“Kate smith” is a fake girl used to trick people into submitting their credit card info on Craigverify.net. The link sent to me in the spam email was http://zurl.ir/LTZ7u. Zurl.ir is a url link shortening service that is sometimes used by spammers to mask their spam links, so they can get through email spam detectors. Read the full spam report below.
Quick Info On The Scammer
- Names: Kate smith
- Email Addresses: kate_smith586@usa.com, tina.janice@ymail.com
- Scam sites: http://zurl.ir/LTZ7u redirects to Craigverify.net/kate_smith/. A registration form is loaded from Untrue4free.com. You get billed from the following sites Untrue4free.com and NaughtyAccess.com.
1st Scam Email:
From: kate_smith586@usa.com
To: myemailaddress@gmail.com“HI . i was hoping I’d hear back from you! I totally hope this goes down today. I am SOOO SOOO HORNY! you cannot possibly understand! Again, just to make sure you clearly understand. this is just a ‘hook up’.. no drama.. no relationship. I will just give you a first name nothing else. I am all about FUN but SAFETY always comes first! No stalkers/weirdos/psychos. only perverts allowed
When I hook up with men on the Internet (sorry, ur not the first 😛 ) I have them verify they are an adult and safe to meet with first.. The site also protects my real information in case you become too clingy and I would have to get rid of u. hehe sorry, i’ve had it happen too many times before! It takes a few minutes tops for the verification which costs NOTHING (I’m already a paid member and this is a free invite from me to YOU, so i HOPE ur SERIOUS!!!) Anyways, once u pass verification it unlocks a virtual phone number of mine that u can call me on my cell phone and make this happen! I’m so excited! I hope to finally get some cawk soon!!! OMG im soo fiening for it. I just an attention whore, so I also added a few XXX rated pixs on there.. Here is the Craigslist verification site : (http://zurl.ir/GReJ7 redirects to http://craigverify.net/kate_smith/)
So just do the verification and call me. Remember its totally free for u since im inviting u, i hope ur serious since i only get 5 of these a month!!!! So call me ASAP.. im down to do anal right now!!!!”
2nd Email:
From: kate_smith586@usa.com
To: myemailaddress@gmail.com“HI . i was hoping I’d hear back from you! I totally hope this goes down today. I am SOOO SOOO HORNY! you cannot possibly understand! Again, just to make sure you clearly understand. this is just a ‘hook up’.. no drama.. no relationship. I will just give you a first name nothing else. I am all about FUN but SAFETY always comes first! No stalkers/weirdos/psychos. only perverts allowed
When I hook up with men on the Internet (sorry, ur not the first 😛 ) I have them verify they are an adult and safe to meet with first.. The site also protects my real information in case you become too clingy and I would have to get rid of u. hehe sorry, i’ve had it happen too many times before! It takes a few minutes tops for the verification which costs NOTHING (I’m already a paid member and this is a free invite from me to YOU, so i HOPE ur SERIOUS!!!) Anyways, once u pass verification it unlocks a virtual phone number of mine that u can call me on my cell phone and make this happen! I’m so excited! I hope to finally get some cawk soon!!! OMG im soo fiening for it. I just an attention whore, so I also added a few XXX rated pixs on there.. Here is the Craigslist verification site : (http://zurl.ir/LTZ7u redirects to http://craigverify.net/kate_smith/)
So just do the verification and call me. Remember its totally free for u since im inviting u, i hope ur serious since i only get 5 of these a month!!!! So call me ASAP.. im down to do anal right now!!!!”
3rd Email:
From: tina.janice@ymail.com
To: myemailaddress@gmail.com“Hey this is Tina Janice, Heres my info for you!!! Hope you like it all! My services are girl friend service, pse(anal), fs (69) and massage.. I like trying new things too i wll attach my pics as well. Heres all my rates. . . They apply to any services desired!
Times! Incall Outcall
Half hour $25 $75
HOURLY $150 $175
2 HOURS $275 $325
3-5 HOURS $125/hr $150/hrIf you want im avail alot lately, If you wanna meet me BOOKED Your DATE at my agency’s site http://craigverify.net/tinajanice/ DON’T WORRY BOOKING FREE and Oh about the Card thing (They don’t charge anything) it just proved that your not a cop and over 18. I think you understand many fake guys and child make fun they just Booked and make lol with us.That cause CC Info need it proved real UR and Interested also. Booking System:
Step 1: Enter Your User Name, Password and Email Address.
Step 2: Enter Your Credit Card Info ( Proved real you R and your Interest Only for safety)
Step 3: Enter Your Booking Time ,Date and select Incall or Outcall(if Outcall Location details)
GET A BOOKING CODE USE IT AND GET MY NUMBER CALL ME AFTER BOOKING ANYTIME.
Yes you can email me back but it might take me a while to get to respond to you so its easier if you just call or text me.
Hope to talk to you soon!! I BELIEVE IN CASH AFTER PROVIDE SERVICE SO DON’T WORRY. If you wanna do this now yes we can available now.xoxo
Tina JaniceSent from my iPhone”
Credit Card Charges You Get Billed
- You get billed $34.95 a month from Untrue4free.com until you cancel.
- You get billed $28.86 a month from NaughtyAccess.com until you cancel.
- You may cancel this scam at any time by visiting our support center at DBI*ANBill.com.
Or contact customer service at: (800) 370-1379 - This scam appears on your credit card statement as skbiller.com and can be cancelled by visiting skbiller.com or calling (877) 301-2189.
Owner Of Craigverify.net
- Name: Ruhul Amin
- Address: 305 DHANMONDI Dhaka 1205 BD
- Phone +880.1917112341
- Email: ruhulit111@gmail.com
Where To File Complaints
- Hosting company: Contact abuse@interserver.net or call +1-201-605-1440 and +1-877-566-8398.
- Domain registrar: Contact abuse@trouble-free.net or call 1-877-566-8398 to report the spam/fraud.
- Report it to us: Send us any info you have on a scammer and we will post it!
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