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Reload this Page Credit Card Compromised - possible link to Merge and/or Lock??
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Old 06-07-2012, 10:43 AM   #76
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Re: CC Compromised by using MERGE Identity VERIFICATION
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Originally Posted by sofocused978 View Post
If you are using a credit card/debit card to verify your identity on Merge you are foolish if you don't have the bank cancel the card first so there is no chance this crap happens. I made sure I canceled my card at my bank prior to sending a scan off to Merge.
good tip, i'd suggest anyone who has sent Merge a copy of their CC cancel it ASAP!
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Old 06-07-2012, 10:51 AM   #77
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Re: CC Compromised by using MERGE Identity VERIFICATION
same situation for me, deposited on RPM using WU
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Old 06-07-2012, 11:00 AM   #78
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Re: CC Compromised by using MERGE Identity VERIFICATION
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Originally Posted by JayBird45 View Post
how is 1 poker room the whole merge network if it is 1 poker room name that poker room dont include the whole network that is unfair and by the way kingkongrinder i read your posts you have nothing but bad things to say about merge why dont you just go away your motive is clear and your disgusting for doing it
confirmed shill.. sabbersfan77 aka JayBird45 up to his old tactics in the lock forums posting about being hunted by the FBI while sticking up for merge.. this is really sickening..

i'm about 30 seconds away from leaving merge network for good. I have contacted 2p2 reps to have him banned.. why they don't IP ban him is beyond me.
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Old 06-07-2012, 11:52 AM   #79
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Re: CC Compromised by using MERGE Identity VERIFICATION
so you're the only one that this has happened to and you are so unlucky that its happened TWICE?!?!?! damn buddy...
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Old 06-07-2012, 11:59 AM   #80
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Re: CC Compromised by using MERGE Identity VERIFICATION
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so you're the only one that this has happened to and you are so unlucky that its happened TWICE?!?!?! damn buddy...
I'm not the only one retard.. there are people that it's happened to in this very thread, and if you used the search feature of 2p2 you would see that TOns of people have had this happen over the past couple of weeks.. ALL MERGE PLAYERS.
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Old 06-07-2012, 12:09 PM   #81
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Re: CC Compromised by using MERGE Identity VERIFICATION
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Originally Posted by fluffheadsr View Post
I'm not the only one retard.. there are people that it's happened to in this very thread, and if you used the search feature of 2p2 you would see that TOns of people have had this happen over the past couple of weeks.. ALL MERGE PLAYERS.


i dont see them i want to be linked to the posts, pretty simple imo since they are all over like you say
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Old 06-07-2012, 12:10 PM   #82
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Re: CC Compromised by using MERGE Identity VERIFICATION
Quote:
Originally Posted by sofocused978 View Post
If you are using a credit card/debit card to verify your identity on Merge you are foolish if you don't have the bank cancel the card first so there is no chance this crap happens. I made sure I canceled my card at my bank prior to sending a scan off to Merge.
pretty much this though
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Old 06-07-2012, 12:12 PM   #83
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Re: CC Compromised by using MERGE Identity VERIFICATION
http://forumserver.twoplustwo.com/28...ht=merge+fraud

http://forumserver.twoplustwo.com/28...ht=merge+fraud

http://forumserver.twoplustwo.com/19...ht=merge+fraud

http://forumserver.twoplustwo.com/28...ht=merge+fraud

these were really hard to find by typing "Merge Fraud" into search..
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Old 06-07-2012, 12:22 PM   #84
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Re: CC Compromised by using MERGE Identity VERIFICATION
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Originally Posted by fluffheadsr View Post
Recently I decided to deposit on black chip poker.. I deposited via western union and then verified my info by sending a copy of my DL, CC i used to deposit on WU, and the sheet we had to sign..

just received a call from my bank that someone tried to charge $800 to my account @ wal-mart in Fort Worth, TX.. THIS IS THE SECOND TIME.. and I want answers and something from merge or I am going to take this to the highest level...

This is the 2nd card I've sent to Merge that has been compromised... the first time was several months ago for $99 twice at a wal-mart. At the time i didnt put 2 and 2 together, but this time i'm 100% positive this is where it is coming from.

So it seems it is NOT a processor.. i did not use this card to deposit ONLY to verify with Merge.. its someone in their verification department stealing CC's.

I want answer's, repercussions, and some form of sorry from Merge and something to be done about it.
\


you must be the most unlucky man in da world durrrrrrrrrrrrrrrr
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Old 06-07-2012, 12:24 PM   #85
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Re: CC Compromised by using MERGE Identity VERIFICATION
thanks buddy! now where is this proof you've been talking about?!
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Old 06-07-2012, 12:25 PM   #86
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Re: CC Compromised by using MERGE Identity VERIFICATION
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thanks buddy! now where is this proof you've been talking about?!
i'm done with you... i have to prove nothing to you, i'm trying to prevent other Merge players from getting scammed.. luckily i lost nothing.. others haven't been so lucky.. politely **** off.

it's not a coincidence that all these players on merge just happened to get their cards compromised all at the same time, many who only use these cards to deposit on poker sites or merge itself and it has nothing to do with them..
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Old 06-07-2012, 12:34 PM   #87
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Re: CC Compromised by using MERGE Identity VERIFICATION
Karma for all the **** you gave to Brad Booth, next time mind your own bizness.
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Old 06-07-2012, 12:44 PM   #88
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Re: CC Compromised by using MERGE Identity VERIFICATION
OP is right. Douchenozzles need to stfu.
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Old 06-07-2012, 12:59 PM   #89
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Re: CC Compromised by using MERGE Identity VERIFICATION
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Karma for all the **** you gave to Brad Booth, next time mind your own bizness.
Disagreed. Publicly pressuring players that steal from others has shown to increase the chances that they pay back.

Scammers and thieves are often weak minded, that's why they resort to the tactics they do (whether they are in a bad place, bad upbringing, not saying they are all terrible people or deserve death or anything like some people here seem to think).

Anyways, it's not that far off from poker, where putting some pressure can result in positive results. I'm talking about public ridicule, not violence.

I know a lot of people do it for the lolz or to satisfy some own issue of their own, but that doesn't change the fact that it is helpful to apply some pressure to scammers here.
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Old 06-07-2012, 12:59 PM   #90
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Re: CC Compromised by using MERGE Identity VERIFICATION
Does anyone know where the Merge cashier is located?
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