E-gold hacker - beware

On June 1 I purchased £140 of e-gold from LondonGoldExchange which was deposited in my e-gold account. I paid out a bit; the next afternoon my account had been cleaned out, about $170. The criminal who did this calls himself zhou and he is/was using e-gold 2914702; I got onto E-gold who have put a block on his account so that he can't receive anymore funds but that doesn't stop him paying out. E-Gold say they can't give out any information about this crook or chargeback and seem to regard this as a civil rather than a criminal matter.

If you use a public computer beware, if your E-Gold settings change, beware. There are a number of things you can do to restrict access to your account.

Anyone comes across this character, please let me know: a_baron[AT]ntlworld.com

Reply to
thedarkman
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IANAL

Theft is theft is theft - report it to the police, get back onto e-gold and tell them you are initiating a criminal investigation, and that you will require all their server logs (i.e. don`t destroy them).

Their own audit systems should enable them to point down the time of the transaction, and the originating IP address - this information is not "sensitive" IMO as it doesn`t identify anyone directly, it just tells you who their ISP is.

You don`t know at this stage how your account was compromised - it may have simply been someone managing to retrieve your login details from that machine (keylogger etc) but that might also raise questions about the security procedures of the internet cafe you were in. It may also be something more pernicious such as a member of their staff accessing accounts...

Just because the site don`t wish to treat this as a criminal matter doesn`t make it one.

Reply to
Colin Wilson

Do it in writing and get a certificate of posting from the post office. Telephone calls are too easy to deny.

As for e-gold - as far too many spammers use them I'd assumed that they were dodgy. They're also on the Financial Services Authority list of unregulated internet banks. Their behaviour confirms my view.

Daytona

Reply to
Daytona

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