Author: Nadejda Zaitzeva
Date: 17:56:03 08/01/02
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Hello, You guys are being had by a liar, hacker and a thief. First of all, Jerry Jones and this Sergey Smith who replied to him are the same guy. That should be clear to all of you. In addition to hacking into our site many times, committing credit card fraud and threatening us repeatedly, he also repeatedly mailbombed our server, which mostly likely resulted in the cancellation of his accounts. I'm including some examples of this below, but as the logs, emails and other proof we have is enormous, I can only post a small sample of it here. As any programmer knows, there isn't a way to collect anyone's email, passwords or credit card information using Java or any other kind of scripts placed on a web page, that's ridiculous. We didn't do anything to this guy except gently scold him for hacking and then after he continued, we reported him to his account providers. This guy began hacking into our site on July 29th. We have programming in place to limit free members to 3 email message sent to ladies. This guy, who's real name is erik vanlint, by the way - he's from Belgium, began creating many false profiles, using many different email addresses, user names and using many proxy servers to try and circumvent our programming. This is bad enough, but something we don't get too excited about. But at the same time - before one word was exchanged between us, this guy committed credit card fraud against us. He joined our site as a paying member using fraudulent credit card information - this time using the name Phillip Crew. A lot of names this guys has...... Just after doing this, this thief sent to our anti-scam site a report about two girls he was writing (and lying) to, claiming that they must be scammers. We answered him very politely and quickly, and he returned our message, and this time wrote something slanderous about our dating site - and this AFTER he had continually hacked into our site and committed credit card fraud! We were not aware of the credit card fraud at this point, but we had become aware of his hacking attempts. We wrote him a very polite letter (please see below), only gently scolding him for his hacking, nothing rude or vulgar or threatening, as you will see is his own method. We have logs to backup all of this - tons of it. We have every line from every log, and every email he sent (including the thousands of mailbombs). We can prove everything we say here. His lies are all ridiculous and unsubstantiated. Since he is slandering us on bulletin boards, we are also pursuing this by reporting his illegal activities to the proper authorities, and making them public wherever he posts lies about us. Please take a look at only a tiny sample of proof: This is what we received in reply from him (I'm adding YYYTTT to help protect from spam): Return-Path: <YYYTTTchessbase@yahoo.com> Received: from web14507.mail.yahoo.com (web14507.mail.yahoo.com [216.136.224.70]) by trueloves.com (8.9.3/8.9.3) with SMTP id PAA03752 for <YYYTTT@YYYTTTtrueloves.com>; Mon, 29 Jul 2002 15:41:02 -0400 Message-ID: <20020729214236.5171.qmail@web14507.mail.yahoo.com> Received: from [134.58.253.194] by web14507.mail.yahoo.com via HTTP; Mon, 29 Jul 2002 14:42:36 PDT Date: Mon, 29 Jul 2002 14:42:36 -0700 (PDT) From: Chess Base <YYYTTTchessbase@yahoo.com> Subject: Scam report To: Matt Parker <YYYTTT@YYYTTTtrueloves.com> In-Reply-To: <004e01c2373f$cba2b2e0$aabbefd8@q2u3l3> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-UIDL: lpm"!ZIG"!mNa!!N6B!! Actually, I'm a scam hunter, sometimes hack sites to get info about potential scammers, and play their game to gather info about them. Jerry __________________________________________________ Do You Yahoo!? Yahoo! Health - Feel better, live better http://health.yahoo.com Then he continues his hacking the next day, by creating more free profiles on our site and sendig more letters: Login: JerryJ 2002-07-30 IP: 134.58.253.194 E-mail: YYYTTTchessbase@yahoo.com Name: DO_U_WANT_2_B_HACKED_? Gender: Men-seeking-Women Country: Russia City: DO_U_WANT_2_B_HACKED_? Age: x Height: 185cm, 6 ft 1 in Weight: 83kg, 185 lbs. Sign: Aries Hair: White curly Eye color: Brown Social: Separated Children: No children Family: Undecided about having children Religion: Not Specified Race: Not Specified Language: Occupation: Type: Not Specified Education: Not Specified Study: Smoking: Never smoke Drinking: Never drink alcohol Music: Appearance: Adjectives: x Hobbies: x Comments: Seeking: x Relationship: Love and marriage Full Name: Address: Phone: Photo: Here is the receipt from his credit card fraudelent registration: ========= ORDER INFORMATION ========= Invoice : 62985219970 Description : Trueloves.com Membership Amount : 19.95 (USD) Payment Method : MasterCard Type : Authorization w/ Auto Capture ============== RESULTS ============== Response : This transaction has been approved. Authorization Code : 040869 Transaction ID : 311078350 Address Verification : Street Address: No Match -- First 5 Digits of Zip: No Match ==== CUSTOMER BILLING INFORMATION === Customer ID : phrocrew First Name : Philip Last Name : Crew Company : Address : FUCK OFF City : FUCK OFF State/Province : Wa Zip Code : 452366 Country : USA Phone : 452123456 Fax : E-Mail : phrocrew@yahoo.com === CUSTOMER SHIPPING INFORMATION === First Name : Last Name : Company : Address : City : State/Province : Zip Code : Country Data from our logs 07/29/02, when he used a credit card to register as a paying member (credit card info excluded here): Fuckoff **passwrd** 2035 30 members You@are.com Fuckoff russian Fuck off russian bastard xxxx xx 4125 xx 45236 phrocrew **passwrd** 2035 30 members phrocrew@yahoo.com Philip Crew private FUCK OFF Wa 452366 USA 452123456 Here he is trying to login after using the credit card. Notice that his proxie failed and gave him away: 134.58.253.194 - - [29/Jul/2002:09:02:49 -0400] "POST /cgi-bin/pass/pass_reminder.cgi HTTP/1.1" 200 239 "http://www.the-cloak.com/Cloaked/+cfg=136/http%3A//www.trueloves.com/cgi-bi n/members/index.shtml" "Mozilla/4.0 (compatible; MSIE 5.0; Windows 98) Opera 6.02 [en]" 216.127.72.7 - phrocrew [29/Jul/2002:09:02:30 -0400] "GET /cgi-bin/members/index.shtml HTTP/1.0" 401 1228 "http://www.trueloves.com/members.shtml" "Mozilla/4.0 (compatible; MSIE 5.0; Windows 98) Opera 6.02 [en]" 216.127.72.7 - phrocrew [29/Jul/2002:09:02:28 -0400] "GET /cgi-bin/members/index.shtml HTTP/1.0" 401 1228 "http://www.trueloves.com/members.shtml" "Mozilla/4.0 (compatible; MSIE 5.0; Windows 98) Opera 6.02 [en]" Here's the second letter we wrote to him, after we first discovered his hacking: From: "Trueloves.com" <YYYTTT@trueloves.com> To: "Chess Base" <YYYTTTchessbase@yahoo.com> References: <20020729200026.52586.qmail@web14510.mail.yahoo.com> Subject: Re: Scam report Date: Mon, 29 Jul 2002 13:35:24 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 Jerry Thanks for sending this info about the girls, it will be reviewed and we'll let you know when they're published on Antiscam.org. As for Trueloves.com, your allegations are totally unfair. My husband and I own both Trueloves and Antiscam. Do you think that "crooked agency" would have own antiscam site? In fact we were concerned with all this scam situation and it was the reason for opening Antiscam.org. I personally devote lots of my time screening and weeding out scammers from our site, by the way doing that for free and only because I am honest person and don't want my customers to be cheated. We don't promise that our site is 100% free of scammers because nobody can make such a claim but we promise zero scam tolerance and we keep our promise. If you saw some scammers on our site, please report. We have a link "report scam or abuse" on each and every our page. We delete profiles of scammers, block them from further postings and expose them on Antiscam.org Our goal is to have clean database, not big database. That is why those 6 or 7 profiles that you created and filled with garbage were deleted. Your idea of us being connected to spam is simply ridiculous. Nobody can see your email, that's why members send first letter through the form. And we earn our living by selling membership in this agency, not sending spam. I guess you don't quite understand how all this works. Women create their profiles themselves via the web, they can modify and delete them any time they wish. They are absolutely real. By the way, if you were so much in "doubt that a single of our candidates is real", why you wrote more than three allowed free letters? We don't respect such approach at all. This site is a full time job for us and we, like everybody else, expect to be paid for work we do, not to be ripped off. I don't think that you'll be able to find in whole Internet people more concerned about their customers and about purity of their database than my husband and me. And it's very disappointing to see that this quite rare attitude is not appreciated at all. Here's just one of the nasty letters we received from him: Slushai, vonyuchaya suka : Ya soglasen isparitjsya raz na vsegda. Da ya soglasen. Pri tom uslovii, chto parolj E mail : erikvanlint@yahoo.com budet kak ranshe : evlhevlh Nikakix drugix pretenzii ne imeyu. Mne ni ot tebya, ni ot tvoix telok ni xuya ne nado. Vy prosto xaknuli E mail, i eto vam darom ne proidet. Tam vsyakie pisma, kotorye mne nuzhny. Mogu ix, konechno, vse zanovo sostavit, no mne prosto lenj. Mozhesh vse skopirovat i zasunut sebe v pizdu. Ty izmeni parolj , i u tebya so mnoi bolshe nikogda nikakix problem ne budet. Ot menya bolshe nikogda ni slova ne uslishesh, k gadalke ne xodi. A ne to, mozhesh zavyazat svoi biznes. And a translation, for thos who don't understand Russian: Listen, you stinky bitch: I agree to disappear once and for good. Yeah, I agree. But on my terms: password to email account erikvanlint@yahoo.com must be changed as it was before evlhevlh There'll be no more claims. I don't need a fuck nor from you neither from your cows. You simply hacked my email and it will cost you. There're the letters I need. I of course can write them again, but I am simply lazy. You may copy them all and stuff them in your cunt. Change the password and you won't have any troubles with me ever. You won't ever hear from me. But otherwise you're done with your business. --------------------------------- Nice guy, huh? Please understand what kind of liar and psychopath you're dealing with here. We run a completely honest business and value our reputation. This guy attacked us for no reason, absolutely unprovoked. On July 31, 2002 at 12:52:53, Sergei Smith wrote: >I do believe you, but I had another, yet comparable problem. >Actually I reported the authorities today a serious internet >abuse by the online agency True Loves http://www.trueloves.com >The Java scripts on this site are meant to retrieve information >about their visitors for the purpose of spam mail, >to retrieve their visitors' Credit Card information and their >E mail address for which people often use the same password as >they use to sign up for that site. >Being unaware about this, I yesterday signed up twice >at that site and noticed that the Java scripts on that site >indeed retrieved browser info and maybe also CCard data. >On that site I signed up with the same password >as for my Hotmail account, my E mail was also hacked last >night and this morning I immediately blocked my Credit Card >account and wrote an e mail to the I.P. of that >site's domain. The same webmaster also runs the >(fake) site : www.antiscam.com >He (or she) has a Yahoo ID : nadzaitz@yahoo.com >2 hours ago I received a threatening E mail >message from that address saying that they know >all about me and that I must leave their I.P. >alone because they have "muscular friends" all >over the world and that they will sue me. >That site is a scam and a dangerous one. >My first reaction was to scream "bomb and nuke >that skunk!" but maybe it's better to proceed >with caution. NEVER use the same password twice.
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