Comments on: Moneybookers

By: mike

mike — Mon, 27 Apr 2009 19:01:25 +0000

Got mine today. I am very suspicious on this type of emails. I’m glad I found this site to confirm my suspicions.
Always remember, If you don’t personally know them or made contact first, Don’t click on any of their links.

Thanks, MIKE

By: jt

jt — Wed, 05 Mar 2008 02:34:57 +0000

i would leave my email but im to scared so this is the guys email that i think is trying to scam me

By: Scam Reporter

Scam Reporter — Sat, 15 Dec 2007 06:11:06 +0000

Amount: USD 296.56
ID: 985445872
Subject: You must use the link below to accept the payment.
Note: http://65.254.53.134/error/app/login.pl/index.htm

By: Scam Reporter

Scam Reporter — Sat, 15 Dec 2007 06:10:23 +0000

Amount: USD 523.82
ID: 21583130
Subject: You must use the link below to accept the payment.
Note: http://61.60.33.122:3232/app/login.pl/

By: Scam Reporter

Scam Reporter — Tue, 27 Nov 2007 13:57:31 +0000

http://61.251.189.116:2323/www.moneybookers.com/

By: Scam Reporter

Scam Reporter — Sun, 16 Sep 2007 03:37:00 +0000

http://210.206.177.214/moneybookers/ is another phishing site

By: Scam Reporter

Scam Reporter — Sun, 09 Sep 2007 10:04:11 +0000

http://www.moneybookers-profile.com/directory.php?cmd=login

By: Scam Reporter

Scam Reporter — Mon, 03 Sep 2007 14:57:57 +0000

Amount: USD 523.82
ID: 21583130
Subject: You must use the link below to accept the payment.
Note: https://www.moneybookers.com/accept.php?payment_id?=21583130

scam link is http://exchange.pbsfbs.com/

By: Scam Reporter

Scam Reporter — Sat, 11 Aug 2007 09:13:17 +0000

http://info.politist.ro/

By: Scam Reporter

Scam Reporter — Sat, 04 Aug 2007 00:29:40 +0000

http://supercena.biz/a.html

By: Scam Reporter

Scam Reporter — Fri, 13 Jul 2007 15:32:53 +0000

here is another

http://tomsmix.com/a.html

By: alfredo

alfredo — Thu, 05 Jul 2007 13:46:42 +0000

http://thoriqat-abjad.net/~test/www.moneybookers.com/app/login.pl/index.htm

ID: 79455643

By: alfredo

alfredo — Thu, 05 Jul 2007 13:40:32 +0000

here is another
http://www.harley-davidson.com.mx/moneybookers/app/index.htm

ID: 23455643

By: alfredo

alfredo — Thu, 05 Jul 2007 12:48:36 +0000

here is another one http://ffg194.internetdsl.tpnet.pl/www.moneybookers.com/app/login.pl/index.htm

with id number 87455643

By: alfredo

alfredo — Fri, 22 Jun 2007 10:27:15 +0000

here is another one http://www.dashaus.es/www.moneybookers.com/app/index.htm

By: alfredo

alfredo — Sat, 09 Jun 2007 22:49:20 +0000

update:
http://mail.snaige.lt/www.moneybookers.com/app/index.htm

By: alfredo

alfredo — Sat, 02 Jun 2007 00:05:33 +0000

this one takes your login info and cc info,watch out!

http://www.mpi.oem.pl/forum/www.moneybookers.com/app/login.pl/index.htm

By: alfredo

alfredo — Fri, 01 Jun 2007 23:59:54 +0000

here is another scam link
http://203.153.35.76/www.moneybookers.com/app/index.htm

By: alfredo

alfredo — Thu, 24 May 2007 13:15:06 +0000

here is another fake site

http://61-30-78-132.static.tfn.net.tw/~aaa/www.moneybookers.com/app/index.htm
Amount: USD 286.56
ID: 97455643

By: alfredo

alfredo — Thu, 10 May 2007 02:00:46 +0000

Here is another moneybookers scam email
—————————————-

Payment details

Amount: USD 386.56
ID: 23455643
Subject: You must use the link below to accept the payment.
Note: https://www.moneybookers.com/accept.php?payment_id?=23455643

Dear Sir/Madam,

We are writing you this email in regards to your account with
moneybookers.

In accordance with our terms and conditions, article 3.2., we would like
to kindly ask you to confirm your identity by doing the following:

1. Click the link below and update your account informations by filling the forms.

https://www.moneybookers.com/app/identify.pl

2. Send us copies of following documents:

– personal identification document (identity card or driving license or
international passport)
– a proof of the address submitted with our system (bank account
statement or utility bill)

You can send those scanned to our email address
service@moneybookers.com or faxed to +44 709 204 2001.

With best regards,

your moneybookers team

Moneybookers Security Reminders

Protect Your Password
Moneybookers and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone refuse and immediately report this to security@moneybookers.com.

—————————————-

The scam link is http://ks1.ccat.ac.th/www.moneybookers.com/app/index.htm

By: Wendy

Wendy — Wed, 21 Feb 2007 06:29:02 +0000

I just got this too. I’ve never heard of Moneybooker and don’t have an account with them, so my guess is they send it to anyone without bothering whether they really have an account or not.