Quote:
Originally Posted by Kingfish
All right what this guy is doing now is using email address that are similar to mine, contacting the sponsors directly via email trying to dupe them by saying he lost his old email account due to hacking and asking them to reset the account password. Once he has the password reset he changes to the payout information to epass. He has a new epass account now. I am not going to post it here because he simply uses my last name as the account name for his new epass account.
The email addresses that I know of that he is using to try and reset my accounts are: [email protected] and [email protected]
For the record all the sponsors, and the web host I have dealt with on this matter have been great, and most of them even reimbursed me for my losses. I am still out roughly $300. I have been less than happy with how epass has handled the matter. From the initial hour long conversation that apparently resulted in nothing to the apparent ease with a fraudster from Vietnam can keep opening new accounts it has been one long nightmare from beginning to end . For the record I did send Michael the information and he responded that the epass accounts in question were temporally closed pending investigation, but I never heard anything else nor did I get any money from the closed fraud accounts to cover my loss.
If epass wants the current fraud account user name this guy is using they are welcome to contact me and I will provide it to them.
For those of you that don’t know there is rather large network of these guys operating out of Vietnam trying to redirect webmaster payments (not just mine) to their accounts.
In any event if you get an email from any of these address or any others for that matter I suggest you request a phone call from the person making the request before you make any changes to the account. I’ll be more than happy to verify any account changes via telephone on any of my accounts.
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1) Please send me the UserID
[email protected]
2) We do not provide information about other accounts other than what I already told you.
3) If a business account send money to the wrong account they can contact us we can not just transfer the money to your account because what you said happened.
4) If the sponsors fall for this trick then they should reimburse you.