More email scams ! .. check this one out

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  • vidvicious
    Confirmed User
    • Oct 2002
    • 4765
    #1

    More email scams ! .. check this one out

    this guy actually put up a link to explain how his business plan works ..

    http://www.mtmbudget.com.cn:80/viewtopic.php?t=43

    I still don't see how they are gonna screw you over . I mean direct deposit doesn't give them access to any of your information (well this is true of canadian banks as far as I know) .. And if they are starting by depositing 1000$ in your account to get back 900$ .. The only problem i can see is getting caught by Revenue Can (in my case) .. and having to pay taxes on all those deposits
    3D-VR live webcams
    Facebook profile

    "I take pics for the "Casual Encounters" section of Craigslist."
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    • Intrinsic
      Confirmed User
      • Jun 2008
      • 1589
      #2
      maybe you wont get scammed but youll get fucked by the govt for money laundering

        Comment

        • vidvicious
          Confirmed User
          • Oct 2002
          • 4765
          #3
          how do people fall for this .. I get this other email scam tat for some odd reason seems to get past all my spam filters ... when will this end
          3D-VR live webcams
          Facebook profile

          "I take pics for the "Casual Encounters" section of Craigslist."

            Comment

            • qxm
              Confirmed User
              • Jul 2006
              • 5970
              #4
              holly fuck .... only had to read the first line to know this is the classic money mule scam.... with shit like this u get the bank after your ass because the funds are obviously reported as stolen or fraudulent later on.... not to mention FBI and IRS.....

              Thats the perfect recipe to get cluster fucked......

              ICQ: 266990876

                Comment

                • bobby666
                  boots are my religion
                  • Nov 2005
                  • 21765
                  #5
                  maybe he did that just to land on this board in a special thread

                    Comment

                    • Pandoras
                      Confirmed User
                      • Aug 2008
                      • 8447
                      #6
                      Scam Scam Scam
                      Find the right product for the right traffic only at TeenRevenue.com
                      If you dont covert with TeenRevenue with your TeenTraffic within 24 hours of adding our links WE WILL CREDIT YOUR ACCOUNT !!!
                      Sigh up for for more detials and find out more

                        Comment

                        • A-n-D-r-E-S
                          Confirmed User
                          • Aug 2008
                          • 3949
                          #7
                          That's fucked up...
                          Adult Copywriters




                          Hire a writer to create original content for your website.

                            Comment

                            • ro8in
                              Confirmed User
                              • Sep 2006
                              • 1542
                              #8
                              Originally posted by bobby666
                              maybe he did that just to land on this board in a special thread

                              ------
                              Offcourse its a dude posting here. Probably a fut ugly one too. Fuck still people falling for this 100 year old trick

                                Comment

                                • woj
                                  <&(©¿©)&>
                                  • Jul 2002
                                  • 47880
                                  #9
                                  Originally posted by qxm
                                  holly fuck .... only had to read the first line to know this is the classic money mule scam.... with shit like this u get the bank after your ass because the funds are obviously reported as stolen or fraudulent later on.... not to mention FBI and IRS.....

                                  Thats the perfect recipe to get cluster fucked......
                                  yea, no kidding
                                  Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
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                                    • DBS.US
                                      Geo Cities
                                      • Aug 2003
                                      • 11842
                                      #10
                                      Simple old scam,,They send you fake money orders that charge back your account weeks later after you send them real money orders.
                                      Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

                                        Comment

                                        • Spunky
                                          I need a beer
                                          • Jun 2002
                                          • 133978
                                          #11
                                          Same play on a old scam

                                            Comment

                                            • Ron Bennett
                                              Confirmed User
                                              • Oct 2003
                                              • 1653
                                              #12
                                              Direct deposit (ACH) is potentially reversible for upto 60 calendar days.

                                              Yep, it's a variation of an old scam.

                                              Ron
                                              Domagon - Website Management and Domain Name Sales

                                                Comment

                                                • Klen
                                                  • Aug 2006
                                                  • 32234
                                                  #13
                                                  Speaking about scams,someone tryed to to install trojan over mail with claim how he sended money to me and i didnt send anything.Even if i didnt have antivirus installed which blocked download,i would notice it is trojan since it was screenshot.exe in attachment.Beside that i dont have my account numbers listed online.

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