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Well thats My Gambling shot through for a week

Discussion in 'Online Casinos' started by Deeplay, Jun 10, 2016.

    Jun 10, 2016
  1. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Second time this year my debit card has been used by scammers. Woke up this morning with a slew of calls from my bank along with alerts. Some fucker using Russian and Indian IPS was trying to make numerous small purchases. I just got refunded some money they had managed to get. Thing is I so damn careful now where I use my debit card. But now cant use it to load Skrill :mad::mad: and am now paranoid about using my debit card anywhere online. 3rd time in total I have had this with the RBS bank in the past year. What other options do people use in the UK for online purchases ? pre paid cards ? so angry at this ... and its gonna take them a week to issue a new card. And right as Im moving house as well. Rant over :mad:
     
  2. Jun 10, 2016
  3. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    A rightful rant tho, dirty bastards

    On a lighter note, only a temporary 'fix' but you can upload to Skrill using Paysafe pre-paid cards. I say temporary as the upload limit is quite a low cap for PSC and I think they charge as high as 7.0%!!!!
     
    2 people like this.
  4. Jun 10, 2016
  5. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    BS isn't it? You probably saw my thread recently, when my card had never even been used anywhere ffs! In your case it seems like the details may have been sold on the dark web or skimmed. Bad luck. :mad:
     
    2 people like this.
  6. Jun 10, 2016
  7. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Yep filth is the name!

    But on that lighter note paysafe you buy them at paypoint outlets yes ? then you get a number which you using for the depo to skrill ?

    7% is a pretty steep fee ... ! :eek::cool:
     
  8. Jun 10, 2016
  9. fun4all

    fun4all Senior Member

    Occupation:
    .
    Location:
    .
    Absolute scum that do this, hope you get it sorted Deeplay
     
    1 person likes this.
  10. Jun 10, 2016
  11. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Yep read it and it sucks. Its the mess it causes having to get the new card, change all my login details (again) to be sure ... and the fact some fucker trying to empty my bank account.

    Anyway come Monday Im gonna open a second account and shift money between the 2. Thing is the bank offers no real solution when I asked them. They just said be wary of ATMS being fitted with cloning software and where possible only use ATMS in branch .... or dont use your debit card online. Its mad .... they dont even trust there own security!!!!
     
  12. Jun 10, 2016
  13. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Cheers it is sorted now, card blocked, new one ordered, and money refunded at 6pm tonight back to my account. Just a real hassle ... and on the other thread in the BBF with Cashimo this is exactly why i wont send documents through email as they requested me to. Bad all round. And leaves a person wide open to getting sensitive data hacked / stolen.
     
  14. Jun 10, 2016
  15. paul7388

    paul7388 Meister Member MM

    Occupation:
    not a lot
    Location:
    glasgow scotland
    Bad what happened to your card seems to be all i hear about these days people losing money through different scams. Least you got it all back quick enough.

    You buy paysafe vouchers at all paypoint they are valued at £10, £25, £50 and £100.

    You dont need to upload to skrill thojust deposit direct into casino using the voucher no fee then and if you withdraw you should be able to withdraw to your normal deposit method.

    Good thing about the vouchers is you dont need to use whole voucher in one casino.

    Say for instance you brought a £50 voucher you can say deposit £20 at one casino and deposit £10 at 3 other casinos if you wish.

    When you deposit it asks amount. When you type in voucher code it tellsyou how much is left on that code.
     
    3 people like this.
  16. Jun 10, 2016
  17. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Cheers for the info :thumbsup: May use this method at Rizk this weekend
     
    1 person likes this.
  18. Jun 10, 2016
  19. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Cheers Paul, was 'away on other business' sorry :oops:

    IE: Losing :(

    GL Deeplay :thumbsup:
     
    2 people like this.
  20. Jun 10, 2016
  21. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    That's exactly what I do - another current account which has never had the card used online. Any balances in my gambling current a/c get sent over there on the instant bacs system in online banking when I receive w/d's. A bit like 'no tools left in this van overnight' sort-of-thing. I simply keep an amount I'm immediately going to use for a deposit in it.:thumbsup:
     
    1 person likes this.
  22. Jun 10, 2016
  23. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Good Idea :thumbsup: Barclays here I come next week :) which I will use only for my vices ... :cool: and in the rare event I do cash out I would instant transfer to my other account.
     
    1 person likes this.
  24. Jun 10, 2016
  25. spoton

    spoton Senior Member webmeister

    Occupation:
    Student
    Location:
    Right behind you
    First thing I would have done if I saw my card being abused online is to reformat my computer. Chances are you may have a keylogger or so on your computer. Antivirus programs help to a certain degree, but against professional scammers it probably won't work as they make their programs so the antivirus-companies won't catch up before it's to late. The only way to stay safe is to make sure your computer is up to date, and not to download any risky files.
     
  26. Jun 11, 2016
  27. Chipkin9

    Chipkin9 I'm not a Senior

    Occupation:
    Between Jobs
    Location:
    Tyrone, Ireland
    I'd order a new Debit card from the bank.

    And then if I was you, I would only use my debit card at INDOOR ATM machines.

    It would be 99% impossible to install skimming contraptions on in store ATM's.

    99 times more likely of a skimming device on outdoor (Hole in the wall) ATM's.

    ;)

    EDIT: Sorry that there are dirty bastards out there with no moral or ethics what so ever.
     
    1 person likes this.
  28. Jun 11, 2016
  29. sueyh

    sueyh Senior Member

    Occupation:
    home maker
    Location:
    New Zealand
    I linked my Visa Debit card to the account that I don't use which means the balance on that account is $0 on 99% time.
    I transfer the money into the account that is linked to Visa Debit, just before-literally 10 seconds before I make any purchase.
    One of the way to protect Debit Card from being misused by some bad people.
     
  30. Jun 11, 2016
  31. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    No need to re-format fire walled to the hilt both home and office. I know the risks of keyloggers even though it still goes on the payload it is delivered through is pretty easy to detect with the right security in place. This on speaking further to the fraud team at RBS is pointing more and more to a cloned card. And they are even narrowing down the ATM it could have been. Whats mental is its the 2nd time for almost certain I have had this happen simply by withdrawing from an cash machine. And on my own home systems download nothing apart from web pages ;-)
     
  32. Jun 11, 2016
  33. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Yup thats the advise they gave me. When possible withdraw only from an in branch ATM. Which from now on I will be doing. In this day n age though you think they could come up with something tamper proof for ATMs located on high streets! It must cost them millions n millions per year in the refunds they have to make to customers getting ripped this way.
     
    1 person likes this.
  34. Jun 11, 2016
  35. Harry_BKK

    Harry_BKK Senior Member CAG mm1

    Occupation:
    job is OK
    Location:
    Balcony
    Are you sure you don't have some scamming Trojan on your PC?

    Can't think of anything else to have it happen so often, especially when you are so careful all the time.
     
    1 person likes this.
  36. Jun 11, 2016
  37. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    I received a message a few dyas ago,

    Barclays has identified an issue with your debit card, a replacement will be with you in 3 days, continue to use your your current card,
    2 days later I received a new card, No explanation or feck all, Now I have a few withdraws going back to that card and to top it off thats more changing cards on sites to my new one, more copy and sending it etc, Great back to square one sending cards over email,

    But unsure what the reason is, I been with Barclays all my life and not one problem and use numerous times daily, The thing is these companys do not tell you untill its to late or a year later it gets leaked that details was compromised, Than they get a 500k fine what the fucks that to a bank
     
  38. Jun 11, 2016
  39. Deeplay

    Deeplay New World Order CAG mm1 webmeister

    Occupation:
    Works For Self
    Location:
    The biG Eu
    Hi im pretty certain yep. Got a number of applications that scan / root kit scans etc ..
    but no matter changing things with the second bank account I will get set up next week.
     
    1 person likes this.

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