Fight against fraud! All of us! Not just one or two!

4 replies [Last post]
uplift
Offline
Joined: 05/14/2009
Posts:
Printer-friendly versionPDF version

As you all will know, some idiots are trying to hijack this forum

for criminal offers proposing to sell cvv, dumps, tracks, bank logins,
skimmed cards and so on.

It is obvious that they have nothing to deliver. If they were clever
enough to do their criminal job, they surely wouldn't be so stupid to
advertise for it in such a banking forum.

So IMHO their aim will be to rip off fools even duller then they are. They take their money and never give a beep again.

However, we do not accept this to happen. The entries can not be
removed too quickly as the investigators need the tracking data to
prosecute the fraudsters. However prosecution is not that easy with the
countries involved.

 

I kindly request all members to clearly mark their entries as fraud - right in the moment you see them.

 

It is important that any such ad is not left uncommented longer than just some minutes.

Then they will (hopefully) disappear shortly.

Please also try to lift up the forum entries to the recent comments box, by writing a short comment, repeating the topic!

Many thanks to all of you

Antifraud

nhduc.dng
Offline
Joined: 06/14/2007
Posts:
Anti-fraud efforts

Hi uplift,

Thanks for your anti - fraud efforts.  But frankly speaking,  you are troubling members  by posting so many uplift messages.

We would highly appreciate if you could stop posting such messages?

Thanks and  best regards,

N.H. Duc

 

Frammi
Offline
Joined: 08/17/2007
Posts:
Anti-fraud efforts - help of admin needed!!!!

Although I can understand your arguments, I disagree.  I am convinced only a weak forum can get so easily hijacked like our forum.

The best way would be to send mail-bombs to these gangsters. Unfortunately, this is not allowed and I think those amateurs are not even worth the effort!

The second best possibility was to cancel or amend the entries. This would have to be done by the admin.

Without engagement of the admin all we can do, is to make sure that the used contact-addresses are  marked as fraudulent addresses and that such "offers" are no longer visible on the entry-page.

This can only be done be uplifiting the items.

Among those fraudsters is one who seems to be from Vietnam. As it is also your country, do you have any idea of how to get rid of this nuisance?

 

-Each long journey starts with a small step-

 

Best regards

Frammi

nhduc.dng
Offline
Joined: 06/14/2007
Posts:
Dear Frammi

Dear Frammi,

Fraudsters, wherever they come from, deserve  10 years or more in prison.

I understand your disagreement and appreciate your anti-fraud efforts. But you may agree with me that, each uplift message posted has received two or more rubbish messages from fraudsters. We are born not to quarrel with such “uneducated” fraudsters. Pending the admin’s technical solutions that can help effectively prevent such fraudsters from posting their rubbish entries, silence is the best option.  Fraudsters, like street vendors, will move to another street after sometime receiving no responses from us.

Best regards,

Nguyen Huu Duc

Frammi
Offline
Joined: 08/17/2007
Posts:
I think this time we keep disagreeing

Those guys didn't want to hook our members. They wanted to be found by google-searches and that's what they possibly achieved.

However, I can't imagine they have been too successful. It's just too idiotical to offer stolen passwords saying "hey pay me in advance, trust me,  I'm an honest thief".

What jerks! By posting fraud warnings beside the entries, you can slightly spoil their dish, but this has to happen quickly, best within minutes. Otherwise they have their spider-net for a day or longer.

Finally, they damaged the reputation of "our" site and closed the forum for some days.

   -Each long journey starts with a small step-

Best regards

Frammi