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story category Prodigious New Paypal Phishing Scheme
More than 1,100 victim accounts in 72 hours
(old news - 09:34AM Tuesday May 09 2006)
tags: security · scam
One of our users has been exploring a massive new Paypal phishing operation making the rounds, and dissects it in our Scambuster's forum. According to his analysis, the scam snared more than 1,100 victim accounts within 72 hours. "In the two years that I have been digesting and extracting phish data, I have never seen any that came close to 1,100 victims in a little over two days," observes user MGD. "In fact, I have never seen anything even close to that rate regardless of the up-time or the phish type."

This particular scam is more sophisticated than traditional Paypal scams, interfacing with the real Paypal site, validating the users' credentials in real time, and displaying realistic account data on the phish-page. The operation isn't just snagging the un-informed; among the victims are lawyers, engineers, academic professionals, and web consultants.

If you recall, MGD was the same user that dug into a recent Bank of America phishing scam, which prompted a personal visit to our forums by one of the Indonesian scammers.

Related:
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  2. What’s Your Phishing IQ?
  3. DNS Hacks: 'Phishing 2.0'
  4. Vishing Identity Theft On The Rise
  5. Thursday Evening Links
  6. Tuesday Evening Links
  7. Wednesday Evening Links
  8. FoxNews.com Serving Up Infected Ads?
Forums » Prodigious New Paypal Phishing Scheme
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User0101
Premium
join:2002-12-12
S-ZZ9-PZA
clubs:

Phishing With The Wrong Bait

Why anyone would follow a link sent to them through EMAIL "to update their account" after so many repeated phishing attacks over the years truly surprises me.

I feel sorry for the victims and I'm sure that this will be a tough lesson learned.

AnonProxy
Proxy of Anon
Premium
join:2001-05-12
ß

Re: Phishing With The Wrong Bait

The reason these thing work is because people are STUPID.
At this point and time NO ONE with half a brain should even respond to anything of the like.
If you are so stupid to respond to an e-mail from "paypal" (jesus just look at the headers if unsure) stay of the "interwebs".
brianiscool

join:2000-08-16
Miami, FL

Re: Phishing With The Wrong Bait

Some people have no sense of intelligence.
attsbcisgay

join:2003-03-18
Beverly Hills, CA

Re: Phishing With The Wrong Bait

said by brianiscool See Profile :

Some people have no sense of intelligence.
Some people are very intelligent.
You're looking at one.

technick
Premium
join:2000-12-16
Loganville, GA


1 edit
said by AnonProxy See Profile :

The reason these thing work is because people are STUPID.
At this point and time NO ONE with half a brain should even respond to anything of the like.
If you are so stupid to respond to an e-mail from "paypal" (jesus just look at the headers if unsure) stay of the "interwebs".
It's great that these "web consultants" were schooled... The web is full of idiots... I wonder how much these phishers make in a year. If it wasn't for these stupid people, phishers would exist and the international lotto / off shore fund transfers wouldn't exist.
--
"Our greatest glory consists not in never falling, but in rising everytime we fall." - Confucius

Bellsouth Free Since 10/05 - To Hell With Bellsouth

Advocatus Diaboli

CJ

join:2000-07-18
USA

I like how people are quick to say others are stupid and whatnot. I guess the ones that do are perfect and have never made a mistake or done anything stupid themselves. Tons of new people join the internet everyday and are not savvy enough to distinguish a legit or fake email. You think an internet noob would even know what a header was, or an IP address for that matter.

You know what they say about people living in glass houses.
jsouth
Jsouth

join:2000-12-12
Wichita, KS

Re: Phishing With The Wrong Bait

Well with all the warnings that are on the news, in the papers and even on companies web sites that warn customers about these things, they still go right ahead and click on those links and blindly put in personal info? Yes those are idiots. I especially love the morons who give personal info to phishers who send attempts to them with misspellings and some phishes from companies that the customer doesn't even have an account with. I've made mistakes, but I have to call a spade a spade too.
--
BTK is guilty!!!!

CJ

join:2000-07-18
USA

Re: Phishing With The Wrong Bait

I am sure that a lot of the public is like myself and rarely watches TV. I prefer to be more productive than a vegetable in front of the tube. Other than on DSLR, I don't see a whole lot about it on the internet either. At least not to the amount at which it would stick in my head.

I am having a hard time seeing how one is stupid for falling for this scam. Some of the ones I have actually gotten seem very legit and if not informed I could have easily fallen for it. I could see if you fell for it more than once or if you had actually read something on it then fell for it. But to call someone stupid because they fell for something they had no clue about is a little ignorant itself. To call them misinformed or uninformed would be a better term IMO.
rammjet

join:2003-08-27
West Palm Beach, FL
What if someone created a bunch of eBay pages with Buy Now prices that were too good to be true?

Then the link to Paypal was bogus?

conchchowder

@comcast.net

Many graduating college seniors don't know how to fill out a form, create an email account, operate an mp3 player, or know what Thomas Jefferson is famous for. Read this and bawl. »baltimorechronicle.com/jul03_soapbox.shtml These same seniors become the lawyers and engineers this thread is referring to.

operagost

join:1999-08-02
Spring City, PA

Re: Phishing With The Wrong Bait

Well heck, even this college professor doesn't know that the amendment awarding women suffrage passed in 1920, not 1922!

Fluker

join:2005-04-07
West Lafayette, IN

I have stressed so so many times to so many people that the correct way to deal with sites asking for attention of any kind is to simply delete any emails from them and then go to the site. Payal ebay etc all have message centers that will tell you if something is up.

Good
Ebay: Please log in to update your billing

BAD
Ebay:Your account info is fubar hit this Clicky thing to fix it
b10010011
Whats a Posting tag?

join:2004-09-07
Bellingham, WA

1000 idiots

Look at the examples, none of the URL's are even secure (HTTPS) Most of them are not even Pay Pal.

People will never learn!

Jason Levine
Premium
join:2001-07-13
USA

Easy way to avoid Phishing

I've gotten the "your account needs to be updated" and the "someone has added an e-mail address to your account" Paypal phishes for quite awhile. Of course, I just junk them, but there's an easy 4 step method for double-checking that it's a phish without falling for the phish.

Step #1: Don't click on any links in the e-mail!
Step #2: Open a new Browser Window.
Step #3: Type "http://www.paypal.com/" in the address bar.
Step #4: Log into your account.

Now if it's a valid warning, there should be some type of warning in your account area as well as a method of fixing the problem. If not (and most likely there won't be), report the phishing attempt to spoof@paypal.com.
--
-Jason Levine
My Gallery | Jason's Toolbox | PCQandA.com | URateit.com

anon11212

@nuvox.net

Re: Easy way to avoid Phishing

Step 1: don't use PayPal
rbb

join:2000-09-17
Fairfax Station, VA

Re: Easy way to avoid Phishing

I find it amusing that I don't even have a paypal account and I still get the phishing messages...

rewket
Premium
join:2003-08-21
Longueuil, QC

obviously

This guy is made to be something he isnt on this site
1100 in 2days is very normal, i can point you to 5 msn's of people who get more than that in 1day when they come up with a new idea.
But wow, this scammer sure did some nice work and no im not against phishers.. I like to think that this is natural selection electronic version. Idiots that get phished will
a) quit the internet, hurray!
b) buy lots of protection hence giving money to hopefully a good tech company
c) get educated
emptywig
Huh? What?
Premium
join:2002-08-05
Pasadena, TX

Re: obviously

So I guess you're not against murder, or robbery, or usury, extortion, either? All natural selection, right? Whoever has the biggest stick and all that?

wig

rewket
Premium
join:2003-08-21
Longueuil, QC

Re: obviously

no but people getting phished are in the same category to me as these people who got free breast exams at home from a phony doctor and then went to court for sexual assault.

dumb people only learn when they get played.

WileEC
mindtaker, macky cat, etc.

join:2002-02-07
Yonkers, NY
·Verizon FIOS

Re: obviously

It has nothing to do with being dumb. What about the elderly and kids? What about the hoards of non-technical people that use the net every day? Should the net only be for people who are up on the latest scam tactics? You sir, are an idiot. May the piano of fate fall hard on you.
--
Experience one of the most beautiful women on earth at PetraCentral!

rewket
Premium
join:2003-08-21
Longueuil, QC

Re: obviously

ya my 6 year old cousin uses paypal..
what kind of retarded statement did you just try to pull over my head

WileEC
mindtaker, macky cat, etc.

join:2002-02-07
Yonkers, NY
·Verizon FIOS

Re: obviously

1) Phishing is not limited to PayPal. 2) Kids will receive many unsolicited emails just like the rest of us do - some phishing, some pornographic, some viruses, some from sex predators. 3) Kids are not limited to your unfortunate 6-year-old cousin... kids include 12 and 13-year-olds, etc. which is exactly what you sound like. For you to have the audacity to say that whomever is a victim of this scam deserves it, that makes you an idiot (well, technically an assh*le). Congratulations!

BTW, you need to check yourself. Seek professional help.
--
Experience one of the most beautiful women on earth at PetraCentral!

rewket
Premium
join:2003-08-21
Longueuil, QC

Re: obviously

Dont insult me virgin, get an other playboy.
jsuboh

join:2002-06-13
Earlimart, CA
·RoadRunner Cable

Put some of the blame on PayPal

I don't blame the victims for being stupid. Paypal still does not implement SPF properly or for that matter any other type of email address verification. Also, many ISP email servers do not verify email address through SPF or other means. Another thing is that PayPal, has been sending out emails to agree to their new terms or your account will be suspended (sounds Phishy to me) similar to what these scums do. So, again I don't blame these people for being stupid

MDboyz

join:2001-01-11
Silver Spring, MD

Re: Put some of the blame on PayPal

I don't get it. How this Paypal's fault? I don't think Paypal has control over which link its customer clicks on. And I've never received any email from Paypal requires me to click on any link to verify anything or agree to anything.
--
My life is on the fast lane ... Verizon FIOS..

n2jtx

join:2001-01-13
Glen Head, NY
·Optimum Online

Re: Put some of the blame on PayPal

said by MDboyz See Profile :

I don't get it. How this Paypal's fault? I don't think Paypal has control over which link its customer clicks on. And I've never received any email from Paypal requires me to click on any link to verify anything or agree to anything.
However, Paypal does send out emails with links to click on to bring up their site. That alone is outrageous. Personally I think all emails from Paypal should have no links embedded and simply give you the address that you need to type into your address bar including the »https://. Of course if you receive an "official" email that tells you to go to something like »www.paypal.scamme.com and you type it in, you deserve what you get.
--
I support the right to keep and arm bears.
jsuboh

join:2002-06-13
Earlimart, CA
·RoadRunner Cable

said by MDboyz See Profile :

I don't get it. How this Paypal's fault? I don't think Paypal has control over which link its customer clicks on. And I've never received any email from Paypal requires me to click on any link to verify anything or agree to anything.
Below is one of the emails I received and it is legit. The link is click-able, so tell me how is beginner suppose to know the difference. And when I say that it is PayPal's fault - It is they send emails just like those scum bags. Also, the can do thing to prevent phishers from using their email address such as using SPF (properly, if you test their domain name it comes back as a softfail which means that it is possible that a phisher can use their email address).

Dear MyNAME

PayPal's records indicate that you have not yet accepted the updated PayPal User Agreement and Privacy Policy.

Failure to accept the updated PayPal User Agreement and Privacy Policy within 30 days will result in limited access to your PayPal account. If your account is limited, you will no longer be able to receive or send payments.

PayPal values you as a customer and does not want your account to be limited. Please click the link below. On your Account Overview page, click on the New Policy Update link in the left column of the page:

Copy and paste this link in to your browser, log in and click the New Policy Update link on your Account Overview page.
»https://www.paypal.com/us/cmd=_login-run

----------------------------------------------------------------

Thank you for using PayPal!
The PayPal Team

PayPal Email ID PP 878
gworkman7

join:2005-10-18
Vail, AZ
·PHONE POWER
·magicjack.com
·Qwest.net
·Broadvox Direct

Incontinent?

Look at slide #7, last paragraph, where they apologize for any "incontinence" this may have caused.

Unfortunately, most folks don't look at the URL being produced by a link. If they did, they'd see that they are being pointed to an IP address, not paypal.com.
mackjr

join:2006-04-14
Bayonne, NJ

Re: Incontinent?

Even more unfortunately, most folks don't know that seeing an IP address instead of paypal.com is a problem.
nonner9

join:2005-10-14
Charlotte, NC

Re: Incontinent?

or the ip address has been switched behind the scenes, see my post below
b10010011
Whats a Posting tag?

join:2004-09-07
Bellingham, WA
·Comcast Formerly ..

Well a lot of people could pee their pants once they realise they have so stupid as to hand over their identity and pay pal account to a scammer.
nonner9

join:2005-10-14
Charlotte, NC

Part of the problem...

Some of these sophisticated schemes will change the HOSTS file in the Windows directory (ie. through holes in IE security)

Once this is done, any calls to an www.paypal.com can be redirected to a IP address without the user seeing the IP or other domain in their web browser. This was one of the main reasons Bank of America phishing scheme duped so many people.
If you remember, the BoA scam was around the time that there was the IE bug with images which allowed malicious access (ie. changing HOSTS file)

If you want to check the file 'hosts':
.\WINDOWS\system32\drivers\etc\

It should look something like this and
99% of the time it should be empty, this is
mainly a carry over from Win NT days, so
if you don't know why an entry is there, it
probably shouldn't be there...

# Copyright (c) 1993-1999 Microsoft Corp.
#
# This is a sample HOSTS file used by Microsoft TCP/IP for Windows.
#
# This file contains the mappings of IP addresses to host names. Each
# entry should be kept on an individual line. The IP address should
# be placed in the first column followed by the corresponding host name.
# The IP address and the host name should be separated by at least one
# space.
#
# Additionally, comments (such as these) may be inserted on individual
# lines or following the machine name denoted by a '#' symbol.
#
# For example:
#
# 102.54.94.97 rhino.acme.com # source server
# 38.25.63.10 x.acme.com # x client host

127.0.0.1 localhost

Rifkinn

join:2005-11-21
Sullivan, IN

Re: Part of the problem...

lol, my hosts file is 340kb. hundreds of ad blocking popup stopping love.....
sharksfan3
Premium
join:2004-02-16
Poughkeepsie, NY

Re: Part of the problem...

Same here. Empty HOSTS file = Ads, Ads, and MORE Ads! My hosts file clocks in at 364kb...
nonner9

join:2005-10-14
Charlotte, NC

Re: Part of the problem...

What do you put in it to make it so big?
What is the purpose of having a large empty file?

or in other words...
Is there something proactive you can do with your HOSTS file in order to protect it?

louis5555

@vif.net
ya. lets not get angry for nothing!

GilbertMark
Premium
join:2001-05-02
Gilbert, AZ

Hmm

Yet another scam for the stupid to fall victim to. People who actually use their head for more than a hat rack will just ignore it.
--
Just because a word has an S in it doesn't mean it needs an apostrophe too.

major marco
Res Firma Mitescere Nescit
Premium
join:2003-02-13
Stepford, CA
clubs:

Saving Rubes One Phish At A Time

Everytime I get phishing email from Paypal or Citibank or any of them, I make it a point to fwd with full headers to the abuse dpt. of the entity in question.
--
Choose Net Neutrality Now or Lose It: www.savetheinternet.com

baysoor

join:2002-03-12
San Jose, CA
·VoicePulse for Bus..
·AT&T Yahoo

Re: Saving Rubes One Phish At A Time

I do the same but lot of times abuse@ addresses do not work. They want you to go to their website and fill out a lengthy web form.

There should be a standard abuse@ or any other e-mail address making it easy for people like us to send the phishing e-mail.

pog
Premium
join:2004-06-03
Kihei, HI
·Hawaiian Telcom

Re: Saving Rubes One Phish At A Time

said by baysoor See Profile :

...
There should be a standard abuse@ or any other e-mail address making it easy for people like us to send the phishing e-mail.
There is a standard, I believe... it's just not followed all the time. However, you might have a look at »abuse.net/
--
My Site

major marco
Res Firma Mitescere Nescit
Premium
join:2003-02-13
Stepford, CA
clubs:


1 edit
said by baysoor See Profile :

I do the same but lot of times abuse@ addresses do not work. They want you to go to their website and fill out a lengthy web form.

I have yet to run into that. If you search thoroughly on the company's site, you will find the email address of the abuse dpt. Sometimes it's abuse@domain.com but sometimes it's spoof@domain.com. I almost always receive phishing scams from Citibank, eBay and PayPal. Barring that, if it's a general scam, I'll research the IP address myself and find the email address of the abuse dpt. of the ISP the f*cker sent it from.

--
Choose Net Neutrality Now or Lose It: www.savetheinternet.com

Tzale
Proud Libertarian Conservative
Premium
join:2004-01-06
Sweden
·Verizon FIOS
·Optimum Online

Give me a break

People are quick to jump and say people are stupid. The fact is that people JUST DON'T KNOW.... On this website we see people screaming that everyone should get a PC in one thread. The next thread, like this one, we see people saying that people are stupid. Well guess what, NOT everyone needs a PC. This is an example of people who fall for stuff like this.
disc

join:2005-12-31
Raleigh, NC

Does Federated Identity alleviate/eliminate phishing?

Any views out there on Federated Identity addressing/alleviating phishing? Surfing seems to indicate they're aiming for something like that. But I haven't done much study beyond high-level surfing :-(.
claudeo

join:2000-02-23
Redmond, WA

Bad examples

Chase sends out marketing emails just like that to their customers, with a link back to their web site that of course includes a parameter to check how successful their spam was. And guess what? The last two phishing-like emails I got from Chase turned out to be legit upon close inspection. Marketing overrules sanity. What is the general public supposed to believe? The marketers or the security people? Guess who has more resources to influence people's behaviors?
matt500

join:2005-10-06
Rochester, NY

people will never learn...

I was in the school on monday. my friend received this email. He opens it and goes to the link.. starts to enter his info. hes lucky that i looked over. I noticed the IP instead of »https://paypal.com.... and I was like "WHOA DUDE WAIT" I showed him the IP and told him it was a scam. He goes "how do you know". Duh, its not secure, its on an IP thats NOT paypal, and paypal woudnt do that.
Some people just shoudn't have access to paypal at all because they are so dumb.
okieopie
Premium
join:2004-02-06
Alexandria, KY


1 edit

Scam the Phishers

The best defense to the phishing crap is to overwhelm them with bogus information. I make it a point whenever I receive a phish (and have some time to kill) to completely fill it out with false information. If EVERYONE did that with these pfishing expeditions, the information they would get would be mostly useless. They wouldn't know which replies were legit and which were fake and it takes much less time for me to enter false information that it does for the pfisher to verify it. I get a mild thrill out of knowing that I caused the jerk on the other end to be disappointed because he ended up being the one who was conned.

After reading the article, I find that the reason this one is so successful is that it automatically authenticates the login information you supply with PayPal. So, apparently I would never get the opportunity to supply them with bogus info. Chalk one up for the phishers -- the bastards!

fartness
Computersoc Dot Com
Premium
join:2003-03-25
Look Outside
clubs:

Real PayPal

I just got a REAL PayPal message and it says to type their address in your address bar (ie. no links to click on).

Fluker

join:2005-04-07
West Lafayette, IN

image verification

I think Paypal needs to implement some sort of app that requires image verification and then uses a script to feed that image directly to their servers.

I think that would impede this type of attack pretty well as a phisher would need to read and then manually fill in the result of the image.

right?

inciter
Noobie
Premium
join:2000-08-30
Rohnert Park, CA

I got like 4 of these

One after the other trying to get me to enter info... IE 7beta got each one right. Good old NEW IE...
--
Learning something everyday makes not a Noobie, but a Professional Noobie! Like me...
Forums » Prodigious New Paypal Phishing Scheme


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