[e-gold-list] Scammers & Fraud Sites

2003-09-24 Thread Michael Moore
It never ceases to amaze me that people will assume that an email purporting to come from e-gold but which is obviously a scammer hard at work is genuine. Take the recent spat of e-gold2.com emails or was it e-gold3.com? I cannot remember but it was certainly not e-gold.com as evidenced by the

[e-gold-list] Scammers! Stupid ones!

2003-08-14 Thread Ian Green
I've already alerted [EMAIL PROTECTED] Another login harvester spam just came in. They're using e-goldaccountupdate.com registered a few days ago. Jones, Anita L [EMAIL PROTECTED] PO Box 19 Nolan, TX 79537 US 3257983178 And from Whitepages.com Jones, Roy D 118

[e-gold-list] scammers

2003-01-20 Thread Jim Davidson
Dear Friends, Several recent messages on the subject of scammers and fraud sites have been posted. Of course, there is an outfit being organized to address these problems, and others, in our industry. That group is the Global Digital Currencies Association, GDCA. Of course, it does take time to

[e-gold-list] scammers?

2003-01-15 Thread Jim Davidson
Dear Patrick Mandell, Dear MR. jim Daivdson Hi. I have information leading to the phony e- scam website, we know where they are at now, and we have the links, names, and their local host, is there a reward available? Yes, sure. Which e-scam web site do you mean? Do you have their e-gold a

[e-gold-list] Scammers have ideas :-)

2002-12-06 Thread Mariman Center
Got this mail: Hello! E-gold company opened new e-gold lottery site: http://www.e-gold-win.com. Every day you have chance to win extra cash! Every e-gold member took part in the first lottery, that was hold on the 4th of December. E-gold company made a present to every e-gold user and put a bid

[e-gold-list] scammers

2002-03-06 Thread Jim Davidson
Dear John, > The letter and names are about the same, want some > kind of CD for guarantee of shipment. Don't they ever > give up?? Not for decades. Look, scams don't have to pay much. If they get one sucker in a million tries, and they make 150 million tries a year, that's 150 suckers. At, w