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eBay Customers Targetted by Credit Card Scam
hether writes "Customers of the auction site eBay have been targeted by a site called ebayupdates.com. The site attempts to steal credit card details from eBay's 55 million customers. The SANS Institute Internet Storm Center issued the warning on this one. Info about the scam can be found on the BBC site, CNN, CNet, vnunet, and more.
Funny enough there's no mention of this on the eBay site..."
eBay credit card scams are not new. I've received half a dozen of them in my spambox. Strangely enough, they were all addressed to the email-address I only use for eBay. What a strange coincidence.
Sounds like they've mentioned it on the website to me.....
WHOIS Record:
Domain Name.......... ebayupdates.com
Creation Date........ 2002-12-06
Registration Date.... 2002-12-06
Expiry Date.......... 2003-12-06
Organisation Name.... Tred
Organisation Address. 1742 BOLTON VILLAGE LANE
Organisation Address.
Organisation Address. NICEVILLE
Organisation Address. 32578
Organisation Address. FL
Organisation Address. UNITED STATES
Admin Name........... Eulalia Bergenthal
Admin Address........ 1742 BOLTON VILLAGE LANE
Admin Address........
Admin Address........ NICEVILLE
Admin Address........ 32578
Admin Address........ FL
Admin Address........ UNITED STATES
Admin Email.......... qspam52@aol.com
Admin Phone.......... 713-552-6332
Admin Fax............
Tech Name............ YahooDomains Techcontact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
I have created a database of people ripped off by these ebay scams. if you think you are one of them, please send your name, address, and credit card number with expiration date to ebayscam@scamalert.com Let's get to the bottom of this scam!
Perhaps if you'd read the article instead of trying to get an early post, you'd know that the numbers aren't stolen - the site, ebayupdates.com, fools people into thinking that they are affiliated with the real ebay.com, and asks them to re-enter their financial information. It has nothing to do with credit card databases or encryption - just new take on a tried and true con that has been around for probably centuries.
Does nobody read the articles anymore? =)
This is not about eBay's security. It's about a spam scammer that tricks users into going to a third party website and reenter their credit card details.
Though, I'm sure the scammer encrypts all credit card details, in order to protect the customers. =)
The information was stolen by getting users to go to a site that LOOKED like an eBay site and get them to give that site the information directly.
Just the usual victimization of the stupid. Most people apparently didn't fall for it and just notified eBay of the scam, and the scamming site was shut down in short order (I believe it's been down at least a couple days now.)
Good to know internet consumers are gradually getting less gullible.
paintball
A couple months ago I received an email notifying me that eBay was updating its records and needed me to re-enter my user and credit card information.
The site was at http://www.cgi5-ebay.cc/eBayISAPIdll/signin.html. Obvious to any experienced computer user as a scam.
But since I was sure unsuspecting users may be duped, I decided to do something about it. I contacted the service provider, A Plus (aka Abacus), informed them of the scam, and requested that they shut it down. Within an hour the site was offline.
Too bad I didn't submit this to news wire services. Oh well.
Problem: Credit card theft by a scam artist web site.
/.ing the slimey bastards til their servers cry out for mercy.
/. for using their powers for good instead of evil (this time). Hey, someone start submitting stories with links to riaa.org.
Solution:
Kudos to
There prolly was a week ago when the news broke about it though.. check web-caches and the like. That or edit the story to begin with "You probably already know about this, but..."
Hm. That domain isn't on the whitelist for the email address I give out to likely-to-deluge-me-with-spam outfits. Such as ebay. So maybe I got it. Maybe not.
I keep hearing about the "death of email" because of spam. It's really not hard. Pay for a respectable email address and don't give it to *anyone*. Create forwarding addresses that you give out. Apply whitelists to the address(es) you use for commerce. Apply blacklists (or actual spam filters) to the addresses you use for friends, family, etc. Every few weeks I go through the ~1000 emails that got filtered out on the odd chance they're not spam, and delete them. It doesn't take an hour a day - it takes more like an hour a month.
High-speed Road Trip (18.000KPH)
Citing intellectual property violations, Amazon.com quickly filed a lawsuit in reaction to ebayupdate.com's new website.
"The one-click credit card number stealing algorithm employed by ebayupdates.com is a clear violation of amazon.com's one click transaction patent," said amazon.com CEO Jeff Bezos in a statement. "Let this be a message to other sites like ebayupdates.com: Amazon.com will not tolerate one-click theft."
When reached for comment, an amazon.com spokeswoman clarified that amazon.com would not take action against a process that used at least two mouse clicks.
paintball
The information was stolen by getting users to go to a site that LOOKED like an eBay site and get them to give that site the information directly.
CNN is reporting: "HUNDREDS FOOLED AS EBAY SCAM STORY IS POSTED TO FAKE SLASHDOT SITE". The article goes on to say, "Many SlashDot regulars looking for easy karma were duped into posting their carefully crafted trolls and comments to a fraudulent site set up at http://brak.slashdot.org/ officials said early Friday morning. CmdrTaco has been unavailable for comment."
moto411.com
Maybe you are thinking of the paypal scam that was exactly the same deal; very legitimate looking pages:
http://www.msnbc.com/news/837882.asp
If you check out the safeharbour forums on Ebay, this is not a rare occurance. There are many scam sites and spam emails which try to socially engineer credit card info and passwords from Ebay users.
I really don't know why this particular instance was picked up by the big news corporations....
-- 7 string electric violin + live loop samplers
There may have been something else more specific on the main page, but this page is all that seems to be left.
Sex - Find It
just new take on a tried and true con that has been around for probably centuries.
Yup. Getting people to offer up their credit card numbers has been around for centuries.
The Spanish and English coming to North America and STEALING the American Indians' land? Nope -- they got them to offer up their credit card numbers and then purchased the land fraudulantly.
The Soviets STEALING the soverignty of Eastern Bloc nations? Nope -- they just got them to offer up their credit card numbers...
Don't even get me STARTED about the 2000 election...
(Its all a joke, folks, relax.)
I would have to say that explosives are the most abused technology in all of history.
I just got an identical scam pertaining to PayPal. I was directed to enter info into PayPal scam site
These are one of the oldest social engineering scams in existence...
They've been used on AOL subscribers (we are updated our database! Email your login/password to this address to ensure uninterrupted service), and even (legitimately) by sysadmins to check on the cluefulness of their own users... see how many ppl will Email you their login/passwords.
That mantle of authority/legitimacy is a powerful psychological tool... provides a lot of social control in some arenas. But I'm not saying it's always good... when people are trained/socialized to listen and not ask questions at all... well... you get victimized by stuff like this. Not to sound like a bumper sticker, but "question authority" is pretty good advice sometimes.
A little bit of cynicism and skepticism go a long way, particularly on the 'Net.
Even if a man chops off your hand with a sword, you still have two nice, sharp bones to stick in his eyes.
I got one of these emails in which they claimed that eBay has lost some information and needed me to go to some website and fill in some information about my self.
I never got that far, SpamAssassin stripped out the HTML and exposed all the real URL's.
I forwarded the email to eBay.com but I've never heard anything about it. That was before Thanksgiving or earlier. I didn't keep the original email, it served no purpose to me anymore.
I don't think I've ever seen a discussion here on /. that has spawned so many AC posts. I was going to try and moderate here, but DAMN!
Now to get myself back on topic. If you use a credit card on ebay, you're insane. Every time I deal on ebay, I only use postal money orders. Period. It's no big thing to go to your local post office to get/cash one. Unless some idiot is counterfitting things, it's the most secure way I can find to do business on an auction site. And it's not like it's a big pain in the ass, either. Every town has a post office. If it doesn't, the next town over probably does.
It basically boils down to the fact that these are issued by the government. You'ld have to be insane to want to commit fraud when dealing with PMOs. You either have balls the size of Alaska or a brain the size of the period at the end of this sentance. Using a credit card on ebay is like saying "Hey. Take my valuable information, please!"
Sites like ebay should also provide an easy-to-access list of 100% trusted partner sites. Just because an URL contains the name "ebay" in it doesn't mean it's alright. Let's face it: apart from we ubergeeks and a small percentage of the non-geek population, most people are just dumb as rocks when it comes to dealing with anything on the net, let alone any form of e-commerce. It should fall upon sites like ebay to educate their users, even just a little bit.
Blog Prophyts - Right On, Man
in fact this is the second such site in two weeks, MSNBC and the BBC both carried these earlier (MSNBC last weekand the BBC early this week)
If Slashdot is just now getting to this, why bother? I would hope that the users are informed enough already to catch this kind of thing for one as well as reading the mainstream news.
Thanks to file sharing, I purchase more CDs
Thanks to the RIAA, I buy them used...
US phone numbers are in the form of 3 digits for area code, 3 digits pefix, 4 digits number. So 800-555-1212 would be a valid US phone number (that one gets you 800 directory information). In the area code 800, 888, 877, and probably a couple other are for toll free, 900 is for toll calls, 700 is phone company type things. Normal area codes are something like 602. In teh prefix field 555 is reserved and only really used for information.
US SSNs are 9 digits long and are normally seperated as such: 123-45-6789.
ebayconfirm.net it's been reported by a friend of mine since they tried to scam him last week.
fortunately it appears to be down now.
Looking for Book Reviews? Check out Literary Escapism.
It's not such a difficult scam to perpetrate. Swipe ebay's look and feel, stick it up on a site with a similar name, and advertise.
Ebay is smart enough to cover a lot of their bases, for example, Canadian ebay'ers might be tricked into trying ebaycanada.com, except ebay has already been smart enough to grab:
ebaycanada.ca
ebaycanada.com
ebaycanada.net
They did miss, however (according to my domain search) ebaycanada.org, but you can't get 'em all.
All somebody really needs to do is make a duplicate of a common site, or way for a new domain extension.
ebaysales.com, ebaymarketing.com, they all "sound" like they are affiliated with ebay. If they look the same, how are you to know the difference?
Incidentally, ebaysales is taken for all the most common extensions except ebaysales.ca
It's social engineering at its worst. When you see something that looks like it's associated with something else, acts like it's associate, many people just assume "they must be part of the same thing." It's in many ways similar to scams like the "Domain Registry of XXX."
In Canada, they used marking very similar to the Canadian government to look affiliated, and also wrote their "renewal" letters which lead many people to believe they were affiliated with the original domain provider. Eventually the use of government markings got them nailed, but for every one of these slimey scammers that get shut down, it seems two more pop up.
Getting this info on slashdot is nice. If the server hadn't already been shut down, a good slashdotting probably would have helped put some sand in the gears.
Since the beginning of December alone, I have received four e-mail messages claiming to be from eBay, pointing to various Web sites which ask for credit card or membership information. They all have the following in common:
1. Partially (but not expertly) forged mail headers.
2. Web site which looks pretty authentic but isn't hosted at eBay (imagine that!)
3. A threat of some sort -- "If you fail to verify your information within four days, your account will be suspended."
4. Grammar or spelling mistakes if you look closely.
When I got my first couple of these a year ago or so, I dutifully reported the messages to eBay and the abuse@ addresses for the mail server and Web host used in the transactions. But now I receive so many of them, I just ignore them.
I nope not too many people are dumb enough to fall for this, but sadly, I suspect that some are...
STOP . AMERICA . NOW
What really scares me about this kind of stuff is that my parents, friends who know little about the net, etc.. are all very vulnerable to this sort of scam. The same may be true of the non-tech types that you know. Those of us reading here won't be suckered, but the scammers only need to succeed against the gullible. For example, I have my folks running a legit copy of winxp home (linux just ain't gonna happen in their case, trust me) and they even get nervous when the Windows Update stuff comes up, since I told them to reject anything that offers to install itself. I told them I'd take care of it next time I visited - roughly once a month I travel back home and we sit down and go through websites so they can get plugins they actually need, and I add names to the list that currently includes Gator, BB, etc of "avoid at all costs". Then I look at the Windows Updates and make sure it isn't that one unsafe one, and install them. My folks are chomping at the bit to explore their computer more and become even more familiar with the net... and they're doing great, especially for people whose VCR used to blink "12:00" after every power outage until my next visit... but the paranoia is preventing them from really embracing the technology. This affects all of us, because the non-tech-savvy around the world have to embrace the technology to some extent in order for meaningful development of new research to take place, for it to be economically feasible at all. As a law student and hopeful future prosecutor, I'll always help any way I can to nail the scam artists, and I'm glad many of you feel the same way.
-MPB/AZ
I emailed eBay and Yahoo about these guys last week after receiving the scam the first time. It is very convincing - a very nice mockup of the real eBay site.
It's a shame that both eBay and Yahoo make it so hard to find a contact address, and that even after I made the efforts they didn't make an effort in return.
There's also this PayPal scam.
I understand a lot of people have been victimized by it.
The topic here is a "credit-card theft" scam, which turns out to be much more than that. It's a shining example of the evils of the DMCA!
a rC ode((y>>8)&0xFF)+F F)+String.fromCharC ode((y>>24)&0xFF)F F)+String.fromCharC ode((z>>8)&0xFF)+F F)+String.fromCharC ode((z>>24)&0xFF)
... ,29762809)
... (the encrypted data stream is very, very long) ...
... ,1125967000)
The spam I got was more then just credit card theft, it was an attempt at full-bore identity theft! The spam directed the user to a web page that asked for, among other things, my social security number, mother's maiden name, and drivers license number. (see Appendix A at the end of this post)
On top of that, the spam was encrypted! I tried to look at the source code, but instead found a javascript program, containing a decryption algorithm, and pages and pages of encrypted data. (See Appendix B at the end of this post) The function of this program is obvious. The program overlays itself with the decrypted identity-theft program, then runs it.
Naturally I didn't fill out the form or click submit once I saw what the web page was, but I did execute the encrypted program by following the link in the email, and I was able to use "View Page Source" to locate and capture the complete decryption algorithm and encrypted identity-theft program.
This is an interesting situation.
Here we have a piece of spam containing a Javascript program, which comprises a technological measure that controls access to another piece of either HTML or possibly Javascript (the copyright-protected identity-theft program), which in turn may or may not exploit some netscape or IE bug to steal my personal information.
Or it might operate at face-value, generating a simple HTML form, collecting field information, and sending the information off to a remote identity-theft collection computer.
I can't tell without (trivially) bypassing the technological measure, by altering the program to display the plaintext of the identity-theft program
instead of executing it.
This technological measure (the javascript program) is obviously designed to prevent me (the intended identity-theft victim) from gaining access to the copyrighted identity-theft program to examine it.
Therefore, this whole identity theft scam is fully DMCA-protected! It would be a violation of 17 USC 1201(a) for me to alter the decryption program in such a way as to display the identity-theft program (and learn if I was an actual victim or just a potential victim.) It would be a violation of 17 USC 1201(b) for you to post a followup message explaining how to do it. The DMCA provides no exception for potential or actual victims of this sort of spam fraud, or for individuals attempting to aid potential or actual victims of this sort of spam fraud, or for individuals attempting to research this type of fraud.
So what if I were just to ignore the DMCA, decrypt the identity-theft program and reveal its contents? Obviously, the identity-theft ring isn't going to step forward and sue me, because presumably they are trying to conceal their identities and activities. That doesn't mean that I'm safe though. The problem is that under the DMCA, I would be risking Federal prosecution, even if all I was trying to do was determine whether I was an actual victim of identity theft!
In reality, I suspect that I would not be prosecuted by the Federal Government in this particular instance, but then who knows these days. The law is supposed to provide equal protection. In this case, not prosecuting me (for discovering for myself whether I was the victim of identity theft) would illustrate the selective enforcement of the DMCA. Dmitry Sklyarov faced prosecution by the Federal Government for bypassing a technological measure controlling access to ebooks, even after Adobe backed away from the lawsuit.
How am I supposed to know whether or not I would face prosecution for exposing an identity-theft scam? Why should I, or anyone else, take the risk?
APPENDIX A: Information requested by the identity-theft program.
Full Name (Include your full middle name)
Address
City
State
Zip Code
Phone Number
Credit Card Number
Expiration Date
Cvv2 (Last 3 digits located behind your credit card or (4 digits for AMEX located on the front above your credit card number)
Bank Name
Bank Phone Number (Located on the back of the credit card)
Social Security Number
Mothers Maiden Name
Date Of Birth
Drivers License Number
eBay User ID
You can also use your registered email.
eBay Password
APPENDIX B: The javascript program itself.
function process(ar)
{
var Stri=''
var y, z, sum, n, n1, number, j=0
var key = new Array(25960,31077,121,104)
n1=4
for (j=0; j0)
{
z-=(y>5)+key[3]
y-=(z>5)+key[1]
sum-=0x9E3779B9
}
Stri+=String.fromCharCode(y&0xFF)+String.fromCh
String.fromCharCode((y>>16)&0x
Stri+=String.fromCharCode(z&0x
String.fromCharCode((z>>16)&0x
}
document.write(Stri)
Stri=''
}
}
function start() {
var ar=new Array()
ar[0]=new Array(-476521852,-2058851006,-25665082,
ar[13]=new Array(-575491891,665716493,
process(ar)
}
start()
(I had to alter the spacing of the "Stri+=" lines because of the lameness filter:
Your comment violated the "postercomment" compression filter. Try less whitespace and/or less repetition. Comment aborted.
Also, slash appears to have inserted a space in the second "fromCharCode" in each line that isn't really there. Whatever.)
What if a credible source send out a mass-mail to ebay users, trying to get them to re-enter their information. When they hit the submit button, give them a huge, easy to understand lecture on how they could have been easily duped into giving up invaluable information. Yes, it's unsolicited, and probably will raise some eyebrows with the feds, but how many susceptible people would be taught a valuable lesson?
Don't let this stop you, just keep in mind, when the stranger calls you, or sends you an email asking for you account name, password, creditcard numbers, and bank routing number....IGNORE IT.
Only foolish people are getting caught in this scam, much like more traditional con artists. It is sad but everyone should take a moment to talk to their grandparents about how to avoid this stuff, and then go on about our ways.
errr....umm...*whooosh* *whoosh* Is this thing on ?
The posting of the domain name on slashdot is being challenged in court as a vigilate attempt to shut down the operation...
Liberty uber alles.