Real data abuse Slotilda

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Anonym

Former Member

27th Jun. 2019, at 08:45 pm CEST#21

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gamble1 wrote on 06/27/2019 at 14:20
possibly the plan was to report the loss of the account and open a new one

and pay out there

is for someone who can order a sim to another address very easy believe me that

Italy is me Personally New otherwise Pingen the always from Russia etc. to

recently I had a small gap on my servers and a few from Russia were able to sit for 12 hours until I had solved the problem they are always trying where it works

@TE

have you in the past somewhere your bank details etc. given

write me gladly over the Communicator to can help you to check your system with it would then be excluded that someone has nested with you

The first and only time I was hooked was on January 15th this year... Skrill account (luckily it was empty except for 2,50 euro). ping came there already on ITALY (picture 2)... In addition one must say, for those the Skrill not know, which one can pay there only starting from 10 euro... The or the type was however so a vulture that he was sharp even on my 2,50 euro^^ To this reason he paid even 10 euro einum then (picture 3) 12,50 euro auszahlen could. Since then no more Skrill used, the card is only suitable for hacking^^
btw... the thing is, FAST I would have surprised him... it was only about 2min. or something... had me accidentally logged into the skrill account, IMMEDIATELY noticed the 10 euro Deposit, thought still "such scumbags, well wait..."...am as fast as I could on Bet365 and wanted to deposit the 10 euro... went no more, minimal before he has debited the 12.50euro

1) https://www.directupload.net/file/d/5496/r6gqrn5h_png.htm

2) https://www.directupload.net/file/d/5496/e7vfea9p_png.htm

3) https://www.directupload.net/file/d/5496/7vdmbht2_png.htm

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Expert

sippi

Forum posts: 1.572 Member since: 28.09.2016

Real data abuse Slotilda

27th Jun. 2019, at 08:54 pm CEST#22

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Liked this post: Anonym

Would have been funny if it had worked @auswerlNRW

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Anonym

Former Member

Real data abuse Slotilda

27th Jun. 2019, at 11:58 pm CEST#23

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sippi wrote on 27.06.2019 at 20:54: Would have been funny if it had worked @auswerlNRW

i thought the same thing at the moment when I was in a hurry to call the Bet365 page, I would have laughed my ass off

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Amateur

Mo1985

Forum posts: 160 Member since: 17.04.2019

Real data abuse Slotilda

28th Jun. 2019, at 08:26 am CEST#24

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At Vodafone, there would now be a security check. There are customer advisors who have triggered the dispatch of the SIM card - by the way, this only works if the caller verifies himself with a customer password or other personal data on the phone. This is similar to what happens with chat requests in online casinos. Or the criminal gangs gain access to the system via call center agents - this has also happened before.

I can only advise against MobileTan. This practice with stolen data and fuzzy sim cards has been going on for ages. By the way: As soon as the new card was activated, the thread creator's phone must have frozen with the old sim

Why the scammers apparently Deposit in the OC? You have to think about it. The criminals surely know exactly which casino pays out how fast, which methods are verified, etc.

If, for example, a payout to an eWallet works, the criminal has access to the money within a few minutes and can send it via Skrill and withdraw it via insta.

There are no limits to the imagination.

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Anonym

Former Member

Real data abuse Slotilda

28th Jun. 2019, at 10:34 am CEST#25

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If it were not Slotilda about which it is here... but bwin, Bet365, interwetten, William Hill, Pokerstars etc.... IT WOULD BE EXTREMELY EASY TO GET THE MONEY!!! Everywhere where there are Poker rooms, namely by intelligent collussion... speak you push at heads up or small SNG tables the money to accounts that also belong to those... you do that a few times so that afterwards can hardly be traced who has now how much of the initial player / account. Until they have analyzed all this, you have already paid out with clean or fake accounts with purchased data... that goes quickly
If there are sites like William Hill, bet365, betfair, netbet... it is even more difficult to trace. The sites share one and the same poker platform

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gamble1

Forum moderatorverified

Forum posts: 6.478 Member since: 21.04.2019

Real data abuse Slotilda

28th Jun. 2019, at 03:52 pm CEST#26

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auswerlNRW wrote on 28.06.2019 at 10:34 am: Would it not Slotilda around which it is here... but bwin, Bet365, interwetten, William Hill, Pokerstars etc.... IT WOULD BE EXTREMELY EASY TO GET THE MONEY!!! Everywhere where there are Poker rooms, namely by intelligent collussion... speak you push at Heads Up or small SNG tables the funds to accounts which also belong to those... you do this several times so that afterwards can hardly be traced who has now how much of the initial player/account. Until they have analyzed all this, you have already paid out with clean or fake accounts with purchased data... that goes quickly
If there are sites like William Hill, bet365, betfair, netbet... it is even more difficult to trace. The sides share one and the same PokerPlattform

i would not let stand but so

could possibly be interpreted as a guide so in my opinion

think there are enough criminals who could read here on the WWW

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Amateur

Mo1985

Forum posts: 160 Member since: 17.04.2019

Real data abuse Slotilda

28th Jun. 2019, at 04:25 pm CEST#27

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Let them try - best directly at Pokerstars.

They catch every collusion and freeze accounts and funds. Have already tried many others the nonsense and were caught.

There is probably no safer software than that of Pokerstars. Scam is completely pointless, the system behind it simply too sophisticated.

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