Paypal Scammer Alert - Careful Guys

[blogcrash]

Hi all,

I just want to report a Paypal Scammer.

Maybe this guy is a member here in DNForum. So, guys, be careful

I just went to Paypal account and saw that was hacked.

Someone went to my Paypal account and made an unauthorized Mass Payment stolen all my money in the account.

This was made on April 26 but i only saw that today :(

The guy used as a reason for the mass payment this: payments_for_HUNIG.COM

Hunig.com is one of my domains for a long time (almost one year).

According to the transaction batchlog, the Scammer who made this is:

domain.viz@gmail.com - Paypal Scammer

Careful guys

[Carter]

I'm 100% sure the guy stolen your Paypal account is a member on DNF.

[blogcrash]

This is very strange Carter.

As i told you by PM, the guy who stolen my account and started the Mass Payment didn't finished the transaction. That's why i didn't saw it in my recent activity in Paypal and why i didn't received any mail about it. The status was unclaimed. I only saw it because i had $0 in my account!!!

Update:

My moneybrookers account was hacked by this guy who stolen all the money there as weel:

threewhistle@gmail.com - Moneybrookers Scammer

[loudbeats.com]

Originally Posted by blogcrash

Someone went to my Paypal account and made an unauthorized Mass Payment stolen all my money in the account.

Is your money safe? Or you can make an unauthorized payment claim and get full refund since his IP address will be different from yours and paypal would know it was unauthorized transaction

[blogcrash]

Yes my friend. It's save now.

I got a refund from Paypal and Moneybrookers (today)

They were all great.
They immediately saw that the scammer IP was from far far away from me.

Thanks for your concern my friend

[victornumber]

glad to know you got your money back. How did you get hacked anyways if you didn't give your password away? Same password as dnforum.com account?

[blogcrash]

Gmail Hacked.

But everything changed since then

[bd77]

Originally Posted by Carter

I'm 100% sure the guy stolen your Paypal account is a member on DNF.

What's his member id? I think its time we all found out who this scammer is.

[blogcrash]

All the mails involved in my Hacked accounts:

domain.viz@gmail.com
threewhistle@gmail.com
e.backup.as.well@gmail.com
rokh@yahoo.com

This emails were involved in my Paypal, Moneybrookers and Gmail hacked accounts

That's all i can say at this moment since i gave the case (with this and more details) to the legal authorities and this is under investigation.

I advise all the members who use gmail or other free email accounts to see their configurations and to be sure that there are no Forward Mail Copy to strange emails addresses like the ones i gave.

Hope this help other DNF members.

[loudbeats.com]

Originally Posted by blogcrash

Thanks for your concern my friend

You are most welcome Mauro Correia
Glad to know that your hard earned money is safe!