Warning about Epassporte and your Electron card.

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  • Paul Markham
    Too old to care
    • Jun 2001
    • 52942

    #1

    Warning about Epassporte and your Electron card.

    A few weeks ago I noticed we had nothing in our Epassporte account, which was strange as we just had a purchase paid via them on the content stores.

    So on checking it out I saw lots of small withdraws I think made in Bulgaria of $66 each time. They kept it small and often so I did not spot them.

    Seems they had taken out $1,000 all in all.

    So check your figures on Epassporte regularly. It's done by them scanning your card and getting your pin number when you use the machine.

    Would be harder for these guys to operate if Epassporte sent an email when you made a withdrawal. That would stop the problem dead.

    I'm still working on getting the account unfrozen so I can pay out designers and writers. That is tougher than it would appear.



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  • Jakke PNG
    ex-TeenGodFather
    • Nov 2001
    • 20306

    #2
    I only use the card in ATM's. I hope it's making me safe.
    ..and I'm off.

    Comment

    • Matt 26z
      So Fucking Banned
      • Apr 2002
      • 18481

      #3
      Originally posted by TeenGodFather
      I only use the card in ATM's. I hope it's making me safe.
      Same here, and only from ATMs I know are safe. None of those "become an entrepreneur!" looking kind.

      Comment

      • Bro Media - BANNED FOR LIFE
        MOBILE PORN: IMOBILEPORN
        • Jan 2004
        • 16502

        #4
        i don't use the card period, i either use it online, or i just transfer to my bank account, hope everything works out for ya Paul

        Comment

        • starpimps
          Confirmed User
          • Sep 2006
          • 6954

          #5
          Originally posted by TeenGodFather
          I only use the card in ATM's. I hope it's making me safe.
          atm's are semi safe, basically there are people out there that attach a whole new panel to your atm machine and make it looks like nothing is really different and install thier skimmer where the card slot is. Then they place a camera to get your pin and you will get your info stolen. this is an old scam but still goes on, and usually happen at outdoor (drive through) atm machines or independent machines. So to be really safe id goto a ATM machine inside a bank

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          Comment

          • salesman
            Confirmed User
            • Mar 2003
            • 1534

            #6
            i used my card in ATM two times this week, thats my first time i used it in 2 years, I hope everything will be ok, at least theres not much money on my account

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            Comment

            • V_RocKs
              Damn Right I Kiss Ass!
              • Nov 2003
              • 32451

              #7
              Umm.. that is a VIRTUAL VISA not an Electron Card...

              They were using your VV to take the cash.

              Comment

              • Paul Markham
                Too old to care
                • Jun 2001
                • 52942

                #8
                Originally posted by TeenGodFather
                I only use the card in ATM's. I hope it's making me safe.
                That's how they got mine. I think, well know as close as you can, it was done in Bulgaria. Just a tip to others to watch their stats on the Epass site.

                Will get Keyser in here.



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                Comment

                • Kimo
                  ...
                  • Jan 2006
                  • 11542

                  #9
                  thanks for the heads up
                  ...

                  Comment

                  • madawgz
                    8.8.8.8
                    • Mar 2006
                    • 30509

                    #10
                    for 66$ they probbly are doing that online...maybe you got your card stolen online
                    TAEMDLRMSKRJIXMRLSMRJ.

                    Comment

                    • AdultEUhost
                      ORLY?
                      • Oct 2005
                      • 2579

                      #11
                      that sucks man
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                      Comment

                      • stef_girls18
                        Confirmed User
                        • Nov 2006
                        • 355

                        #12
                        Unfortunately bad guys are nowadays everywhere. Email notification for every withdrawl would be nice to have for sure.

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                        Comment

                        • DutchTeenCash
                          I like Dutch Girls
                          • Feb 2003
                          • 21684

                          #13
                          Originally posted by starpimps
                          atm's are semi safe, basically there are people out there that attach a whole new panel to your atm machine and make it looks like nothing is really different and install thier skimmer where the card slot is. Then they place a camera to get your pin and you will get your info stolen. this is an old scam but still goes on, and usually happen at outdoor (drive through) atm machines or independent machines. So to be really safe id goto a ATM machine inside a bank

                          they did that here too some year ago - every atm in holland has a plastic mould now over the entrance of the reader so theres no way you can attach some kinda fake card reader or anything alike

                          but when Im in another country im REALLY careful cause I know they have these tricks.

                          they put some plastic mould over it, card gets stuck, guy behind you says oh shit go inside ill watch the machine, grabs the mould and your card (already looked so he has your PIN) and youre screwed.

                          they should get what the USA atms all have: mirrors so you can see the person behind you what hes doing.

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                          Comment

                          • emthree
                            Dialer Kingpin
                            • Jun 2003
                            • 10816

                            #14
                            It's crazy how many ePassporte threads i've seen on GFY.
                            Hope you get your problem resolved.

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                            Comment

                            • Wiggles
                              Too lazy to set a custom title
                              • May 2004
                              • 14423

                              #15
                              this doesn't just happen with epassporte, this has bene a huge Visa scam for years now.
                              no sig

                              Comment

                              • thunder99
                                Confirmed User
                                • Nov 2003
                                • 503

                                #16
                                It's a general bank/credit card problem, and not unique to epassporte.

                                It sucks that it happened, but it could just as easily have happened with any of your other cards so I don't think it's really fair for people to pick on epassporte.

                                Of course if it was a normal bank, you'd have a good chance of getting your money back, slim chance of that with epassporte.
                                yeah, yeah

                                Comment

                                • thunder99
                                  Confirmed User
                                  • Nov 2003
                                  • 503

                                  #17
                                  Originally posted by Wiggles
                                  this doesn't just happen with epassporte, this has bene a huge Visa scam for years now.
                                  Wiggles seems to be able to type faster than me
                                  yeah, yeah

                                  Comment

                                  • VicD
                                    ICQ: 304-611-162
                                    • Feb 2005
                                    • 13245

                                    #18
                                    Thanks for the info, i use my card only at ATM's though

                                    Comment

                                    • Ace_luffy
                                      www.creationcrew.com
                                      • Feb 2005
                                      • 12168

                                      #19
                                      Originally posted by TeenGodFather
                                      I only use the card in ATM's. I hope it's making me safe.
                                      me too.. im just windraw in ATM , i dont use epass for purchase


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                                      • Pete-KT
                                        Workin With The Devil
                                        • Oct 2004
                                        • 51532

                                        #20
                                        Hope everything works out paul

                                        Comment

                                        • tenderobject
                                          Need Designs? 312352846
                                          • Dec 2004
                                          • 11688

                                          #21
                                          damn sorry to hear that still not haven't resolved. hope they can fix the problem as much as possible. will hit you up paul later on for your galls


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                                          Comment

                                          • bufferover
                                            Too lazy to set a custom title
                                            • Jan 2004
                                            • 25222

                                            #22
                                            I also have problems with my epass today, my pass don't work
                                            Last edited by bufferover; 11-21-2006, 04:15 AM.

                                            Comment

                                            • Michael O
                                              More Cowbell
                                              • Jul 2001
                                              • 10607

                                              #23
                                              Its a known scam with fake fronts on the ATM machines that copys the info on the magnetic strip and records the pin code thats entered, we've had the problem here in Denmark as well. In most cases the bank that owns the ATM can avoid it by installing an extra panel on the front of the ATM machine.

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                                              • 4Man
                                                Confirmed User
                                                • Nov 2006
                                                • 3830

                                                #24
                                                That is bad

                                                Comment

                                                • fuzebox
                                                  making it rain
                                                  • Oct 2003
                                                  • 22367

                                                  #25
                                                  Originally posted by thunder99
                                                  It's a general bank/credit card problem, and not unique to epassporte.

                                                  It sucks that it happened, but it could just as easily have happened with any of your other cards so I don't think it's really fair for people to pick on epassporte.

                                                  Of course if it was a normal bank, you'd have a good chance of getting your money back, slim chance of that with epassporte.
                                                  thank you for saving me the time of typing all that out

                                                  Comment

                                                  • he-fox
                                                    Confirmed User
                                                    • Jun 2006
                                                    • 2884

                                                    #26
                                                    Originally posted by thunder99
                                                    It's a general bank/credit card problem, and not unique to epassporte.

                                                    It sucks that it happened, but it could just as easily have happened with any of your other cards so I don't think it's really fair for people to pick on epassporte.

                                                    Of course if it was a normal bank, you'd have a good chance of getting your money back, slim chance of that with epassporte.
                                                    Exactly. The warning should be adresses to everyone who is recklessly using any type of cards. Take precautions and you´ll be safe.

                                                    Epassporte rocks

                                                    Comment

                                                    • Nicky
                                                      Too lazy to set a custom title
                                                      • Mar 2003
                                                      • 30071

                                                      #27
                                                      Lots of those fake frontpanel ATM scms were done here in sweden a year or 2 ago, but havent heard anything about it now days

                                                      gfynicky @ gmail.com

                                                      Comment

                                                      • USA
                                                        Adult Pimp
                                                        • Feb 2005
                                                        • 2086

                                                        #28
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                                                        • Cash
                                                          Click on my TCG signature
                                                          • Feb 2002
                                                          • 20825

                                                          #29
                                                          Yes, it's a known scam for any card in an ATM, not just epassporte, they put that small cloning device plus a small webcam to see what PIN you type, then clone your card and make withdrawals ... Just be careful esp. when you type the PIN to cover that hand with the other one, so they don't get to read it from above ...
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                                                          Comment

                                                          • garce
                                                            Confirmed User
                                                            • Oct 2001
                                                            • 7103

                                                            #30
                                                            Originally posted by Cash
                                                            Yes, it's a known scam for any card in an ATM, not just epassporte, they put that small cloning device plus a small webcam to see what PIN you type, then clone your card and make withdrawals ... Just be careful esp. when you type the PIN to cover that hand with the other one, so they don't get to read it from above ...
                                                            Happened to me with my bank debit card last year. Luckily for me, the Interac network noticed suspicious behaviour when the theif deposited an empty envelope purporting to have $1500 in it, and tried to remove an illegal amount of cash (above my set limit). The machine ate the card and the bank called me the next day.

                                                            I'm pretty sure my card got scanned at a gas station - the only strange place I had used it prior to the incident.

                                                            I just use my Electron card at my bank's ATM and at local shops now.

                                                            Comment

                                                            • Mr. Romance
                                                              The Face of Romance and the Symbol of Freedom
                                                              • Mar 2005
                                                              • 7821

                                                              #31
                                                              sorry to hear that...I fortunatley have never had any problems with them

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                                                              • Denis_SC
                                                                Confirmed User
                                                                • Jan 2004
                                                                • 2332

                                                                #32
                                                                Originally posted by TeenGodFather
                                                                I only use the card in ATM's. I hope it's making me safe.

                                                                Same here

                                                                Denis B.
                                                                ICQ 342-587-607
                                                                denis AT detamed.com

                                                                Comment

                                                                • potter
                                                                  Confirmed User
                                                                  • Dec 2004
                                                                  • 6559

                                                                  #33
                                                                  Originally posted by thunder99
                                                                  It's a general bank/credit card problem, and not unique to epassporte.

                                                                  It sucks that it happened, but it could just as easily have happened with any of your other cards so I don't think it's really fair for people to pick on epassporte.

                                                                  Of course if it was a normal bank, you'd have a good chance of getting your money back, slim chance of that with epassporte.
                                                                  quoted yet again

                                                                  Comment

                                                                  • boneless
                                                                    Confirmed User
                                                                    • Dec 2002
                                                                    • 3625

                                                                    #34
                                                                    happened to me with the live jasmin signups from my card (online)

                                                                    mailed them couple of hours ago with the new account id, hope they will ASAP put my money back on to it, including the 300$ that was taken out.
                                                                    icq:148573096 skype:dabone2 email:boneless(a)mgpteam(.)com

                                                                    Comment

                                                                    • Klen
                                                                      • Aug 2006
                                                                      • 32234

                                                                      #35
                                                                      Originally posted by Michael O
                                                                      Its a known scam with fake fronts on the ATM machines that copys the info on the magnetic strip and records the pin code thats entered, we've had the problem here in Denmark as well. In most cases the bank that owns the ATM can avoid it by installing an extra panel on the front of the ATM machine.
                                                                      That explain why on ATM always question "does your front look like this?"
                                                                      I was always wonder why they ask that.

                                                                      Comment

                                                                      • bdld
                                                                        $100,000
                                                                        • Dec 2001
                                                                        • 11452

                                                                        #36
                                                                        that's awful, i only use bank atm's but even that's not safe sometimes.

                                                                        Comment

                                                                        • CaptainHowdy
                                                                          Too lazy to set a custom title
                                                                          • Dec 2004
                                                                          • 94125

                                                                          #37
                                                                          I check my Epassporte statement daily...

                                                                          Comment

                                                                          • CaptainHowdy
                                                                            Too lazy to set a custom title
                                                                            • Dec 2004
                                                                            • 94125

                                                                            #38
                                                                            *knocks on wood* I LOVE MY EPASS btw !

                                                                            Comment

                                                                            • Rico
                                                                              Confirmed User
                                                                              • Feb 2002
                                                                              • 1271

                                                                              #39
                                                                              This really is not an epassporte issue, since any credit card can be charged multiple times, once they have done the 1st transaction.

                                                                              However...

                                                                              It IS wise for Epassporte to take note of this, so they can install the email system as suggested by Paul and possibly in addition to having some sort of fraud protection, like any other cards have.

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                                                                              • Lee
                                                                                Confirmed User
                                                                                • Aug 2002
                                                                                • 2977

                                                                                #40
                                                                                Originally posted by garce
                                                                                Happened to me with my bank debit card last year. Luckily for me, the Interac network noticed suspicious behaviour when the theif deposited an empty envelope purporting to have $1500 in it, and tried to remove an illegal amount of cash (above my set limit). The machine ate the card and the bank called me the next day.

                                                                                I'm pretty sure my card got scanned at a gas station - the only strange place I had used it prior to the incident.

                                                                                I just use my Electron card at my bank's ATM and at local shops now.
                                                                                I think thats where I got hit, I just had the equivalent of $1700 cleaned out of my bank account before the bank blocked my card due to suspicious activity. I am glad they did otherwise I dread to think how much they would have swiped from me. It was embarressing when I went to pay for something with my card and it was declined though lol.

                                                                                Not Epassporte btw.

                                                                                Comment

                                                                                • squishypimp
                                                                                  PostMaster General
                                                                                  • Aug 2006
                                                                                  • 10781

                                                                                  #41
                                                                                  thanks for the tip

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                                                                                  • marko13
                                                                                    Confirmed User
                                                                                    • Apr 2004
                                                                                    • 7512

                                                                                    #42
                                                                                    thanks for that informations.....
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                                                                                    • Furious_Male
                                                                                      Doing the grind since 99
                                                                                      • Oct 2003
                                                                                      • 16884

                                                                                      #43
                                                                                      I use a check book ledger to balance my epassporte account. I check it daily when I check stats. Its the best way to make sure little things like that aren't going on behind my back.

                                                                                      Good luck getting your account sorted out.
                                                                                      Living in Virtual Reality
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                                                                                      Comment

                                                                                      • ListYourPorn
                                                                                        Confirmed User
                                                                                        • Jan 2004
                                                                                        • 791

                                                                                        #44
                                                                                        Originally posted by Furious_Male
                                                                                        I use a check book ledger to balance my epassporte account. I check it daily when I check stats. Its the best way to make sure little things like that aren't going on behind my back.

                                                                                        Good luck getting your account sorted out.

                                                                                        top advice


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                                                                                        • E$_manager
                                                                                          Too lazy to set a custom title
                                                                                          • Apr 2006
                                                                                          • 13557

                                                                                          #45
                                                                                          Yes, those people are very cautious - take small amounts that you wouldn't notice at first.
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                                                                                          • marketsmart
                                                                                            HOMICIDAL TROLL KILLER
                                                                                            • Dec 2004
                                                                                            • 20419

                                                                                            #46
                                                                                            damn well that sucks you got your money taken

                                                                                            Comment

                                                                                            • SmokeyTheBear
                                                                                              ►SouthOfHeaven
                                                                                              • Jun 2004
                                                                                              • 28609

                                                                                              #47
                                                                                              Originally posted by he-fox
                                                                                              Exactly. The warning should be adresses to everyone who is recklessly using any type of cards. Take precautions and you´ll be safe.

                                                                                              Epassporte rocks
                                                                                              using an atm is reckless ? taking precautions wont always keep you safe. it helps but nothing is 100%
                                                                                              hatisblack at yahoo.com

                                                                                              Comment

                                                                                              • Paul Markham
                                                                                                Too old to care
                                                                                                • Jun 2001
                                                                                                • 52942

                                                                                                #48
                                                                                                Originally posted by madawgz
                                                                                                for 66$ they probbly are doing that online...maybe you got your card stolen online
                                                                                                On the statement it says ATM and as far as I know the card can only be used at an ATM.



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                                                                                                PM me for a deal. Skype Paulmarkham70

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                                                                                                • tieuthuy
                                                                                                  Registered User
                                                                                                  • Nov 2006
                                                                                                  • 18

                                                                                                  #49
                                                                                                  if ur information was lost into an hacker,it can be happened
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                                                                                                  • DWB
                                                                                                    Registered User
                                                                                                    • Jul 2003
                                                                                                    • 31779

                                                                                                    #50
                                                                                                    It's called "skimming" and is common with ATM/CC fraud. Ask your banks fraud department about it.

                                                                                                    Usually someone gets their hands on your card to copy it or they place a little reader that sits over the ATM machine. As you slide your card through, it reads your card and transmits to them nearby.

                                                                                                    I've had it happen with a normal ATM card in both Thailand and Brazil. Both countries are known to have a huge problem with this. The crazy thing is, they often wait 6 months to a year to skim you, so it totally takes you off guard.

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