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  #1 (permalink)  
Old Dec 21, 05
Gravity Slave
 
Join Date: Apr 2001
MC Hammered has a spectacular aura aboutMC Hammered has a spectacular aura about
Financial information spoof scam

Hello everyone,

I wish to inform everyone that there are very slick scam artists out there and to be very careful about clicking any links inserted into emails you receive.

I just got off the phone with Royal Bank security in regards to an email I received to an email account that I never registered with them. The reason the email raised such a concern to me is the value of the accounts I have access to and the strange nature of the email itself.

After spending some time with them (I was bored and so was the security tech) online we dissected the email and I saw first hand just how slick these people are at trying to steal your personal information.

Here is a link to a fraudulent website that spoofs the Royal Bank website to grab your login information: http://www.naturalcurescenter.com/rbc/login.html

It looks 99% real and if you are not careful you would probably have clicked through and never known any different.

The Canadian gov't has posted a bulletin in regards to these scams here: http://www.fcac.gc.ca/eng/consumers/...dWarning_e.asp

After speaking to the RBC security people they have told me that no financial institution will ask for sensititive information via normal email channels.

So please be VERY careful in regards to releasing your financial or personal information over the internet.

Regards,

Winston
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  #2 (permalink)  
Old Dec 21, 05
Registered User
 
Join Date: Mar 2003
Goat has a spectacular aura aboutGoat has a spectacular aura about
Send a link to the police? The links on the left look like they actually lead to the rbc website. Everything else is bullshyte.
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  #3 (permalink)  
Old Dec 21, 05
Registered User
 
Join Date: Nov 2002
mojo is just really nicemojo is just really nicemojo is just really nicemojo is just really nicemojo is just really nicemojo is just really nice
thanks for the heads up
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  #4 (permalink)  
Old Dec 21, 05
Gravity Slave
 
Join Date: Apr 2001
MC Hammered has a spectacular aura aboutMC Hammered has a spectacular aura about
Quote:
Originally Posted by Goat
Send a link to the police? The links on the left look like they actually lead to the rbc website. Everything else is bullshyte.
I did email RBC Security and the RCMP.

RBC security already knew of this scam and the tech I spoke to was pretty cool as he walked me through most of it and how the hyperlinks get rerouted and stuff.
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  #5 (permalink)  
Old Dec 21, 05
bleep
 
Join Date: Aug 2004
b0ld is a jewel in the roughb0ld is a jewel in the roughb0ld is a jewel in the roughb0ld is a jewel in the rough
to bad the owner is an american....
here's the whois information...

Domain Name.......... naturalcurescenter.com
Creation Date........ 2005-07-30
Registration Date.... 2005-07-30
Expiry Date.......... 2006-07-30
Organisation Name.... Roland White
Organisation Address. 2200 Heritage Drive
Organisation Address.
Organisation Address. Atlanta
Organisation Address. 30345
Organisation Address. GA
Organisation Address. UNITED STATES

Email address is rolandwhite@yahoo.com
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  #6 (permalink)  
Old Dec 21, 05
I <3 House
 
Join Date: Jan 2002
Ree Fresh is an unknown quantity at this point
I heard about this kind of scam before. It's bloody scary and I fear sending any of my information over the internet now. My guess is to look at the actual web address to make sure you are indeed in the official site. However im sure more and more scams are being created... it bothers me how companies like banks incurage ppl to do on line banking.
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  #7 (permalink)  
Old Dec 21, 05
http://virb.com/esoter1c
 
Join Date: Sep 2004
esoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to allesoter1c is a name known to all
Go Phish.
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  #8 (permalink)  
Old Dec 21, 05
Registered User
 
Join Date: Jun 2004
FeelGood is a jewel in the roughFeelGood is a jewel in the roughFeelGood is a jewel in the rough
sticky?
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  #9 (permalink)  
Old Dec 21, 05
Freakin' ya SPEAKAHZ
 
Join Date: Feb 2005
Technix is an unknown quantity at this point
ebay spoof emails are getting bad too. I get at least 3 a day now.
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  #10 (permalink)  
Old Dec 21, 05
The Truth is..So Ruthless
 
Join Date: Apr 2001
AGROculture has a spectacular aura aboutAGROculture has a spectacular aura about
I just typed in a whole bunch of random numbers

it then takes you to another part asking you for all your credit card numbers, apsswords security questions
I typed in a bunch of bullshit again

then it took me to the real royalbank website where I could actually gain access to my account if needed. So really if I wasn't thinking I could've just signed in again and everything would be fine, not noticing I've been scammed!

Unfortunatly a lot of elderly people fall for this.
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  #11 (permalink)  
Old Dec 21, 05
Registered User
 
Join Date: Sep 2005
fable is an unknown quantity at this point
Quote:
to bad the owner is an american....
here's the whois information...

Domain Name.......... naturalcurescenter.com
Creation Date........ 2005-07-30
Registration Date.... 2005-07-30
Expiry Date.......... 2006-07-30
Organisation Name.... Roland White
Organisation Address. 2200 Heritage Drive
Organisation Address.
Organisation Address. Atlanta
Organisation Address. 30345
Organisation Address. GA
Organisation Address. UNITED STATES

Email address is rolandwhite@yahoo.com
WOW! How did you get all this intel? TEACH ME!
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  #12 (permalink)  
Old Dec 21, 05
I <3 House
 
Join Date: Jan 2002
Ree Fresh is an unknown quantity at this point
Quote:
Originally Posted by AGROculture
I just typed in a whole bunch of random numbers

it then takes you to another part asking you for all your credit card numbers, apsswords security questions
I typed in a bunch of bullshit again

then it took me to the real royalbank website where I could actually gain access to my account if needed. So really if I wasn't thinking I could've just signed in again and everything would be fine, not noticing I've been scammed!

Unfortunatly a lot of elderly people fall for this.
I sware you were born with a box full of really randome creative ideas attatched to your head???
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  #13 (permalink)  
Old Dec 21, 05
freedomindz
 
Join Date: Nov 2004
maztraz is an unknown quantity at this point
I am supprised they don't even show this when you enter the logon.
I so getting use to this crap and This has become so comen in Switzerland with all the international bankers lately not everyone can get in they're local bank so it happens more often then we think.

Anyway
So I Attached a little tutorial for the ones that don't know what details to look.

Quote:
Originally Posted by MC Hammered
It looks 99% real and if you are not careful you would probably have clicked through and never known any different.
And I believe 70% of it looks real if you know how to look at it. But I agree you have to have minimum of webdesign knowledge :D
Attached Images
File Type: jpg Fake OnlineBanking.JPG (118.3 KB, 25 views)

Last edited by maztraz; Dec 21, 05 at 04:20 AM.
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