#1
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this is dodgy right?
mike says:
yo u want that party poker bonus 300% Damien says: yeah mate whats the deal with that mike says: 300% on party poker deposit upto 3k Damien says: bonus code? mike says: do you have an account there? Damien says: yep mike says: its a bonus code / epass bonus Damien says: ok so what i got to do? mike says: well firstly its only for accounts that are in good status mike says: and you need deposit $500-1000 mike says: if you give me your username i can check with my affilate manager Damien says: S0nartec mike says: ok giv eme 10 minuts mike says: how long have you had an accout there? Damien says: ok Damien says: a while 6 mnths Damien says: i suppose mike says: ok mike says: you can make the $500-1000 deposit right mike says: i dont want to just call Damien says: yep mike says: ok im going to call them now. mike says: note the bonus code mike says: AFF1514 mike says: My affilate manager tells me that you are alright..... becuase you are farily consistant havent had any problems on party mike says: what has to happen is as follows mike says: you make th deposit mike says: play 250 raked hands mike says: at any limit 25NL i suggest 4 tables mike says: then you cashout (you do not have epassporte account right)? Damien says: no mike says: you will cashout to epassporte but not *real cashout mike says: it is to process the bonus. mike says: instead of putting epassporte number mike says: you will put in your party poker account name mike says: the bonus will be processed within 4-5 hours after that time mike says: ur lucky that you caught up with me today m8 mike says: cause the bonous is ending on the 31st Damien says: ok cool leave it with me mike says: are you going to do this now mike says: i will need to get the information to my affilate manager mike says: it shouldnt take more then 1 hour at 25NL Damien says: tomorrow mike says: to clear the bonus mike says: ok mike says: just let me know mike says: when u are doing it cause if i dont aware the affilate manager u can not get the bonus |
#2
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Re: this is dodgy right?
I'm confused about what he wants you to do. Deposit 1k, to get a 3k pending bonus. After playing 250 raked hands you cashout to a new epassport account that you are making? that belongs to him? that you already have? and then this processes the bonus? How much are you cashing out and when do you put it back into party? who's giving you the bonus? party or the affiliate? This whole thing makes zero sense to me.
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#3
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Re: this is dodgy right?
I'm scared and I never even chatted with the guy.
edit: I guess you can email PP support with that bonus code and find out WTF. |
#4
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Re: this is dodgy right?
If you have to ask you already know the answer...
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#5
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Re: this is dodgy right?
Do it. We need more entertainment around here.
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#6
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Re: this is dodgy right?
I don't have an epassort account but looks to me like the scam works as follows:
1. You tell him your username (so he can "check with his affiliate manager") 2. You deposit and play etc 3. You do a fake withdrawl putting your username in as your epassport account name 4. The withdrawal gos to a new epassport account he's made with your user name (which you kindly provided him with). |
#7
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Re: this is dodgy right?
[ QUOTE ]
I don't have an epassort account but looks to me like the scam works as follows: 1. You tell him your username (so he can "check with his affiliate manager") 2. You deposit and play etc 3. You do a fake withdrawl putting your username in as your epassport account name 4. The withdrawal gos to a new epassport account he's made with your user name (which you kindly provided him with). [/ QUOTE ] Makes sense to me. |
#8
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Re: this is dodgy right?
These scams might work better if the scamster could type properly, use capital letters, put together complete sentences, etc.
I need an Advil after reading that. |
#9
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Re: this is dodgy right?
No way this scam could ever work. Not with the epassporte risk management department at work! Hahahahahaha.
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#10
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Re: this is dodgy right?
He is going to make an epassporte account using the victim's playername.
Victim then cashes out the massive deposit he just made, which then goes to the scammer's epassporte account. Scammer then transfers the victim's money immediately out of the eppassporte account, probably launders it through several dummy accounts, and buys himself a kickass stereo with the victim's money. |
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