egoldscams.txt e-gold támadások élve boncolása =============================== Hamis e-mail címek, csaló (link) linkek, csali üzenetek, árulkodó tárgy és fejléc. Megjegyzések: {Megjegyzés szöveg} Elválasztók: +++, ///, ***. A csalás fő célja: az e-gold számla megcsapolása. Főként jelszó lopással. Nem a teljesség igényével, csak a legjellemzőbb esetek! Célszerűen .TXT állomány, hogy minden karakter látható legyen. A HTML elfedné a lényeget! A .TXT viszont néhány hosszú linket széttör, de nem is cél, hogy működjenek! 1. Account infó csalás {Később van több is! +++++-ok után} ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Hamis e-mail cím: AccountRobot_donotreply@e-gold.com ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ {Naná, hogy nem vár választ!} /////////////////////// 2003-11-16 Tárgy: Notification of e-gold account update Link link: Confirm: http://confirm.e-gold/Passphrase=svn34fds4442fsf4:KEY=FBKJ76FGHJGS888GFHDJKFG789DFGGBJH34VBH34K5JHBFDF7DV6FDFVHVFD7767987YVFDFVDF@216.55.100.203/acct/confirm.html Cancel: Ugyanaz a link link!!! Na, persze. {Az üzenetből ordít, hogy csalás, mert az egész hamis link látszik, az átirányítással együtt.} ****************** ////////////////////// 2003-12-14 Tárgy: Warning of e-gold technical support service Link link: http://www.e-gold.com@www.x1x2.nm.ru/63.240.230.10.htm {Frappáns trükk, a sok hexa 01-es karakter után rakott átirányítással.} Üzenet {ez kivételesen rövid}: Warning of e-gold technical support service. -------------------------------------------------- * * * Read/Save/Print this email message * * * -------------------------------------------------- Important information about your e-gold account: - Dear accountholder, e-gold administration informs you about some changes brought in your account. For viewing changes it is necessary for you to check the account by the personal link: https://www.e-gold.com/acct/personal.... {csak ennyi látszik belőle} -------------------------------------------------- Thank you for using e-gold! -------------------------------------------------- This automatic email Do not reply to this email. *************** ////////////////////// 2004-01-07 Tárgy: Notification of e-gold account update Link link: http://www.e-gQld.com/ {Az o helyett egy Q-betű van!!!} {Beetető, hátha nem veszed észre. Fejlődget a módszer!} Szöveg: ** e-gold Account Information Update Notice ** e-gold account number: Items updated: Account Name/Description Update performed from IP address: 219.78.35.42 Time of update: 01/6/04 9:28:28 PM GMT {Óhéber duma!} This automatic email notice lets you know that modifications have been made to the Account Information settings for your e-gold account. The current settings for your account can be viewed and modified at the e-gold website by choosing the Account Info menu selection while accessing your account. If you did not make a change to your account before receiving this email message, you should immediately contact e-gold using the contact instructions available at the e-gold web site http://www.e-gold.com. {Itt jónak látszik!!!!} Please do not reply to this automatically generated email message. ***************** ////////////////////// 2004-01-21 Tárgy: Notification of e-gold account update Link link: http://218.27.91.130/ {az üzenetben, persze, nem ez látszik, de ordít a csalás, abszolut IP cím!} Üzenet eleje: Protect yourself from Internet fraud {bombasztikus, ájtatos manó, felvezető alcím} Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (eg credit card fraud, telephone banking or Internet scams). As a part of our ongoing commitment to provide the "Best Possible" service to all our Members, we are now requiring each Member to validate their accounts once per month. To validate your personal E-gold account follow the link below: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ https://www.e-gold.com/acct/validate.html {ez normálisnak látszik, de a fenti abszolút IP-címet takarja!} ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ These security measures are necessary to protect the integrity of your account. We apologize for any inconvenience this may cause you now, we know that in the long run this added security measure will help to keep your accounts protected at all times. .-.-.-.- {És még hosszasan oktatgat a csalási veszélyekről, amit ellopott az eredeti e-gold weblapról. Egy régi lengyel filmcímre emlékeztet az egész: Gengszterek és Filantropok.} ******************** ////////////////////// 2004-02-10 Tárgy: E-gold's second contest Link link: http://www.e-gold.com@195.15.50.5/~gamba/tvlmg.doh.ch/mercatino/egold/login.html {A link végén van az átirányítás, vagy 80 karakternyi hexa 01-es után, ami a listán már nem látszik. Ügyes! Ez talán a legfejlettebb trükk, bár az abszolút IP-cím megint árulkodik.} Üzenetszöveg: {a csábítás hatalmas trükkje, nyerési esély, aminek minden marha bedől!} Dear e-gold user As you may have heard, to celebrate e-golds dominance of the e-currency market, between now and the 31st of February, the worlds leading market makers have joined forces to give you the chance to win $500 worth of e-gold every day! That's right, every single day until the 31st of February, one e-gold user is GUARANTEED to win $500 in e-gold! {A szuper csali!} Simply login to your account https://www.e-gold.com/acct/login.html {csak ennyi látszik!!!!!!} and the 500th user to login each day automatically wins! What's more, every 100th user logging in from the link above will be entered into our "Grand Gold Super Draw", which will take place on 1 March 2004. Prizes for the Grand Gold Super Draw are as follows: {Ha fenti csali nem volna elég!} 1st Prize - $500 2nd Prize - $250 3rd Prize - $100 Terms and conditions of this promotion: Only one competition entry per user may be made from the above link per 24 hours. Multiple logins within 24 hours from the above link will be declared void. All winners will be notified via their registered email address within 48 hours of logging in. Deposits will be made into winners accounts within 5 days of email notification. For the purposes of this promotion, each day will begin at 0.00 GMT. A list of all winners will be made available upon request from 3 March 2004. **************** 2. Account Admin csalás ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Hamis e-mail cím: admin@e-gold.com ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ /////////////////////////// 2003-11-10 Tárgy: Accounts Management zsadanyip@fej.hu {lélekszakadva értesít, trójai faló levéllel} Link link: http://www.e-gold.com:@radouglass.com/i.html {átirányítás a háttérben, de még elég ügyetlen} Üzenet: Dear e-gold user, As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. You are requested to visit our site by following the link given below ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ http://www.e-gold.com:@%72%61%64%6F%75%67l%61%73%73%2Ecom/%69%2E%68%74%6D%6C ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ {Enyhén szólva kilóg a lóláb, kód-és-dekód, de az átirányítási trükk a link link háttérében nyilvánvalóbb!} Please fill in the required information. {Egyebek közt a passfrase-t, aztán ellopják!} This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the e-gold Experience. Thank you {milyen kedvesek} Accounts Management ******************** ///////////////////// 2003-12-06 Tárgy: RE RE RE passphrase 109393 {Buta trükk a RE, bárki sejtheti, hogy SPAM vagy SCAM!} Link link: Ideiglenes jelszót ajánl fel: http://www.e-gold.com/Account=109393Passphrase=Esd3KJDfsd747BsdFGsKJFDJKd3fdssdUISNdssJHjhJHvhGFfjJKFJdfsFGIU36dsfgEWdMdfSOdf8F73MvgdweUISKfDLIFdf8@inComEinfORmer.cOm/1.html {Ez elég otrombán néz ki, de ki figyel oda, gondolja -- még kezdő átverési technika.} Jelszókérési link is felbukkan {ilyen az e-goldnál soha nem volt, de a link látszólag jó és megnyerő}: mailto:passphrase@e-gold.com Levél fejléc {menü: Tulajdonságok>Részletek lap>Üzenetforrás -- szöveg eleje)}: Return-Path: {Hehe, ez volna az e-gold????????????????} Received: from server.darthost.com (server.darthost.com [69.72.128.10]) by www.EZTNEMADOMKI.hu (Weasel v1.40) for ; 06 Dec 2003 00:09:36 Received: from pronto-s by server.darthost.com with local (Exim 4.24) id 1ASP4F-000484-JZ for zsadanyip@fej.hu; Fri, 05 Dec 2003 18:08:59 -0500 Content-Type: text/plain; charset=windows-1251 From: admin@e-gold.com To: zsadanyip@fej.hu Received: from nato.int ([100.0.0.100] helo=mail.nato.int)by nato.int with esmtp (Exim 3.14 #19)id 00-00-00-00; Fri, 13 Aug 1821 12:00:00 +2500 {A NATO-tól????????????? Juhhhhé!} X-Mailer: Message-ID: Subject: RE RE RE passphrase 109393 Date: Fri, 05 Dec 2003 18:08:59 -0500 (GMT - 5 zónából jött?) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.darthost.com X-AntiAbuse: Original Domain - fej.hu X-AntiAbuse: Originator/Caller UID/GID - [32139 32139] / [47 12] X-AntiAbuse: Sender Address Domain - server.darthost.com {Épületes trükkhalmaz!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!} Üzenet: Thanks for the call. {A fene se hívta, pláne angolul, az e-goldot!!!!} Your temporarily passphrase - http://www.e-gold.com%2FAccount=109393Passphrase=Esd3KJDfsd747BsdFGsKJFDJKd3fdssdUISNdssJHjhJHvhGFfjJKFJdfsFGIU36dsfgEWdMdfSOdf8F73MvgdweUISKfDLIFdf8@inComEinfORmer.cOm/1.html {Egy otrombán hívalkodó, gyorsan gyanúba fogható link link! Közben ezt ki is lőtték a DNS-ekből!!!!} It is necessary to activate the passphrase before logging in, click here and don't forget your passphrase anymore. {El se felejtettem!} I recognized some information about transaction and your balance contains $17 493. Good luck. {A frászt, hülye beugrató duma, hogy lóhalálban nézz be, a rossz linkre!} >>I'm sorry, but nobody answered. What should I do? >>>If you forgot the passphrase, it is necessary to send e-mail passphrase@e-gold.com Read the rules attentively. >>>> Hello, I forgot the password from my account #109393, but I am waiting for a large amount from >>>> accounte #740904. How can I change my password or what should I do? {Oltári nagy duma az előzmény is!} --------------------------------------------- Thank you for using e-gold! {Kedves, mi?} --------------------------------------------- This automatic email sent to: zsadanyip@fej.hu ********************* 3. Biztonsági figyelmeztetési bolondítás ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Hamis e-mail cím: SecurityAlertt@e-gold.com ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ /////////////////// 2003-11-10 Tárgy: Your Account 461386 Closed {Pompás őrítés, hehe! Természetesen, nem igaz.} Link link: http://www.e-gold.com:@radouglass.com/i.html {Már ismerős, fenntebbről.} Üzenet: Dear zsadanyip . Your Account 461386 Closed. Read e-gold Account User Agreement http://www.e-gold.com:@%72%61%64%6F%75%67l%61%73%73%2Ecom/%69%2E%68%74%6D%6C e-gold Account User Agreement THIS AGREEMENT SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH E-GOLD LTD. WILL PROVIDE ITS E-GOLD® ACCOUNT SERVICES. THIS AGREEMENT DESCRIBES USER’S RIGHTS AND OBLIGATIONS WHEN USING THESE SERVICES. USER MUST READ IT CAREFULLY AND BE SURE USER UNDERSTANDS THESE TERMS AND CONDITIONS. CREATION OR USE OF AN E-GOLD ACCOUNT MEANS USER ACCEPTS ALL THE TERMS AND CONDITIONS OF THIS AGREEMENT. THE PARTIES TO THIS AGREEMENT ARE THE ISSUER AND THE USER. .......................... 2.2. Identifying Information. User must provide Issuer with valid and accurate identifying information as determined from time to time by Issuer. .......................... Read e-gold Account User Agreement http://www.e-gold.com:@%72%61%64%6F%75%67l%61%73%73%2Ecom/%69%2E%68%74%6D%6C {Még egy utolsó próbálkozás.} **************** /////////////// 2003-12-20 és 2003-12-29 +++++++++++ Más hamis e-mail cím: security@e-gold.com +++++++++++ Tárgy: Account Verification {Ilyen az e-goldnál soha nincs!} Link link: http://cgi3.e-gold.com:aw-cgie BayISAPI.dllSignInRegisterEnterInfo&siteid=0co_partnerid=2@200.161.151.54/e3gol_verfii/index.html {Hát, elég ravasz! Lehet, hogy az ilyen paraméterezésnek áll ellent újabban az IE6! Amúgy, a levélben ez az egyetlen akna, igaz a legelején.} Üzenet {kicsit hosszú}: Dear e-gold user, As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. Everything is being done for your safety and comfort. You are requested to visit our site by following the link given below: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ http://cgi3.e-gold.com/verification ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ {Szép átverési technika! A háttérben áll a bonyolultan paraméterezett CGI script.} Please fill in the required information. This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the e-gold Experience. Thank you ------------------------------------------------------------------------ * * * However, *DO NOT* reveal your passphrase to others!!!* * * ------------------------------------------------------------------------- Anybody with knowledge of both your e-gold account number and your e-gold passphrase has complete access to your e-gold account; therefore, do not reveal your e-gold account passphrase to others. *NEVER* enter your passphrase on any website other than the www.e-gold.com web site. {Bagoly mondja a verébnek -- de az aranyos kis titkárnők ilyenre oda se néznek, csak cklickelnek! De olykor a magukat profinak képzelők is! Egyébként kimásolták az e-gold-ról. A továbbiakat is.} e-gold Resource Links: - e-gold Account User Agreement: Ever used a currency with a contract at all, let alone one that clearly outlined the Issuer's obligations to you? Well, you are now! Truly a "must read" for any e-gold User: http://www.e-gold.com/unsecure/e-g-agree.htm - e-gold Incentive Program Information: Spread the word that better money has arrived and get paid some of it for doing so (please don't spam): http://www.e-gold.com/unsecure/incentive.htm - e-gold brochure: Having trouble coming up with the words? Use these (we do!): http://www.e-gold.com/unsecure/qanda.html - e-gold Directory: Whether you want to obtain some e-gold or part with some, we have some links to get you started: http://www.e-gold.com/unsecure/links.htm As outlined in our User Agreement, e-gold will periodically send you information about site changes and enhancements. ***************** 4. Ellenőrzési felhívás csalás ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Becsali e-mail cím: verify@e-gold.com ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ////////////// 2003-11-06 Tárgy: E-GOLD - VERIFY YOUR E-MAIL ADDRESS Link link: http://www.e-gold.com:ac-AwWI5HUK5eOcxVMEFYT5SSGH984Xvz@goldan.da.ru/?C=xOz8w2d9AxP8I {Még elég önleleplező változatú, kezdetleges csaló cím.} Üzenet: Dear PáL ZSADáNYI, This email was sent by the E-gold server to verify your e-mail address. You must complete this process by clicking on the link below and entering your e-gold account number and password. This is done for your protection --- becaurse some of our members no longer have access to their email addresses and we must verify it. To verify your e-mail address and access your account, click on the link below. If nothing happens when you click on the link (or if you use AOL), copy and paste the link into the address bar of your web browser. http://www.e-gold.com:ac-AwWI5HUK5eOcxVMEFYT5SSGH984Xvz@GoLdAn.dA.rU/?C=xOz8w2d9AxP8I {Mivel minden látszik, a profiknak rögtön kilóg a lóláb. Másokat viszont szinte biztosan becsap!} --------------------------------------------- Thank you for using e-gold! --------------------------------------------- This automatic email sent to: zsadanyip@fej.hu Do not reply to this email. ************** //////////////// 2003-11-29 és 2004-01-07 ++++++++++ Más e-mail cím: verification@e-gold.com ++++++++++ Tárgy: egold - verify your account information. Link link1: https://www.verification-e-gold.com/ {Már nem olyan feltűnő, de kicsit ügyetlen. Profi gyanút fog.} Link link2: http://69.56.131.138/~banditas/ {Hát, ez van a háttérben, ami profinak nyilvánvaló csalás, de másnak.....} Üzenet1: Dear e-gold user, As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. You are requested to visit our site by following the link given below https://www.verification-e-gold.com/ Please fill in the required information. This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the e-gold Experience. Thank you Accounts Management As outlined in our User Agreement, e-gold will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. Copyright 2003 e-gold Ltd. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. {Pofátlanul lopja az e-gold Copyrájtot, ami ezután Dutyiba juttathat!} Üzenet2: Dear e-gold customer, This email was sent by the e-gold server to verify your e-mail address. You must complete this process by clicking on the link below and entering your e-gold account number and password. This is done for your protection --- because some of our members no longer have access to their email addresses and we must verify it. To verify your e-mail address and access your account, click on the link below. If nothing happens when you click on the link (or if you use AOL), copy and paste the link into the address bar of your web browser. https://verification.e-gold.com --------------------------------------------- Thank you for using e-gold! --------------------------------------------- {Ebből már kihagyták a Copyrájt lopást!} **************** 5. Nagy hasznot ígérő (HYIP) befektetési csalás (példa -- >1%/nap már nagyon gyanús) {HYIP = High Yield Investment Program.} ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Csaló e-mail cím: enquiries@ultrapostman.com ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Tárgy: e-gold Link link: http://golden-community.biz/ {Ez nem fantom cím, ráadásuul az új .BIZ üzleti ügyekre kiadott fődoménbe tartozik. Ember legyen a talpán, aki föltétlen gyanút fog. Lehetne éppen tisztességes befektetés is!} Üzenet: Dear e-gold users! Golden Community is online almost four weeks and amount of invested money is much more than initially expected. But, we still receive lots of mails where people express their susspicion, but we ARE able to make enough money to pay our members. 5% per day is not unreasonable as long as you actually have a product that you're selling. Forex trading, market betting, and sports arbitrage can only yield 3 or 4 percent on a reliable basis, but corporations have a much greater opportunity for gain. {5% napota, még heti 5 banki napot tekintetbe véve is túlzott ígéret!!!!!!!!} Please visit this website, and don’t forget to write my e-gold number into the Ref# field! Website: http://golden-community.biz/ . My E-Gold number: 962355 With best regards, John Member of Golden Community ************* NO MORE COMMENT! 2004-02-10 Zsadányi Pál zsadanyip@fej.hu