Topic: Ebay Scammer Alert: Identity Theft and Spamming (Read 2497 times)

BellisimaJ. · « **on:** April 27, 2007, 07:30:20 PM »

Bloody damn criminals!

maryrussel · « **Reply #1 on:** April 28, 2007, 01:52:37 PM »

Quote from: BellisimaJ. on April 27, 2007, 07:30:20 PM

Bloody damn criminals!

I'm afraid to ask what that's about.

regic · « **Reply #2 on:** April 28, 2007, 03:34:32 PM »

I believe it's about identity theft. An ex TT member registered Bellisima's real name as an ID on delicious and is using it to libel and stalk her. The same person has also changed their eBay ID to our hosting company's name in an attempt to impersonate us. This same person has also registered our company name, the name of BBH's store, and names of our other websites on various sites in an attempt to impersonate us.

BellisimaJ. · « **Reply #3 on:** April 28, 2007, 03:57:59 PM »

Quote from: regic on April 28, 2007, 03:34:32 PM

I believe it's about identity theft. An ex TT member registered Bellisima's real name as an ID on delicious and is using it to libel and stalk her. The same person has also changed their eBay ID to our hosting company's name in an attempt to impersonate us. This same person has also registered our company name, the name of BBH's store, and names of our other websites on various sites in an attempt to impersonate us.

Unfortunately, Mary, Reg is right.

regic · « **Reply #4 on:** April 28, 2007, 04:00:12 PM »

Here is the user ID history of the fake Tulip Hosting ID on eBay that is being used to impersonate us:

Fake TulipHosting ID on eBay

Quote

eBay Member User ID History
The box below contains the User IDs that this member has used on eBay.
   User ID       Effective Date       End Date
   tulip*hosting       Apr-04-07       Present
   azsoftware4less       Feb-09-06       Apr-04-07
   saintelsewhere       Jan-09-06       Feb-09-06
   walmarthighcostofalowprice       Dec-09-05       Jan-09-06
   azsoftwareforless       Jan-25-05       Dec-09-05
   anita5162sstuff       Mar-26-03       Jan-25-05
   anita5162sastuff       Mar-26-03       Mar-26-03
   anita5162       Sep-30-01       Mar-26-03
   nospammingus       Aug-01-01       Sep-30-01
   ************@aol.com       Sep-17-00       Aug-01-01

BellisimaJ. · « **Reply #5 on:** April 28, 2007, 04:04:15 PM »

They removed her user id history.

Edit. It's still there. Did you just change the link?

BellisimaJ. · « **Reply #6 on:** April 28, 2007, 04:07:52 PM »

It looks like she is narued......?

Edit: Nope, not narued. Wishful thinking on my part, apparently.

BellisimaJ. · « **Reply #7 on:** April 29, 2007, 09:18:48 AM »

Quote

An ex TT member registered Bellisima's real name as an ID on delicious and is using it to libel and stalk her.

She also registered variations on TT's business name on various sites. Apart from having no scruples whatsoever, she apparently is not concerned about lawsuits and jail.

mandy · « **Reply #8 on:** July 15, 2007, 09:22:47 PM »

Quote

Here is the user ID history of the fake Tulip Hosting ID on eBay that is being used to impersonate us:

Fake TulipHosting ID on eBay

Quote
eBay Member User ID History
The box below contains the User IDs that this member has used on eBay.
   User ID       Effective Date       End Date
   tulip*hosting       Apr-04-07       Present
   azsoftware4less       Feb-09-06

If you have received any unsolicited spam or phishing emails that originated from this false impersonation eBay ID you may report them to:

Spamcop: http://www.spamcop.net
Internet Crime Complaint Center http://www.ic3.gov/
Arizona Attorney General: http://www.azag.gov/
US-Cert (Homeland Security): http://www.us-cert.gov/nav/report_phishing.html
Office of Fair Trading: scams@oft.gsi.gov.uk

If the emails you received came from an anonymous email address use spamcop.net (include the full headers) and it will be able to trace it back to the sender's computer so you can file an abuse report. The individual is known to have sent the spams from both AOL and Cox Cable email addresses as well as through eBay's user mail system.

mandy · « **Reply #9 on:** July 25, 2007, 02:10:01 PM »

Hugs go out to two employees in eBay's Trust & Safety department and the office of eBay President Bill Cobb for resolving this issue. The individual who was impersonating our hosting company was banned from eBay on 24 July .