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Beware of Chinese E-Gold Exchange Scammers - e-gold-bank.org
I just received the following spam email this morning…
| We need large ammount of E-gold, we can pay via Paypal,Moneybookers,Neteller or Bank Wire with 25%~30% Bonus!!!, please visit our website.Exchange egold to paypal or E-bullion with 25% bonus. YExample: ou sell $100 E-Gold you get $125 Moneybookers or E-Bullion Exchange egold to Bank Wire with 30% bonus. http://www.e-gold-bank.org Best Regards Reply REMOVE if you don’t want recieve this email again. |
Please be warned of these Chinese E-Gold Exchange scammers. To begin with, everybody knows that exchanging E-Gold to Paypal violates Paypal’s TOS and your Paypal account will be locked if they find out you have exchanged with these scammers. Second, these criminals have just registered their domain name 3 days ago and are already sending spam email to facilitate their scam. Here’s a bit of their whois records….
| Domain ID:D146302174-LROR Domain Name:E-GOLD-BANK.ORG Created On:18-May-2007 13:24:25 UTC Last Updated On:20-May-2007 04:20:03 UTC Expiration Date:18-May-2008 13:24:25 UTC Sponsoring Registrar:EstDomains, Inc. (R1345-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:DI_5744129 Registrant Name:Ko Kee Ye Registrant Organization:Aben Registrant Street1:No. 2-9, Neighbor 4, Neiding Village,Jhongli City Registrant Street2: Registrant Street3: Registrant City:Tao-Yuan Registrant State/Province:Taoyuan Registrant Postal Code:2511 Registrant Country:TW Registrant Phone:+886.451540044 |
Lastly, they are offering 25% or 30% bonus for each exchange, which I would assume, most people would realize this is a scam on that fact alone. There is no such thing as an exchanger who is going to pay you to exchange with them. If these people really needed E-Gold as stated in their spam email, they could buy it directly from Omnipay for far less of a fee.
These scammers are using the E-Gold account #1343836, and their operating email is bawokhg7@yahoo.com.
DON’T GET SCAMMED AND sPREAD THE WORD
by Mark Herpel
China: Online Ponzi Scheme Crack Down
http://www.digitalmoneyworld.com/china-online-ponzi-scheme-crack-down/
Seems the Internet world is alive and well in communist China.
Mark