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Go Back   Rolclub Hyip Forum, Hyip, Hyip Forum, Ddos protection, Hyip Monitor, Hyip Investment, Best Hyip Forum, dinar, dinar forum, iraqi dinar, e-gold, real investment forum, forex, investment programs, ddos hosting > Specific HYIPs & Payment Processors > Pips Program (Status = Starting with The Marsdens Trial) > Testimonials & Other... > Pips - Members Club

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  #1 (permalink)  
Old 05-07-2005, 11:33 PM
treeslumber treeslumber is offline
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Default FRADULANT FUNDS

I AM RATHER COMPUTER STUPID BUT CAN SOMEONE TELL ME HOW FRADULANT FUNDS CAN INVADE P.P OR ANY ORGANIZATION LIKE THEM. I'VE ALWAYS HAD TO FUND THEM WITH CERTIFIED FUNDS. JUST CURIOUS BECAUSE I ACCEPT A LOT OF DIFFERENT PROGRAMS. THANKS, TREESLUMBER :?:
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Old 06-07-2005, 12:16 AM
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YogiBrood YogiBrood is offline
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Many ways....simply, MANY ways and to have a watchdog system in place, thats when you need and can be confident that there's a responsibility in place and ****uting as expected, despite it being felt a little painful for some in certain quarters, but a sweep when undertaken, is BETTER to help sustain survival rather than surprised EVERYONE with a sudden disappearance resulting from corrupt and fraudulent causes that were avoided from the very beginning of any Program or Invest System. :idea:

YB.
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Old 06-07-2005, 02:58 AM
dogbiter dogbiter is offline
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Default Re fraudulent funds.

Treeslumber, are you happy with YB'S reply or are you sorry you asked.
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Old 06-07-2005, 07:39 AM
track88 track88 is offline
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I think YogiBrood had 1 pint too many.
It's the pint that broke the Yogi's brain. :D
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Old 06-07-2005, 11:36 PM
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Hahaa...you're on track there ...well, I'll have anuder mate...Cheers! :D



I'm having an extra long weekend from 2moro chaps, cuz, it's Celebration time on my birthday.... 8)
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Old 13-07-2005, 01:02 PM
sailingdom sailingdom is offline
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WHAT??????????????????????
__________________
Sailingdom
Moderator
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Old 13-07-2005, 03:30 PM
maxie maxie is offline
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Like YB said, there are many ways to do it.
One simple way is to join a program, especially one with a forum.
Then you try to hack the accounts of other members, usually by infecting the forum with a keylogger trojan. That allows you to get member IDs and passwords. (That is why your user name/password on the forum should be different than your ID/password in the program.)
You then login to the other accounts and transfer funds to your own account.
Be especially careful if someone PMs you in the forum and asks for info.
They may be trying to get your program info. If they get your email address, they may pretend to be Support for the program and send you an email using a spurious link for you to login and thereby get your info.

If you remember, the previous forum was infected by several trojans and had to be cleaned out.
That is why they established the rule of only one PP account for each P*P account. That meant the hacker had to get info for both of your accounts.

The ways in which hackers can get into programs are amazing. Sometimes it takes very sophisticated computer knowledge. However, more often it is simply carelessness on the part of users such as giving out too much personal info in a forum.
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Old 14-07-2005, 10:07 PM
goodsdirect goodsdirect is offline
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One popular way I can think of is buying stolen credit cards online, then using them to buy PIPS accounts and additional units. They would withdraw the funds to their Picpay and then get rid of it quickly as possible by offering nice "bonuses".

Of course the person with the stolen card will complain, get their money back and PIPS is left with the short end of the stick. You can pretty much guess what happens from this point on.
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Old 01-08-2005, 02:13 AM
Xtremesports Xtremesports is offline
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Well said Goodsdirect. Fraud credit cards are one of the main reasons for fraudulent pp.
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Old 08-08-2008, 10:01 PM
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Any new topic, unrelated to the PIPs & Bryan Marsden trial will have to be created & posted in the correct Forum in ROLClub.

I am closing this thread and all that are related to the Marsdens/PIPS/Hallotto disguise deceit. For returning members wanting to trace or track related posts concerning the current development some call it a stupid saga, a farce and even a silly & endless waste of time, well whatever anyone feels opinionated by their individual viewpoints or argument, the Trial on the Marsdens is NOT over and far from closure hence, a main sticky thread will cater to that attention

at this link>>>:

Any further new threads open just for the sake of an individual's ignorance to the progress surrounding the Marsdens or the Trial or anything else on PIPS or PicPay and all the parties involved will find their newly created thread deleted. Issues related to the past and further back in the past, will be posted in the above thread, click that and stay there with your submitted posts please. This is a start of some pruning and spring cleaning on the PIPS related Forum.
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