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Thread: Scammers seeking funds transfers

  1. 5th September 2011, 07:45 PM #1
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    Scammers seeking funds transfers

    I've been in touch with Rachel888 regarding a forum scam that has come to their attention. The details are:
    We have become notified by 888Poker of a scam offer being circulated via forums. Certain individuals are approaching poker members via forums, and requesting a swap of funds via money transfer. The individual may offer a high amount of funds into your poker account, in return for a lesser amount to their e-payment account, or alternative poker brand account. Participating in such offers could lead to your account being associated with fraudulent funds.
    Heads up! The usual end result of participating in this scam is that the fraudster gets paid, and the member gets blocked from the casino group and/or the e-cash system they've used to transfer the funds.
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  2. The Following 10 Users Say Thank You to maxd For This Useful Post:

    H1_Roller (13th September 2011), jas2587 (5th September 2011), MommyMachine (6th September 2011), pinkfloyd (9th September 2011), Rachel888 (5th September 2011), rainmaker (5th September 2011), reda (10th September 2011), rockycatt (5th September 2011), stefdo (11th September 2011), tommouk (14th September 2011)
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