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New eBay Fraud Tactic - Viral Porn Trojan Horses (VPTH)

by: healthyjerky4u( 824Feedback score is 500 to 999) Top 5000 Reviewer
64 out of 71 people found this guide helpful.
Guide viewed: 9692 times Tags: eBay Stratagies | Fraud Tactics | Porn Listings | eBay Buying | eBay Selling


A new tactic (which we have dubbed VPTH) has hit eBay hard the last couple of months.  Unfortunately it's a really clever way to get lots of eBay uids/passwords AND it's very viral so it appears to be growing at an exponential rate.   

Here's how the bad guys do it:

1. They use normal Phishing techniques to get an ebayer's uid/pwd (preferably a seller with some good feedback).

2. They post tons of malicious listing to popular categories.  In the listings they:

  • Use something like porn imagery to draw heavy click-through to the listing

  • Turn on every eBay bonus feature you can imagine: bold, highlight, gallery plus, featured plus, etc. (hey they aren't paying so why not?!)

  • Lots of timese these are 1 day auctions so they are indexed quick and TnS doesn't have much time to a) find and b) react.

Now here's the trick - they put in the listing some malicious javascript that redirects anyone that clicks on the listing to a page at badguy.com that is 100% identical to an eBay login page and it says: "To view this item you must login".

3. Now the bad guys have tons of BUYER userid's and logins, which they then use to get into paypal accounts, launch more auctions and cause general mayhem.

4. Some of these are so clever you can't find which listing is doing it.  They'll post a porn listing and then 10 regular ones all with the javascript in there.  A seller saw one yesterday that seemed to infect every listing in the category - it somehow was changing the search results pages around.

In the last 2 months this scheme is happening more and more frequently.  A few weeks ago the entire DVD category was full of these things.

If you saw this and clicked on the first listing, then entered your user ID and password, you can say goodbye to your ebay identity, potentially your paypal plus your account would be harvested for emails and you would be on every spammers list very quickly.  Most likely your password would be immediately changed (I'm sure they have spiders for this) and your account added to the hijacked list, then more listings would be introduced from your account (this is where the geometrical progression/viral part of the scheme comes in).

Buyer and seller tips to avoid this scheme:

1. Never EVER EVER click on a link in an email.

2. Whenever you do login to eBay, make 100% sure to look at the URL and make 100% sure you are at ebay.com (the front part, one trick these guys use is they make the URL so long it's truncated in the addr field and you see the back end and miss the badguy.cz part)

3. eBay's advice would be to use the eBay toolbar, I'm not sure that would help in this particular situation and there isn't a big penetration of the eBay toolbar.

4. Sellers - use something like this with your employees, it will catch these bad logins and keep your login info more secure.

5. Finally (and I know this is a tough one), if you see some porn in a category that doesn't seem to make sense, I'd recommend fighting the urge to click on it. ;-) source: ebay stratagies dot blogs dot com


Guide ID: 10000000001916581Guide created: 09/27/06 (updated 08/31/08)

 
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