Fake Escrow sites are ACTIVE NOW and THEY LOOK very Professional. Let us check out the one your thinking of using, takes us 15 min. to get you an answer. If its fake we give you tracking and registration Info.
Investigation FEE $5, AFTER PAYMENT eMAIL US AT geraldmsu@YAHOO.COM WITH ESCROW url, NAME.
OR USE INSTANT CONTACT BUTTTON
bE safe NOT sORRY! $5: We can help you trace the perps, see below. Below

$5

Internet Fraud Investigation Services, where to file complaints, phone #'s (E-bay, Paypal, Amazon) how to put tracer on perps emails, how to get his REAL Name, how to get the perps IP #. what evidence you will need, How to get it.
We give you 30 days FREE use of invisible email tracers,
out lines for use with Police, Prosecutors and the Judge.
Email text and tracking web site, for your tracers.
URL's for all places you should file a complaint.
Internet Bots to search the web 24/7 for perps, name, email adr, IP adrs, etc.
Do it your self skip trace portal.
Criminal and public data bases to search for background Info.
Class Action law suits data base.
And much more.
The Fee is to seperate the serious from the kids. These tools are not toys or for kids.
We want to put these perps away, and will help.
Objective Arrest or Recovery $20

$20

Internet Fraud Factory

Email virus, Pishing, fake escrow, fake Square trade emails, correspondence assistants, Western Union, ID theft And HiJacked Ebay accounts are worked together to de-fraud victims out of Millions of dollars a year.

all working together, Main Group is the "Natiz Hangup russian Mafiia Group!
Developers of Korgo Virus : Hybrid malware may use worm techniques for spreading, a virus to do damage, and then implant a Trojan horse to turn the system into a zombie or remotely controlled proxy or remailer, and add rootkit for its security and ID theft???? is that going to be Korgo?.

There is a new threat of attacks on Ms server products, Web site you know and trust have been compromised, to put a keylogger on your PC, this means many pc's have already been infected with a keyloggoer, and they the Russian Natiz hangup group has already many thousands of CC#'s and passwords and pins.
This will have far reaching conquenses, they the authorties have already arrested part of this group in arrests in Spain, London and Moscow, they released them on Bond, and they went RIGHT BACK TO WORK, they are still stealing and cheating on the Internet, by my tracking its at least $100,ooo a month in direct thefts that doesn't include CC fraud, getting New CC under victins names and Id theft, that will amount to billions.
They had them and released them, part of the gang was arrested in Spain, London and Moscow, to go right back to stealing.
The arrests didn't even pause them from the stealing.... Bobreny


Bullet Proof your computer!HERE

Some of these rogue spamers are sending the virus spam,  W32/Netsky-U, is the biggest. W32/Netsky-S and W32/Netsky-U have a backdoor component listening for connections on TCP port 6789 allowing an unauthorized program to download and execute arbitrary code on the infected computer. Which would allow for the harvesting of Ebay and paypal passwords. Which would account for the rate of Ebay account Hijackings.

W32/Netsky-S and W32/Netsky-U have a backdoor component listening for connections on TCP port 6789 allowing an unauthorized program to download and execute arbitrary code on the infected computer. Worm, Trojan, Runs in Background, Allows Unauthorized Computer Access.

''Oh, yes. It's happening,'' says George Bakos, a senior security expert at the Institute for Security Technology Studies at Dartmouth College. ''Everyone is using a browser and trusting the browser. I hate to bash Microsoft, but there are so many ways to extract information through a person's browser.''

These attacks, which are related to the recent spate of phishing scams, use a browser and user system permissions to allow an attacker to gain access to the computer to steal or destroy critical information. The attacks generally occur when a user visits a Web site that, on the surface, appears harmless, but contains malicious code that convinces the browser to execute commands designed to sabotage the machine or lift proprietary data or personal financial information.

''If an attacker can convince your browser to execute commands in the local zone, they could extract anything -- credit card numbers, personal information, your browsing habits. Anything of value,'' says Bakos. ''You're essentially giving them a seat at your key board.''

On the Internet, phishing (sometimes called carding or brand spoofing) is a scam where the perpetrator sends out legitimate-looking e-mails appearing to come from some of the Web's biggest sites, including eBay, PayPal, MSN, Yahoo,
Yahoo's involvement

XXXXXXXXXXXXXX cut and paste, send to Congressmen XXXXXXXXXXXXXXXXXXXXXXX

Yahoo Inc is one of the largest enablers of Internet Fraud on the Internet.and responsible for MILLIONS OF THEFTS ON THE Internet.
Yahoo's lack of Due diligence allows hundreds of Fake escrow sites on their servers, dozens of Russian money laundering job offers disguised as work at home employment, the Job seekers get arrested and sued.
Organized crime on the internet takes full advantage of Yahoo's lack of due diligence, and yahoo is financially rewarded for looking the other way, in hosting and advertising fees.
About 50% of the fake escrow sites are hosted by Yahoo Inc.
We are Calling for Congressional Investigation into Yahoo Inc.
In their Hotjobs.com they allow Money laundering scams that can get the victims arrested and sued. And In Yahoo auctions they have Hijacked accounts, and rampant auction fraud.
They allow Fake escrow sites to host on their services.

Last count 120 fake escrow sites on yahoo servers. They advertise and post fake escrow sites in their commercial directory.
Congress should look into look into their financial motives to promote these activities and their lack of due diligence on these fraudulent activities. Which cost the public Hundreds of Millions of dollars in fraudulent transactions and losses.

XXXXXXXXXXXXXX cut and paste, send to Congressmen XXXXXXXXXXXX


While performing an Investigation into a $25,000 fraudulent check scam. The perps were able to get private info from my Yahoo email account and stated they got it from Yahoo security. I reported this to Yahoo security and Yahoo closed my email account, which contained evidence about yahoo's lack of due diligence. And they closed one of my Intel Groups, and deny access to the rest of my Yahoo groups to help and aid victims.
I reported the $25,000 check scam to Yahoo and Yahoo closed my Yahoo email account.Makes you wonder who's side Yahoo is on?

Please join our Group and contact your congressman for an Investigation into Yahoo's lack of due diligence.

Write Congrespersons here

Representatives here

BestBuy, and America Online, in an effort to phish (prounounced "fish") for personal and financial information from the recipient.

Phishers use any number of different social engineering and e-mail spoofing ploys to try to trick their victims

We have connected teh Russian money laundering sites to trojan upload code. Here

This is how they collect Ebay passwords to Hijack Ebay accounts.

&

30 cases of Ebay fraud from Romaina HERE

44 cases of Fraud from Spain HERE (This group grosses over $100,000 a month)

29 cases of Fraud From Russia HERE

&

Scam to get victims to forward Money and Goods from Ebay fraud HERE

Get a job from an online service like MSN Careers http://jobs.msn.careerbuilder.com or they are adding the perps they carry alot of these ads and can't be bothered checking the ads, You may pay $6,000 and get arrested and sued for Money laundering a Felony, with some of the jobs on careerbuilders.com .

Perer Ganor home page:active as of 4.28.04 http://www.biz-post.biz/

 

Check out your Employer, don't get arrested or sued! $5 click HERE


Our company is the leader in wholesale produce distribution is seeking a dynamic individual to be responsible for the areas of:

1. package operations, quality control and customer service.
2. transaction operations, customer service

Peter Gaynor
Staffing/Managment Group


Business Post Company  Russian Fraud, Money laundering, still active for over 6 mos.
NEW, http://www.trendhandel.org

 

Other Front companies, active NOW (10.4.04) hiring victims to Launder money for them.

We have connected the Russian money laundering sites to trojan upload code. Here

   Perer Ganor home page:active as of 4.28.04 

   Another Ganor fraud 

   Peter Gaynor  

   ROOF info@r00f.info 

   Europe Trading Co. 

   ExpressForwarding,

   AGM Commercial co – agmcommercial@yahoo.com Monster.com  0 3 3/27/04

   Nanjing Panda Electronics Co. Ltd Monster.com scam co.  All details listed http://pub117.ezboard.com/ffraudevidencelocker50744frm54

 

&

These site are all Frauds all active & cheating people out of Hundreds of thousands of dollars, These sites also collect Credit Card info and Social Security numbers for Id theft, they get Credit Cards in your name and ship goods and money to the correspondent worker victims, who forward item and money to perps..

Fake Escrow sites are ACTIVE NOW. Let us check out the one your thinking of using, takes us 15 min. to get you an answer. Investigation FEE $5, AFTER PAYMENT eMAIL US AT geraldmsu@YAHOO.COM WITH ESCROW NAME.
OR USE INSTANT CONTACT BUTTTON
bE safe NOT sORRY! $5 Below

ISP believed to aid scamers.

the safest host for scammer is www.register.it
also www.dada.it
many site fake escrow have been reported but they just don’t seem to do anything.
But some registrars, like Register.com, and some web hosting companies like Yahoo, Hurricane Electric, Interland, and ValueWeb do little to shut down fraud sites they are hosting once we alert them. Part of the reason for success of these escrow scams is the "enablers". Many victims are enraged when I tell them that they did not have to get ripped off, because we alerted the web hosts weeks before. Victims are now upset that web hosts are putting profits before your well being. You'll hear excuses about how it takes a court order for them to shut down the escrow site.

or

Quotes from users: "NEVER NEVER NEVER PAY FOR ANYTHING WITH WESTERN UNION, specially in Europe."
"Anyone with with any information about the wired money can pick it up anywhere in Europe and Western Union would gladly give it to them."
"Never utilize Western union when doing business with anyone,
WU is good for supplying money to friends and family but not for purchases from strangers"
"All the person need is senders name and not MTCN #
you don’t even have to spell the receivers name correctly and WU are happy to give him the money "

 

and

HiJacked accounts

Over 100 HiJacked accounts I have located in March 2004 and identified on Ebay HERE

& YOU

The perps Get the account info from phishing and virus/Trojans in Emails, then they set up people looking for work from many job sites for position as Correspondent assistant, actually money laundering. They then hijack the Ebay accounts, post Autos, BMW’s Electronics and expensive goods in accounts with excellent feedback and ask for payment via Western Union, and can pick the money up any where in the world, if the victim questions them they refer the victim to FAKE Escrow sites, The ebay victims never see their goods or money.

There are 3 main Groups doing this in:

 Is the group in Spain connected to terrorism? $100,000 a mo.

We have photos of the Group in Spain, And know which Internet Cafes in Romainia.

 Over 20,000 Attacks on my computers here

TALK to me LIVE...Consult FREE-->.

What is your name?

Explain Fraud, date & amount!

E-mail address?
Don't let them get away with this.

Perps spoofing my Email addresses sending out virus here

We have chain of information on all our Research examples, full headers, tracers & trackers with time, dates and certified pgp cert. logs, tracking bots & Internet agents all documented.

Our service page! Here 

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The Internet is as Lawless as the US West was in the late 1700's.
For the individual user there are no Sheriffs, YOu MUST defend yourself. The Russian Mafia is currently the biggest player, the "Nazi Hang up Gang, is running most of the Phishing and Id theft. Operating in the back ground is a underworld of organized crime, dirty tricks, black ops and terrorism. There is no organized effort to stop Internet Crime, You can file a complaint with IFC, the US gov. Internet Fraud Center, but 33% of these complaints are Ms-filed and around 75% never receive any action. Teh FBI or Secret Service only get involved when there is over $100,000 involved or a large Corporation has enough pull to get them to go after "Wharzes" sites.
Keynoting a morning session of Gartner's 10th Annual IT Security Summit here, Sterling said, "This is the birth of a genuine, no kidding, for-profit, electronic, multi-national criminal world. The global criminal world of oil, narcotics and guns now has broadband." And, according to Sterling, they are fully utilizing the technology. "These are not all old-school hackers. This is organized crime activity. They are profit driven," he said. "These are crooks. The crooks that in the future that are going to elbow the hobbyist kids aside and settle in for a nice, long vampire slurp from our e-commerce."
Sterling classified most computer crime as "ancient evils" running rampant in a new electronic world that does not recognize borders. The Internet, he said, is the public face of globalization, and corruption is not only thriving online, but winning.
"In 2004, it's about computer activities that used to be regarded as weird mischief or acts of deviant curiosity slowly sliding into the darkness," Sterling said, adding that the perpetrators of the crimes are not particularly technologically adept.
"Al Qaeda is not real cyber savvy. Neither, for that matter, are spammers, credit card thieves, ID thieves or software pirates," he said. "They are multi-national bloodsuckers. They have to be cyber savvy because they are crime savvy." ( I suspect they are using some of the best Hacker minds in the world, Romanian hackers.) When Al Qaeda has hackers they will turn the Internet into another Palestine complete with Cyber bombings and attacks.
As examples, Sterling said there are very few new types of crime proliferating on the Internet. Phishing, he said, is just another form of doing business under false pretenses.
While Sterling make a valid point, he misses the biggest onslaught ID theft, Teh criminals are stealing Credit cards thru Phishing or fake Escrow sites,where they collect your Credit card info and phone #'s. Then they call the victims posing as the Credit card cos. saying due to a computer glitch or security problem they need to confirm the victims DOB and Social Security number.
Now the thief have enough info on the victim to open new Credit cards accounts, get mortgages, even buy cars. Ruin the victims life by destroying his credit rating.
The solution, Sterling believes, is not more laws or even more law enforcement personnel. The bottleneck, he said, is prosecutors willing to go after cyber criminals. "We have lots of computer cops, and American cops are as savvy about computers as any social group in the nation," he said. "We have a ridiculous amount of computer laws." sterling again misses the point as the cops do know how to use the computer but have no Idea how to collect evidence on the Internet and no jurisdiction in an another country, and are helpless.
Sterling called the Can Spam Act passed earlier this year a "bunch of phony baloney. People say it can't be enforced because the spammers will just move overseas. He is right here since the passage of the spam act SPAm has increased 10 fold.
As for national cyber security, Sterling said the government's recent National Strategy to Secure Cyberspace has merit, but there is no such thing as "national cyberspace." International cooperation will be needed .
The other problem is security concerns are not telling the truth, a good hacker can walk through your firewall and advisable you anti virus and s sweepers. Microsoft has sold products, Internet Exlporer with so many holes in it security is impossible, without extensive security add on programs.
All in all, Sterling said, "Today's Internet is a dirty mess. The solution is a "Cyber cop force" to go after the criminals on the Internet, world wide, taking down criminal web sites, and servers.
Fake escrow sites for example may be up and running for months or years, crippling victims economically, and no one taking any action against them.

Gerald

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