Not exact matches
For example, detecting proxies, common
ip addresses, email blacklists, image matching and user reporting are just a few techniques used
to fight dating
scams.
Payforadate is zero
scam tolerance, guaranteed dating and the organization understands how
to identify them by hand while the organization has installed a fraud recognition technology on the website which picks up the particular location of the web customer even when spoofed, recognition of high - risk
IP addresses, Junk e-mail block.
One of the most convincing frauds we have seen, an
IP licence dispute
scam involving a client named Dan Nagasakii from CCP Group International, has been reported
to us several times over the last few weeks.
Mark Chandler of Cisco talked about the massive
scam perpetrated by troll Innovatio
IP Ventures, which sent thousands of misleading demand letters
to cafes, hotels, and other end - users of Wi - Fi technology.
Talos ends their report with the list of the
IP addresses associated with the phishing
scam, as well as ways for Cisco customers
to protect themselves against similar threats.
«We've shown that rental
scams are often built on the same foundation — there are common templates, emails,
IP addresses and other red flags that can be used
to develop more sensitive detection techniques in the future,» he said.
Using an automated conversation engine, the team engaged some suspicious posters by email, which yielded another set of common features associated with
scam communications, namely a set of keywords and personal circumstances — the responders always claimed
to be out of the country — as well as common
IP addresses and embedded links that prospective renters were asked
to click.
By responding
to these ads and analyzing
IP addresses and banking wire information, the researchers learned that most of these schemes originate in Nigeria and are administered by a small group of «
scam factories.»