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Computing & Technology > Spoofy Emails
 

Spoofy Emails

This holiday season seems fraught with perils, both family and from the outer world. We don’t know what to do about meeting up, in my family, yet. It is a delicate and unnerving situation, dealing with some members. But on the good side, my 2 sisters, both of whom had surgery, are well and on the mend. But just recently I think I have been phished, by a cryptocurrency villain. Someone purporting to be from support at a marketplace I use requested a full set of documents proving my income, occupation, etc. The email address appears to be from the correct site. And such a request is not entirely unexpected, sometimes, since this marketplace is tied to my bank and is under U.S. law, and might need to verify quite a bit. Just like banks, they have to do due diligence, and prevent money laundering, and so on. But I delayed providing anything, and sent a ticket to support on the site to verify if this was for real… and on the support page it says clearly that their staff isn’t allowed to open anything but JPEGs and PNG files. This person asked for PDFs. Aha. I think I avoided major robbery. I’m not sending anything. The site hasn’t answered yet, but in light of that I refuse to proceed. It’s scary out there.

posted on Dec 7, 2022 7:20 AM ()

Comments:

I have the best answer--be poor--don't have any money--don't own ANYTHING--throw out the computer or anything else with an Internet!!!
I know, I know---none of that is practical--all you can do is be careful, don't give out any information--you want information? First give me all you have!!
comment by greatmartin on Dec 7, 2022 3:53 PM ()
Well, I am glad I took precautions, but it turned out that the email was legitimate. The company just has a terrible way of going about things, which alarmed me.
reply by drmaus on Dec 7, 2022 6:12 PM ()
Too bad most people don't do what you did. They get nervous, and whatever, and in turn, they get stupid. I had an incident on the phone when a nurse from my health insurance called as they do several times a year. She wanted me to identify myself and I wanted her to prove that she actually had my information. We each gave enough to satisfy the other and it worked out. She was legit.
II have a question that you might be able to answer: Two calls from insurance companies both said that they were calling with a quote that I requested. I'm very satisfied with my insurer and haven't clicked on anything related to insurance. The lady from the second call when I asked said I much have given my info to one of those sites that spreads the info.
We talked a bit and it turned out that the guy with my name, spelled the same way was born in 1990 and had Progressive (or something). She mentioned the road he lives on and that was also incorrect.
So the obvious question, how did my phone number get transposed to this guys info when I hadn't filled anything out on whatever site it was?
Thanks,
comment by jjoohhnn on Dec 7, 2022 8:09 AM ()
Insurance companies love to buy lead lists, which are compiled by all sorts of people, companies, and their sites. I am certain that many lead lists are made with half-information, wrong information, and so on.

I got a call just the other day, and the person who was probably a debt collector wanted someone with my first name -- but a completely different last name. There must have been several other vectors he was using to cause him to call me, like debts, region, etc. People searching hard combine whatever they info they can, even if it's far-fetched.

And of course these days you don't need to fill in anything. Facebook tracks and sells your info; Google tracks us via the Chrome browser, via Gmail if you use that, and every search you do using them, for one. Google must by now have a vast battery of sites it owns, or is associated with, providing info to them. So if you visit a site they have a relationship with, you might be tracked for at least one site jump. It used to be a thing that webmasters could sell their exit traffic -- all people leaving their site would be automatically sent to the site who paid to get them. I don't think that flies now.


reply by drmaus on Dec 7, 2022 6:11 PM ()

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