fraud

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URGENT: It has just been brought to my attention that someone is going around impersonating PennyAuctionWatch.com in e-mails to penny auction sites. They’re stating that their e-mail is info@pennyauctionwatch.com, this is not our e-mail address.

We hardly ever contact penny auction sites directly to solicit and never have we contacted them to harass or threaten. This is  a serious issue and whoever is doing this is nothing short of juvenile.

This behavior may result in legal repercussions. If you have received an e-mail from someone posing to be from PennyAuctionWatch, please, by all means let me know ASAP.

Here’s one of the E-mails that was sent out to a penny auction site today:

User e-mail: info@pennyauctionwatch.com
User name: Bressen, Doug
Company:
Phone Number: 800-976-7893

We have noticed that you have recently started using BOTS in your auctions. We have been keeping an analysis on your traffic and constant watch on your individual auctions. I would advise you to immediately stop this practice, as you are harming the credibility of the industry as a whole. You are stealing money! We will report you to the proper authorities if this does not immediately stop.

- 5/17/2011 10:38 AM”

In some states impersonating someone on the Internet is a misdemeanor.

Also,  certain individuals have been going around and contacting penny auction sites and trying to discredit me and this site with viscous lies and have called me a multitude of ridiculous names. This type of behavior is inane and defamatory.  If  anyone has contacted you with anything along these lines, please let me know.

ENOUGH is ENOUGH!

Photo Credits: Some rights reserved by Giacomo Spazio

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Penny Auction Watch Victim of Malicious Cyber Attack – DDoS

Thumbnail image for Penny Auction Watch Victim of Malicious Cyber Attack – DDoS March 14, 2011

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south africa penny auctions February 14, 2011

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Thumbnail image for CheapOH! VP Embarks On a Misinformation Smear Campaign Against PAW After Article December 17, 2010

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lies November 20, 2010

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Gold Ipod Touch Spoo November 14, 2010

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friends November 3, 2010

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good bad ugly September 29, 2010

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fraud hotline ftc help September 27, 2010

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fraud tshirt September 21, 2010

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Thumbnail image for Bidders Committing Fraud on Penny Auctions August 15, 2010

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Bidders with No E-mail Addresses BigFootBids.com

shill bidding July 29, 2010

Well, we ran Firebug on yet another site running on the PHPpennyauction script BigFootBids.com. We found that the bidders that are currently bidding have no e-mail addresses associated with their accounts (there’s a bug in the script that allows for us to see the e-mail addresse). Since we know that this script has been known [...]

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Pennybiddr.com Alleged Shill Bidders

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TdBids Requests User’s Tax Numbers on Registration

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