2000-09-05

      TechHandle: ZR9-ARIN
      TechName: Rackspace, com
      TechPhone: +1-210-892-4000
      TechEmail: hostmaster@rackspace.com

      OrgAbuseHandle: ABUSE45-ARIN
      OrgAbuseName: Abuse Desk
      OrgAbusePhone: +1-210-892-4000
      OrgAbuseEmail: abuse@rackspace.com




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