Jace
05-19-2006, 05:27 PM
Apparently some fucking scammers used the chinese version of paypal to drain my checking account completely
we only keep about $1500 at a time in that account, but they got ahold of our debit card # and drained that fucker, $1200 in total charges
and the first charge was through 2checkout, then the rest through alipay.com
check this out
05/11/2006 EFT TRANS - 2Checkout.com, I;051106;6148765990 251.43
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/17/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.29
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/19/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.27
05/18/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
anyway, that is how my day went, how is your day going? LOL
we only keep about $1500 at a time in that account, but they got ahold of our debit card # and drained that fucker, $1200 in total charges
and the first charge was through 2checkout, then the rest through alipay.com
check this out
05/11/2006 EFT TRANS - 2Checkout.com, I;051106;6148765990 251.43
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/17/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.29
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/19/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.27
05/18/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
anyway, that is how my day went, how is your day going? LOL