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December 5th, 2012, 10:05 GMT · By

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Phishing Scam Alert: Liberty Reserve Account Status Update

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Fake Liberty Reserve website Enlarge picture - Fake Liberty Reserve website
Over the past period, a large number of Internet users have turned to the services of Liberty Reserve, a major Costa Rica-based payment processor. This popularity also attracted the attention of cybercriminals.

One phishing scam that targets Liberty Reserve customers starts with an email entitled “Liberty Reserve Account Status Update.”

“Dear Customer, We detected irregular activities on your Liberty Reserve account. Your Liberty Reserve account has been temporarily suspended for your protection, you must verify this activity before you can continue using your Liberty Reserve account. To restore your account and verify your account activity, Kindly click on the secure link below,” the emails read.

As expected, the link doesn’t point to a legitimate Liberty Reserve domain, but to a malicious website cleverly set up by the phishers.

Victims are asked to provide their account numbers, passwords, login PINs, and master keys.

In order to make everything more legitimate-looking, all the links on the site point to the genuine Liberty Reserve domain. However, the submitted details get stored in a database controlled by the attackers.

Internauts are advised to be on the lookout for such scams. Remember that the operations performed on the genuine Liberty Reserve site are protected by a secure https connection.

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READER COMMENTS:


Comment #1 by: Leperkhan on 05 Mar 2013, 20:59 UTC reply to this comment

I received an email from them and it's not liberty reserve the link is http://libretyeserve.com/index.php notice it says libretyeserve.com so those who log on and enter their info gives control of their actually liberty reserve account to whoever owns the website.


Comment #2 by: Liberty Reserve is not safe!! on 14 Mar 2013, 07:46 UTC reply to this comment

Is LibertyReserve A Scam Company For Sure ??? Beware

This story is about my client:


I make this thread because, my client got a disaster in using Liberty Reserve. This is the chronological:


1. My client wanted to withdraw his money from a broker via LR
2. Then he made an account two days ago.
3. He had made the Liberty Reserve account, and change the password using virtual keyboard.
4. FYI, he uses original windows, and original antivirus kaspersky, he never uses or joins any HYIP before, he had just made his Liberty Reserve / LR account two days, ago.
5. He withdrew 1000 usd from broker to his LR account then the next day, 8570 usd , so the total 9570
6, Suddenly, when he checked again his money in the LR, everything is gone, and it was written in the history there are 2 unknown transaction with SCI label, my client never joins any HYIP before and never use LR before, and just made LR account 2 days ago,
7. My client, and me try to contact LR CS two days, ago, but the answer is not satisfying, and my client got email from LR without explaining who are the owner of two accounts. and they just explain ing about virus in the computer etc.... and bla bla bla

8. Now, i'm writing this thread, so that all member can be aware that there are 2 possibilities:

- there are LR "INSIDER" who take advantage, or abuse clients money
- there are broker "insider" (i don't think it is, because i use this broker , few years, and no problem with it )



Please share your personal experience, or may be you know contacts that can handle this matter, thank you

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