Hi,

What is happening?

Someone is trying to hack my egoldaccount.
I am glad that i have a high security from actinel.
So every time someone is trying to log in, i get a email with his ip-adress.

These two IP's has tried to hack my account.

Can i ask the admin of MMGforum if these IP's match with someone on this forum?

I asked it also on TG forum and the moderator told me "No-one has posted or joined TG with either of those 2 IPs".

Thnx for your help


PS:
I have already contacted the ISP Provider from the second IP adress and they will do a research.
They told me to email at abuse@bellnet.ca; i did it and they will investigate it.
That is what they replied automatically




1.
IP address: 201.243.32.84
Reverse DNS: 201-243-32-84.dyn.dsl.cantv.net.
Reverse DNS authenticity: [Unknown]
ASN: 8048
ASN Name: LACNIC-8048
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): VE [Venezuela]
Country Currency: VEB [Venezuela Bolivares]
Country IP Range: 201.242.0.0 to 201.243.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Private (internal) IP? No
IP address registrar: whois.lacnic.net
Known Proxy? No

2.
IP address: 70.52.230.15
Reverse DNS: toronto-hse-ppp4247717.sympatico.ca.
Reverse DNS authenticity: [Verified]
ASN: 577
ASN Name: BACOM
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): CA [Canada]
Country Currency: CAD [Canada Dollars]
Country IP Range: 70.48.0.0 to 70.55.255.255
Country fraud profile: Normal
City (per outside source): Montreal, Quebec
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

THNX if somebody will help me to find these scammers.

I HATE SCAMMERS

This post has been edited by money123: May 2 2006, 09:26 AM

Is there someone who can hunt down IP's ? If so how come no-one is hunting down these doggy hyip's ?

You're getting PIN e-mails because somebody knows your egold password.
First scan you pc for viruses/keyloggers/spyware/trojans/rootkits, then if you are sure your system is clean - change the password using SRK keyboard.

It is already too late.

They hacked my account and stolen all the money.

For me it is game over.

When you're using e-Gold mainly, you HAVE TO keep your system clean.

No match on IPs

Your kidding me! OMG Money I feel bad for you my friend.

They had to get your email address then to get your pin.

This post has been edited by PF.biz: May 2 2006, 01:40 PM

Yes,

I don't know how they did, it was a ISP emailadres

Here is the email from egold.

They have stolen a lot of money (all).


F,

Your account was accessed from remoteip address 201.243.32.84 and a pin was
sent to the email address on the account. The person logged into your email
account and retrieved the pin, accessed your e-gold account and made a
payment from the account.

Since your account was compromised while AccSent was enabled, there is a
high probability that you either have a security hole in your computer,
which allowed hackers to take control of your computer or you have a Trojan
virus, spyware or keylogger software installed on your computer because
someone not only had access to your e-gold passphrase, they also had access
to your email address password. AccSent monitors account access attempts
and issues a one-time PIN challenge to those coming from IP address ranges
or browsers that differ from the last authorized account access.

Until you remove the malicious software from your computer, your account is
still vulnerable. Your email account has also been compromised so it is
important that you change the password for your account after your computer
is cleaned. If the malicious software is still on your computer, someone is
able to read your emails, delete your emails or send emails from your
account.

The only other way your account could have been compromised is if you
received a phishing email with a link for you to click on to access your
account. If you clicked on the link and went to a fake e-gold site and
entered your e-gold account information along with your email account
information, your account could have been compromised without malicious
software being installed on your computer.

Have you received any emails within the past few weeks, which appeared to
come from e-gold requesting that you log into your account? Did the email
contain a link or an attachment? Did you attempt to open the attachment?
Did you click on the link or attempt to access your account from a link in
this email? It is also possible that malicious software was installed on
your computer if you visited certain high yield websites. Some websites
attempt to run an active X script when visited. This script checks your
computer for vulnerabilities and downloads malicious software.

Have you run a complete virus scan of all computers used to access your
account with updated anti-virus software? You should also check your
computer for Spyware and Trojan keyloggers. Some people mistakenly assume
that anti-virus software protects them from keyloggers and Spyware. Most
anti-virus software does not adequately check for keyloggers and Spyware.
If you have checked all the computers used to access your account with only
an anti virus software, we strongly recommend you use a software that
specifically checks for Spyware and keyloggers. Please check your computer
for the following Trojans Win32/Goldun.ia; GDIWXP.DLL and pwsteal.trojan.
We have had a couple of customers who reported being infected with these
viruses. One customer said he did not find anything when he ran Norton and
McAfee anti-virus software, but he found the Win32/Goldun.ia Trojan when he
used a software called 'Kaspersky'.

We have investigated and blocked accounts 3100256 and 3122708 from receiving
any more e-gold payments. Unfortunately we will not be able to refund your
money because all e-gold spends are final and not reversible as stated in
the e-gold account user agreement. e-gold is also contractually prohibited
from freezing e-gold accounts or releasing e-gold account information in the
absence of a court order or subpoena. You might want to consider obtaining
some combination of help from a legal professional or law enforcement to
obtain a court order, if the size of your loss warrants expenditure of your
resources (time and money) to resolve.

If you obtain a court order, in order to ensure you get all pertinent
information please:

- Ask for e-gold account profile information for accounts 3100256 and
3122708
- Ask for transaction history information for accounts 3100256 and 3122708
- Ask for information on any other accounts owned or controlled by the
individual
- Ask for Disposition of funds in questions "what account are the funds
currently located, this is in case they have been moved around"
- If applicable, ask for stabilization of the funds in question "freezing of
the account if the funds are still under the control of the perpetrator"
- Ask for account profile information for the account where the funds are
currently located. This will be needed in case you have to subpoena the
third party account owner.

This court order should be presented to:

e-gold Ltd.
c/o The Office of the Shareholders
Attn: Hil de Frias
Mello, Jones & Martin
Reid House 31 Church Street
Hamilton
Bermuda, HM 12

Thank You,
Due Diligence Unit

This post has been edited by money123: May 2 2006, 02:00 PM

awww ****! that sucks!

Is alertpay the only one who has this policy. I wonder does uniclear and alertpay have a no freeze on accts. or chargebacks too. That is the only bad problem with egold.

Thnx for looking

I appreciate it

It was the first IP who stole all my money.




Do you know teacher i feel terrible.

I posted today a post about protecting members, and just today i had bad luck.
I could not even protect my own account.

Take care teacher

don't let to much money on your egoldaccount

it is still strange, someone knew my egoldnr , my isp emailadress, my isp emailpassword, my egoldpassword
i don't know what do think

This post has been edited by money123: May 2 2006, 02:16 PM

I'm really sorry that they've hacked your account.
You must be very careful with e-gold, especially with large amounts of gold

E-gold should think of another way to protect our accounts. But I guess they don't care.

E-gold already placed some security setting to help protect end user account (ie Sentinel setting). It is the end user who need to be responsible for the security of their own computer system that used to access to e-gold account. E-gold can't help much on your own computer security setting.

Not neccessary.

So i would be carefull if i was you ( so even with actinel settings activated, they can hack your account)

This is from a other forum:

Hacker can even access to your egold without pin if u are using proxy server and he will conect using the same proxy IP as you or he can also use technique called IP spoofing to modify the packet headers so that it appears that the packets are coming from your host. By spoofing a connection from a trusted machine an attacker can be able to access the target egold web servers without pin authenticating. Egold pin system is not able to detect a spoofed packet if it arrives so all pin securities are useless if he does so!!!

Also your email pin number can be captuter by using "sniffer" program if u are in Local Area Network connected to the internet by router or hub and your email doesnt have SSL protocol.

This post has been edited by money123: May 2 2006, 08:13 PM

Yes, keeping your system clean is most essential thing in any case!

This post has been edited by Lucky-Lucas.com: May 3 2006, 08:38 AM

Is there any way you can cause this hacker some grief? I'm not very knowledgable about computer stuff. I know you don't have his email, but you have his Ip. Maybe you can send malicious crap to him!! Also, egold can't tell you who he is, but maybe someone else can. If he is a member of some autosurf or hyip where he's been using these same egaold account numbers for payouts, maybe you can track him down through a sympathetic admin.

Hi,

I have also his email adress, because he changed my emailadress in his emailadres, so i couldn't get this automatic pin.

His emailadres = yh_extralight@yahoo.com.

It would be nice of somebody can track this thief.

These 2 IP's, somebody told me that's the same person. He is using proxy.
I am glad that the moderator here at MMGforum and TGforum saw that these IP's are not from a member here or the other fora.

About the 2 egoldaccounts. I want to ask every admin of a HYIP or Autosurf if they know these accounts, but i don't know how i can ask. I can't ask in every thread.
Maybe if the mod can PM all the admins from AS or HYIP to ask about these accounts or emails, but i also think that's difficult.

anyway thnx to every member and mod's here to help me

regards,

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