My checking acct was compromised today (fraud) to "Online World Entertainment" (Pic of check) - Page 2 - GoFuckYourself.com

SmokeyTheBear · 05-21-2011, 09:32 AM

50 ebony lovers , or you got scammed.. 29.95 is like a porn membership number and blackmegapass is connected to same addy as check is pulled from

case solved

Caligari · 05-21-2011, 02:33 PM

yep i just got hit, same exact deal. 29.95 online world entertainment.
with wonderland technologies on the check above memo.
alot of adult webmasters getting hit...epass or paxum?

Vjo · 05-21-2011, 02:46 PM

Quote:

Originally Posted by Caligari

yep i just got hit, same exact deal. 29.95 online world entertainment.
with wonderland technologies on the check above memo.
alot of adult webmasters getting hit...epass or paxum?

Amazing, the number of other people getting hit. Weird thing is OWE is depositing the checks. My bank told me this is def a real check that had been printed out. So you would think they could just look at who the OWE acct is registered to.

In the interest of adding more pieces to the puzzle, I have not joined paxum yet. I did of course have an epass acct.

Quote:

Originally Posted by SmokeyTheBear

looks like theres some connection to the following sites..

metalcash
adultstarprofits
megablackpass

megablackpass has the same details as wonderlandtechnology " found on check above )
these are on same server as adultstarprofits.com whois leads to metalcash

Never joined any of them. That doesnt mean much I suppose, just for Smokey's info.

The Heron · 05-21-2011, 02:52 PM

I'm betting epass as they are using an old account # that redirects to my new account.

Caligari · 05-21-2011, 02:58 PM

Epass in all probablility then...the mother fucking bastiches.

Oracle Porn · 05-21-2011, 03:52 PM

megablackpass content, design, join page, footer etc looks very familiar to some other programs.

Vjo · 05-21-2011, 04:00 PM

Yeah if I had to bet.. someone hacked epass a few years back (could of been anytime) and they are making their "move" now.

There has to be a lot* more hit. Most poeple don't post they were hit on boards.

* I would have swore my old teachers said it is spelled "alot" but Google (the all wise and omnipotent) says there is no such word and it is "a lot". Just had to clear that up for myself.

My old teachers also said write it out and you will remember it a lot more often.

Anyhoo, welcome to changing all your acct numbers on everything in your life. I am still updating a few last things.

SmokeyTheBear · 05-21-2011, 04:28 PM

it is blackmegapass , i posted above , the address is the same and use same company name as each person has posted

SmokeyTheBear · 05-21-2011, 04:35 PM

Quote:

Originally Posted by Vjo

So you would think they could just look at who the OWE acct is registered to..

they are loading another victims account most likely.. they will wait for it to get filled , then transfer all the stolen loot from the victims account to their own account.

amateurbfs · 05-23-2011, 07:19 AM

I was hit by this as well today, doing some googling linked me to a poker forum and a lot of people were thinking it's Full Tilt Poker. Most of them also mention they were former epassporte users.

SmokeyTheBear · 05-23-2011, 07:39 AM

Quote:

Originally Posted by amateurbfs

I was hit by this as well today, doing some googling linked me to a poker forum and a lot of people were thinking it's Full Tilt Poker. Most of them also mention they were former epassporte users.

see above.. company name is same as megablackpass or whatever , it is a metalcash program . but i give up on this , nobody seems to care much

amateurbfs · 05-23-2011, 07:44 AM

I don't buy porn and Wonderland technology isn't on the check, so no I don't care much of your opinion Smokey.

jolly_roger · 05-23-2011, 04:33 PM

same happened to me on May 20th, eCheck from Online World Entertainment for $29.95. Saw the same posts on other forums about the similarity of having an ePassporte account. The address used on the check was from when i opened my ePassporte account, just sayin...

NetHorse · 05-23-2011, 04:47 PM

You guys all need to file IC3 complaints so it's properly investigated. It takes all but 5 minutes, why should a con-artist be able to get away with it?

You know how many people he hit that likely didn't notice the charge? Please step up and do your fucking parts.

http://www.ic3.gov/default.aspx

SmokeyTheBear · 05-23-2011, 05:55 PM

Quote:

Originally Posted by amateurbfs

I don't buy porn and Wonderland technology isn't on the check, so no I don't care much of your opinion Smokey.

nobody said you bought porn or that wonderland technology was on your check. i pointed out the company doing the billing. I could care less if you want to get stiffed for 30$, was helping those who aren't suckers..

Deej · 05-23-2011, 06:24 PM

Same exact company banged me last week...

Deej · 05-23-2011, 06:40 PM

Only connection I would have is epass and full tilt.

I recently thought it was someone i sent my info to for a wire but now that its more wide spread im asure its not.

I also heard its most likely Online gambling sites. Sooo...being that i only used full tilt... Anyone else here that got hit a poker player?

amateurbfs · 05-23-2011, 06:57 PM

Quote:

Originally Posted by Deej

Only connection I would have is epass and full tilt.

I recently thought it was someone i sent my info to for a wire but now that its more wide spread im asure its not.

I also heard its most likely Online gambling sites. Sooo...being that i only used full tilt... Anyone else here that got hit a poker player?

Yep, full tilt and epass are what most people seem to have in common so far.

pornmasta · 05-23-2011, 07:03 PM

"give us a copy of your driver card, your SSN number, a valid copy of your identity card and a picture of your ass, smiling..."

That's for your own security, to prevent terrorism...

greenguy · 05-24-2011, 01:28 AM

Vjo (and anyone else that got hit) On your check, the number 7478 is referenced in the memo. The number 15041 is referenced on mine. This number seems very familiar to me, like an old account number for an affiliate program, but I can't find anything on my system when I do a search

So I guess I'm asking of that number your your check rings any bells or matches up with an affiliate account number.

Vjo · 05-24-2011, 02:14 AM

Quote:

Originally Posted by greenguy

Vjo (and anyone else that got hit) On your check, the number 7478 is referenced in the memo. The number 15041 is referenced on mine. This number seems very familiar to me, like an old account number for an affiliate program, but I can't find anything on my system when I do a search

So I guess I'm asking of that number your your check rings any bells or matches up with an affiliate account number.

hmm, good point, I never noticed that. Off the top of my head I can't recall any matches for that number(7478) but, it also seems vaguely familiar.

So let me stew on that a while and see if something comes up.

The only thing I have in common so far with anyone is epassporte.

Theo · 05-24-2011, 02:35 AM

Quote:

Originally Posted by NetHorse

You guys all need to file IC3 complaints so it's properly investigated. It takes all but 5 minutes, why should a con-artist be able to get away with it?

You know how many people he hit that likely didn't notice the charge? Please step up and do your fucking parts.

http://www.ic3.gov/default.aspx

yap, dont leave it like this, report it

Mr. Mojo Risin · 06-03-2011, 03:42 AM

Any news on who the culprit is?

jerryb · 06-03-2011, 05:59 AM

Quote:

Originally Posted by Vjo

Well I talked to my bank and I have to go into a branch office, file a fraud report, possibly file a police report and then after due process they will send the check back or whatever they do. They said with checks it is not as easy as just sending it back like it is with a electronic check or debit. And yes they said this was indeed a check that had been printed out. Which is a real no-no in the banking biz.

They said once this happens you have to chg accts (obviously) as they often start with a low amount and then if things go thru they may up the amount on the next fraudulent check.

Problem is I have lots of debits coming out (utilities) and payments coming in (sponsor payments) but they can prob still use my old acct number for a while to help facilitate my changing the accts over to a new number.

I pointed out that all they need is your routing and acct numbers and they can forge a check. Not even your name. They agreed and said checks have really become antiquated in today's society.

The good news. They have other acts which will work better for me with less fees so I might save $50 in fees or so for my time. (over the next year)

What a pain. But what are you going to do.

Off to the bank. I'll let you know how that goes...

Had the same EXACT thing happen to me 2 weeks ago. Was from routing/account number from an old business account at National City Bank ... NCB was bought out by PNC and I now have a new (6-7 months ago) PNC routing/account number. They used my old business numbers but had my personal info at the top of the check like it was a personal check.

I went to the bank with the info and they quickly reversed the check to issuer and refunded me the $29.95.

Have no idea who started this ?????????

plsureking · 06-09-2011, 11:13 PM

got banged for the same thing on May 19th. just saw it today tho.

i checked my buying history over the last 4 years and i have only used online checks with epoch, cams247.com, and paypal.

the cams247.com purchase went thru [email protected]

these people would be my guess since its related to a cam site. search your mail history for safcash.com and see if you have the same.

lots of people online got hit with this last month. should be easy to dispute.

/

boziffous · 07-21-2011, 11:38 AM

Just got hit by this scam for $28.99 two days ago.

Showed up as an ACH Debit in my bank account as a charge from TransTech One. Called the bank and disputed the charge and also called the number associated with the transaction(877-720-0033). Got a call back from phone number (760-707-5959) saying they were a 3rd party payment processor for other companies and that the $28.99 charge was for Lucky Start Designs or Lucky Star Designs which was online adult. The phone number the guy provided for this Lucky Star(t) Designs was 888-588-4016. MegaBlackPass shows up when googling this number. I definitely did not buy any online porn.

If you had an epassporte account I would suggest taking a closer look at your banking statement.

SmokeyTheBear · 07-22-2011, 08:08 AM

the simple fact is nobody cares or does anything about it , so they keep doing it

munki · 07-22-2011, 09:11 AM

My fiance's account and our combined business account got hit by a floater 2-3 months back. What a fucking headache.

05-21-2011, 09:32 AM	#51
SmokeyTheBear ►SouthOfHeaven Join Date: Jun 2004 Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer Posts: 28,609	50 ebony lovers , or you got scammed.. 29.95 is like a porn membership number and blackmegapass is connected to same addy as check is pulled from case solved __________________ hatisblack at yahoo.com

05-21-2011, 02:33 PM	#52
Caligari Confirmed User Industry Role: Join Date: Oct 2009 Location: At The Mountains Of Madness Posts: 5,414	yep i just got hit, same exact deal. 29.95 online world entertainment. with wonderland technologies on the check above memo. alot of adult webmasters getting hit...epass or paxum? __________________ ATTN Webmasters Cruel Bucks - LIVE Gonzo Does Not Pay ------------------------------------------------ Animal Rescue Click Here to Feed An Animal for Free

05-21-2011, 02:58 PM	#55
Caligari Confirmed User Industry Role: Join Date: Oct 2009 Location: At The Mountains Of Madness Posts: 5,414	Epass in all probablility then...the mother fucking bastiches. __________________ ATTN Webmasters Cruel Bucks - LIVE Gonzo Does Not Pay ------------------------------------------------ Animal Rescue Click Here to Feed An Animal for Free

05-21-2011, 03:52 PM	#56
Oracle Porn Affiliate Industry Role: Join Date: Oct 2002 Location: Icq: 94-399-723 Posts: 24,433	megablackpass content, design, join page, footer etc looks very familiar to some other programs. __________________

05-21-2011, 04:00 PM	#57
Vjo So Fucking Banned Industry Role: Join Date: Oct 2002 Location: Happy 4th of July :) Posts: 6,082	Yeah if I had to bet.. someone hacked epass a few years back (could of been anytime) and they are making their "move" now. There has to be a lot* more hit. Most poeple don't post they were hit on boards. * I would have swore my old teachers said it is spelled "alot" but Google (the all wise and omnipotent) says there is no such word and it is "a lot". Just had to clear that up for myself. My old teachers also said write it out and you will remember it a lot more often. Anyhoo, welcome to changing all your acct numbers on everything in your life. I am still updating a few last things. Last edited by Vjo; 05-21-2011 at 04:08 PM..

05-21-2011, 02:52 PM	#54
The Heron Confirmed User Industry Role: Join Date: Apr 2001 Location: Michigan Posts: 4,487	I'm betting epass as they are using an old account # that redirects to my new account.

05-21-2011, 04:28 PM	#58
SmokeyTheBear ►SouthOfHeaven Join Date: Jun 2004 Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer Posts: 28,609	it is blackmegapass , i posted above , the address is the same and use same company name as each person has posted __________________ hatisblack at yahoo.com

05-23-2011, 07:19 AM	#60
amateurbfs Confirmed User Join Date: Jun 2010 Posts: 1,316	I was hit by this as well today, doing some googling linked me to a poker forum and a lot of people were thinking it's Full Tilt Poker. Most of them also mention they were former epassporte users. __________________

05-23-2011, 07:44 AM	#62
amateurbfs Confirmed User Join Date: Jun 2010 Posts: 1,316	I don't buy porn and Wonderland technology isn't on the check, so no I don't care much of your opinion Smokey. __________________

05-23-2011, 04:33 PM	#63
jolly_roger Registered User Join Date: Aug 2007 Posts: 6	same happened to me on May 20th, eCheck from Online World Entertainment for $29.95. Saw the same posts on other forums about the similarity of having an ePassporte account. The address used on the check was from when i opened my ePassporte account, just sayin...

05-23-2011, 04:47 PM	#64
NetHorse Confirmed User Industry Role: Join Date: Dec 2006 Location: Chicago Posts: 3,526	You guys all need to file IC3 complaints so it's properly investigated. It takes all but 5 minutes, why should a con-artist be able to get away with it? You know how many people he hit that likely didn't notice the charge? Please step up and do your fucking parts. http://www.ic3.gov/default.aspx __________________ ┌∩┐(◣_◢)┌∩┐ ICQ # 427013273

05-23-2011, 06:24 PM	#66
Deej I make pixels work Industry Role: Join Date: Jun 2005 Location: I live here... Posts: 24,386	Same exact company banged me last week... __________________ Deej's Designs n' What Not Hit me up for Design, CSS & Photo Retouching Icq#30096880

05-23-2011, 06:40 PM	#67
Deej I make pixels work Industry Role: Join Date: Jun 2005 Location: I live here... Posts: 24,386	Only connection I would have is epass and full tilt. I recently thought it was someone i sent my info to for a wire but now that its more wide spread im asure its not. I also heard its most likely Online gambling sites. Sooo...being that i only used full tilt... Anyone else here that got hit a poker player? __________________ Deej's Designs n' What Not Hit me up for Design, CSS & Photo Retouching Icq#30096880

05-23-2011, 07:03 PM	#69
pornmasta Too lazy to set a custom title Join Date: Jun 2006 Posts: 18,997	"give us a copy of your driver card, your SSN number, a valid copy of your identity card and a picture of your ass, smiling..." That's for your own security, to prevent terrorism...

05-24-2011, 01:28 AM	#70
greenguy Registered User Industry Role: Join Date: Nov 2002 Location: Buffalo, NY Posts: 77	Vjo (and anyone else that got hit) On your check, the number 7478 is referenced in the memo. The number 15041 is referenced on mine. This number seems very familiar to me, like an old account number for an affiliate program, but I can't find anything on my system when I do a search So I guess I'm asking of that number your your check rings any bells or matches up with an affiliate account number. __________________ Greenguy Links

06-03-2011, 03:42 AM	#73
Mr. Mojo Risin Confirmed User Join Date: Jul 2003 Location: In the middle of nowhere Posts: 1,886	Any news on who the culprit is?

06-09-2011, 11:13 PM	#75
plsureking bored Industry Role: Join Date: Aug 2003 Location: Metaverse Posts: 4,675	got banged for the same thing on May 19th. just saw it today tho. i checked my buying history over the last 4 years and i have only used online checks with epoch, cams247.com, and paypal. the cams247.com purchase went thru [email protected] these people would be my guess since its related to a cam site. search your mail history for safcash.com and see if you have the same. lots of people online got hit with this last month. should be easy to dispute. / __________________ #

07-21-2011, 11:38 AM	#76
boziffous Confirmed User Industry Role: Join Date: Apr 2009 Location: sexydomains.com Posts: 1,360	Just got hit by this scam for $28.99 two days ago. Showed up as an ACH Debit in my bank account as a charge from TransTech One. Called the bank and disputed the charge and also called the number associated with the transaction(877-720-0033). Got a call back from phone number (760-707-5959) saying they were a 3rd party payment processor for other companies and that the $28.99 charge was for Lucky Start Designs or Lucky Star Designs which was online adult. The phone number the guy provided for this Lucky Star(t) Designs was 888-588-4016. MegaBlackPass shows up when googling this number. I definitely did not buy any online porn. If you had an epassporte account I would suggest taking a closer look at your banking statement. __________________ email: [email protected] Adult Domains for Sale

07-22-2011, 08:08 AM	#77
SmokeyTheBear ►SouthOfHeaven Join Date: Jun 2004 Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer Posts: 28,609	the simple fact is nobody cares or does anything about it , so they keep doing it __________________ hatisblack at yahoo.com

07-22-2011, 09:11 AM	#78
munki Do Fun Shit. Industry Role: Join Date: Dec 2004 Location: OC Posts: 13,393	My fiance's account and our combined business account got hit by a floater 2-3 months back. What a fucking headache. __________________ “I have the simplest tastes. I am always satisfied with the best.” -Oscar Wilde