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Online Casinos in general: Someone wants to play from my account from South Africa (Page 3)

Topic created on 30th Mar. 2023 | Page: 3 of 3 | Answers: 38 | Views: 4,048
Niroht
Experienced

Someone wants to play from my account from South Africa

1st Apr. 2023, at 10:15 am CEST#31
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Langhans wrote on 31.03.2023 at 10:58: But let's be honest....Everyone has sat in front of the box, it just ran nothing together and thought: hopefully now comes a South African professional gambler and rips me the balance out

That's exactly how it is.

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frapi07
Elite

Someone wants to play from my account from South Africa

1st Apr. 2023, at 10:51 am CEST#32
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SlottiKarotti wrote on 01.04.2023 at 09:39:

Just like those Indian scammers pretending to be "Windows live support" have been around for ages (got another call like that a few months ago).


But luckily there are a few youtubers/streamers who steal the guys precious time by screwing them over. Kitboga, for example, which then also makes the voices of the alleged daughter after, pretends as if he was just in the target store to buy the gift cards always with the appropriate background sounds ^^. The quasi writes a whole script to take the hops, really funny partly.

If you like such Youtuber, then look at the YT channel "Scammer Payback". Also does the things you described: distorts his voice and f**ks with the scammer, exposed the (pictures and video) and talks to those in Hindi (the official language) a few sentences ^^

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gamble1
Icon

Someone wants to play from my account from South Africa

1st Apr. 2023, at 12:53 pm CEST#33
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frapi07 wrote on 03/31/2023 at 23:47:

Can only agree. You can see it with the bank phishing or love scams. These scams have been around for min. 10 years, but are still being carried out and unfortunately people keep falling for it. Meanwhile, there are bots that simplify the work of the scammers. Bots for mails etc. and the translators are getting better and better.

The awesome thing is that more and more young people fall for it and the pensioners who are actually the target group let the scammers run more often into the hands of the police

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Anonym

Someone wants to play from my account from South Africa

1st Apr. 2023, at 02:09 pm CEST#34
1 Like

Liked this post: Anonym
Nobody wants to help you. Period, end, end.
I wouldn't even let a good friend play through my account.

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Max_Bet
Expert

Someone wants to play from my account from South Africa

1st Apr. 2023, at 04:37 pm CEST#35
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Liked this post: Avatar von Langhans_innen Langhans_innen, Avatar von Saphira Saphira

KarolinaP wrote on 03/30/2023 at 9:57 pm:
Ok understood, but what else can he do? He sees in the account only my name and address more not...

The first thing he could do is change your password. Then he could get a transaction list. From this he can see which payment service providers you use, possibly he can even see access data, at least already which email address for example Neteller uses. Iban, address data, etc. freely accessible.

Or he sets up a new payment method that you have not used before. Lets you Deposit 500€ and pays out to his newly set up withdrawal method.
I think you could get more out of it with a little imagination ... Would be too complicated for me, but nowadays there are unfortunately so many envious and have-nots, you should not be too naive...

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frapi07
Elite

Someone wants to play from my account from South Africa

1st Apr. 2023, at 05:05 pm CEST#36
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gamble1 wrote on 01.04.2023 at 12:53 pm:

The awesome thing is more and more young people fall for it and the pensioners who are actually the target group let the scammers run more and more into the hands of the police

Unfortunately also true. Many can only turn on the PC and know zero about it. You don't even want to know what kind of questions I had in a business info exam. Half of the questions regarding Microsoft Office programs were given and could be answered correctly without learning.

At my job as a cashier at the time, a 19-year-old trainee fell for the prepaid number. He even played games where you can buy items in game with prepaid cards. He still fell for it because he was stressed and nervous at the time.

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gamble1
Icon

Someone wants to play from my account from South Africa

2nd Apr. 2023, at 02:23 pm CEST#37
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frapi07 wrote on 01.04.2023 at 17:05:

Unfortunately also true. Many can only turn on the PC and know zero about it. You don't even want to know the questions I had on a business info exam. Half of the questions regarding Microsoft Office programs were given and could be answered correctly without studying.

At my job as a cashier at the time, a 19-year-old trainee fell for the prepaid number. He even played games where you can buy items in game with prepaid cards. He still fell for it because he was stressed and nervous at the time.

I have once witnessed a case where the criminals have purposefully built up pressure and that was apparently according to the police as if they had received proper training on how to quickly force people to act almost

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R3hab
Elite

Someone wants to play from my account from South Africa

2nd Apr. 2023, at 02:41 pm CEST#38
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gamble1 wrote on 02.04.2023 at 14:23:

I have once witnessed a case where the criminals have deliberately built up pressure and that was apparently according to the police as if they had received proper training on how to act quickly people almost forced

Yep, I've also seen call centers in Turkey, really awesome pretend to be the police and tricks violently around that it looks like the real police calls

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frapi07
Elite

Someone wants to play from my account from South Africa

2nd Apr. 2023, at 03:03 pm CEST#39
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gamble1 wrote on 02.04.2023 at 14:23:

I have once witnessed a case where the criminals have deliberately built up pressure and that was apparently according to the police as if they had received proper training on how to act quickly people almost forced

As Peter already said, these are also people who sit in Turkey and call. They are getting proper training. They don't just act in Turkey. Poland is also very popular. They then hire naive people in Germany as messengers and give them only a fraction of the coal.

In the case of the prepaid cards at my work, however, I can say that it must have been someone from the surrounding area. The scammer introduced himself with the name of a colleague (this colleague was in charge of another branch) and knew exactly that the trainee was there alone and put him under pressure. He then issued cards with a total value of over 800€. No idea whether he had to pay for it. I quit shortly after for other reasons. We suspected that it was a regular customer or an ex-colleague who knew the colleagues and came to the branch before the call to see if new employees were working alone. By the way, I also got such a call and I was also working with a colleague and we had both just started. But since I was aware of this scam, I naturally didn't fall for it.


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