Quote:
Originally Posted by Biggy
shut down epassporte - if you shut down epassporte, you shut down the scammers - it is the preferred payout of the scammer - make it so you have to manually add them in order to get that payout option - you'll see some of them even still try to hit you up and play like their legitimate but its easy to spot with their broken language and their insistence on getting epass right away.
also, beware, they probably have registered a lot of accounts for when u catch on, so even when u do term epass automatically, they probably have a pool of accounts they will try and continue on with epass already set. and never ever let on to how you caught them like above, they will only use it to try and defraud you later on. these are typically ppl in very poor countries - $500 is a lot of cash to them and they are willing to do the work.
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One way to work that out with the epass is simply make it mandatory for the first payment to be a check.
Some people wont mind but its like going to the airport. You want on the plane, take your shoes off. You want the $$ take the check the first time.