Identity theft scam against eBay users

From: Patrick Bryant (piat_private)
Date: Mon Feb 10 2003 - 14:50:37 PST

  • Next message: Kurt Seifried: "Re: Increased Kuang2 activity"

    The scam is a social engineering hack to obtain personal information
    presumably for the purpose of identity theft.
    
    E-mails are being sent from an address claiming to be 'serviceat_private'
    requesting personal information including the recipient/victim's bank
    account number and routing number, checking account account name /
    number and routing number, eBay user ID / password, PayPal password,
    credit card number and associated ATM PIN number, social security
    number, driver's license number and state of issue, and mother's maiden
    name.
    
    Hopefully, half-savvy users will recognize this for what it is or at
    least object to the disclosure, but it takes some attention to detail to
    identify that it is a bogus request originating from outside eBay.
    
    Here are the technical details:
    
      - The claimed origin address is: serviceat_private
      - The message ID is in sendmail format (YYMMDDHHMMSSprocessID@server)
    and ends with the string '@www.websiteseasy.com'.
      - The message TEXT directs the user to the URL:
    http://www.ebay.com/acounts/memb/avncenter/?dll87443%2213. That text
    displayed in the URL masquerades the actual URL to which the
    user-supplied data is posted.
      - The ACTUAL URL in the http directs the browser to:
    'http://bayers.crossfade.la/' which then does a 'refresh' redirect to
    'http://bayers.netfirms.com/'.
    
    My team contacted the administrators of netfirms.com (in Canada), and
    they pulled the site down, but many people may have been victimized by
    the scam prior to the site being taken off line.
    
    I have an archive of the original http page (HTML source and a .pdf
    image) before it was taken down, if anyone wants to see it.
    
    --
    
    Patrick D. Bryant
    BRYANT NETWORK SECURITY
    Certified Information Systems Security Professional
    State of California Licensed Investigator # PI23268
    
    415 N. Mary Ave. #112-346
    Sunnyvale, CA 94085
    (408) 245-5451 Office
    (408) 761-1362 Cell
    (408) 715-2559 Fax
    piat_private
    
    Member:
     American Society for Industrial Security
     California Association of Licensed Investigators
     High Technology Crime Investigation Association
     National Association of Investigative Specialists
     Santa Clara County Bar Association
     Society of Motion Picture and Televison Engineer
    
    
    ----------------------------------------------------------------------------
    This list is provided by the SecurityFocus ARIS analyzer service.
    For more information on this free incident handling, management 
    and tracking system please see: http://aris.securityfocus.com
    



    This archive was generated by hypermail 2b30 : Mon Feb 10 2003 - 15:59:23 PST