Not sure if the email you received claiming to be from Liberty Reserve or any other processor is spam or not ? Then you have come to the right place, I will list all the spam emails received by me to help you guys remain secured. —————————–Use ‘Ctrl+f‘ to find subject—————————–
Phishing is a form of fraud in which a message sender attempts to trick the recipient into divulging important personal information like a password or bank account number, transferring money, or installing malicious software. Usually the sender pretends to be a representative of a legitimate organization.
What to do once you know that an email you received is spam/phishing email ?
1. First of all mark that email as spam.
2. Next and final step is to report that email to your email service provider’s abuse team. I use gmail and I know that it is quite simple to report about phishing emails to the abuse team. You just need to open that email and then in the top right corner you will see a down arrow, clicking on it will open a menu and in that menu you will find the link ‘report phishing’. Just click on it and you will see a pop-up explaining about phishing emails with a button to report phishing, just click report phishing and you are done. Make that your habit and it will help other people too.
SEE QUOTED BELOW THE MOST COMMON PHISHING EMAIL FOR LIBERTY RESERVE USERS AND ONLINE INVESTORS, YOU SHOULD NOT FOLLOW SUCH INSTRUCTIONS AS DOING IT WILL EMPTY YOUR ACCOUNT
In order to receive your money you need to create API in your account. For this you should:
1. Login to your LR account, go to Merchant Tools.
2. Click on “Create new API” (API is for instant payments)
3. Enter the following entries:
API Name: API
Sec. Word: security1
4. Check ENABLED
5. Check TRANSFER
6. Check BALANCE
7. Enter your PIN and submitAfter this sent your LibertyReserve account to XYZ@PROGRAM.COM and we will pay you off within several hours.
———————————————————–BELOW ARE THE PHISHING EMAILS RECEIVED BY ME———————————————————–
DO NOT USE ANY LINKS OR EMAIL ID’S MENTIONED BELOW IN THE EMAILS
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SUBJECT : Payment from U4182829
Dear Liberty Reserve member,
You have been sent 538 USD of Liberty Reserve from account U4182829. However, in accordance to our new Policy, valid from today, you are required to confirm your identity before you can receive funds of over 500 USD. This is in accordance with our security company to further strenghten the safety of our members and reduce the number of fraudulent transactions.
Please review the attached form below to confirm your ownership of your Liberty Reserve account and receive the funds. Fill out all the fields and press the “Send” button. Your confirmation will be sent to our Support team and processed MANUALLY.
Please do not reply at this email.
Note: For your convience, please download and open the attached HTML file in a modern browser like Firefox 3, Chrome 11, Safari 4 etc.
Attachment –>> payment_lr.html (10k) [downloading this file can be harmful]
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SUBJECT : Your Liberty Reserve account has been suspended.
No Attachment
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SUBJECT : Transaction Details
Dear client,
———————————–
Payment Details
———————————–
Amount: $231.30 USD
Transaction ID: 9NC19381NH6312Y
Subject: iPad 2 Note:
If you have not authorized this charge, review the attached file in this email and submit your information to our team so we can process the refund.Attachment –>> refund.html (10k) [downloading this file can be harmful]
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SUBJECT : Transaction ID: 9NC19381NH6312Y
———————————–
Payment Details
———————————–
Amount: $231.30 USD
Transaction ID: 9NC19381NH6312Y
Subject: iPad 2 Note:
If you have not authorized this charge, review the attached file in this email and submit your information to our security team so we can process the refund.Attachment –>> refund.html (10k) [downloading this file can be harmful]
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[two]
Dear, hyipinvestigationblog@gmail.com
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
How can I restore my account access?
Click the link below and confirm your Liberty Reserve account information, otherwise your Liberty Reserve access will remain restricted:
https://www.libertyreserve.com/en/customer/login2/index.aspx [visiting this link can be harmful]
Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.
© 2002 — 2011 Liberty Reserve S.A. All rights reserved.
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Dear hyipinvestigationblog@gmail.com,
[clear/]
Your profile will be banned in correspondence with a complaint received by the administration on April 12, 2011. According to the item 14.3 of the Terms and Conditions, Gmail posses a right to stop temporary or permanently the service providing after user’s notifications.[clear/]
You can disclaim this application by following this link: [visiting this link can be harmful]
If the application is not declined in 2 days, your account will be banned. The number of the application is: 2008474861215661.
Thanks,
Google Team
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