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Raid - from middleeast
Submitted by Goldragon on Fri, 08/14/2009 - 11:27.
::
Yesterday we (EurAsianVoip) got 3 fraud payments via paypal.
They used the payments to gain access to our system - moved funds from other clients whos password they had guessed/cracked.
10 or more people / computers called for one hour and drained our accounts.
All calls went to same numbers - and increased in time called - until account was drained
Below is a small cut out of the cdr:
| 12:51:10 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:50:36 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:50:09 | +263913792891 | 00:01:06 | € 0.215 | ||||||
| 12:50:09 | +263913792891 | 00:01:02 | € 0.202 | ||||||
| 12:50:01 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:50:01 | +23222274113 | 00:00:01 | € 0.004 | ||||||
| 12:49:57 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:57 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:53 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:49:53 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:49:53 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:50 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:49 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:49 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:48 | +23222274104 | 00:00:01 | € 0.004 | ||||||
| 12:49:48 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:47 | +23222274113 | 00:00:55 | € 0.212 | ||||||
| 12:49:44 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:43 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:49:41 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:41 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:38 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:35 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:33 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:31 | +263913792891 | 00:00:01 | € 0.003 | ||||||
| 12:49:28 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:49:26 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:25 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:20 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:18 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:16 | +23222274104 | 00:00:01 | € 0.004 | ||||||
| 12:49:16 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:49:09 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:49:09 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:02 | +23222274113 | 00:00:38 | € 0.146 | ||||||
| 12:49:02 | +263913792891 | 00:00:00 | FREE! | ||||||
| 12:49:02 | +23222274113 | 00:00:00 | FREE! | ||||||
| 12:49:02 | +263913792891 | 00:00:16 | € 0.052 | ||||||
| 12:49:01 | +23222274113 | 00:01:07 | € 0.258 | ||||||
| 12:49:01 | +23222274104 | 00:00:00 | FREE! | ||||||
| 12:48:51 | +263913792891 | 00:01:15 | € 0.245 | ||||||
| 12:48:51 | +263913792891 | 00:01:17 | € 0.251 | ||||||
| 12:48:47 | +23222274113 | 00:00:01 | € 0.004 | ||||||
| 12:48:47 | +23222274113 | 00:00:34 | € 0.131 | ||||||
| 12:48:40 | +263913792891 | 00:01:27 | € 0.284 | ||||||
| 12:48:40 | +263913792891 | 00:01:27 | € 0.284 | ||||||
| 12:48:31 | +263913792890 | 00:01:33 | € 0.304 | ||||||
| 12:48:31 | +263913792890 | 00:01:36 | € 0.313 | ||||||
| 12:48:29 | +263913792891 | 00:00:32 | € 0.104 | ||||||
| 12:48:27 | +23222274113 | 00:01:18 | € 0.300 | ||||||
| 12:48:25 | +263913792891 | 00:01:13 | € 0.238 | ||||||
| 12:48:24 | +263913792891 | 00:01:38 | € 0.320 | ||||||
| 12:48:23 | +263913792891 | 00:01:44 | € 0.340 | ||||||
| 12:48:23 | +263913792891 | 00:01:43 | € 0.336 | ||||||
| 12:48:21 | +23222274113 | 00:00:33 | € 0.127 | ||||||
| 12:47:56 | +263913792890 | 00:02:08 | € 0.418 | ||||||
| 12:47:56 | +263913792890 | 00:01:43 | € 0.336 | ||||||
| 12:47:45 | +263913792890 | 00:02:22 | € 0.464 | ||||||
| 12:47:45 | +263913792890 | 00:02:23 | € 0.467 | ||||||
| 12:47:42 | +263913792890 | 00:02:26 | € 0.477 | ||||||
| 12:47:42 | +263913792890 | 00:02:13 | € 0.434 | ||||||
| 12:47:34 | +263913792890 | 00:00:02 | € 0.007 | ||||||
| 12:47:34 | +263913792890 | 00:00:39 | € 0.127 | ||||||
| 12:47:23 | +263913792890 | 00:02:42 | € 0.529 | ||||||
| 12:47:23 | +263913792890 | 00:02:44 | € 0.535 | ||||||
| 12:47:12 | +263913792890 | 00:02:51 | € 0.558 | ||||||
| 12:47:12 | +263913792890 | 00:02:55 | € 0.571 | ||||||
| 12:47:01 | +263913792890 | 00:00:19 | € 0.062 | ||||||
| 12:46:59 | +263913792890 | 00:03:08 | € 0.614 | ||||||
| 12:46:53 | +263913792890 | 00:00:18 | € 0.059 | ||||||
| 12:46:45 | +263913792890 | 00:03:22 | € 0.660 | ||||||
| 12:46:45 | +263913792890 | 00:03:22 | € 0.660 | ||||||
| 12:46:36 | +263913792863 | 00:03:31 | € 0.689 | ||||||
| 12:46:36 | +263913792863 | 00:03:18 | € 0.646 | ||||||
| 12:46:34 | +263913792863 | 00:03:33 | € 0.695 | ||||||
| 12:46:34 | +263913792863 | 00:03:32 | € 0.692 | ||||||
| 12:46:31 | +263913792863 | 00:00:03 | € 0.010 | ||||||
| 12:46:31 | +263913792890 | 00:03:34 | € 0.699 | ||||||
| 12:46:31 | +263913792890 | 00:03:21 | € 0.656 | ||||||
| 12:46:28 | +263913792863 | 00:03:38 | € 0.712 | ||||||
| 12:46:26 | +263913792863 | 00:03:40 | € 0.718 | ||||||
| 12:46:26 | +263913792863 | 00:03:37 | € 0.709 | ||||||
| 12:46:25 | +263913792863 | 00:03:24 | € 0.666 | ||||||
| 12:46:25 | +263913792863 | 00:03:42 | € 0.725 | ||||||
| 12:46:24 | +263913792890 | 00:03:43 | € 0.728 | ||||||
| 12:46:24 | +263913792890 | 00:03:43 | € 0.728 | ||||||
| 12:46:20 | +263913792863 | 00:03:16 | € 0.640 | ||||||
| 12:46:20 | +263913792863 | 00:03:32 | € 0.692 | ||||||
| 12:46:20 | +263913792863 | 00:03:47 | € 0.741 | ||||||
| 12:46:20 | +263913792863 | 00:03:47 | € 0.741 | ||||||
| 12:46:15 | +263913792863 | 00:00:01 | € 0.003 | ||||||
| 12:46:13 | +263913792863 | 00:03:53 | € 0.761 | ||||||
| 12:46:13 | +263913792863 | 00:03:53 | € 0.761 | ||||||
| 12:46:13 | +263913792863 | 00:03:50 | € 0.751 | ||||||
| 12:46:13 | +263913792890 | 00:03:39 | € 0.715 | ||||||
| 12:46:13 | +263913792890 | 00:03:51 | € 0.754 | ||||||
| 12:46:13 | +263913792863 | 00:03:53 | € 0.761 | ||||||
| 12:46:07 | +263913792863 | 00:04:00 | € 0.784 | ||||||
| 12:46:07 | +263913792863 | 00:04:01 | € 0.787 | ||||||
| 12:46:03 | +263913792890 | 00:04:04 | € 0.797 | ||||||
| 12:46:03 | +263913792890 | 00:04:03 | € 0.793 | ||||||
| 12:45:57 | +263913792863 | 00:03:56 | € 0.771 | ||||||
| 12:45:57 | +263913792863 | 00:04:08 | € 0.810 | ||||||
| 12:45:52 | +263913792863 | 00:04:11 | € 0.820 | ||||||
| 12:45:52 | +263913792863 | 00:04:16 | € 0.836 | ||||||
| 12:45:49 | +263913792890 | 00:04:17 | € 0.839 | ||||||
| 12:45:49 | +263913792890 | 00:04:14 | € 0.829 | ||||||
| 12:45:47 | +263913792863 | 00:04:19 | € 0.846 | ||||||
| 12:45:46 | +263913792890 | 00:03:52 | € 0.757 | ||||||
| 12:45:45 | +263913792890 | 00:04:21 | € 0.852 | ||||||
| 12:45:44 | +263913792863 | 00:04:23 | € 0.859 | ||||||
| 12:45:44 | +263913792863 | 00:04:25 | € 0.865 | ||||||
| 12:45:37 | +263913792890 | 00:04:29 | € 0.878 | ||||||
| 12:45:34 | +263913792863 | 00:00:43 | € 0.140 | ||||||
| 12:45:33 | +263913792863 | 00:04:21 | € 0.852 | ||||||
| 12:45:33 | +263913792863 | 00:04:33 | € 0.891 | ||||||
| 12:45:32 | +263913792890 | 00:04:36 | € 0.901 | ||||||
| 12:45:32 | +263913792890 | 00:04:36 | € 0.901 | ||||||
| 12:45:29 | +263913792863 | 00:04:39 | € 0.911 | ||||||
| 12:45:29 | +263913792863 | 00:04:36 | € 0.901 | ||||||
| 12:45:28 | +263913792863 | 00:04:07 | € 0.806 | ||||||
| 12:45:28 | +263913792863 | 00:04:40 | € 0.914 | ||||||
| 12:45:25 | +263913792863 | 00:04:30 | € 0.882 | ||||||
| 12:45:25 | +263913792863 | 00:04:30 | € 0.882 | ||||||
| 12:45:22 | +263913792890 | 00:04:47 | € 0.937 | ||||||
| 12:45:21 | +263913792890 | 00:04:47 | € 0.937 | ||||||
| 12:45:21 | +263913792863 | 00:04:47 | € 0.937 | ||||||
| 12:45:21 | +263913792863 | 00:04:47 | € 0.937 | ||||||
| 12:45:17 | +263913792863 | 00:04:51 | € 0.950 | ||||||
| 12:45:17 | +263913792863 | 00:04:51 | € 0.950 | ||||||
| 12:45:16 | +263913792863 | 00:04:51 | € 0.950 | ||||||
| 12:45:16 | +263913792863 | 00:04:51 | € 0.950 | ||||||
| 12:45:12 | +263913792863 | 00:04:56 | € 0.966 | ||||||
| 12:45:12 | +263913792863 | 00:04:56 | € 0.966 | ||||||
| 12:45:11 | +263913792863 | 00:04:58 | € 0.973 | ||||||
| 12:45:10 | +263913792863 | 00:04:58 | € 0.973 | ||||||
| 12:45:08 | +263913792890 | 00:04:59 | € 0.976 | ||||||
| 12:45:08 | +263913792890 | 00:05:00 | € 0.980 | ||||||
| 12:45:04 | +263913792863 | 00:05:04 | € 0.993 | ||||||
| 12:45:04 | +263913792863 | 00:05:02 | € 0.986 | ||||||
| 12:45:01 | +263913792890 | 00:05:08 | € 1.006 | ||||||
| 12:45:00 | +263913792890 | 00:05:08 | € 1.006 | ||||||
| 12:45:00 | +263913792863 | 00:05:09 | € 1.009 | ||||||
| 12:45:00 | +263913792863 | 00:05:09 | € 1.009 | ||||||
| 12:44:53 | +263913792863 | 00:05:16 | € 1.032 | ||||||
| 12:44:53 | +263913792863 | 00:05:15 | € 1.028 | ||||||
| 12:44:49 | +263913792890 | 00:05:18 | € 1.038 | ||||||
| 12:44:49 | +263913792890 | 00:05:18 | € 1.038 | ||||||
| 12:44:43 | +263913792863 | 00:04:54 | € 0.960 | ||||||
| 12:44:43 | +263913792863 | 00:05:24 | € 1.058 | ||||||
| 12:44:36 | +263913792863 | 00:05:32 | € 1.084 | ||||||
| 12:44:36 | +263913792863 | 00:05:32 | € 1.084 | ||||||
| 12:44:35 | +263913792890 | 00:05:34 | € 1.091 | ||||||
| 12:44:34 | +263913792890 | 00:05:34 | € 1.091 | ||||||
| 12:44:34 | +263913792863 | 00:05:34 | € 1.091 | ||||||
| 12:44:34 | +263913792863 | 00:05:34 | € 1.091 | ||||||
| 12:44:32 | +263913792863 | 00:05:35 | € 1.094 | ||||||
| 12:44:32 | +263913792890 | 00:05:35 | € 1.094 | ||||||
| 12:44:32 | +263913792863 | 00:05:35 | € 1.094 | ||||||
| 12:44:32 | +263913792890 | 00:05:35 | € 1.094 | ||||||
| 12:44:31 | +263913792890 | 00:05:31 | € 1.081 | ||||||
| 12:44:31 | +263913792890 | 00:05:35 | € 1.094 | ||||||
| 12:44:31 | +263913792890 | 00:05:35 | € 1.094 | ||||||
| 12:44:31 | +263913792863 | 00:05:35 | € 1.094 | ||||||
| 12:44:30 | +263913792890 | 00:05:36 | € 1.097 | ||||||
| 12:44:30 | +263913792863 | 00:05:31 | € 1.081 | ||||||
| 12:44:29 | +263913792890 | 00:05:34 | € 1.091 | ||||||
| 12:44:29 | +263913792890 | 00:05:38 | € 1.104 | ||||||
| 12:44:23 | +263913792863 | 00:05:40 | € 1.110 | ||||||
| 12:44:23 | +263913792863 | 00:05:21 | € 1.048 | ||||||
| 12:44:13 | +263913792863 | 00:05:55 | € 1.159 | ||||||
| 12:44:12 | +263913792863 | 00:05:55 | € 1.159 | ||||||
| 12:39:14 | +20194403887 | 00:00:16 | € 0.018 | ||||||
| 12:39:14 | +263913792863 | 00:00:17 | € 0.056 | ||||||
| 12:38:19 | +20194403887 | 00:00:05 | € 0.006 | ||||||
| 12:38:18 | +423662900017 | 00:00:13 | € 0.037 | ||||||
| 12:37:41 | +20194403887 | 00:00:10 | € 0.011 | ||||||
| 12:37:25 | +23222271808 | 00:00:02 | € 0.008 |
The ip's used can be traced to Israel, Palestine, Netherlands primarily.
There is not much to do about it - except for stop using paypal and block the ip's because they work so fast.
Some of the ip's used are:
188.161.216.90, 188.161.218.230 plus a lot more - will post them all here when found.
take care.
If you want to know more, please contact us via e-mail: gdwltd at gmail.com