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Thread: Who To Report Internet Scams To?

  1. #11
    I'm not as savvy as I once was but we had this happen years ago......

    It installed a keylogger and soaked up a couple of credit card numbers. We keep a close eye on such matters and noticed a couple of strange charges pop up later. I ran a scan and sure enough, it caught two malicious programs.

    Back then I think it was Ccleaner and Malwarebytes......Malwarebytes caught it. Norton was a big waste of time as it slipped right past that.

    Watch your accounts.

    We get reports of this constantly at work. Big waste of time as most of the ones we see are off shore and we have enough trouble getting investigators to handle local cases.
    Last edited by lwt16; 01-19-2017 at 11:18 AM.

  2. #12
    Member Peally's Avatar
    Join Date
    Mar 2014
    Location
    Wisconsin, USA
    Can't do a damn thing about it aside from not feeding the troll on your PC. Don't call any numbers, don't be clicking anything, just wipe the virus and move on.



    You can do one thing though, if you ever meet someone that writes malware for any reason break their nose for the rest of us.
    Last edited by Peally; 01-19-2017 at 11:23 AM.
    Semper Gumby, Always Flexible

  3. #13
    Site Supporter Hambo's Avatar
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    Aug 2014
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    Behind the Photonic Curtain
    Install and run Malwarebytes and SuperAntiSpyware. Between the two you can catch just about anything. If your machine is really fubar, search bleepingcomputer.com for help. They have a bunch of other tools to unhide programs/documents and kill malware.
    "Gunfighting is a thinking man's game. So we might want to bring thinking back into it."-MDFA

    Beware of my temper, and the dog that I've found...

  4. #14
    Smoke Bomb / Ninja Vanish Chance's Avatar
    Join Date
    Nov 2011
    Something similar happened to me not too long ago.

    Quote Originally Posted by lwt16 View Post
    Back then I think it was Ccleaner and Malwarebytes......Malwarebytes caught it. Norton was a big waste of time as it slipped right past that.
    I'm a big fan of Malwarebytes Anti-malware (MBAM), and it's easily worth the price of the full version. Most anti-virus scanners usually don't look for this sort of stuff for reasons that have never been clear to me.
    "Sapiens dicit: 'Ignoscere divinum est, sed noli pretium plenum pro pizza sero allata solvere.'" - Michelangelo

  5. #15
    Quote Originally Posted by MistWolf View Post
    Is this something I report to my local LE agency? Would sending an email to Microsoft be a good idea? Who do I report this to?
    Having worked in the industry (security, not scams), there's really nobody who cares about these sort of untargeted scam attempts. Whoever answered the phone was in a foreign country that won't enforce fraud laws unless you know a tech-savy AUSA who is looking to get into diplomacy as a side-project. If it was a US number and the accent wasn't too thick, a FTC complaint doesn't hurt, though.

    Quote Originally Posted by MistWolf View Post
    Didn't click on any boxes. I called the manufacturer's tech support and they had me shut down and restart the computer and run a hardware diagnostics.
    Meaning no offense, this is a bit like calling Ford because there was a fake road-sign, and they had you check your oil level. The plan for this particular scam usually doesn't call for virus infection, but you've gotten some good answers about running Malware Bytes as a general defensive measure, and I'd encourage you to do so regardless of this particular incident not requiring it.

  6. #16
    Just keep in mind, that when it comes to computer voodoo, I don't know what I don't know, so you'll have to forgive me if I perform the computer equivalent of checking the blinker fluid level.

    I am paying attention to the advice given
    We wish to thank the United Network Command for Law and Enforcement, without whose assistance this program would not have been possible.

  7. #17
    Quote Originally Posted by TheRoland View Post
    Having worked in the industry (security, not scams), there's really nobody who cares about these sort of untargeted scam attempts. Whoever answered the phone was in a foreign country that won't enforce fraud laws unless you know a tech-savy AUSA who is looking to get into diplomacy as a side-project. If it was a US number and the accent wasn't too thick, a FTC complaint doesn't hurt, though.



    Meaning no offense, this is a bit like calling Ford because there was a fake road-sign, and they had you check your oil level. The plan for this particular scam usually doesn't call for virus infection, but you've gotten some good answers about running Malware Bytes as a general defensive measure, and I'd encourage you to do so regardless of this particular incident not requiring it.
    http://arstechnica.com/tech-policy/2...ve-phone-scam/

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