Posts tagged with ‘Phone Number’

Estonian Spammer Forges CBS and The Guardian

December 12, 2012

Get Rich Quick Scam Forges Genuine News Agencies Web Pages I recently received two emails from a friend’s old Hotmail account, but to two of my email addresses. Probably, the account has been hacked as I could detect no spoofing in the emails’ headers.  These are the emails, with the email addresses blacked out. Initial […]

Trading Planet Ltd – running again after legal closedown!

February 14, 2011

From various complaints online it seems that Trading Planet Ltd and other companies may be back in business (under new names). Also found this very interesting 4 page thread which has investigated these companies and the links between them in some depth. https://www.dslreports.com/forum/r24610419-Credit-Card-Fraud-Unauthorized-Charge-for-39.71-from-the-UK On page 4 is a post from 6th January 2011 which says: […]

Is There Really a SwipeAuctions to SellOffAuctions Link?

January 5, 2011

Introduction I’ve been reading this post on Penny Auction Watch: https://www.pennyauctionwatch.com/2010/11/have-you-bid-on-selloffauctions-com-reviews/ ..and can agree with Amanda that many of the search results are “very interesting“, as she says. The claims from “anonymous” and others really should be chucked out for believability because they are unsubstantiated.  But there still lie many interesting things.  Things like the […]

Dodgy Robert Allen on Facebook

December 21, 2010

Who Is Robert Allen? For an answer to this, see these posts and follow up comments: Robert G Allen, Grants, and a Credit Card Slimeball eBay Success System – Blatant Lie What? No Google! Use Robert Allen Instead! These posts are all related either by Robert Allen and/or the email and websites that advertise products […]

The Three Rules of Trust – Using SwipeAuctions/Bids as an Example

October 15, 2010

Introduction There’s a well-known adage that says, Don’t believe everything you read in the papers (Point 1) Another, (which is derived from the mantra of the old UK stock market) goes like, An Englishman’s word is his bond (Point 2) Make what you want of them, but many people still go by this, replacing “An […]