Author: comptroller

Massive Data Release on Internet

Collection #1 is a data set that was dumped onto the Internet. It contains 773 million email IDs and 21 million passwords and anybody can see the data.

Security researcher Troy Hunt runs the Have I Been Pwned website that lets people check if their email address has been in a data breach and he has analysed the data and uploaded it to his website haveibeenpwned.com so anyone can check if their details are included in this or any other high profile data breach. He does make the actual data available to anybody.

His analysis shows that Collection #1 is a set of email addresses and passwords totalling 2,692,818,238 rows. It’s made up of many different individual data breaches from literally thousands of different sources”

After cleaning the data and removing duplicates, it seems that 772,904,991 unique email addresses, along with 21,222,975 unique passwords are available in plain text. This does not include passwords that were found still in their hashed form.

Importantly, anyone who gets their hands on the cache can easily test the plain-text passwords against actual accounts. Approximately 140 million email accounts and some 10.6 million passwords were not known from past breaches.

If one or more of your accounts are in this data breach, then it is likely that one or more of your old passwords are available for others to see. Make sure you are not still using passwords from years ago.

Check if your accounts are included in the breach and if necessary change passwords and delete unnecessary accounts.

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Australian Scam Statistics for 2018

In 2018, people submitted 177,516 reports of scams to the Australian Competition and Consumer Commission.

The losses incurred by these people totalled $107,025,301.

Many people do not report scams as they may feel they are to blame or that the police cannot catch the scammers, so the real level of scamming losses is likely to be much higher than the quoted figure.

The highest number of losses occur through phishing i.e. people conning you into giving them your personal details such as login and password or card payment details, bank account etc.

‘Threats to life, arrest or other’ covers a lot of scams e.g. the scammer phones you pretending to be from a government department and demands an immediate payment.

 

 

 

 

 

 

 

 

 

 

 

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Safe Secure Investments

The Mai on Sunday has been tracking a business called Safe Secure Investments and its sister company Direct Property Investments. They both offer what seem amazing returns – sometimes 14% in a year.

They make it seem that they are registered with the FSA but they aren’t.

That means that if anything goes wrong there is no redress through the Financial Services Compensation Scheme and you cannot complain to the Financial Ombudsman service.

The Safe Secure Investments website seems to be offline currently but direct-property-investments is Live and looking for clients.

If you are planning to invest in shares or commodities or property etc. do take expert advice and do not trust websites.

If you have any experiences with scammers, spammers or time-waster do let me know, by email.

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eBAY Vehicle Scam Alerts

This a Facebook group at https://www.facebook.com/groups/GroupEVSA/

It is a closed Facebook group – so you have to apply to the moderators of the group for access.

You answer their questions and you get access to the group messages etc.

This purpose of the group is to allow reporting vehicle scam listings on eBay UK (and Gumtree, which is owned by eBay).

They give this initial advice:-

“Please try to be 100% sure if you say “This is a scam”. If you are not absolutely sure, by all means post the link but instead make it a question, e.g. ‘Is this a scam?’

Thank you”

This is clearly necessary to stop the group belong filled up with messages about mistakes and misunderstandings rather than actual scams.

Jack Buster uses this group  i.e. better known as “Buster Jack” (the scam buster). He uses this group a lot to post results of his work and people post items they want Buster Jack to investigate and potentially stop.

e.g. Some help please, selling my camper and someone from Malta wants to pay a deposit fly over and drive it home, what are the chances of it being fraudulent and how should i insist i am paid if it is to be safe? thanks in advance.

The replay was this useful advice.

Card payments can be reversed, cash and BACS payments into the account cannot. As soon as the money is paid either way transfer all the money you have in that account to a connected account such as a saving account and then they cannot reverse the transaction; That is what the scammers do!

Tell them to turn up with cash.

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