money exchange scam

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  • ApolloCash
    Confirmed User
    • Apr 2007
    • 483
    #1

    money exchange scam

    This is just an updated to my previous thread.

    The money exchange scam works like follows:

    1. the scammer sees your thread about the exchange on gfy.
    2. the scammer will contact you in name of someone well known in the industry
    3. the scammer will ask you to send money to Roby's paxum (Roby is known for exchange service)
    4. Afterwards, Roby will be also contacted by the scammer to exchange some money.
    5. Roby will exchange, because he thinks it is a regular exchange transaction
    6. The scammer will point to YOUR previous paxum payment to Roby, and Roby will exchange (send) money to scammer's webmoney account (for example)
    7. Thats it.


    in this case, the money has been sent to the following scammer
    webmoney account: Z379251506575
    scammer's icq 691485420
    Peter
    info[} apollocash[} com
    icq: 176-73--77-01
    Tags: None
    • Markul
      Likes Pie
      • Dec 2007
      • 12403
      #2
      Why the fuck, does people react to random people sending them money and then just auto send those money somewhere else? Are you NUTS!?! How do you handle that accounting wise? How do you know that you aren't participating in money laundering?
      But.... I pulled out...

        Comment

        • ApolloCash
          Confirmed User
          • Apr 2007
          • 483
          #3
          in addition, i have asked Roby, to implement some security feature on his end, to verify the transaction once again with sending some additional email, he promised he will start working on it today.
          The only verification on his end today is to wait 5 hours then he send out the money.
          Peter
          info[} apollocash[} com
          icq: 176-73--77-01

            Comment

            • ApolloCash
              Confirmed User
              • Apr 2007
              • 483
              #4
              money laundering? we are talking here about tens of dollars. Sometimes you need to exchange small amount to pay out some services like php coding, logo design etc.
              Last edited by ApolloCash; 08-27-2013, 12:15 AM.
              Peter
              info[} apollocash[} com
              icq: 176-73--77-01

                Comment

                • Klen
                  • Aug 2006
                  • 32235
                  #5
                  Well,when i was active exchanger,i had many methods to detect is someone scammer or not.For example,i was asking first to send me 1$ and send a screenshot of statement of account.That way once i saw how money was sent from jscott account as i saw in statements thing like "affiliate payment xxx jscott" so i tried to reach jscott on icq before commencing anything,but unfortunately for jscott he was at plane at the time.So scammer found other exchanger and once jscott found about compromised account,he managed to make a reverse,so that other exchanger smoked money.

                  In shortly,to detect scam,just look for weird/out-of-order things,
                  like
                  -bad english
                  -calling you sir
                  -acting "too friendly"
                  -no history on google/gfy/etc,and google every possible avalaible information,like icq id,user id,paxum id,whatever you can search further

                  In most cases,if something does not look good,then it's a reason why it does not look good.

                    Comment

                    • bean-aid
                      So Fucking Banned
                      • Jun 2011
                      • 16493
                      #6
                      Originally posted by ApolloCash
                      This is just an updated to my previous thread.

                      The money exchange scam works like follows:

                      1. the scammer sees your thread about the exchange on gfy.
                      2. the scammer will contact you in name of someone well known in the industry
                      3. the scammer will ask you to send money to Roby's paxum (Roby is known for exchange service)
                      4. Afterwards, Roby will be also contacted by the scammer to exchange some money.
                      5. Roby will exchange, because he thinks it is a regular exchange transaction
                      6. The scammer will point to YOUR previous paxum payment to Roby, and Roby will exchange (send) money to scammer's webmoney account (for example)
                      7. Thats it.


                      in this case, the money has been sent to the following scammer
                      webmoney account: Z379251506575
                      scammer's icq 691485420
                      Can I send Roby 1 million ruby's for exchange for 1 million other somethings? Just wondering?

                        Comment

                        • Horny Guy
                          Confirmed User
                          • Jan 2002
                          • 1677
                          #7
                          tell him not to post the info he will use ....Eric reads these posts daily
                          Great hosting and Lots of Ip's

                            Comment

                            • HomerSimpson
                              Too lazy to set a custom title
                              • Sep 2005
                              • 13826
                              #8
                              Originally posted by KlenTelaris
                              In shortly,to detect scam,just look for weird/out-of-order things,
                              like
                              -bad english
                              -calling you sir
                              -acting "too friendly"
                              -no history on google/gfy/etc,and google every possible avalaible information,like icq id,user id,paxum id,whatever you can search further

                              In most cases,if something does not look good,then it's a reason why it does not look good.
                              Make a bank with Chaturbate - the best selling webcam program
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                                Comment

                                • adultmobile
                                  No, I am not banned
                                  • Nov 2003
                                  • 5345
                                  #9
                                  Originally posted by KlenTelaris
                                  -calling you sir
                                  that's filipino

                                  TubeCamGirl.com

                                    Comment

                                    • seeandsee
                                      Check SIG!
                                      • Mar 2006
                                      • 50945
                                      #10
                                      and scamer paymend id or what ever else is?
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                                      Contact here

                                        Comment

                                        • Markul
                                          Likes Pie
                                          • Dec 2007
                                          • 12403
                                          #11
                                          Originally posted by adultmobile
                                          that's filipino
                                          or indian.
                                          But.... I pulled out...

                                            Comment

                                            • NETSEX
                                              Persona on sale
                                              • Jan 2009
                                              • 1500
                                              #12
                                              Originally posted by adultmobile
                                              that's filipino
                                              haha yes
                                              So, let's fuck!

                                                Comment

                                                • adultmobile
                                                  No, I am not banned
                                                  • Nov 2003
                                                  • 5345
                                                  #13
                                                  Originally posted by Markul
                                                  or indian.
                                                  Or Pakistani, but really filipino have this "Sir" hardcoded in the brain.

                                                  TubeCamGirl.com

                                                    Comment

                                                    • L-Pink
                                                      working on my tan
                                                      • Mar 2005
                                                      • 39151
                                                      #14
                                                      Bump .....

                                                        Comment

                                                        • JFK
                                                          FUBAR the ORIGINATOR
                                                          • Jan 2002
                                                          • 67373
                                                          #15
                                                          Originally posted by L-Pink
                                                          Bump .....
                                                          I concur

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                                                            Comment

                                                            • Spunky
                                                              I need a beer
                                                              • Jun 2002
                                                              • 133986
                                                              #16
                                                              Always a weasel in the woodpile

                                                                Comment

                                                                • epitome
                                                                  So Fucking Lame
                                                                  • Jun 2009
                                                                  • 12156
                                                                  #17
                                                                  With people like that I always think "if only they used their skill to do something good..."

                                                                    Comment

                                                                    • TumblrPRO
                                                                      So Fucking Banned
                                                                      • Aug 2013
                                                                      • 296
                                                                      #18
                                                                      Originally posted by adultmobile
                                                                      that's filipino
                                                                      That's so Racist...

                                                                        Comment

                                                                        • adultmobile
                                                                          No, I am not banned
                                                                          • Nov 2003
                                                                          • 5345
                                                                          #19
                                                                          Originally posted by TumblrPRO
                                                                          That's so Racist...
                                                                          It is a fact that filipino say "Sir". There are whole threads and pages about it:

                                                                          http://www.topix.com/forum/world/phi...FOQ5BILEMILPRF
                                                                          http://www.pinoystaronline.com/pleas...t-call-me-sir/

                                                                          "Filipinos have it in their nature to address anybody other than their compatriots as Sir and Ma?am."

                                                                          You (and others) may think that saying it makes me "racist"; I accept that it is a fact I am "racist" according to certain standards. Like if I say: "if it meows, it is a cat". "if it quacks, it is a duck". "If it say Sir, it is a filipino". These are 3 facts useful to identify entities from their sounds, I do not see any negative note. I even like who calls me Sir, it is better than "hey asshole". But simply, their "Sir" it uncovers they are filipino, which it is useful information, me and the other poster wanted to share. Why? Just to help others catch scammers, so if you have a guy who claims he's in USA but say you "Sir", you are warned. Perhaps me and the other poster could keep this "Sir" info secret, instead of share, so to avoid being "racist"?

                                                                          By the way to exchange between paxum, payoneer etc. (your accounts) you can use netex.me:

                                                                          http://gfy.com/showthread.php?t=1119453

                                                                          They have no "Sir" issues.

                                                                          TubeCamGirl.com

                                                                            Comment

                                                                            • madeofmoney
                                                                              So Fucking Banned
                                                                              • Aug 2013
                                                                              • 323
                                                                              #20
                                                                              Someone named Al Chavron keeps messaging me about this.

                                                                                Comment

                                                                                • freecartoonporn
                                                                                  Confirmed User
                                                                                  • Jan 2012
                                                                                  • 7683
                                                                                  #21
                                                                                  Originally posted by madeofmoney
                                                                                  Someone named Al Chavron keeps messaging me about this.
                                                                                  i wouldnt be worried unless his name is Al qaeda.

                                                                                  SSD Cloud Server, VPS Server, Simple Cloud Hosting | DigitalOcean

                                                                                    Comment

                                                                                    • Stephen
                                                                                      Consigliere
                                                                                      • Feb 2003
                                                                                      • 1771
                                                                                      #22
                                                                                      Originally posted by Markul
                                                                                      How do you know that you aren't participating in money laundering?
                                                                                      Ask the IRS

                                                                                        Comment

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