Странные вы люди.. в хайпы верите а мне нет. Ладно вот вам переписка моя с е-голдом.. че мне врать то... а насчет сканов, смотрите, всяко бывает
А базу для жалоб надо было подготавливать и слать сразу как только те загнули об сканах.. Так как это уже противоречит всему связанному с их сайтом и деятельностью...
Что собсно я и подал в е-голд И то я честно говоря не уверен, осталось ли что то у вебюань на счетах когда е-голд блокировку поставил... там получилось так: когда они выложили важную инфу о сверке со сканир. документами, меня это в край разозщлило и я настрочил в е-голд описав полностью о замашках вебюань. Е-голд на следующий день прислал ответ типа когда вы представите историю счета и транзакций, мы тогда рыпнемся. В этот же день к вечеру по нашему +2 времени вебюань выложил на всю страницу петицию что е-голд тиипа не дает им вход на счет. Я кинул на е-голд письмо с историей транзакций. Еще день и вебюань прекаритил существование, и еще день и мне е-голд прислал ответ с тем что они заблокировали вебюаню счет... Вот теперь все
____________
Читайте снизу вверх ... мне стеснться нечего (там где плюсы разумеется мои данные)
Andrey ,
Thank you for bringing this matter to our attention. We have investigated acct
#923792 and have placed a block on their account which will prevent them from
receiving any further spends into their account. Unfortunately we will not be
able to refund your money because an e-gold spend is not reversible as stated in
the e-gold account user at http://www.e-gold.com/unsecure/e-g-agree.htm.
For information on High Yield Investments and other common internet schemes,
please visit www.lookstoogoodtobetrue.com.
Regards,
e-gold Abuse~
________________________________
From: Andrey ++++++++
Sent: Saturday, December 29, 2007 2:24 AM
To: D_servicelegLEG
Subject: [e-gold-service] Re[2]: Good Day! I have the problem. ...
[PR:VZRCCCRS]
Good Day!
At your request I give statistics of transactions for the period of
mutual relations with WEBYUAN. Help me pls.
_____________________________________________
Account ++++++++ (Anderwill E-gold)
History Page 1 of 1
(1-19 of 19 entries)
Dates: 12/1/2007 - 12/29/2007
Transactions: InExchanges OutExchanges Redemptions Bailments Payments
Made Payments Received Fees Incentive Payments
Time Resort
(GMT)
12/2/2007
00:55 Storage Fee 87011206 Gold -0.000006
0.00 USD 783.80
12/7/2007
02:12 Payment Receive Fee 87118396 Gold
-0.000020 0.02 USD 801.00
Memo: WebYuan_dividend=0.2056_contract=-0.255
12/7/2007
02:12 Payment Received 87118396 Gold
+0.000262 923792 0.21 USD 801.00
From: WebYuan.com Merchant Reference #: anderwill
Memo: WebYuan_dividend=0.2056_contract=-0.255
12/9/2007
22:39 Payment Received 87173636 Gold
+0.001761 4377031 1.40 USD 795.00
From: PokerSonic
Memo: PokerSonic_Acc_739
12/9/2007
22:39 Payment Receive Fee 87173636 Gold
-0.000094 0.08 USD 795.00
Memo: PokerSonic_Acc_739
12/10/2007
15:08 Payment Made 87186736 Gold -0.000012
923792 0.01 USD 810.30
To: WebYuan.com Merchant Reference #: anderwill_0-2-54
Memo: Sale 54 webyuan, silveryuan, goldyuan.
12/10/2007
15:09 Payment Made 87186756 Gold -0.008022
923792 6.50 USD 810.30
To: WebYuan.com Merchant Reference #: anderwill_0-2-0
Memo: Buy webyuan, 1 silveryuan, goldyuan.
12/10/2007
15:15 Payment Received 87186885 Gold
+0.008005 923792 6.48 USD 809.50
From: WebYuan.com Merchant Reference #: anderwill
Memo: webyuan.com--sale(web54),(silver0),(gold0)
12/10/2007
15:15 Payment Receive Fee 87186885 Gold
-0.000221 0.18 USD 809.50
Memo: webyuan.com--sale(web54),(silver0),(gold0)
12/14/2007
02:32 Payment Receive Fee 87269390 Gold
-0.000020 0.02 USD 802.60
Memo: WebYuan_dividend=0.218_contract=-0.255
12/14/2007
02:32 Payment Received 87269390 Gold
+0.000274 923792 0.22 USD 802.60
From: WebYuan.com Merchant Reference #: anderwill
Memo: WebYuan_dividend=0.218_contract=-0.255
12/20/2007
12:39 Payment Received 87409396 Gold
+0.066182 651821 52.76 USD 797.20
From: Exchange.net.ua Merchant Reference #: 98152
Memo: 49 WebMoney WMZ to E-gold, WMID 284990975663
12/20/2007
12:39 Payment Receive Fee 87409396 Gold
-0.000662 0.53 USD 797.20
Memo: 49 WebMoney WMZ to E-gold, WMID 284990975663
12/20/2007
12:44 Payment Made 87409482 Gold -0.075263
5043814 0.075263 oz 797.20
To: Payments
Memo: Deposite to account
12/21/2007
03:44 Payment Received 87422937 Gold
+0.000288 923792 0.23 USD 797.70
From: WebYuan.com Merchant Reference #: anderwill
Memo: WebYuan_dividend=0.228_contract=-0.255
12/21/2007
03:44 Payment Receive Fee 87422937 Gold
-0.000021 0.02 USD 797.70
Memo: WebYuan_dividend=0.228_contract=-0.255
12/25/2007
05:53 Payment Made 87502230 Gold -0.000012
923792 0.01 USD 806.00
To: WebYuan.com Merchant Reference #: anderwill_0-3-4
Memo: name
12/25/2007
05:53 Payment Received 87502231 Gold
+0.000025 923792 0.02 USD 806.00
From: WebYuan.com Merchant Reference #: 92.112.87.157
Memo: client_removed_to_new
12/25/2007
05:53 Payment Receive Fee 87502231 Gold
-0.000008 0.01 USD 806.00
Memo: client_removed_to_new
--- Исходное сообщение ---
От кого: D_servicelegLEG <[email protected]>
Кому: "anderwill+++++++++
Дата: 28 декабря, 20:15:03
Тема: RE: [e-gold-service] Good Day! I have the problem. ...
[PR:VZRCCCRS]
Andrey,
If you spent to this account holder please provide a copy of the
transaction in question (from your e-gold account history) in the body of an
e-mail with your account number included so we can investigate further.
Regards,
e-gold Abuse~
> -----Original Message-----
> From: anderwill+++++++++++
> Sent: Thursday, December 27, 2007 2:40 AM
> To: D_servicelegLEG
> Subject: [e-gold-service] Good Day! I have the problem. ...
> [PR: VZRCCCRS]
>
> Submitter IP: 92.112.76.204
> CATEGORY: OTHER
> Customer Name: Andrey
> Email: [email]anderwill+++++++++
> Phone:
> Fax:
> e-gold Batch:
> e-gold Account: +++++++
> Question: Good Day!
> I have the problem. I express to you the history of the
> problem, and I hope you get help and wise counsel. In the
> Internet has a project named WEBYUAN ([url]http://webyuan.com[/url] his
> address). The project is referred to as the highly lucrative
> investment project. This project until December 25, 2007 are
> normally worked and the stated interest paid on deposits.
> After this time, the draft expressed the following news for
> investors, with the billing information system E-Gold (blog
> [url]http://blog.e-gold.com/2007/12/index.html[/url]) on the
> verification of all investors in order to combat criminals.
> To verify the accounts, the project has requested a complete
> list of personal data, investors, as well as passport data,
> along with scanned pages of the passport picture. Such a
> demand draft motivates lip as the need for deposit insurance.
> The project has put such a condition in substitutions at the
> expense of blocking and destroying your data does not provide
> passports investors. For the calculation of the draft design
> services and full E-Gold refers to your requirements. The
> site of the project, there was no legitimate legal
> information on its registration with the state authorities.
> In this connection, I am not sure that my personal data
> civilian passport will be used only for insurance
> contribution (as the draft states).
> Draft WEBYUAN removed from the site the opportunity to draft
> correspondence with the administration (mailing address
> removed), this situation raises the issue to a standstill.
> The only address [email][email protected]
> <mailto:[email protected]> project was left to send scanned
> images passport data.
> I think this project is a criminal scam and personal data
> vulnerable people.
> Can I take strict measures against this project?
> So, I can give proof of the text box requirements snapshot of
> my account in the project, if necessary. Projects in Russian.
> here is the text of the translation of their claims on my
account:
> ________________________________
>
> According to international standards may not be used egold,
> without user verification, in order to transfer funds
> polzovaletyam anonymous, that is, from 25.12.07, we can not
> accept / peredovat E-Gold. Perhaps the situation can be
> resolved by verifying and / or switch to the alternative
> system (although at the moment there is no such).
> It should be noted that all this is related to the analysis
> of information egolda blog for 12.12.07, the tightening of
> rules and fairly frequent locking user accounts.
> Blog egolda for 12.12.07 look for links
> http://blog.e-gold.com/2007/12/index.html
> __________________________________
> On this page, you should check the accuracy of your data and
> send documents sleduschii validation:
> 1. Scan passport (including all relevant page, a page of
> residence, etc.) 2. Scan one last communal accounts
> (telephone or mobile) in your name.
> The data are checked manually at all the matches and took a
> lot of time.
> Warning! The administration makes you not send documents on
> the Internet, but without them we can not activate the
> account to purchase the assets and insurance (to be published
> after 10.01.2008).
> Ie it's your decision and the administration does not bear
> responsibility Attention! Check the filling. All fields are
> mandatory and must match their appointment (English / Latin).
> If you agree identified attached skany (maximum 2 file)
> format (2 MB maximum,. Jpg,. Pdf) can be sent to
> [email protected] In a letter to specify the topic:
> 3883839ANDERWILL86771659 Filenames enter 86771659 and / or
> 3883839 format (1 MB maximum, increased. Jpg,. Pdf), for
> example 86771659.jpg or 3883839.pdf Attention! From each user
> read only one letter, and only if he confirmed data.
> Emergency contents unreadable, just scan downloaded files
> that match the criteria. Everything else is removed.
>
> Please help in resolving the issue. Many investors have
> entrusted money to the project.
> Thank you for your understanding and attention.
> Sorry for my bad English. I look forward to your reply.
> Sincerely, Andrew
>
>
С уважением Андрей!
А базу для жалоб надо было подготавливать и слать сразу как только те загнули об сканах.. Так как это уже противоречит всему связанному с их сайтом и деятельностью...
Что собсно я и подал в е-голд И то я честно говоря не уверен, осталось ли что то у вебюань на счетах когда е-голд блокировку поставил... там получилось так: когда они выложили важную инфу о сверке со сканир. документами, меня это в край разозщлило и я настрочил в е-голд описав полностью о замашках вебюань. Е-голд на следующий день прислал ответ типа когда вы представите историю счета и транзакций, мы тогда рыпнемся. В этот же день к вечеру по нашему +2 времени вебюань выложил на всю страницу петицию что е-голд тиипа не дает им вход на счет. Я кинул на е-голд письмо с историей транзакций. Еще день и вебюань прекаритил существование, и еще день и мне е-голд прислал ответ с тем что они заблокировали вебюаню счет... Вот теперь все
____________
Читайте снизу вверх ... мне стеснться нечего (там где плюсы разумеется мои данные)
Andrey ,
Thank you for bringing this matter to our attention. We have investigated acct
#923792 and have placed a block on their account which will prevent them from
receiving any further spends into their account. Unfortunately we will not be
able to refund your money because an e-gold spend is not reversible as stated in
the e-gold account user at http://www.e-gold.com/unsecure/e-g-agree.htm.
For information on High Yield Investments and other common internet schemes,
please visit www.lookstoogoodtobetrue.com.
Regards,
e-gold Abuse~
________________________________
From: Andrey ++++++++
Sent: Saturday, December 29, 2007 2:24 AM
To: D_servicelegLEG
Subject: [e-gold-service] Re[2]: Good Day! I have the problem. ...
[PR:VZRCCCRS]
Good Day!
At your request I give statistics of transactions for the period of
mutual relations with WEBYUAN. Help me pls.
_____________________________________________
Account ++++++++ (Anderwill E-gold)
History Page 1 of 1
(1-19 of 19 entries)
Dates: 12/1/2007 - 12/29/2007
Transactions: InExchanges OutExchanges Redemptions Bailments Payments
Made Payments Received Fees Incentive Payments
Time Resort
(GMT)
12/2/2007
00:55 Storage Fee 87011206 Gold -0.000006
0.00 USD 783.80
12/7/2007
02:12 Payment Receive Fee 87118396 Gold
-0.000020 0.02 USD 801.00
Memo: WebYuan_dividend=0.2056_contract=-0.255
12/7/2007
02:12 Payment Received 87118396 Gold
+0.000262 923792 0.21 USD 801.00
From: WebYuan.com Merchant Reference #: anderwill
Memo: WebYuan_dividend=0.2056_contract=-0.255
12/9/2007
22:39 Payment Received 87173636 Gold
+0.001761 4377031 1.40 USD 795.00
From: PokerSonic
Memo: PokerSonic_Acc_739
12/9/2007
22:39 Payment Receive Fee 87173636 Gold
-0.000094 0.08 USD 795.00
Memo: PokerSonic_Acc_739
12/10/2007
15:08 Payment Made 87186736 Gold -0.000012
923792 0.01 USD 810.30
To: WebYuan.com Merchant Reference #: anderwill_0-2-54
Memo: Sale 54 webyuan, silveryuan, goldyuan.
12/10/2007
15:09 Payment Made 87186756 Gold -0.008022
923792 6.50 USD 810.30
To: WebYuan.com Merchant Reference #: anderwill_0-2-0
Memo: Buy webyuan, 1 silveryuan, goldyuan.
12/10/2007
15:15 Payment Received 87186885 Gold
+0.008005 923792 6.48 USD 809.50
From: WebYuan.com Merchant Reference #: anderwill
Memo: webyuan.com--sale(web54),(silver0),(gold0)
12/10/2007
15:15 Payment Receive Fee 87186885 Gold
-0.000221 0.18 USD 809.50
Memo: webyuan.com--sale(web54),(silver0),(gold0)
12/14/2007
02:32 Payment Receive Fee 87269390 Gold
-0.000020 0.02 USD 802.60
Memo: WebYuan_dividend=0.218_contract=-0.255
12/14/2007
02:32 Payment Received 87269390 Gold
+0.000274 923792 0.22 USD 802.60
From: WebYuan.com Merchant Reference #: anderwill
Memo: WebYuan_dividend=0.218_contract=-0.255
12/20/2007
12:39 Payment Received 87409396 Gold
+0.066182 651821 52.76 USD 797.20
From: Exchange.net.ua Merchant Reference #: 98152
Memo: 49 WebMoney WMZ to E-gold, WMID 284990975663
12/20/2007
12:39 Payment Receive Fee 87409396 Gold
-0.000662 0.53 USD 797.20
Memo: 49 WebMoney WMZ to E-gold, WMID 284990975663
12/20/2007
12:44 Payment Made 87409482 Gold -0.075263
5043814 0.075263 oz 797.20
To: Payments
Memo: Deposite to account
12/21/2007
03:44 Payment Received 87422937 Gold
+0.000288 923792 0.23 USD 797.70
From: WebYuan.com Merchant Reference #: anderwill
Memo: WebYuan_dividend=0.228_contract=-0.255
12/21/2007
03:44 Payment Receive Fee 87422937 Gold
-0.000021 0.02 USD 797.70
Memo: WebYuan_dividend=0.228_contract=-0.255
12/25/2007
05:53 Payment Made 87502230 Gold -0.000012
923792 0.01 USD 806.00
To: WebYuan.com Merchant Reference #: anderwill_0-3-4
Memo: name
12/25/2007
05:53 Payment Received 87502231 Gold
+0.000025 923792 0.02 USD 806.00
From: WebYuan.com Merchant Reference #: 92.112.87.157
Memo: client_removed_to_new
12/25/2007
05:53 Payment Receive Fee 87502231 Gold
-0.000008 0.01 USD 806.00
Memo: client_removed_to_new
--- Исходное сообщение ---
От кого: D_servicelegLEG <[email protected]>
Кому: "anderwill+++++++++
Дата: 28 декабря, 20:15:03
Тема: RE: [e-gold-service] Good Day! I have the problem. ...
[PR:VZRCCCRS]
Andrey,
If you spent to this account holder please provide a copy of the
transaction in question (from your e-gold account history) in the body of an
e-mail with your account number included so we can investigate further.
Regards,
e-gold Abuse~
> -----Original Message-----
> From: anderwill+++++++++++
> Sent: Thursday, December 27, 2007 2:40 AM
> To: D_servicelegLEG
> Subject: [e-gold-service] Good Day! I have the problem. ...
> [PR: VZRCCCRS]
>
> Submitter IP: 92.112.76.204
> CATEGORY: OTHER
> Customer Name: Andrey
> Email: [email]anderwill+++++++++
> Phone:
> Fax:
> e-gold Batch:
> e-gold Account: +++++++
> Question: Good Day!
> I have the problem. I express to you the history of the
> problem, and I hope you get help and wise counsel. In the
> Internet has a project named WEBYUAN ([url]http://webyuan.com[/url] his
> address). The project is referred to as the highly lucrative
> investment project. This project until December 25, 2007 are
> normally worked and the stated interest paid on deposits.
> After this time, the draft expressed the following news for
> investors, with the billing information system E-Gold (blog
> [url]http://blog.e-gold.com/2007/12/index.html[/url]) on the
> verification of all investors in order to combat criminals.
> To verify the accounts, the project has requested a complete
> list of personal data, investors, as well as passport data,
> along with scanned pages of the passport picture. Such a
> demand draft motivates lip as the need for deposit insurance.
> The project has put such a condition in substitutions at the
> expense of blocking and destroying your data does not provide
> passports investors. For the calculation of the draft design
> services and full E-Gold refers to your requirements. The
> site of the project, there was no legitimate legal
> information on its registration with the state authorities.
> In this connection, I am not sure that my personal data
> civilian passport will be used only for insurance
> contribution (as the draft states).
> Draft WEBYUAN removed from the site the opportunity to draft
> correspondence with the administration (mailing address
> removed), this situation raises the issue to a standstill.
> The only address [email][email protected]
> <mailto:[email protected]> project was left to send scanned
> images passport data.
> I think this project is a criminal scam and personal data
> vulnerable people.
> Can I take strict measures against this project?
> So, I can give proof of the text box requirements snapshot of
> my account in the project, if necessary. Projects in Russian.
> here is the text of the translation of their claims on my
account:
> ________________________________
>
> According to international standards may not be used egold,
> without user verification, in order to transfer funds
> polzovaletyam anonymous, that is, from 25.12.07, we can not
> accept / peredovat E-Gold. Perhaps the situation can be
> resolved by verifying and / or switch to the alternative
> system (although at the moment there is no such).
> It should be noted that all this is related to the analysis
> of information egolda blog for 12.12.07, the tightening of
> rules and fairly frequent locking user accounts.
> Blog egolda for 12.12.07 look for links
> http://blog.e-gold.com/2007/12/index.html
> __________________________________
> On this page, you should check the accuracy of your data and
> send documents sleduschii validation:
> 1. Scan passport (including all relevant page, a page of
> residence, etc.) 2. Scan one last communal accounts
> (telephone or mobile) in your name.
> The data are checked manually at all the matches and took a
> lot of time.
> Warning! The administration makes you not send documents on
> the Internet, but without them we can not activate the
> account to purchase the assets and insurance (to be published
> after 10.01.2008).
> Ie it's your decision and the administration does not bear
> responsibility Attention! Check the filling. All fields are
> mandatory and must match their appointment (English / Latin).
> If you agree identified attached skany (maximum 2 file)
> format (2 MB maximum,. Jpg,. Pdf) can be sent to
> [email protected] In a letter to specify the topic:
> 3883839ANDERWILL86771659 Filenames enter 86771659 and / or
> 3883839 format (1 MB maximum, increased. Jpg,. Pdf), for
> example 86771659.jpg or 3883839.pdf Attention! From each user
> read only one letter, and only if he confirmed data.
> Emergency contents unreadable, just scan downloaded files
> that match the criteria. Everything else is removed.
>
> Please help in resolving the issue. Many investors have
> entrusted money to the project.
> Thank you for your understanding and attention.
> Sorry for my bad English. I look forward to your reply.
> Sincerely, Andrew
>
>
С уважением Андрей!
Последнее редактирование:
Ваши действия уважаемый
