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 What's the deal with this one?

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Obi-Wan Knievel
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Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF


PostPosted: Sun Feb 24, 2008 11:09 am Reply with quoteBack to top

Here's proof that it ain't just the new members (I don't say "newb") with these questions. A really well done message landed in my spambox (catcher account), but it's not the standard cheque-mule intro. It came with a couple of linkies and the body of the message was this...
Image

The linky is http://www.myrebateprocessor.com/?ref=&cid=CD50277

Do I think it's a scam? Hell yes. It landed in my baiting account amid all the male enhancement and 419 intros, and it has all the indicators: It's aimed at losers, the site says "risk free" a lot, and oh yeah there's a startup fee.

So my question is this... is there a way to bait this one? Has anyone done it?
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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Sun Feb 24, 2008 11:49 am Reply with quoteBack to top

Dixie just applied, but her Amex number was found to be invalid.

It's almost certainly a well shielded scam operation. No fee, you don't get to have a look. $197 up front thank you, and take your chances on what you get.
I'm Australian based, and this is a US operation apparently. This requires someone with the necessary skills to locate the host and the registration details of the site.
I'll check Dixie's email shortly and see if there is any feed back. Will post if any turns up. I cannot think of any way to bait them.

_________________
DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez

pony
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WhackMeister
Not quite a Newb


Joined: 17 Feb 2008
Posts: 57
Location: Behind you!


PostPosted: Sun Feb 24, 2008 12:21 pm Reply with quoteBack to top

Just found this, which looks as if it refers to the site in question:

http://www.reviewopedia.com/angela-penbrook.htm?gclid=COSszabn3JECFQlIMAodE1xOXg

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Ivor Grimey Colon
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Joined: 16 Jun 2005
Posts: 1338
Location: England


PostPosted: Sun Feb 24, 2008 12:22 pm Reply with quoteBack to top

Surprise, Surprise, the registration info is hidden: http://www.coolwhois.com/d/myrebateprocessor.com
As is the info for ezinternetincome1.com, which points to a clone site, and penbrookproductions.com, which is the domain of their "customer care" email.

Check out this handy disclaimer: http://www.ezinternetincome1.com/images/footer/earnings.html

Here's some other clones (all registration info is protected):
processathome.com
internetprofithouse.com/

A quick google has brought up a load of similar sites. Should these be treated in a similar way to fake banks? What's the best course of action here?

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WhackMeister
Not quite a Newb


Joined: 17 Feb 2008
Posts: 57
Location: Behind you!


PostPosted: Sun Feb 24, 2008 12:36 pm Reply with quoteBack to top

Just noticed something else - read this bit about "rated #1 blablabla"

Image

and then have a look at the site that rates so highly:

Image

Hmm...dingdong - what's that? Alarm bells ringing...

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Pimp my number: +44762433O799. UK Male, on most of the time. PM me before if you want.
Cellphone x 11 Nigeria x1 United States x1
I saw your structure, and you very much loved me. I suggest, at the same time you were written off I, if you not against. <- Natalia, my love, I think the wedding's off...
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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Sun Feb 24, 2008 12:51 pm Reply with quoteBack to top

Rebate processing came up on Scamwarners.

http://www.scamwarners.com/forum/viewtopic.php?t=527&highlight=rebate

Although dodgy, it's not exactly illegal and it's not worth baiting.

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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Sun Feb 24, 2008 1:01 pm Reply with quoteBack to top

If what Albright claims is true, it almost fits the Pyramid Scheme mould. Sounds extremely dodgy, and is bound to extract fees from a lot of people who can least afford to lose.
If all registration data is protected, that is not the MO of a genuine business.
Again, I agree with SOF, it couldn't be baited.
They have Dixie's email and (fake) address, but I doubt that there will be any contact after the Amex card bounced.

_________________
DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez

pony
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Obi-Wan Knievel
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Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF


PostPosted: Mon Feb 25, 2008 12:55 am Reply with quoteBack to top

That's totally cool, thanks folks!

I guess it's just further proof that a) you don't have to be west African to be a scammer and b) just because a business is legitimate doesn't make it... legitimate. Like those "accredited" online universities or "Canadian" online pharmacies, there's just no baiting them. Besides, there are better ways to get rich working at home!

http://www.jibjab.com/view/211420 Very Happy
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