An order for a cell phone charger from Mobiaccs.com for $9.42 appeared on my banking account from a computer at this IP address. They set up a false email address in from gulpatus.com to place the order.
Same thing as T Denison except my charge was from enjoybyplay.com for 9.82 they say with an addy at gulpatus.com under my name. been through this before and the companies are false companies set up to do this. Be aware thet if it's happened to you your card has been compromised. Going to the bank in the morning to get a new one. Getting really tired of this!
Charged my card and set up a fake email address too. Canceled my card. Hackers I am guessing
place fraudlent charge on my card for $6.92 Cancelled card recommend same for anyone else
What the ****. This is why i hate banks. Cancelling my card, and probably my account. Why would i put my money in an account that isn't safe? Stupid, stupid idea, opening a bank account. :-/
I have been hit twice now from the enjoybyplay.com for the same amount each time. I am going to go to the news about this and see if we can get it stopped. Both charges were for 10.13 each then had to call and get a new card and the bank then charges me 13.00 to send me a new one. I am thinking the bank has something to do with it.
I have also been hit twice with the same mode of operation. This time the false company was BuddyBeActive.com for $10.40. My credit card was used and compromised. A false email address was set up too.
Sick and tired o hacker\'s wondering if bank personal has something to do with this!!! What is enjoybyplay?
Same thing here with fraudulent charge using a fake email address at gulpatus.com $9.84 for a man's wristwatch at clothingsoutlet.com Credit card cancelled
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.