Showing posts with label Identity theft. Show all posts
Showing posts with label Identity theft. Show all posts

Monday, May 10, 2010

The Dating Game

Windows logoImage via Wikipedia

Under the veil of dating on the Internet lies a world of hackers and sex peddling sites. I have uncovered what seems to be a hidden network, which may be linked. It is a world of big profits.
I have long known that hackers were using the lure of expensive software to lure people into sex sites. I did not however begin to put the pieces together until I got an email and a hacker tried to clean out my bank account.
Needless to say this ticked me off and I decided to track the hacker down. I don't recommend this to the average Joe. Hackers tend to stick together, but I was after an Albanian. In the process of tracking him I have found that there seems to be a whole underworld crime ring using Some Dating Sites, sex sites, and the torrents to a mass huge amounts of money and collect personal information for what I believe is criminal gain. I believe that if Government Agencies penetrate these sites they can solve many cases of identity theft, viral attacks, and scams of many kinds.
At this time I can not reveal any particular sites, but I recommend that people not use any dating sites that charge for many months of even a year upfront. Stay away from sites that say you can only cancel by mail.
Everyone should buy firewall software if they are going to use the net for financial transactions. No offense to Microsoft, but I recommend that you immediately go to the store and buy a program with firewall protection on it. There are several of these and CNet Central is one of many well known, dependable sites to find recommendations and reviews. You do not have to but a subscription to get good Firewall, Antivirus, and malware protection. Just because a Company is big doesn't mean they are the best. Since the dot com boom ended many software engineers have lost their jobs. Many of them have started their own software companies and are creating new software programs for Windows.
All software is not good, no matter who makes it. It is time to let your fingers do the walking, so that you can learn if the software you have does what it claims to do. Many computers come preloaded with software. What you must realize is software that comes preloaded is not necessarily the best. When it comes to your security, you should want nothing but the best. If you have your life on your computer you do not want someone hacking into your bank account, because they gained access to your computer's hard drive. Take it from me. "Gone in 60 Seconds" is not just the name of a movie. It is what happens to your money when a Hacker gains access to your hard drive. I knew the moment it began and I only managed to close the doors after he had transferred $150 dollars from my Pay Pal account. (By the way I highly recommend that you look into Pay Pal or Google's site to pay for things on the net.) There are advantages to these sites. One is if you happen to buy something from a con man, he wouldn't get your credit card information.
In my investigation I used PayPal to pay for memberships to some dating site and cancelled them. Many of these sites have repeating payments that kick in without your knowledge. I was following a trail, so I only needed access to the sites for a short period of time, which is good, because some of them didn't give me a full thirty days. Sites like Meet Locals are operated by a larger site that operate other dating sites. I will only reveal part of the larger companies name, Fling. I am in no way intimating that they are not operating within the law. You must do leg work on the Internet. The Internet is just like the rest of the business world. There are people who are not honest and you need to do your homework. You are your own first line of defense.

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Sunday, May 2, 2010

Internet Dating Busted

The Seal of the United States Federal Bureau o...Image via Wikipedia

So you want to meet that someone special in your area, but youv'e been missing him or her in every part of town. You decide to go to the internet and pay to meet someone. Well, some of these sights hire people to send you messages when you sign up for a free membership? They give those people 35 to 55 dollars for every person they get to sign up. There is at least one secret site that signs people up to lure you in and probably more.
In my investigation I found that many of the dating sites are linked together. They share profiles of people across the sights. These people are the people who lure you in. Strange that they all have silver memberships to the sites they contact you from.
I am not saying this happens with all internet dating, but it is very widespread. With women they pay Mr. Right to keep them hooked, because just like a bar, if there are no women, the men don't come.
Once they get you they hit your credit card upfront for the whole time period you signed up for, depending on your level. When this happens people stay to get their moneys worth. Maybe you think that you will cancel before it ends, but they hit your card again, before you can cancel. Some sites only let you cancel by mail. Mail can be, mysteriously, unable to reach the company in that case.
How to know if it's a scam? The thing to do is to right click on the sites page and click on view source. This will show you the code that they used to make the page. I know most people are not tech heads, but you can read. What you are looking for is names of other websites that the site is linked to. They will start with http://www. that is how you can recognize sites that you are sharing your information with directly. They also sell your info, in some cases, to third party companies. Next thing you know every email scammer is trying to get you send them money.
Here are the countries you do not want to have any internet contact with if you get an email that you didn't sign up to get, Ie spam. Ghana, nigeria, south Africa, England, The United States, (bet you didn't think of that, albania, china, and every other country, but especially these. If they don't send an email that has your name and directs you to go to a site that you have an account with, you don't want to know them. Hit delete immediately. If they send you a link, for god's sake don't use it. Keep your phone handy and have the numbers to the stores, credit cards, and banks in it. Do not label them as what they are in case your phone gets stolen. Call the institution that has contacted you and ask if they contacted you. Do not use a number on the email. This will save hundreds and thousands of dollars. If you call and they were not trying to contact you. Change all your passwords ASAP. I suggest using something that not even your husband or wife would know about. This seems stupid, but hackers and scammers are now stealing peoples user names and using them to contact people to get information. The same goes for texting. In ten seconds I can know all your relatives names, your schools, your freinds, your pets name, and pretty much anything that you have used on any unsecured internet site. If you don't beleive me go to My Life.com and check it out. There are hundreds of sights like this. If your cell phone company can sell your information stop doing buisness with them. Why? Because your phone number is used on many store and bank sites to identify you. Anyone can call you and tell you they are from a store or bank or whatever. They can also send you texts saying they are someone you know you answer back you are screwed. You can bet someone will be trying to access that site and if they do it's going to cost you. Guess whatI had them call and impersonate me and they got money transfered, but I secure my money, so it doesn't get out of my control, so I just transfered it back. Don't think you can do that.
If you think that there is any company that is protecting you think again. They get paid when this happens. They charge fees. Everyone wants money to fix it. It cost a minimum of ten thousand dollars to fix identity theft and in the mean time you haven't got access to those accounts, because they are frozen.
Being Lazy is a good way to hand someone your retirement, without even knowing it. The government has access to all of the scammers information, but unless you file a complaint when there is an attempt, they don't have the right to investigate. You need to go to the FBI Cyber crimes site and file a complaint and the more the better. Help stop scams, hacks, and other types of illegal activity. Remember, the next sucker might be you. If you take care of it when they attempt it, it may not go any further. Last tip. you have minimize the damage that is done or they don't have to restore the money back to your account. That means report, report, report.


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