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Old 22-09-11, 22:31   #1
 
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Default WARNING FRAUD/THEFT in Our Sites' Name

FRAUD Being Committed in our Site's Name
I received this message today that this email below is circulating;

cp/

Warning: This message may be forged. The return path ([email protected]) does not match the from address.
Hi


I apologize for bothering you.

Dreamteam needs your help we are $40.00 short to pay our hosting fee.If we cant raise this $40.00 Dreamteam will have to close down.

Anything no matter how small would be greatly appreciated.

You can use the donate button on our website or send it directly to our paypal account at...
dreamteam1****@hotmail.com

Thanks for reading this

Admins@dreamteam

end cp/

No one from here has sent out such an email, it is circulating the internet now, in any case but I would never send out such begging emails to members. I feel sure I know who is doing it

He has so many email addies and paypal accounts, so I have reported all this to paypal's FRAUD dept and they are going to get him, they have taken it very serously and I think some of you may guess who is doing this.

But this damages our site's good name. I am sorry to have to inform you all about this, butI thought I better warn you members do NOT send money to that dreamteam paypal account. It is not from this site!
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Old 23-09-11, 13:01   #2
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

Thanks for confirming my suspicion. I got this message, hovered my mouse over the paypal URL, and sniffed aroma of rodent when I saw it directed back to dreamteamdownloads instead of dreamteamdownloads1. Looks like "M" will try anything to get his site back online. Hope your warning came in time for everyone, or they were wise enough to inspect the destination URL as well.
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Old 23-09-11, 17:48   #3
 
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

Quote:
Originally Posted by Rover Bump View Post
Thanks for confirming my suspicion. I got this message, hovered my mouse over the paypal URL, and sniffed aroma of rodent when I saw it directed back to dreamteamdownloads instead of dreamteamdownloads1. Looks like "M" will try anything to get his site back online. Hope your warning came in time for everyone, or they were wise enough to inspect the destination URL as well.
Rover Bump, thanks for replying, please pm me I have given you access to. Its important.
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Old 23-09-11, 18:20   #4
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

checked my email, haven't done it in a while, had a few hundred to go through lol.... Didn't come across one in mine, either inbox or spam box

Hope no one fell for it, or got mad thinking we were spamming their inbox.
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Old 23-09-11, 18:30   #5
 
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

The investigation is continuing and Im trying to send out as many emails as I can, to warn our members of this fraud
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Old 23-09-11, 23:51   #6
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

I got your email this morning but have not recieved one from M and won't want to either because I can be seriously nasty in my replies, when necessary.

On front page you have "Donate" is there any way to add ONLY HERE AND NO WHERE ELSE or similar, so many don't fall into the trap, I am thinking new members who aren't aware of the fraudulent actions of M.

My original site DTD was deleted after the first ruckus started, and now have this site and only this site links.

Other than warning the wonderful members we have here, there is little that can be done without attracting attention from those we prefer not too.
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Old 01-10-11, 14:31   #7
 
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

Quote:
Originally Posted by The Ethereal Being View Post
I got your email this morning but have not recieved one from M and won't want to either because I can be seriously nasty in my replies, when necessary.

On front page you have "Donate" is there any way to add ONLY HERE AND NO WHERE ELSE or similar, so many don't fall into the trap, I am thinking new members who aren't aware of the fraudulent actions of M.

My original site DTD was deleted after the first ruckus started, and now have this site and only this site links.

Other than warning the wonderful members we have here, there is little that can be done without attracting attention from those we prefer not too.
No matter what I do he seems to find another way to con people and rob the good members of their $$$.

Thanks Ethereal
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TRUMP WARNS; 'There'll Be a Bloodbath If I Don't Get Elected'


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Old 21-10-11, 02:24   #8
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Default Re: WARNING FRAUD/THEFT in Our Sites' Name

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Originally Posted by Ladybbird View Post
No matter what I do he seems to find another way to con people and rob the good members of their $$$.

Thanks Ethereal
The Fraud p[olice should be notified as there are online fraud police here you can get incontact with about PPL like him.
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