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jjandellis
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« on: May 17, 2012, 11:19:33 AM » |
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So today I find a load of money (£500) dribbling out of my bank account over the last few days. All to paypal.
I phone bank who tell me phone PP and if they dont help they will reclaim.
I contact paypal and it transpires that they have tried to change access questions etc too.
PP tell me to check the old email account (a YAHOO one) that this is linked to.
I have checked the filters and found these intriguing convos:
@btinternet.com(19:41:38 (UTC)):NO
@btinternet.com(19:41:51 (UTC)):I WONT RELEASE IT UNTIL I GET MY CHIPS
rares_4you(19:41:59 (UTC)):oki it me
rares_4you(19:42:01 (UTC)):best deal ever
@btinternet.com(19:42:20 (UTC)):HUH
@btinternet.com(19:42:21 (UTC)):LOL
rares_4you(19:42:31 (UTC)):yes
rares_4you(19:42:35 (UTC)):why did u cancel
rares_4you(19:42:37 (UTC)):told u to wait
rares_4you(19:42:40 (UTC)):getting more chips
@btinternet.com(19:42:43 (UTC)):I DIDNT THE LIMITED THE ACCOUNT
rares_4you(19:42:44 (UTC)):u should have snet
rares_4you(19:42:49 (UTC)):no
rares_4you(19:42:52 (UTC)):on other paypal
rares_4you(19:42:54 (UTC)):i cashe dout
rares_4you(19:42:55 (UTC)):it worked
rares_4you(19:42:59 (UTC)):other its blocked
rares_4you(19:43:02 (UTC)):like i told you
@btinternet.com(19:43:08 (UTC)):MINE IS BLOCKED UNTIL I SEND ID
rares_4you(19:43:16 (UTC)):but why
@btinternet.com(19:43:21 (UTC)):WELL NOT MINE
@btinternet.com(19:43:22 (UTC)):I DUNNO
rares_4you(19:43:25 (UTC)):and why didnt they put the other one on hold as well
rares_4you(19:43:26 (UTC)):?
rares_4you(19:43:29 (UTC)):send papers
rares_4you(19:43:32 (UTC)):il send the chips
rares_4you(19:43:34 (UTC)):or get new one
rares_4you(19:43:36 (UTC)):so we do again
@btinternet.com(19:43:38 (UTC)):I HAVE SENT BANK STATEMENT
rares_4you(19:43:41 (UTC)):i have a person with chips
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millidonk
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« Reply #1 on: May 17, 2012, 11:39:56 AM » |
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Way i read it, seems they got it from pokerstars selling webpage. did you try selling tourny $$ or something?
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gatso
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« Reply #2 on: May 17, 2012, 12:21:18 PM » |
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you appear to have been robbed by illiterates
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If you get to the yeasty clunge you've gone too far
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kinboshi
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« Reply #3 on: May 17, 2012, 12:38:32 PM » |
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Bit late now, but best to use an email account that's more secure than just a simple password. Yahoo (like gmail) has added two-step authentication: http://www.zdnet.com/blog/security/yahoo-mail-introduces-two-factor-authentication/9846 and it makes a LOT of sense to do this. You can do it for your PayPal account as well (although the text you the number additional layer of security can be bypassed each time and instead all you need to do is answer the two security questions). |
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'The meme for blind faith secures its own perpetuation by the simple unconscious expedient of discouraging rational inquiry.'
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titaniumbean
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« Reply #4 on: May 17, 2012, 07:08:23 PM » |
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you appear to have been robbed by illiterates
lol |
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Ironside
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« Reply #5 on: May 18, 2012, 03:19:47 AM » |
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Ip just track where the isp is not the user a lot of isp's give you a new number every few days or everytime you reset your router
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lend me a beer and I'll lend you my ear
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kinboshi
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« Reply #6 on: May 18, 2012, 10:42:21 AM » |
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It's a Sky broadband IP. So if you're in discussions with the police, they can speak to Sky to find out who was allocated that IP address at the specific time the activity was taking place. You can't find that out yourself. Speak to the police and ask to speak to someone involved in online crime - they're usually quite helpful.
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'The meme for blind faith secures its own perpetuation by the simple unconscious expedient of discouraging rational inquiry.'
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gatso
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« Reply #7 on: May 18, 2012, 11:28:09 AM » |
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Speak to the police and ask to speak to someone involved in online crime - they're usually quite helpful.
just pm cos, he's back from thailand now |
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If you get to the yeasty clunge you've gone too far
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AslanVox
Probation
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Posts: 2
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« Reply #8 on: May 20, 2012, 09:32:23 PM » |
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Hey, we should talk.
I might be able to help you.
Leave an YM ID or smtg. Also tried to pm you but i cant.
cheers
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ManuelsMum
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« Reply #9 on: May 20, 2012, 11:10:28 PM » |
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Hey, we should talk.
I might be able to help you.
Leave an YM ID or smtg. Also tried to pm you but i cant.
cheers
Do you need somewhere to store thee monies while you steam clean the vault? |
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When I was 5 years old, my mother always told me that happiness was the key to life. When I went to school, they asked me what I wanted to be when I grew up. I wrote down 'happy'. They told me i didn't understand the assignment, and I told them they didn't understand life.
J Lennon
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Claw75
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« Reply #10 on: May 20, 2012, 11:16:42 PM » |
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Hey, we should talk.
I might be able to help you.
Leave an YM ID or smtg. Also tried to pm you but i cant.
cheers
Do you need somewhere to store thee monies while you steam clean the vault? you made my laptop all bouncy  |
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"Arguing with idiots is like playing chess with a pigeon....no matter how good you are the bird is going to shit on the board and strut around like it won anyway"
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Girgy85
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« Reply #11 on: May 20, 2012, 11:21:59 PM » |
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These appear to be in St Helens, Liverpool, Preston and in the middle of nowhere near Skipton - would hackers be routing via other peoples pcs??
oh dear is it linked to this http://blondepoker.com/forum/index.php?topic=55846.0  |
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Best poster Girgy IMO - Mantis
Girgy is my new hero! - Evilpie
Think Girgy has shown the best leopard instincts in this thread and would prob survive best in the wild. Eye of the tiger that fella - Mantis
Girgy is a m'fkn machine - Daveshoelace
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AslanVox
Probation
Offline
Posts: 2
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« Reply #12 on: May 21, 2012, 06:59:46 AM » |
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Jeez, what reactions! and for what? for wanting to provide infos.
I actualy know the person you are talking about.
But hey im fine! you were the one needing help.
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bobAlike
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« Reply #13 on: May 21, 2012, 07:22:37 AM » |
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It's a Sky broadband IP. So if you're in discussions with the police, they can speak to Sky to find out who was allocated that IP address at the specific time the activity was taking place. You can't find that out yourself. Speak to the police and ask to speak to someone involved in online crime - they're usually quite helpful.
Good luck with that. I gave the police the IP of my stolen laptop on the 1st Feb and they still haven't got the address off Sky yet. Pricks. |
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Ah! The element of surprise
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Girgy85
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« Reply #14 on: May 21, 2012, 06:45:49 PM » |
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lol just received an Email from a Aslan Vox about a Paypal Hack.
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Best poster Girgy IMO - Mantis
Girgy is my new hero! - Evilpie
Think Girgy has shown the best leopard instincts in this thread and would prob survive best in the wild. Eye of the tiger that fella - Mantis
Girgy is a m'fkn machine - Daveshoelace
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