Guys, A few weeks ago we received a $2500 credit card order for e-gold. The order didn't pass our standard DD process, so we rejected it as fraudulent. I then contacted the school he was at (shown from the IP address), and advised them that a student had stolen a CC & local ID, and tried stealing e-gold from us. The president of the university, naturally, was concerned at the reputation of the school, and leapt into immediate action, and advised the University IT Dept, who were able to ID the culprit. The head of student services then called the local police, who checked out my allegations, spoke to the real card holder, then apprehended the crook, (and the school equipment used by him, as evidence) who may be deported back to his home country. In fact, the guy turned out to be a tutor, not a student.
Here is the crooks details; He uses [EMAIL PROTECTED] as an email address, and his e-gold account number is 579236. The perpetrators IP was 198.110.220.109 (Lake Superior State University) and the order was placed 10/23/03 03:02 (CST). Cheers! Graham Kelly CEO --------------------------------------------- GoldNow http://www.GoldNow.St Primary Customer Service +61 3 9776-4886 US Phone 1-866-999-1717 US Fax 1-213-559-8555 UK Phone +44 (0) 709 233-7612 UK Phone +44 (0) 709 201-4015 CEO UK Fax +44 (0) 870 135-0279 'I was not born to be a second-hander' - Ayn Rand --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.
