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Liberty Reserve

Discussion in 'General Forex Talk' started by RahmanSL, Jun 27, 2010.

  1. RahmanSL

    RahmanSL Major

    Joined:
    Jan 16, 2010
    Messages:
    2,508
    Likes Received:
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    I received following E-Mail from LR, gave them a reply, and they wrote back with another:

    from support@reservexchange.net
    reply-to support@reservexchange.net
    to Rahman xxxxxxxxxxxxxxxxx
    date Mon, Jun 21, 2010 at 3:22 PM
    subject Invoice #3633 - Payment for LR order received
    mailed-by tifacil.com.br hide details Jun 21 (7 days ago)

    Subject: Customer Invoice#3633

    Hello,

    This is a notice that your payment has received for buying USD150 Liberty Reserve and an invoice has been generated!

    Please check and confirm us your order no as per state in invoice to deliver your e-currencies order.

    Your invoice #3633 can be view at Members - Exchange E-Gold E-Bullion Liberty Reserve C-Gold Pecunix

    ==============================
    Details of Invoice#3633
    ==============================

    Invoice Date: 19/06/2010

    Payment for: LibertyReserve

    Amount: $150.00 USD

    Due Date: 22/06/2010

    =========================================================

    from Rahman xxxxxxxx
    to support@reservexchange.net
    date Tue, Jun 22, 2010 at 1:20 PM
    subject Re: Invoice #3633 - Payment for LR order received
    mailed-by gmail.com hide details Jun 22 (6 days ago)

    Dear Sir,

    I am afraid someone is either attempting a fraud or a case of mistaken identity as I have never placed that order Customer Service Invoice#3633.

    Regards

    Rahman
    =========================================================
    from support@reservexchange.net
    to Rahman xxxxxxxxxxx
    date Sat, Jun 26, 2010 at 8:59 AM
    subject Re: Invoice #3633 - Payment for LR order received hide details Jun 26 (2 days ago)

    Hi,

    Kindly confirm us your Liberty Reserve account number to let us complete
    this transaction else you can cancel this order.Please proceed it at this
    link:-

    Please wait while the page is loading...

    Thanks & Regards
    Reservexchange Support
    =========================================================

    Anybody here received similar E-Mail???
     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,634
    Likes Received:
    2,189
    It's phishing. Once they have your account number, they'll need "to confirm" some other info. Either your password or enough information to get through an "I lost my password" screen.

    I get similar ones allegedly from PayPal and various credit cards all the time.

    1. Real invoices should have the same info. Any real PayPal invoice I get has my name on it. Fake ones don't.

    2. Don't click on links in any invoice email you are suspicious of. It can pretend to send you to LR, PayPal, etc., but really send you somewhere that can capture your password, install malware, etc.


    Another variant - "There has been a security breach in your account. Click here/reply with all the info needed for us to access your account."
     

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