Whine and Moan email scams anyone else

If someone wants to record and send the mirror image of a 39 year-old unshaven scruffian clumsily fumbling around in haste then be my guest. Ain't no thing
I look at it this way - I took gym all through school, played sports, swim at public pools, and work out at the Y
It's an empty threat because it's more an uh, who HASNT seen Dio's wang :lolup:
 
It just makes sick that people resort to this crap....I always get the emails stating that I owe 8 grand for a payday loan that I never paid back. They are illegal in New York State and they always want their money in a gift card and I have 45 minutes to get it and call them with the gift card number. BAHAHHAHAHAHAHA I always reply with the same message...

OHHHHHHHH please tell me where I have to send my payment...I can't go to jail.....You F'n A$$HOLE, I live in NY and it is illegal for anyone to process a payday loan in New York and proof read your "offical" e-mail. You sound illiterate and uneducated!

And then when they call on the phone I answer Federal Bureau of Investigation, Agent Hofsdal speaking badge number 89774 can help you...They hang up lol.
 
Look, make sure you crack one off under a high table so any snoops via your webcam can only see your face. Then if the worst comes to the worst you can say you had an itchy nose, a cold, toothache or something.
 
I look at it this way - I took gym all through school, played sports, swim at public pools, and work out at the Y
It's an empty threat because it's more an uh, who HASNT seen Dio's wang :lolup:

All of those whom need glasses? :D:laugh::laugh::laugh::laugh:
 
Hi Guys
I have had about 20+ of these emails over the last 2 months ... the thing that i noticed was that on everyone the password quoted was a password that i only used on one site only, which was on the UK National Lottery website, and when i googled i found the national lottery had a data breach early in the year ... and had warned people to change their passwords... which i did ... and even today i had one of these emails still quoting that old password :)

Like most people i used to have a standard password for most sites ... which leaves you very open ... but at the same time you cant be expected to remember a different password for every site
so now i add the first 2 letters of the website name to the standard password so if i get one of these emails again i know where it has been hacked and can quickly change it....

For instance if my standard password was dickywink1922 ( which it is not by the way :) ) i now have site specific passwords for Ebay: dickywink1922EB and for Paypal: dickywink1922PA and for Casinomeister dickywink1922CA
it gives you a unique password for every login and it makes it easy to remember the password for each site you are logging into

all the best

Dicky
 
Todays email.

"Hello, We are Bill and Melinda Gates, you have a donation of 1,800,000.00 EURO. Donating part of my money to five lucky people and ten charity organisation. You email came out victorious. Contact me urgently for claims" billfoundationxxxx@xxxx.com


Nice one Bill!
No low rolling for me no more, l8erz losers!
 
Todays email.

"Hello, We are Bill and Melinda Gates, you have a donation of 1,800,000.00 EURO. Donating part of my money to five lucky people and ten charity organisation. You email came out victorious. Contact me urgently for claims" billfoundationxxxx@xxxx.com


Nice one Bill!
No low rolling for me no more, l8erz losers!

You Luck B***** :D haha
 
you all are rich Users now i only got emails with pictures like this:

616s3VQniRL._SL1288_.jpg
 
This was a few months ago.
Not sure if this came as a result of 888 staff selling my details or what. But, whoever sent this did get the timeframe correct of when i played poker at 888 (and i think i may have sent ecogra a question regarding complaints about 888 when i played poker there, which was some 8-9 years ago now lol.
The reason i thought perhaps one of the 888 staff sold my info is because the account name they refferred to at 888 which i used at the time, was indeed correct as well. But 888 staff wouldnt have known i ever complained to ecogra, but im not 100% i did. Only 75%.


Title: i'll help with incidents with pacific poker (ECOGRA'S request #3767)

Hi Mr. adam xxxxxx ! You have left a complaint on 2010-01-18 on eCOGRA #3767. Account : "xxxxxxx". I will resolve your dispute with the service in a short time, for a reward. Pay the amount equivalent to 30 USD per bitcoin purse: 357DNTjKQ5cW1C8KnzU97DWdfAcpDWj6hU. The result will take less than 3 working days from the date of payment. In the payment comment specify the request number: "3767". If your payment details have changed, please indicate them in the comments to the payment, after the request number. (example: "3767; VISA 1111-2222-3333-444"). In the end, you will receive a confirmation e-mail from me."


Emailed ecogra just to let them know really, and also because i had a flashback that i may well of made a complaint at that time so wondered if it was somethng to do with an staff member at ecogra selling complaint details or something being hacked, since i was suprised the person who sent it to me knew the account name i played with at 888, the time of playing 888, and my email.


The director at ecogra replied with this:

"Thank you for bringing this to our attention. It is definitely a scam and does not appear to have originated from any of our databases as the reference numbers do not exist. At the time of the alleged dispute we did not use reference numbers and over the past 3 years our dispute reference numbers look like this [xxxx.xxxxxx.xxx.xxxxxx.xxx.xxxxxxx]]. On top of this, they have also targeted me with emails almost identical to the one sent to you, and I have obviously never submitted a dispute. We are investigating where this originated and will take whatever action is available to us. Best regards "
 
This was a few months ago.
Not sure if this came as a result of 888 staff selling my details or what. But, whoever sent this did get the timeframe correct of when i played poker at 888 (and i think i may have sent ecogra a question regarding complaints about 888 when i played poker there, which was some 8-9 years ago now lol.
The reason i thought perhaps one of the 888 staff sold my info is because the account name they refferred to at 888 which i used at the time, was indeed correct as well. But 888 staff wouldnt have known i ever complained to ecogra, but im not 100% i did. Only 75%.


Title: i'll help with incidents with pacific poker (ECOGRA'S request #3767)

Hi Mr. adam xxxxxx ! You have left a complaint on 2010-01-18 on eCOGRA #3767. Account : "xxxxxxx". I will resolve your dispute with the service in a short time, for a reward. Pay the amount equivalent to 30 USD per bitcoin purse: 357DNTjKQ5cW1C8KnzU97DWdfAcpDWj6hU. The result will take less than 3 working days from the date of payment. In the payment comment specify the request number: "3767". If your payment details have changed, please indicate them in the comments to the payment, after the request number. (example: "3767; VISA 1111-2222-3333-444"). In the end, you will receive a confirmation e-mail from me."


Emailed ecogra just to let them know really, and also because i had a flashback that i may well of made a complaint at that time so wondered if it was somethng to do with an staff member at ecogra selling complaint details or something being hacked, since i was suprised the person who sent it to me knew the account name i played with at 888, the time of playing 888, and my email.


The director at ecogra replied with this:

"Thank you for bringing this to our attention. It is definitely a scam and does not appear to have originated from any of our databases as the reference numbers do not exist. At the time of the alleged dispute we did not use reference numbers and over the past 3 years our dispute reference numbers look like this [xxxx.xxxxxx.xxx.xxxxxx.xxx.xxxxxxx]]. On top of this, they have also targeted me with emails almost identical to the one sent to you, and I have obviously never submitted a dispute. We are investigating where this originated and will take whatever action is available to us. Best regards "

Few month ago? And you still collected it? Are you serious :D
 
Haha, i deleted the email mate.. if by "collected" it you mean i kept the email.
But i never deleted the reply from the director at ecogra, which had all the original details, quoted back to me in full :)
Deleting emails is futile for me, my email address dates back to when dialup internet became available, the address ending in 'hotmail.com'. Probably be hard to find a scammer who doesn't have my addy by now :)
 
Last edited:
This was a few months ago.
Not sure if this came as a result of 888 staff selling my details or what. But, whoever sent this did get the timeframe correct of when i played poker at 888 (and i think i may have sent ecogra a question regarding complaints about 888 when i played poker there, which was some 8-9 years ago now lol.
The reason i thought perhaps one of the 888 staff sold my info is because the account name they refferred to at 888 which i used at the time, was indeed correct as well. But 888 staff wouldnt have known i ever complained to ecogra, but im not 100% i did. Only 75%.


Title: i'll help with incidents with pacific poker (ECOGRA'S request #3767)

Hi Mr. adam xxxxxx ! You have left a complaint on 2010-01-18 on eCOGRA #3767. Account : "xxxxxxx". I will resolve your dispute with the service in a short time, for a reward. Pay the amount equivalent to 30 USD per bitcoin purse: 357DNTjKQ5cW1C8KnzU97DWdfAcpDWj6hU. The result will take less than 3 working days from the date of payment. In the payment comment specify the request number: "3767". If your payment details have changed, please indicate them in the comments to the payment, after the request number. (example: "3767; VISA 1111-2222-3333-444"). In the end, you will receive a confirmation e-mail from me."


Emailed ecogra just to let them know really, and also because i had a flashback that i may well of made a complaint at that time so wondered if it was somethng to do with an staff member at ecogra selling complaint details or something being hacked, since i was suprised the person who sent it to me knew the account name i played with at 888, the time of playing 888, and my email.


The director at ecogra replied with this:

"Thank you for bringing this to our attention. It is definitely a scam and does not appear to have originated from any of our databases as the reference numbers do not exist. At the time of the alleged dispute we did not use reference numbers and over the past 3 years our dispute reference numbers look like this [xxxx.xxxxxx.xxx.xxxxxx.xxx.xxxxxxx]]. On top of this, they have also targeted me with emails almost identical to the one sent to you, and I have obviously never submitted a dispute. We are investigating where this originated and will take whatever action is available to us. Best regards "


Now has an amazing £41

Transactions
No. Transactions 7
Total Received 0.01538267 BTC
Final Balance 0 BTC

same as before haha.
I quite often check the balances are rarely see more than 2 or 3 transaction from the millions of emails they send out
 
I get soo many junk. It really frustrates and annoys me.

I am forever reporting 50-100 emails each day, but there is emails I can not report because they mask their email address and put my email address in the senders email address. So I then just have to delete those ones.

But I will give you all a run down of the types I get.

Main culprits: Bitcoin spammy emails, Lottery win phishing emails, sexy girl spammy emails, erection emails, viagra emails, then once in a while I get an email that says my computer has been hacked phishing emails. Those ones are the funniest ones as they even mention a password for my computer that is totally not my password lol. Then Honourable mention is the email that says my email address has been hacked as well and those emails also show a password and again that password is not real either. I mean are they really that stupid and dumb? People are really that stupid to think an email like that is genuine when the password listed in the email is wrong, that is and should be a warning sign to you that it is just a phishing scam email.

So yeah sick of the junk, but we will always get them. Doesn't matter how many times we report or delete such emails either.
 
Guys, how do I protect myself from Scam sites? Is there any article or video that talks about this topic?
 

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