Private messages – scam?

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Private messages – scam?

Home Forums Website Questions, Comments, and Suggestions Private messages – scam?

Viewing 25 posts - 1 through 25 (of 29 total)
  • Author
    Posts
  • #269949
    JA
    Participant
      @ja

      I have just received a private message on this forum from a Vince Allan inviting me to join an investment partnership. My response was to delete it.

      Has anyone else experienced scammers using the private message system?

      JA

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      #39413
      JA
      Participant
        @ja
        #269951
        Chris Evans 6
        Participant
          @chrisevans6

          No not received anything but thanks for the heads up. I certainly would not enter into anything from an approach like that.

          #269956
          KWIL
          Participant
            @kwil

            Me too,

            Mods, can this sender be barred please?

            #269960
            Neil Wyatt
            Moderator
              @neilwyatt

              Account suspended.

              Neil

              #269961
              Gordon W
              Participant
                @gordonw

                Just got the message while reading this !. Note – I have no money and am from Yorkshire Now deleted.

                #269969
                colin hawes
                Participant
                  @colinhawes85982

                  I got the same message and deleted it. Colin

                  #269984
                  Cornish Jack
                  Participant
                    @cornishjack

                    Deleted also but the temptation to string along one of these low-life scum was almost too much! Or, perhaps, reply with

                    " Thank you for what seems to be an irresistible offer. An investment by your high profile partners of say £100,000 would enable me to set up my multi-computer internet scam operation. This would be profitable both for me AND your investors with little costs incurred and returns divided 80/20 between myself and your organisation. Please note that the required amount must be made available in CASH only and left in a suitably marked container at a location to be notified later. I'm sure you will appreciate the need for ABSOLUTE secrecy in this matter. Please reply to :-

                    G Ormless

                    c/o PO box D/IM Sh1t5

                    Looking forward to a fruitcakeful partnership

                    rgds

                    CJ

                    #269988
                    Nick_G
                    Participant
                      @nick_g

                      .

                      Ditto.

                      But Mr. Allen was kind enough to furnish me with an email address to reply to.

                      If I had more time for mischief I would play the game for a while. wink

                      Nick

                      #269990
                      Michael Gilligan
                      Participant
                        @michaelgilligan61133

                        I noticed, late last evening [*] that the forum was inaccessible … Was that perhaps because someone, friend or foe, was working on it ?

                        MichaelG.

                        .

                        [*] sorry, I didn't check the time

                        #269993
                        Anonymous

                          I've had a load of scam 'phone calls this morning, but no invitations to invest via the ME forum PM system. Obviously I'm not rich enough. sad

                          Either that or I'm on a black list. The only time I've been involved in a boiler room share scam I strung the guy along for two weeks before telling him his 'scheme' was a scam. Superficially the scheme looked legitimate. The company being pushed did exist, in the US. However, the shares were listed on the 'pink' stock exchange, a bit like the AIM in the UK, but even less liquid. So buying shares would be easy, but selling would be darn near impossible.

                          Andrew

                          #270004
                          Neil Wyatt
                          Moderator
                            @neilwyatt

                            The shoddy little ***** even sent me a PM.

                            What kind of moron uses a website for scamming the members and chooses to send his pitiful missive to a moderator?

                            I must ask Katy to add tow more buttons to the moderator toolbar: "Nuke from orbit" and "Terminate with Extreme Prejudice".

                            Neil

                            #270020
                            not done it yet
                            Participant
                              @notdoneityet

                              Neil,

                               

                              Are you completely sure you did not infringe his human rights, by suspending his account? smiley

                               

                              After all, his account may have been violated by several third, fourth fifth, etc parties!

                               

                              A friend of mine was recently stranded in some foreign hospital after a road accident somewhere. Of course, I would have immediately sent him some funds (had he not been at home when I phoned to tell him of the scam).

                              Since then I've had yet

                              another email 'request' from him to join his "linkedin" account. What a good idea!!

                               

                               

                               

                              Responding, by clicking anything on that email could result in my 'puter being compromised – possibly ending up soliciting ME members (and others?) for fast loans, supply of illegal drugs, etc – or maybe getting all my files encrypted by the scum (I would dump the thing if that happened as it is already past its sell by date).

                               

                              On second thoughts, you may have been right? Especially if only Joined yesterday!

                               

                               

                               

                              Edited to apologise for the apparent lack of punctuation, etc – that is the best my 'puter will do.  I am quite literate (my wife often says 'too literate' most of the time!).  Scum, not scam, was intentional.

                               

                              Edited By not done it yet on 05/12/2016 13:25:14

                              #270036
                              Neil Wyatt
                              Moderator
                                @neilwyatt

                                I'm pretty sure he infringed the forum T&Cs, and as he only validated immediately before sending those pms, it wasn't an established member having their account hacked.

                                Neil

                                #270052
                                Roger Williams 2
                                Participant
                                  @rogerwilliams2

                                  I told him to **** off…

                                  #270083
                                  not done it yet
                                  Participant
                                    @notdoneityet

                                    I told him to **** off…

                                    Sorry, but not enough information without atleast one letter to determine if it was urin- or copul- … atesmiley

                                    Same message either way, and probably something that most would understand – even those from faraway fields….

                                    #270140
                                    Enough!
                                    Participant
                                      @enough

                                      You mean if I wrote p*s* off you'd understand that I meant "push off"?

                                      Cool!

                                      smiley

                                      #270176
                                      Roger Williams 2
                                      Participant
                                        @rogerwilliams2

                                        Not done it yet, LOL !. OK, it was foxtrot oscar.angry

                                        #270231
                                        Danny M2Z
                                        Participant
                                          @dannym2z

                                          That's Foreign Office old chap wink

                                          #270255
                                          Robbo
                                          Participant
                                            @robbo
                                            Posted by Danny M2Z on 06/12/2016 12:07:01:

                                            That's Foreign Office old chap wink

                                            Or Fundamental Orifice – which seems to describe the offender

                                            #270263
                                            Hacksaw
                                            Participant
                                              @hacksaw

                                              Bahhhhh. no

                                              I clicked this thread thinking it said "private massage "…blush

                                              #270447
                                              Neil Wyatt
                                              Moderator
                                                @neilwyatt

                                                Just bumping this as a few people are still finding the messages from our 'friend' Vince.

                                                Neil

                                                #270451
                                                Frances IoM
                                                Participant
                                                  @francesiom58905

                                                  if you are considering upping your security post this then I’d also look at the use of URL shortening -I’ve noticed one or two users of such – an old dodge was to 1st post a genuine link then later to amend this to a malware link – after all those who browse wide open with javascript + flash fully open have no idea where the link will lead to – best analogy is throwing your labelled house keys into a gutter.

                                                  #270489
                                                  Howard Lewis
                                                  Participant
                                                    @howardlewis46836

                                                    Since this misguided (Severely bent?) individual may try again, using an different pseudonym, is it possible to block ALL messages from that computer address?

                                                    Pity that we can't do what they did in a James Bond film and send a spike!

                                                    Have been contacted, again, today by Parsons Parsons saying "Hi" That got the double delete treatment, without even opening it. Maybe he had some irrestable offer to make 500% on my investment in a couple of months.

                                                    Maybe, I should have told him that the other plays "Annie Laurie" when it is pulled?

                                                    Howard.

                                                    #270499
                                                    Enough!
                                                    Participant
                                                      @enough
                                                      Posted by Howard Lewis on 07/12/2016 17:44:19:

                                                      …… is it possible to block ALL messages from that computer address?

                                                       

                                                      No guarantee he'll have the same IP address tomorrow or next week. Unless you specifically arrange (and pay for) a static IP, the ISP system will simply hand out whatever address happens to be unallocated at the time.

                                                      If your end never logs off from the ISP (or does so infrequently for short periods) you may keep the same IP for extended periods but if you log off for a while, chances are you'll get a new IP next time you log on.

                                                      Edited By Bandersnatch on 07/12/2016 18:23:08

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