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  #31  
Old 08-14-2007, 03:38 PM
The Velour Fog The Velour Fog is offline
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Join Date: Aug 2006
Location: defeating pacifists
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Default Re: Elaborate Scam

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the scammer is that stevdapimp guy

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i wonder why he isnt sleeping with the fishes yet

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  #32  
Old 08-14-2007, 03:52 PM
daryn daryn is offline
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Join Date: Apr 2003
Location: Boston
Posts: 18,335
Default Re: Elaborate Scam

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the scammer is that stevdapimp guy

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i wonder why he isnt sleeping with the fishes yet

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because he only preys on nerds with no social skills?
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  #33  
Old 08-14-2007, 03:54 PM
igetbadbeat igetbadbeat is offline
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Join Date: Oct 2006
Posts: 782
Default Re: Elaborate Scam

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I am sitting at a full table in a tourney when ADZ1224 messages me in the observer chat to trade FTP for stars. I have traded with this player before, so i figure its not a big deal. I get in contact him on aim via a mutual friend, and end up sending him 30k on ftp.

He starts acting suspicious in the aim chat, so i ask a few people if they know ADZ's screen name, and they say its not him. Finally, I sit down with ADZ on stars and get in communication with him through Roman, because ADZ is chatbanned on stars.

Turns out ADZ's email account was hacked, and they got his ftp password through the 'forgot password' thing. The scammer went straight to me because its likely I was the last guy in the account history that transferred with him.

Right now I am stuck 30, but the account has been frozen and is being investigated, so hopefully I get something back.

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This sucks, but don't feel to bad. There are levels of trust in this world and it's not that dumb to assume that if someone you know and has traded with you before is asking for money again...odds are you'll be ok. I mean, if your mom IMs you on her screen name and asks for a bank wire and you guys regularly wire money back and forth...are you going to deny her? Just have to come up with safer precautions, but any great scammer will probably be able to get around most short of voice verification.
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  #34  
Old 08-14-2007, 03:55 PM
Ansky Ansky is offline
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Join Date: Apr 2004
Location: pokersavvyplus.com!
Posts: 13,541
Default Re: Elaborate Scam

[ QUOTE ]
[ QUOTE ]
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the scammer is that stevdapimp guy

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i wonder why he isnt sleeping with the fishes yet

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because he only preys on nerds with no social skills?

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and cause everybody is always like "omg someone should kill him"

...
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  #35  
Old 08-14-2007, 04:04 PM
TheWorstPlayer TheWorstPlayer is offline
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Join Date: Dec 2004
Location: No longer losing money bluffing
Posts: 19,943
Default Re: Elaborate Scam

great analogy. i now understand why it is smart to not seek fool-proof corroboration from a rando on the internet because i would not take the same precautions if the request ostensibly came from my mom.
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  #36  
Old 08-14-2007, 04:43 PM
NLSoldier NLSoldier is offline
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Join Date: Feb 2004
Posts: 8,080
Default Re: Elaborate Scam

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the scammer is that stevdapimp guy

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i wonder how much he makes a year

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luckbox242 who i figured to be stevedapimp told me 200k total not sure how long not sure how accurate, probably not very.
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  #37  
Old 08-14-2007, 05:23 PM
Prevaricator Prevaricator is offline
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Join Date: May 2004
Location: Amherst, MA
Posts: 2,352
Default Re: Elaborate Scam

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Prev,

What type of communication did you use last time for transfer with ADZ?

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he asked at the table on his ftp account, and then flashed account on stars to show it was him.
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  #38  
Old 08-14-2007, 05:24 PM
JEFF or DAD JEFF or DAD is offline
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Join Date: Aug 2007
Posts: 699
Default Re: Elaborate Scam

DAMN that scam is pretty f in ELABORATE!!!
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  #39  
Old 08-14-2007, 05:47 PM
nirzhar_k nirzhar_k is offline
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Join Date: May 2007
Posts: 109
Default Re: Elaborate Scam

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AIM SN luckbox242 just tried to scam me, do not trade with him under any circumstances.

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he already scammed me out of 1k in ps but ps froze his account and sent it back. no tall of it but most.
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  #40  
Old 08-14-2007, 06:01 PM
mason55 mason55 is offline
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Join Date: Sep 2004
Location: televisiphonernetting
Posts: 10,530
Default Re: Elaborate Scam

this person tried to scam mrTEA/ktrieu yesterday or the day before on full tilt
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