Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information

Details of Scam Report
Attempted Auctiva/eBay phishing Scam seemingly sent by but actually sent by, via source host: IP: ISP: Easynet Espania, SA Host Name: Organization: Server Housing Country: Spain ---------------------- Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Thu, 7 Mar 2013 07:06:04 -0800 Received: (qmail 23260 invoked by uid 48); 7 Mar 2013 17:35:55 +0300 Date: 7 Mar 2013 17:35:55 +0300 To: *********** Subject: Hello ***********, Auctiva Security Update Notification! Message-ID: From: "Auctiva" Content-Type: text/html Return-Path: X-OriginalArrivalTime: 07 Mar 2013 15:06:04.0659 (UTC) FILETIME=[49E26430:01CE1B45]
TD>Reference Number: AUCTIVA-526-523-523 As part of our security measures, we regularly screen activity in the Auctiva system.We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
Our system detected unusual changes into your Auctiva account. Also your eBay username, linked to your Auctiva account, seems that has been changed.
This is the Last reminder to log in to Auctiva as soon as possible.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

Click here to restore your account details We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience Sincerely, The Auctiva Team

Tag Cloud
log in activity ebay ended contact safe account notification access sent user reference sincerely will security ([]) (6.0.3790.4900) (qmail 23260 invoked by u... (utc) filetime=[49e26430:... microsoft

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot