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Thomas  
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 More options Jul 29 2006, 12:01 pm
Newsgroups: news.admin.net-abuse.email
From: "Thomas" <tomwin...@gmail.com>
Date: 28 Jul 2006 17:01:42 -0700
Local: Sat, Jul 29 2006 12:01 pm
Subject: Ameritrade Spam Again
Update on this thread from December:

http://groups.google.com/group/news.admin.net-abuse.email/msg/1de050b...

I just changed my original unique Ameritrade email address which was
getting spammed, to a new unique email address, on my first account on
7/6/2006, and on my second account on 7/14/2006.

Today (7/28/2006) I received a spam at this new address. It is not an
easily guessed address (aaaaaa-aaaaa-aaa@ourdomain, where a's are
letters, some random). My machines have not been compromised by
viruses. The answer is Ameritrade is leaking them, in my opinion.

I complained to them again today, and within 10 minutes I received a
form letter response concering Ameritrade's privacy policy, as if that
is what I am complaining about. (NOWHERE does it tell me they divulge
my email address to raunchy spammers.) I believe their is an employee
selling our information, or a security leak at ameritrade. No one seems
to believe me, but the thread I referenced above should make someone at
Ameritrade wake up before someone with more time than I have decides to
get serious, legally.

I have decided to perform an experiment. I have just updated my
ameritrade addresses to a set of 47 random characters, drawn from a
38-character pool (a-z, 0-9, dash, and period). Based on how slow
someone would have to check addresses to dictionary attack our server,
it would take 10^68 YEARS to guess this new email address if you ran
through every permutation.

That takes care of the idea that it might be spammer guessing my email
address.

I have also taken precautions to make sure this email address never
ends up on my computer system. It is only stored in our secured mail
server.

That takes care of the idea that it might be a virus divulging my email
address.

Add to that that I have a hundred other unique addresses used with
other companies, which are NOT being spammed.

I will update this thread when I receive a spam at this new address, if
only to amuse myself, as Ameritrade seems willing to wait until they're
cutting a check for damages.


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glgxg  
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 More options Jul 29 2006, 4:33 pm
Newsgroups: news.admin.net-abuse.email
From: glgxg <gl...@mfire.com.invalid>
Date: Fri, 28 Jul 2006 21:33:44 -0700
Local: Sat, Jul 29 2006 4:33 pm
Subject: Re: Ameritrade Spam Again

Thomas wrote:
> Update on this thread from December:

> http://groups.google.com/group/news.admin.net-abuse.email/msg/1de050b...

> I just changed my original unique Ameritrade email address which was
> getting spammed, to a new unique email address, on my first account on
> 7/6/2006, and on my second account on 7/14/2006.

> Today (7/28/2006) I received a spam at this new address. It is not an
> easily guessed address (aaaaaa-aaaaa-aaa@ourdomain, where a's are
> letters, some random). My machines have not been compromised by
> viruses. The answer is Ameritrade is leaking them, in my opinion.

So why not just sh%tcan Ameritrade and do business with someone else?

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Thane  
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 More options Jul 29 2006, 9:58 pm
Newsgroups: news.admin.net-abuse.email
From: "Thane" <m...@ix.netcom.com>
Date: 29 Jul 2006 02:58:09 -0700
Local: Sat, Jul 29 2006 9:58 pm
Subject: Re: Ameritrade Spam Again

I'm an Ameritrade user (ex TD Waterhouse) and have never been spammed
(so far). FWIW.

Thane


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Seth Breidbart  
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 More options Jul 30 2006, 11:06 am
Newsgroups: news.admin.net-abuse.email
From: se...@panix.com (Seth Breidbart)
Date: Sat, 29 Jul 2006 23:06:45 +0000 (UTC)
Local: Sun, Jul 30 2006 11:06 am
Subject: Re: Ameritrade Spam Again
In article <1154167089.083118.39...@b28g2000cwb.googlegroups.com>,

Thane <m...@ix.netcom.com> wrote:
>I'm an Ameritrade user (ex TD Waterhouse) and have never been spammed
>(so far). FWIW.

You will be.

I just got several spams to a new TDAmeritrade account (an email
account given only to them).  I changed the email address they have;
let's see how long it takes for the new one to get spammed.

I think it's time to get the NASD and SEC involved; a company with
security that bad shouldn't be entrusted with other people's assets.

Seth


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Buss Error  
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 More options Jul 31 2006, 3:25 pm
Newsgroups: news.admin.net-abuse.email
From: Buss Error <buss_er...@yahoo.com>
Date: Sun, 30 Jul 2006 22:25:00 -0500
Subject: Re: Ameritrade Spam Again
On 28 Jul 2006 17:01:42 -0700, "Thomas" <tomwin...@gmail.com> wrote:

>I have decided to perform an experiment. I have just updated my
>ameritrade addresses to a set of 47 random characters, drawn from a
>38-character pool (a-z, 0-9, dash, and period). Based on how slow
>someone would have to check addresses to dictionary attack our server,
>it would take 10^68 YEARS to guess this new email address if you ran
>through every permutation.

Also consider that you might be transiting someone sniffing traffic
for email adresses between you and Ameritrade, if any of the traffic
is with the email address is enclear. Also consider that Ameritrade's
traffic is being sniffed by their upstream or a customer at their
upstream doing arp cache poisioning.

However, I agree, the most likely thing is Ameritrade has an insider
leaking their mailling lists, followed by a comprimised system within
Ameritrade itself.

There are man in the middle attacks that will work with SSL, if you
can get the browser to load a certificate.


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Seth Breidbart  
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 More options Jul 31 2006, 8:16 pm
Newsgroups: news.admin.net-abuse.email
From: se...@panix.com (Seth Breidbart)
Date: Mon, 31 Jul 2006 08:16:10 +0000 (UTC)
Local: Mon, Jul 31 2006 8:16 pm
Subject: Re: Ameritrade Spam Again
In article <19tqc2dntab4r81t1gm6ii2usbdsfkl...@4ax.com>,
Buss Error  <buss_er...@yahoo.com> wrote:

>On 28 Jul 2006 17:01:42 -0700, "Thomas" <tomwin...@gmail.com> wrote:

>>I have decided to perform an experiment. I have just updated my
>>ameritrade addresses to a set of 47 random characters, drawn from a
>>38-character pool (a-z, 0-9, dash, and period). Based on how slow
>>someone would have to check addresses to dictionary attack our server,
>>it would take 10^68 YEARS to guess this new email address if you ran
>>through every permutation.

>Also consider that you might be transiting someone sniffing traffic
>for email adresses between you and Ameritrade,

The next time that happens will be the first.

Someone who could sniff traffic could steal stuff a lot more valuable
than email addresses.

Also, they'd have to get them outgoing, since I only tell Ameritrade
my email address with https.  (And if somebody were sniffing incoming
to me, they'd get a lot more tagged addresses.)

>However, I agree, the most likely thing is Ameritrade has an insider
>leaking their mailling lists, followed by a comprimised system within
>Ameritrade itself.

Right.  Either way, Ameritrade is at fault.

>There are man in the middle attacks that will work with SSL, if you
>can get the browser to load a certificate.

If somebody could MitM against a stockbroker, they aren't going to
steal email addresses.

Seth


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stinky  
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 More options Aug 1 2006, 5:46 am
Newsgroups: news.admin.net-abuse.email
From: stinky <stee...@gmail.com>
Date: Mon, 31 Jul 2006 13:46:45 -0400
Local: Tues, Aug 1 2006 5:46 am
Subject: Re: Ameritrade Spam Again
In article <eagpm5$pc...@reader2.panix.com>,
 se...@panix.com (Seth Breidbart) wrote:

> In article <1154167089.083118.39...@b28g2000cwb.googlegroups.com>,
> Thane <m...@ix.netcom.com> wrote:

> >I'm an Ameritrade user (ex TD Waterhouse) and have never been spammed
> >(so far). FWIW.

> You will be.

> I just got several spams to a new TDAmeritrade account (an email
> account given only to them).  I changed the email address they have;
> let's see how long it takes for the new one to get spammed.

> I think it's time to get the NASD and SEC involved; a company with
> security that bad shouldn't be entrusted with other people's assets.

I actually began to receive stock spams myself within the last 3 weeks
on my ameritrade account as well. I have changed my email to another
unique email address and lets see what happens.

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Rex Karz  
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 More options Aug 2 2006, 1:47 am
Newsgroups: news.admin.net-abuse.email
From: Rex Karz <rexkar...@yahoo.com>
Date: Tue, 01 Aug 2006 06:47:26 -0700
Local: Wed, Aug 2 2006 1:47 am
Subject: Re: Ameritrade Spam Again

Ameritrade leaking email addresses?

Could I dare speculate that it is AT&T that has the leaky
employee? After all, they are engaged by BigBrother to spy on all
internet traffic, ostensibily to catch Ossama and friends and
other nere do wells. So, I suppose that an unscrupulous AT&T jerk
is as good a candidate as any to attribute the leakage.

Also, given that the NSA is likely to be able to crack even AES256
at this point and that your traffic needs to be in plaintext for
BigBrother to use it, I can also easily imagine that the plaintext
is readily visible at the AT&T evesdropping points.

Just my speculation, of course.


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Seth Breidbart  
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 More options Aug 2 2006, 7:43 pm
Newsgroups: news.admin.net-abuse.email
From: se...@panix.com (Seth Breidbart)
Date: Wed, 2 Aug 2006 07:43:15 +0000 (UTC)
Local: Wed, Aug 2 2006 7:43 pm
Subject: Re: Ameritrade Spam Again
In article <12cumrillsol...@news.supernews.com>,
Rex Karz  <rexkar...@yahoo.com> wrote:

>Ameritrade leaking email addresses?

Yes, it is.

>Could I dare speculate that it is AT&T that has the leaky
>employee?

Why would an AT&T employee leak _only_ my Ameritrade private email
addresses, and not the hundreds of others?

Seth


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John Caruso  
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 More options Aug 11 2006, 5:53 am
Newsgroups: news.admin.net-abuse.email
From: John Caruso <johnSPAMcarAWAY...@myprivacy.ca>
Date: Thu, 10 Aug 2006 17:53:54 GMT
Local: Fri, Aug 11 2006 5:53 am
Subject: Re: Ameritrade Spam Again
On 2006-07-29, Thomas <tomwin...@gmail.com> wrote:

> Today (7/28/2006) I received a spam at this new address. It is not an
> easily guessed address (aaaaaa-aaaaa-aaa@ourdomain, where a's are
> letters, some random). My machines have not been compromised by
> viruses. The answer is Ameritrade is leaking them, in my opinion.

I've also just been spammed at my Ameritrade-only (unique, never-used-
elsewhere) address.  This follows a similar barrage of spam to that address
a week or so ago.  In both cases the spam I've received to that address
has been stock-related.  So I'd agree that Ameritrade is leaking addresses.

I can't be sure if that's intentional or a result of technical incompetence.
However, as someone mentioned in the December thread on this same topic,
Ameritrade's privacy policy reserves to them the right to share "non-public
personal information" with anyone at all.  They have an opt out for that,
and I always scour web sites for privacy information, opt-outs, and mailing
list unsubscriptions, so I would almost certainly have found that one.
But corporations like Ameritrade will often add a new opt-out (default to
opt-in, of course) without mentioning it--and you don't find out about it
until they've already used it against you.

So my presumption is that they simply sold my address, and yours, and
presumably many others as well.

> I have decided to perform an experiment. I have just updated my
> ameritrade addresses to a set of 47 random characters, drawn from a
> 38-character pool (a-z, 0-9, dash, and period).

I've done something similar: changed to a date-stamped address with various
pseudo-random stuff in it.  Certainly nothing a brute force email generator
would ever stumble across.  I'm debating now whether to write to the SEC's
enforcem...@sec.gov address immediately, or hold off until this new address
gets spammed.

I haven't bothered contacting Ameritrade and won't, since I won't add the
insult of wasting hours of my time to the injury of them sharing my address
with spammers; that time can be more profitably spent searching for a new
online broker who doesn't sell personal information.

- John


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stacey.che...@gmail.com  
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 More options Aug 11 2006, 5:19 pm
Newsgroups: news.admin.net-abuse.email
From: stacey.che...@gmail.com
Date: 10 Aug 2006 22:19:25 -0700
Local: Fri, Aug 11 2006 5:19 pm
Subject: Re: Ameritrade Spam Again
Recently, I received 3 spams sent to the unique email address I gave
Ameritrade.  I called them to ask about it and after "investigating",
they concluded they don't give out their data to anyone and have no
idea how it happened.  I said I wanted to close my account and wanted
the transfer out fees waived, which they agreed to.  I suggest anyone
who is concerned about this problem and wants to close their account,
ask for the transfer out fee to be waived and feel free to say they did
that for me!  My account is in the process of being transferred out
now, but just today I received more spam to my unique Ameritrade email
address.  Also, a friend of mine, who also uses unique email addresses
for every company he does business with, has been receiving several
spams to his Ameritrade address.  Sounds they they have a problem
keeping their data secure.

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