ScamVictimsUnited.com
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flashmob May 1
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=19&t=478
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Author:  barBARRYan [ Sat Apr 17, 2004 11:07 pm ]
Post subject:  flashmob May 1

Let's celebrate MayDay, and hope the scammers scream mayday! mayday! mayday! eh? as the next flashmob comes home to roost :roll:

Author:  KarynSolo [ Sat May 08, 2004 8:25 pm ]
Post subject:  Fake Bank Site Just In

Heres one for you all

https://fleethomelink.fleet.com/cgi-bin ... CP_WELCOME

This is the site the link takes you to



http://80.97.169.121/fleet/

Here is traceroute information on the originating host of that site

inetnum: 80.97.169.0 - 80.97.169.191
netname: SC-PASSIAN-NET-SRL
descr: SC Passian Net SRL
descr: B. P Hasdeu Nr 116 Bl
descr: H7 sc A ap 1 Constanta 8700
descr: Romania
country: ro
admin-c: ME919-RIPE
tech-c: BY47-RIPE
status: ASSIGNED PA
mnt-by: AS3233-MNT
mnt-lower: AS3233-MNT
mnt-routes: AS3233-MNT
notify: hostmaster@rnc.ro
changed: hostmaster@rnc.ro 20030401
source: RIPE


Location is near Ploiseti Romania on the map.

Mapping Information is as follows on that location

Location = (Romania)
lat/lon = 44.25n, 26.07e
source = NET whois.ripe.net
type = guess
place-key = ro [capital city]
geo-key = ro-bucharest -> .\data\geo.vdb

Author:  Old Coaster [ Sun May 09, 2004 7:02 am ]
Post subject: 

I assume you have reported it to Bank of America. If not you should do so.

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