On Mon, 22 Apr 2002, [EMAIL PROTECTED] wrote:
Yo fellow list members!
It might be a good idea to start an e-gold anti fraud squad. Anyone that
participates would install a plugin / app on their PC(s)
The moment one of these scam artists start mailing their sad little beg for gold
messages
Why are you forwarding this here? You already modified the subject line
indicating you believe it to be a scam, so why promote it?
Ian Green
http://two-cents-worth.com/?107242
-Original Message-
From: R. A. Hettinga [mailto:[EMAIL PROTECTED]]
Sent: Thursday, 2 August 2001 9:18 PM
Concerning the nature of OSGold...
It seems that OSGold is aimed at serving various scams and their
customers. It is good that these people have some other place
to go rather than e-gold so that the development of e-gold is not
distorted by their activities.
2) They don't describe how they
Why is everyone so afraid of OSGoldit seems to be
a valid way to exchange funds ... new as it is they
seem to not have missed a beat.. E-gold was new at one
time also. What is the deal...please explain in plain
english as I really want to understand here.
Several red flags:
1) No one
, it is obvious that you
have your own agenda Ben.
David
- Original Message -
From: Ben Legume [EMAIL PROTECTED]
To: e-gold Discussion [EMAIL PROTECTED]
Sent: Sunday, April 29, 2001 3:09 AM
Subject: [e-gold-list] Re: Scam postings
I originally wrote
Yeah, sure, OSGold is the place to put your e-gold
Why is everyone so afraid of OSGoldit seems to be
a valid way to exchange funds ... new as it is they
seem to not have missed a beat.. E-gold was new at one
time also. What is the deal...please explain in plain
english as I really want to understand here.
Joyce Marie
--- Ben Legume [EMAIL
These links were given to me by Mr. James Ray,
Omnipay. We suggest them to all of our clients, as
well as posting cautions about current scams, as we
hear them. I recognize that the cat is out of the
bag, but you should still take some time to review
them. Apparently, someone must have hacked
ATTENTION EVERYBODY, AN ATTEMPT HAS JUST BEEN TRIED TO
HACK INTO OUR ACCOUNT. WE HAVE CUT AND PASTED THE
INFORMATION BELOW. WE ALSO HAVE CAPTURED THE URL FROM
THE ATTEMPT.
--- [EMAIL PROTECTED] wrote:
Your E-GOLD accounts (139538) has been locked out
due to FRAUD.
For unlock it please
12:57 PM
To: e-gold Discussion
Subject: [e-gold-list] Re: Scam postings/they just
tried with us
ATTENTION EVERYBODY, AN ATTEMPT HAS JUST BEEN TRIED
TO
HACK INTO OUR ACCOUNT. WE HAVE CUT AND PASTED THE
INFORMATION BELOW. WE ALSO HAVE CAPTURED THE URL
FROM
THE ATTEMPT.
--- [EMAIL
Or maybe someone entered their password to your account number (I've
made this mistake occasionally). That doesn't therefore follow that
it was an attempt to hack the password.
#1 Did you lose any funds?
#2 How many times did they try your password? Once = someone made a
mistake. Twice =
I seem to have trouble getting messages through to the e-gold list,
and thus, am sending this directly to you.
Well I'll just send it to the list and see if it posts, shall I?
I debated whether to even respond, but since this statement is so
blatant, felt a short response was in order.
This
Obviously, you were not a client of Mr. Khan's in KissMyGold.
- Original Message -
From: "Michael Moore" [EMAIL PROTECTED]
To: "e-gold Discussion" [EMAIL PROTECTED]
Sent: Sunday, April 15, 2001 7:00 PM
Subject: [e-gold-list] Re: Scam Alert
This is definit
Another Rectus Orifice to add to the
collection. Thanks Mike. never give up do they.
MM
- Original Message -
From:
Mike
Poulos
To: e-gold Discussion
Sent: Friday, April 13, 2001 12:10
PM
Subject: [e-gold-list] SCAM---Fw:
Attention:President/Managing
There is also another one going around. This one comes
from someone claiming to be the crown prince Ibrahim
Barrie. He says he has 15 million dollars in a safe
deposit box that he wants to move out of the country.
EuroGoldLine Admin
--- Michael Moore [EMAIL PROTECTED] wrote:
Another Rectus
Simple. Someone is trying to set you up by buying small amounts for a
while then placing a fraudulent order.
Do you operate OzziGold? I think I tried to buy some E-Gold from you
last year, but you didn't have a bank account or something. Or it may
be a different Kelly (Ned?)
Subject:
gold Discussion" [EMAIL PROTECTED]
Sent: Monday, March 19, 2001 7:53 PM
Subject: [e-gold-list] Re: Scam
Simple. Someone is trying to set you up by buying small amounts for a
while then placing a fraudulent order.
Do you operate OzziGold? I think I tried to buy some E-Gold from you
last year,
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