Fraud from Masiukas!

Matet masiuko MSN? Masiukas'account has been suspended by Lithuanian Police Dept. for investigation  

 :D

:shock: wa cia tai virutis prisidirbo

dar radau vienam forume stai ka:

It has come to our attention that a site-member named masiukas (or masiukass) has been engaging in money-laundering for or with PayPal®-account hackers. Our month-long investigation and monitoring have given us sufficient reasons to believe that masiukas used multiple fraudulent paypal accounts to exchange for e-gold.  

 

We would like to ask that all site-members do not exchange any online currency with persons who you do not know. We would like to ask that webmasters block the connection from IP address: 193.219.64.68 until further notice. We would like to ask that all e-gold® and StormPay® users reject the payment from or avoid sending payment to the following accounts:  

 

e-gold®: 1787237; 1963137  

INTGold: 257583  

Stormpay®: [email protected]; [email protected]; [email protected]; [email protected]  

 

Please do not hesitate to call us at +370-5-271-9999 or +370-5-271-7900 if you wish to provide information/evidence regarding this case. If you were a victim of masiukas’ exchange scam, please print out the relevant records and fax them to +370-5-271-7997.  

 

We appreciate your help in fighting cybercrimes.  

 

Sincerely,  

 

The Crime Investigation Board,  

Lithuanian Criminal Police Bureau

Matet masiuko MSN? Masiukas'account has been suspended by Lithuanian Police Dept. for investigation  

 :D

hm... Ziuresim, kaip cia baigsis... :D

Masiukas jau gali pradeti krautis daiktus ir vykti i amerika :D

Leadas radau ta pati :D MMG forume , ###### man jie praeina lameriai krc.Taigi uzsidejau proxy ir man px :D

nu nzn bet tu ten susukai kazka :D kiek $$$ pasidarei ?

man atrodo cia gerai nesibaigs

aikit ###### pize issike ###### jauciu butumet bet as sakau man tieisiai sviesiai px! :D :D :D

Tai kiek $$$ pasidariai?

nieko as nebeturiu

Leadas radau ta pati :D MMG forume , ###### man jie praeina lameriai krc.Taigi uzsidejau proxy ir man px :D

Va cia ir padarei klaida, proxy, dar neapsaugo nuo hakinimo, net ir labia geri hakeriai neapsiriboja vien proxy, nes vistiek galima suzinoti Ip, labai paprasta parasai proxy adminui ir jis tau pasako, aisku ziurint kokios priezastys. O dar vienas bairis, jei buvai prisijunges prie akauto, JOKIE proxy nepades.

Dar kitas dalykas, tikriausiai nesidejei proxy, kai registravaisi i e-gold ir kitus bankus, o tokiais atvejeis e-gold adminai labai maloniai suteikia visa informacija, kokia tik turi apie tave.

Bet, jei tau px, tai man tuo labiau.. :wink:

nieko as nebeturiu

O tai kiek turejai?

turejau... 2$

:D kiek daug :D

Klysti klysti klysti ...

jei nezinot kam is vis kalbat .

to masiukas jo jei tavo duomenu neturi keitimai vyko pp>e-gold nieko jei tau neprikabins jei proxiai ar socksai normalus .

daba apie proxius visi normalus naudfoja proxy servicus kur proxy veikia 24h ir po ju issijungia todel ner jokiu proxiu serverio admino ir visi logai issityrina.

seip daznaiusia visi tokie proxy servicai buna pakurti tokiu zmoniu kurie lankosi adult cracks ir xxx puslapiuose imetiami per ie exploitus ir jie kas 24 val kuria nauja porta ... taigi nieks nieko patikrint negali ...

Live in peace !

Leadas radau ta pati :D MMG forume , ###### man jie praeina lameriai krc.Taigi uzsidejau proxy ir man px :D

Va cia ir padarei klaida, proxy, dar neapsaugo nuo hakinimo, net ir labia geri hakeriai neapsiriboja vien proxy, nes vistiek galima suzinoti Ip, labai paprasta parasai proxy adminui ir jis tau pasako, aisku ziurint kokios priezastys. O dar vienas bairis, jei buvai prisijunges prie akauto, JOKIE proxy nepades.

Dar kitas dalykas, tikriausiai nesidejei proxy, kai registravaisi i e-gold ir kitus bankus, o tokiais atvejeis e-gold adminai labai maloniai suteikia visa informacija, kokia tik turi apie tave.

Bet, jei tau px, tai man tuo labiau.. :wink:

O as galvojau, kad jis akauta pavoge :oops:

O as galvojau kad pavoge ir persivede $ :D

Jie jau visur, tik kad kai kur jau yra nukentejusiu:

http://www.getpaidforum.com/forums/index.php?showtopic=319682

Jeigu tu nieko nepadarei, tai ko gi jie taves iesko?

todel kad jie galvoja be irodymu kad as , pasieme info is doubleriu ir acc sponsoriu :D

[email protected] :D

nu cia tai jau klysti 100%, nes jie lenda tau y shikna del smulkiausiu dalyku ir nesvarbu kokios sumos sukas, ajsq jei daugiau tai daugiau bedos turesi...

seip tai mentai be 10k $ nesiema jokiu veiksmu bent is USA .

dar pora apie ta lopa:

hey, i didn't see your post before i traded with masiukas

now i think i lost 200 dollars. but i'm trying to steal money back from him.

the paypal account he used to "pay" me is [email protected].

do u you know if this is masiukas's account or someelse's account that was hacked by masiukas? is "Agne Masenaite" his real name?

reply to me ASAP!!!

don't post anything public in this matter

What is masiukas's real legal name? Vytautas Masenas? Is this his real phone number? +370 6-8056737 ? Please do not tell him that I'm investigating him. Do you know the hacker behind him?

kas cia loginexist parase ? :D beto joki mentai manes negaudo nes jie net nezino pasiskaitykit dar karta iki galo GPF.com! :D

emmm :D

kaip navarotnai lietuvos policija...hmmm man atrodo tokiais dalykais uzsiima ekonomine policija arba NEETS, bet ne kriminaline policija :D))))

o shiaip nupizdint viena baksa jau faderalinis nusikaltimas ;}}}

O stai ka as radau:

Ok, guys!

I'm not a real policeman, but masiukas is a real thief. He has stolen more than $2000

 

All the telephone numbers and fax numbers are real, as you can see:

http://www.policija.lt/En/man_telephones.php

 

I have no interest in obtaining private info from good ppl.

 

A good guy

Gal ir scamai... :x

dar parase kad as jau dabar tarpininkas tik :D

http://www.getpaidforum.com/forums/index.p...howtopic=319682

Nieko neapgausi savo pasiteisinimais, irodymu daugiau negu reikia.