Domain: prod-primer.com
Name used: hermie ocampo
Relays from: www7.eonconnect.com

2005-12-27 15:30:08 H=(www7.eonconnect.com) [67.15.130.17]:51617 I=[66.235.184.159]:25 U=[U2FsdGVkX1+bqIUvenkgSzOd7LIf5wDHwIa61pMAvJE=] F=<> rejected RCPT <noreply@prod-primer.com>: (www7.eonconnect.com) [67.15.130.17]:51617 is currently not permitted to relay through this server. Perhaps you have not logged into the pop/imap server in the last 30 minutes or do not have SMTP Authentication turned

Signed up using: credit card

The spammer card details match address stated in domain and that in sign up form. Client even stated his phone number. Probably fraud as well (although 2co fraud check showed everything as fine).


Keep an eye out ;)

Thanks. He could just be a guy that doesn't know how to cover his tracks.

Domain: prod-primer.com
Name used: hermie ocampo
Relays from: www7.eonconnect.com

2005-12-27 15:30:08 H=(www7.eonconnect.com) [67.15.130.17]:51617 I=[66.235.184.159]:25 U=[U2FsdGVkX1+bqIUvenkgSzOd7LIf5wDHwIa61pMAvJE=] F=<> rejected RCPT <noreply@prod-primer.com>: (www7.eonconnect.com) [67.15.130.17]:51617 is currently not permitted to relay through this server. Perhaps you have not logged into the pop/imap server in the last 30 minutes or do not have SMTP Authentication turned

Signed up using: credit card

The spammer card details match address stated in domain and that in sign up form. Client even stated his phone number. Probably fraud as well (although 2co fraud check showed everything as fine).


Keep an eye out ;)

Does your company have a privacy policy?

Does your company have a privacy policy?

Yes actually it does. Thank you for asking?

As far I see things, the client broke the TOS, thus ending his contract with us. The information posted is publicly available on any whois lookup and any other information such as the relay is not personally identifiable information, nor is it invading any privacy..

This post was not a discussion about the policies my company has...if you wish to contest the policies I have, then feel free to open a new post.

Maybe next time I won't post a heads up so you can get the same client and waste money on clearing things up...Does that sound better than posting the name of a spammer that costs the industry a lot of money and sends out his own personal details to millions anyway?
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Didn't think so...

Thanks Rameen, keep them posted everyone finds a fraudalent order

Thanks for the heads up!