Alleged bad guys send emails that display Amazon trademarks and offer victims Amazon gift cards or other rewards if they fill out a survey about their Amazon shopping habits. The victims do not receive an Amazon gift card, but they are provided an opportunity to purchase male enhancement pills, or CBD oil.
Paragraphs 19 through 60 of the complaint (below) provides a click-by-click account of the scheme.
The complaint exhaustively lists the emails and domain names involved, perhaps in the hope that these will now become searchable:
amazon.perks@fondationaccess.com, amazon.survey@fasionsitejerseys.com, amazon@mtzautowreckin.com, amazon@diableimmortal.com, amazon@frnchest.com, amazon@merilledgeinvestment.com, amazonprimereward.status@frnchest.com, prime.bonus@bellasfoward.com, prime@gossiping.bq275.com, prime@latimer.ok301.com.info, primemember@decipherer.p1923.com, primemembersbonus@icontecs.com, prime@hysterectomy.keerog4.com, DedicatedNOW, Inc., kerrog4.com, bq275.com, pl923.com, BitAccel, LLC., 2934trk.com, ballerclick.com, besttre.com, loadzucchetto.com, kutcloud.com, clicktrackr.com, toltrack.com, OVH US LLC, and Choopa LLC.
[embeddoc url=”https://martinschwimmer.lexblogplatformfour.com/wp-content/uploads/sites/833/2019/09/amazon-v-does-complaint-1.pdf” download=”all”]