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-   -   someone steal my money from my epassporte account (https://gfy.com/showthread.php?t=698319)

tisho 01-22-2007 03:51 PM

someone steal my money from my epassporte account
 
Someone stole my money from my epassporte account and sent it to his paypal account.All that is happen for just one day(Saturday) they bought new visa electron card and even it shows that the status is matched and the money could be cashout from anywhere.

Virtual 20 Jan 2007 PAYPAL *TQSN1 $-500.00 $-500.00 $164.27 Matched
Virtual 20 Jan 2007 7936PAYPAL--*EXPUSE $-1.95 $-1.95 $664.27 Matched
Virtual 20 Jan 2007 PAYPAL $-1.00 $-1.00 $666.22 Outstanding
Virtual 20 Jan 2007 PAYPAL $-1.00 $-1.00 $667.22 Outstanding
Virtual 20 Jan 2007 Electron Card Issuance $-35.00 $-35.00 $668.22 Matched


What you think can i took my money back?

woj 01-22-2007 03:53 PM

I would contact epass support asap, there is a small chance they may be able to recover some of the $$...

tisho 01-22-2007 03:55 PM

it will be helpful, but i need all of them cause it's the end of the month and i need to pay my bills:(

jimthefiend 01-22-2007 03:56 PM

I will be happy to steal your money.

Please send your account name and password to: newventures AT ********************

darksoul 01-22-2007 03:57 PM

arg,
nevermind

tisho 01-22-2007 03:59 PM

If i cann't get that money i'm not sure that soon i'll be in business again and i'll work with epassporte
Here in Bulgaria $538 are too much.
If there is someone who works or have some relationship with paypal can help maybe too.
I need them very very bad .................... that's my money which i made this month ...

tisho 01-22-2007 04:02 PM

Quote:

Originally Posted by jimthefiend (Post 11772314)
I will be happy to steal your money.

Please send your account name and password to: newventures AT ********************

I just want to tell you that you don't wont to be at my place right now!And don't bother with this stupid if you cann't help at all!

DutchTeenCash 01-22-2007 04:02 PM

Virtual 20 Jan 2007 7936PAYPAL--*EXPUSE $-1.95 $-1.95 $664.27 Matched

thats a paypal auth amount so he added your epass account to his paypal

Id get on the phone with epass right NOW

that 7936 is the way auth code for your epass card to his paypal

jimthefiend 01-22-2007 04:02 PM

Quote:

Originally Posted by tisho (Post 11772344)
I just want to tell you that you don't wont to be at my place right now!And don't bother with this stupid if you cann't help at all!

Ok ok ok.


Don't get your panties in a bunch. Sheesh.



:1orglaugh :1orglaugh :1orglaugh :1orglaugh

tisho 01-22-2007 04:03 PM

I already told them about that.Scanned dispute document was sent to them.

jimthefiend 01-22-2007 04:04 PM

Quote:

Originally Posted by thinkx (Post 11772346)
Virtual 20 Jan 2007 7936PAYPAL--*EXPUSE $-1.95 $-1.95 $664.27 Matched

thats a paypal auth amount so he added your epass account to his paypal

Id get on the phone with epass right NOW

that 7936 is the way auth code for your epass card to his paypal

Epass is having problems today. I've been trying to get them on the phone since noon.

samsam 01-22-2007 04:05 PM

Is Keyser Soze around? I gotta question.

I bought a Domain off someone around 5 months ago and paid them with epass but they never gave me the domain. What can i do?

samsam 01-22-2007 04:06 PM

Is Keyser Soze around? I gotta question.

I bought a Domain off someone around 5 months ago and paid them with epass but they never gave me the domain. What can i do?

tisho 01-22-2007 04:09 PM

Guys help me i'm very poor man since all big tgps closed their free submit pages.My business is on it's end right now with that loss:( what i can do now that really sucks

Big_Red 01-22-2007 04:10 PM

bump for some help.

DutchTeenCash 01-22-2007 04:12 PM

Quote:

Originally Posted by tisho (Post 11772391)
Guys help me i'm very poor man since all big tgps closed their free submit pages.My business is on it's end right now with that loss:( what i can do now that really sucks

call the stolen card number have it blocked, this guy can leech your account otherwise

Pleasurepays 01-22-2007 04:12 PM

Quote:

Originally Posted by samsam (Post 11772366)
Is Keyser Soze around? I gotta question.

I bought a Domain off someone around 5 months ago and paid them with epass but they never gave me the domain. What can i do?

search this board... someone posted a thread not too long ago about selling a domain to someone about 6 months ago that never got it and they were trying to find that person.

tisho 01-22-2007 04:14 PM

Quote:

Originally Posted by thinkx (Post 11772409)
call the stolen card number have it blocked, this guy can leech your account otherwise

thanks man i told them and the virtual card is blocked right now

VeriSexy 01-22-2007 04:15 PM

sorry to hear, hope you can get back your money

DateDoc 01-22-2007 04:16 PM

get in touch with PayPal too

https://www.paypal.com/cgi-bin/websc...center-outside

DateDoc 01-22-2007 04:17 PM

and if you have not already done so change your epass pswd.

KingK7 01-22-2007 04:19 PM

Damn that sucks, hope you get your money back

DutchTeenCash 01-22-2007 04:20 PM

Quote:

Originally Posted by tisho (Post 11772438)
thanks man i told them and the virtual card is blocked right now

np

like Buster said, contact paypal right now and paste the paypal auth code and the 4 last digits of your epass virtual, theyll know what account it was used on, have it block immediately, if he withdraws money they he has a valid bankaccount on there with his name and address.

Make sure you block the REAL epasscard as well not just the virtual.

tisho 01-22-2007 04:20 PM

the password have been changed since few hours but the money are still in the paypal account or already withdraw from some ATM
btw i cann't speak with paypal customer center i have no account there

Kristian 01-22-2007 04:21 PM

I'm sure Michael will see this post and help you. All the best of luck. Hope it works out for you.

DutchTeenCash 01-22-2007 04:22 PM

Quote:

Originally Posted by BusterPorn (Post 11772459)
and if you have not already done so change your epass pswd.

smart move yes - change it to something completely random, if you had your date of birth there or so think bout who would know your epass login and date of birth or so.

Do you keep a textfile on your pc with your epass # and data? Run a spyware checker ad-aware is free and good.

DutchTeenCash 01-22-2007 04:24 PM

Quote:

Originally Posted by tisho (Post 11772484)
the password have been changed since few hours but the money are still in the paypal account or already withdraw from some ATM
btw i cann't speak with paypal customer center i have no account there

Call us at: 1-402-935-2050 (a U.S. telephone number)

tisho 01-22-2007 04:26 PM

i'm not keep any epassporte user or passwords on my copmputer and i don't have any spyware and viruses, it's too weird for me too how could that happen.

DutchTeenCash 01-22-2007 04:35 PM

Quote:

Originally Posted by tisho (Post 11772526)
i'm not keep any epassporte user or passwords on my copmputer and i don't have any spyware and viruses, it's too weird for me too how could that happen.

well someone knows your virtual epass # and exp date and address, printed that file left it somewhere? maybe a maid or anyone else that comes into your house?

Anyhow make sure paypal knows and blocks that account, if he withdraw the money to his bankaccount yday then you can prolly still put a hold on the transfer.

tisho 01-22-2007 04:38 PM

6-7 min on the phone and no one answers .. just answering machine

tisho 01-22-2007 04:38 PM

someone who have paypal account please email this from my first post to them

V_RocKs 01-22-2007 04:43 PM

Did you use your virtual visa to pay a bill online? Was the company a hosting company or other small company (not something big and corporate like Sony, Verizon, T-Mobile)?

Is your login/password the same as it is for any other account you have such as a MYSQL login to a DB, a hosting login, a sponsor login, etc....?

DutchTeenCash 01-22-2007 04:44 PM

Quote:

Originally Posted by tisho (Post 11772600)
6-7 min on the phone and no one answers .. just answering machine

well you gotta block from your side so just make sure your virtual and epass card are both blocked

DutchTeenCash 01-22-2007 04:45 PM

Quote:

Originally Posted by tisho (Post 11772599)
someone who have paypal account please email this from my first post to them

thats not gonna work - you can only dispute from your OWN account not for others sorry

tisho 01-22-2007 04:47 PM

I'm useing the virtual card to pay my hosting but that's all .. and it's entered on monthly cycle since 2-3 years.I don't use that password anywhere just for my epassporte account.I cann't even imagine how it could be happen.

DutchTeenCash 01-22-2007 04:49 PM

only good thing is epass will send that new card to your address not to anyone elses

MicDoohan 01-22-2007 04:49 PM

how do you transfer from epass to paypal?

tisho 01-22-2007 04:51 PM

Quote:

Originally Posted by MicDoohan (Post 11772660)
how do you transfer from epass to paypal?

I do not, but someone did.

Basic_man 01-22-2007 04:51 PM

That really really sucks! Hope you'll resolve this soon !!

DutchTeenCash 01-22-2007 04:52 PM

Quote:

Originally Posted by MicDoohan (Post 11772660)
how do you transfer from epass to paypal?

they added his virtual epass as a card to a paypal account - thats possible


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