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  1. #1
    Senior Member clueless's Avatar
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    Exclamation WARNING - DDK withdraw function

    I have been fairly happy with DDK ( Dornstetten Deutsche Kredit GmbH ) in the past but today got an email saying that they had added a bonus $50 to my account and that it was available for immediate withdrawal. I checked and found that they have changed their withdraw function. It has the following statement :

    "We use new verification system for withdrawals
    You need to send $0.005 e-gold transaction with amount for withdrawal in
    memo."

    This seemed very strange to me but I clicked the link to see what it might mean. !!!!! I was taken to a page that is an exact clone of an e-gold payment order page.. but it was NOT an e-gold page. This page asks for the e-gold account access information. DO NOT supply that information on any page for which the URL does not begin with https://www.e-gold.com/

    I can only believe that this change is a very bad sign about the legitimacy of DDK.

    Regards, clueless

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  3. #2
    Senior Member clueless's Avatar
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    Default bump

    now the web site is gone. only way to be hopefull about it would be if the site had been hijacked somehow and now is down being restored.. but that seems unlikely in the extreme.

  4. #3
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    Default DDK e-GOLD SCAM ???

    Dear Investor,

    As a result of a successful week a new bonus has been added $50.00 to your "Possible out", and it can be instantly withdrawed with "Withdrawal" link.

    Thank you,
    Sandra
    Dornstetten Deutsche Kredit GmbH


    Do NOT Fall for this SCAM. Beware.

  5. #4
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    Default lost my e-gold

    i did a refund like every day.
    get also a bonus.
    was careful , but it seemed nothing to be wrong
    IT WAS, after 2 minutes a new payment was made and my e-gold (all) was gone . 5it was only wat i had withdraw that week from DKK. Now the site is gone , so i pray that I have not lost more e-gold. They have back what they paid and i lossed my deposit. But that is the case for everybody now because they are gone with the money.

    So a new lesson. LOOK TREE TIMES WHEN YOU DO SOME WIHDRAW;
    The best new autosurf for the moment

    http://www.millionettes.com/?ref=1928

  6. #5
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    Default

    SCAM - PHISHING

    heidi
    want to join a private one!!!!! pm me

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