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  #1  
Old 12-29-2005, 03:05 AM
bambi bambi is offline
Senior Member
 
Join Date: Jun 2005
Posts: 105
Default 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
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  #2  
Old 12-29-2005, 03:17 AM
Guest
 
Posts: n/a
Default 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  
Old 12-29-2005, 03:21 AM
smoore smoore is offline
Senior Member
 
Join Date: Oct 2004
Posts: 924
Default 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.
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  #4  
Old 12-29-2005, 03:22 AM
Schwartzy61 Schwartzy61 is offline
Senior Member
 
Join Date: Feb 2005
Posts: 362
Default Re: this is dodgy right?

If you have to ask you already know the answer...
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  #5  
Old 12-29-2005, 03:32 AM
MrBlueNose MrBlueNose is offline
Senior Member
 
Join Date: Feb 2005
Posts: 147
Default Re: this is dodgy right?

Do it. We need more entertainment around here.
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  #6  
Old 12-29-2005, 04:14 AM
SynSid SynSid is offline
Member
 
Join Date: Feb 2005
Posts: 56
Default 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).
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  #7  
Old 12-29-2005, 10:49 AM
NateDog NateDog is offline
Senior Member
 
Join Date: Sep 2004
Location: Ventura County, CA
Posts: 112
Default 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.
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  #8  
Old 12-29-2005, 10:59 AM
dlk9s dlk9s is offline
Senior Member
 
Join Date: Nov 2004
Posts: 130
Default 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.
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  #9  
Old 12-29-2005, 11:09 AM
cardcounter0 cardcounter0 is offline
Senior Member
 
Join Date: May 2004
Posts: 1,370
Default 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  
Old 12-29-2005, 01:06 PM
Guest
 
Posts: n/a
Default 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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