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Last Post Sep 4, 2009 1:14 PM by: activtrade1
Replies: 492
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abuttonlady
Posts: 2,870

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:08 PM
Account theft ..takeovers...hijacking...
This is becoming an all too prevalent scenario on eBay.
Some things you need to know to protect yourself:
TIPS

Become familiar with this page found on the right hand sidebar: Click>>



if you recieve emails asking for your personal info...forward it, with headers, to
1. spoof@ebay.com or
2. spam@ebay.com
WITH headers...how to get these:
Link

Link

Do NOT post your email address to the boards..even in asking for help or a response to a thread. These address's are also harvested and scam spam sent to them. Please know that the reason contact info is not allowed to be posted is that it can be used for identity theft.
For anyone who has posted an email address on the boards...and you discover that you want it to be erased...you can 'self report'...that is, click the report button on your own post...send the report, and it will be removed.

If you have an eBay user name that is an email addy, I strongly suggest you change it. Most of the hijacked accounts I have found have email addy user ID's.
Changing your ID will not cause the loss of your valuable feedback.
Link

*what to do if you have an account theft*

Users with takeovers need to report them on the rules and safety webform:
Link
then click: account concerns/ unauthorized use of my eBay account/there are auctions listed on my account that are not mine.

and ALSO use the LIVE help link on the HOME page...

Link
Please know that the support people are not specialized in Rules & Safety...but may yet be able to direct you.

Link

Click the link that says "contact the trust and safety department"...another place to ask questions or get help.


*Further info*

Link

Please remember that eBay NEVER asks for your Social Security Number, Passwords, PINs or mother's maiden name.

*password safety*
Link
make sure the password for your email program is very secure. Use a combination of numbers and letters and change it periodically. The same applies for the password hint question. It's also important to use different passwords for the various online accounts you use (Paypal, online banking, etc).

If you have concerns that an email may not be from eBay, please write to ebay BEFORE replying to the request. Be sure to include a copy of the email so that eBay may double check it.(spam@ebay.com)

In the instance that you have responded to these type emails with the information requested above,
Please change your eBay password and password hint. In addition,you may want to do the following for your protection of your personal information and identity:

A) cancel your credit cards immediately

B) file a police report immediately in the jurisdiction where it
was stolen, because this proves to credit providers you were diligent, and is a first step toward an investigation (if there is one).

AND NOW MOST IMPORTANTLY:

C) Call the three national credit reporting organizations immediately to place a fraud alert on your name and SS#.

The numbers are:
Equifax: 1-800-525-6285
Experian (formerly TRW): 1-888-397-3742
Trans Union: 1-800-680-7289

Social Security Administration (fraud line): 1-800-269-0271

Finally, identity theft is handled by U.S. Postal Inspectors as mail fraud. Make online reports at: usps.com
Link

If you don't have a firewall on your computer...get one.
Link
Here is a free one at zonealarm.com or zonelabs
there are websites to use to test your security as well.
Link






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abuttonlady
Posts: 2,870
(1 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:09 PM
HI-JACKED ACCOUNTS: When shopping for high dollar items...
"how do you know and what to watch out for?"


1st clue..and ID card and item location that does NOT match

total departure from usual items sold...and prices. IE...all buyer feedback now selling $1400 item.

the seller's ID is an email address...these are the most common hacked. Especially hotmail addresses.

* scammers may use all the bells and whistles...ie: featured, featured plus, gift icon... heck they are not paying for them, why should they care.

They usually just change the email addy of the user they've scammed...thus they get any ask seller a question emails and EOA's.








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abuttonlady
Posts: 2,870
(2 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:09 PM
Here is another issue I've noticed people reporting...

Doing an eBay search and then immediately getting spam from sources not related to eBay offering similar merchandise.

This would be because of spyware on your computer.

Link

great freebie for killing spyware...also has a cookiewall.

ALSO...if you use Gator or another program to save passwords, etc.? This is the BEST way for hackers to get ALL your password info in one 'convenient' place...what was convenient for you...also is for them. Don't make it easy for any would be hackers.

More tips:
remember to keep your virus protection up to date.

Please know that when the transactions start adding up, you never know how many times your email addy gets added to address books of many eBay users. Most virus afflictions are not the result of hackers..just the fact that someone did not keep their 'own' puter up to date.

A good tip for us all to remember is to disable the action in your email program which automatically adds any email you reply to...to your address book.






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abuttonlady
Posts: 2,870
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:10 PM
The Rules and Safety Webform also has a place to report accounts that may be Hijacked...that are NOT your own.

so if you are the buyer in a transaction where you suspect the seller is not who his ID card claims.. IE Seller & item listed in the US but after auction emails ask for funds to be wire transfered to the Ukraine...
you need to report it here:
Link

Select: Member Problems : Contact Information / Identity Offenses : A user is falsely representing that he or she is another eBay member.

Click Continue, and on the next page scroll down and click Contact Support. Fill out the webform, with all the detail you can.
Including an item # if you are in a transaction.






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abuttonlady
Posts: 2,870
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:11 PM
Some more info from kelley@ebay.co.

Regular spam --ie: "I saw you bid on xxxx and I can sell you one for your bid" type mail will always go to spam@ebay.com. Expand the header, then "select all" from your Edit menu, then copy into a new outgoing email and send.

Those email that look like they came from eBay or Paypal, but want you to go to a link and put in your personal information, can be sent to spoof@ebay.com or spam@ebay.com. Chances are good that yours will not be the first one reported, but just to be sure, keep sending them in.

While eBay does everything possible to shut down these operations, I think we can expect them to continue until no one responds and gives them what they want. So, ultimately, education is the strongest weapon we have. Keeping your email address off public areas will help, as will being wary of what email sent to you through the Email Forwarding System you answer. You do want to answer any legitimate questions from a seller or bidder, but watch for nonsensical questions that might be sent simply to obtain your email address.
Kelley,
eBay Community Development






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abuttonlady
Posts: 2,870
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:11 PM
Another good reason NOT to use your email address as an ID:

Scammers can easily register a free email address that looks very similar to your email address... simply changing a l to a 1, for example, can be so decieving that when they email your customer...who just purchased an expensive item from you...they could easily fall for it and send the scammer YOUR $$$.

Scammers could also email underbidders with this address, thus causing them to think they may be getting an offer for the chance to purchase what they lost. It's suggested that seeing the seller's email ID would make it possible to compare the correct address with a scam one. But I maintain that the scammer would be less likely to have it in the first place if you don't use an email ID.

Of course...to get your selling ID email...all anyone has to do is use 'ask seller a question'...and when you reply..they have it.
Precautions: Nonsensical questions are something to watch for... you will have the member's ID when they email tho... Check their bidding, buying and feedback history...if you are not sure about answering. Also...you don't 'have to' answer with your selling ID email...if you have more than one email address;)






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abuttonlady
Posts: 2,870
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:12 PM
Some more good info about passwords:

this page has info about using alt codes Link

Flash! Consider for Your Password!
I believe eBay has changed the format somewhat and no longer gives the "secret question" and the opportunity to try and crack the registrant's code; no longer just gives the information on following pages instead of sending it to the registrant's email address. Still, passwords are among the weakest link, if used as most do and just use some simple word or the like.

I have discovered that it is possible to have more than 30 characters in your password and the word you use as the response to the "Password hint." If you are not familiar with the use of the "Alt" key and the number pad over on the far right of your keyboard, no matter. This will tutor you about that.

The Alt key and selected number combinations on the keypad will give you characters not on a standard keyboard. The one that comes to mind is the letter "ß" in the German alphabet which stands for the letters "ss." If you will depress the Alt key now, and hold it and enter these numbers on the keypad, you will get this "ß." Depress Alt and enter these numbers 0 2 2 3. ß should be your result.

There are a whole passel of these starting with 0 0 3 3 which gives "!" I would suggest using at least 8 of these characters along with a meaningless random entry of 8 letters and numerals. In other words 9g (then Alt+0200) which gives È and Alt+0 2 1 0 which gives Ò. So now you have made the first four characters "9gÈÒ" Repeat this until you have a minimum of 16 characters and you will have an uncrackable password or password hint. i.e. "9gÈÒh5ÿñl2Óº4xÖÇ" I recommend writing down the Alt+ strokes you make so that if you ever need to retrieve them, you won't be forever excluded (it does such a good job.) It might be beneficial for you to discern all of these characters as they are helpful in showing your prowess with words like 'façade' or 'voilá' (in French for instance.) Good luck and beep if you need help!

Copyright ©2000-2003 Air America. All Rights Reserved
"Used with permission - Air*America*"





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abuttonlady
Posts: 2,870
(7 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:14 PM
If these posts save some eBayers from headache, time lost and much aggravation... I will consider my time well spent.

Cheers, ABL





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lagrandefromage
Posts: 1,169
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:16 PM
Thanks ABL, very valuable information....it's becoming a huge problem, evidenced by the threads started here with people wondering what to do when someone has hijacked their account and is running auctions. I've had my posting ID compromised as well, so it's not just the selling or buying IDs that should be worried.

This has happened to me:

Precautions: Nonsensical questions are something to watch for... you will have the member's ID when they email tho... Check their bidding, buying and feedback history...

I ALWAYS check the buying/bidding history of everyone who emails me with a question that doesn't sound quite right. I found one person once who was a day-old ID, not bidding on anything, but trying VERY hard to get my email addy.

Thank you for all of this info and the valuable links.
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abuttonlady
Posts: 2,870
(9 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:18 PM
Excellent point T... You are Welcome.

Safe ebaying everyone:)





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froggy*69
Posts: 21
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:18 PM
Extremely well spent Buttonlady thank you.
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*blonde*ambition*
Posts: 106
(11 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:21 PM
Thank you buttonlady! That's very comprehensive. You touched on a couple of things I hadn't even thought of, and I've been on E-Bay for over four years.
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tiedyejohn
Posts: 1,096
(12 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:23 PM
wow clare !!{{{{{{{CLARE}}}}}}}}}}}}
you rock!!
thanks
, maybe maeve will tack this in the bulltin board,:)
thanks:)
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abuttonlady
Posts: 2,870
(13 of 492)

email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:25 PM
Well... it's been some time in the compilation. A 'best of thread' if you like. I've had a couple going for a while. One on the []...and one for the NTE.

so much to learn here... and we all find out new things every day:)

I kinda wish I could restart the others as nice and neat as this one





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lagrandefromage
Posts: 1,169
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email from "eBay"...Scam Spam...Account theft ..takeovers...hijacking...*IMPORTANT INFO*

Mar 6, 2003 4:33 PM
These links are invaluable...so many people ask each day "where do I report...."

Now we have a nice resource!

;)
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