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View Full Version : someone is phishing from my account


Stage1
12-11-2005, 01:09 PM
I recieved an email from cyoto that someone is phishing from my account how this happened i do not know but i am unsure how to remove this problem, here is a copy of the email, i also have no clients and am currently stil setting up my business:

The site is back online - pleaae shut it down again.

Dear Sirs:
Cyota, an anti-fraud and security company, is under contract to assist Royal Bank of Canada and its related entities (R20;RBCR21;) - A leading Canadian bank - in preventing or terminating online activity that targets RBCR17;s clients as potential fraud victims.

Cyota has been made aware that you appear to be providing Internet Services to a fraudulent Web site, which is part of a R20;phishing scamR21;*. This activity violates RBCR17;s copyright, trademark and other intellectual property rights and may violate the criminal laws of Canada, the United States and other nations.

E-mail messages have been broadly distributed to individuals by a person or entity pretending to be RBC. These e-mails use RBCR17;s name and identity (including trademarks) without authorization. The e-mails request recipients to verify and submit sensitive details related to their RBC accounts.

Within the fraudulent e-mail message, there is a link that leads the recipients to a fraudulent website displaying RBCR17;s copyrighted materials and trademarks. The fraudulent website is located at the following URL address http://66.29.18.51/images/stories/food/cgi-bin/rbaccess/rbunxcgiF6=1&F7=IB&F21=IB&F22/IB&REQUEST=ClientSignin&LANGUAGE=ENGLISH/ ) to which you provide services and which is under your control.

The fraudulent website not only represents a misuse of RBCR17;s intellectual property; its purpose is to improperly obtain personal information of RBC customers in order to fraudulently access their bank accounts. The people behind those websites typically perpetrate identity-theft related activities, such as using customerR17;s credit cards or bank accounts without authorization. In addition, since the vast majority of all of the e-mails are not being sent to actual RBC customers, the actions serve to damage the reputation and image of RBC.

Please take all necessary steps to immediately shut down the fraudulent website, terminate its availability to the Internet and discontinue the transmission of any e-mails associated with this website.

We understand that you may not be aware of this improper use of your services and we appreciate your cooperation. We specifically would ask that you also take the following actions:

R26; Please provide us with a tar/zip file of the source code for this site, so that we may analyze it to help prevent further attacks.

R26; If any customer data has been captured that is stored on your systems or equipment, please send us that data so that the customers to whom that data relates can be notified and take steps to protect their credit.

R26; Please provide a copy of any records you maintain that indicate the name, contact information, method of payment or similar information that may be useful in helping learn the identity and location of the customer for whom the website has been operated.

Thank you for your cooperation to prevent and terminate this fraudulent activity.

Stage1
12-11-2005, 01:11 PM
ah they just emailed me back and said i was hacked, well this makes me really want to keep doing this :( anyone know how to remove the phishing site.

Patrick
12-11-2005, 01:17 PM
I would suggest that you shut down that website right away before someone actually falls for it.

I don't know what to suggest about providing them with data as they are not a law enforcement agency, but I do know that the website needs to be shut down ASAP.

Note: Just because you are hosting a phishing website, does not mean that you have been "hacked" which should be "cracked by some script kiddiot".

Stage1
12-11-2005, 01:21 PM
how can i go about shuting down my site completly.

Patrick
12-11-2005, 01:23 PM
how can i go about shuting down my site completly.

The RBC content has been removed, it looks like.

But I'm a bit confused, do you run a web hosting company or is this a shared web hosting account that I suppose would have been cracked?

If you do run a web hosting company, then just suspend their account and record all of the logs from every source that you can gather that relates to the customers account for future reference if contacted by the authorities... or if you wish to send them to the company listed above.

Stage1
12-11-2005, 01:25 PM
no i am on a reseller account, as i said i have no clients so i dont know how it happened. I thought something was wrong when suddeny my website hits sudenly went up.

Patrick
12-11-2005, 01:31 PM
no i am on a reseller account, as i said i have no clients so i dont know how it happened. I thought something was wrong when suddeny my website hits sudenly went up.

Ok, sounds like either your web hosting account may have been compromised (change your password, etc) or your web hosting providers server may have been compromised...

Perhaps contact the company that provides you with service and have them take a look into things on your end, and theirs.

Stage1
12-11-2005, 01:32 PM
thats what i am doing currently, i also informed cyoto that the site had been removed. this is also starting to make sense now, a few days ago i emailed my host asking why my account had been suspended, but they just unsuspended it for me and didn't tell me why, my password had also been changed so i emailed them about that and they just changed it back, it would have been nice if i had recieved some answeres before they just unsuspended my site.

PHPGeek2k3
12-11-2005, 11:01 PM
thats what i am doing currently, i also informed cyoto that the site had been removed. this is also starting to make sense now, a few days ago i emailed my host asking why my account had been suspended, but they just unsuspended it for me and didn't tell me why, my password had also been changed so i emailed them about that and they just changed it back, it would have been nice if i had recieved some answeres before they just unsuspended my site.

Contact your reseller account provider and ask them why exactly was your account suspended prior to them un-suspending it.

Thanks
- James