Received this email a few minutes ago:

Dear my actual name,

Thank you for choosing DigitalExchange.

Please go to your nearest Western Union location and have your funds sent to SOME PERSON in Manila, Phillipines

Regards,

Customer Support

DigitalExchange

Then a few minutes later got this:

Dear my real name,

Thank you for your deposit.

Your transaction has been completed successfully and the amount of $USD 300.00 has been deposited into your online poker account actual poker account name. Below is a description of the transaction:

If you have any questions regarding this transaction please email Cashier@DigitalExchange.eu or chat with one of our representatives at Live Support. You may also call our toll free number 1-877-314-4195.

For more information on our deposit methods available please visit the Banking section of our website http://www.DigitalExchange.eu/.

Enjoy the tables!
The Team at DigitalExchange
Cashier@DigitalExchange.eu


Reference ID: xxxxxxx


Anybody know anything about this? I don't even play poker anymore and certainly haven't made a deposit on any poker site. I see by searching the cashier@digitalexchange.eu I get sent to a thread here on blackchip poker. But when I go to digitalexchange.eu its basically a dummy site.

Tried to live chat with support at blackchip but no one will answer.

Anybody else getting this?

Did you ever have an account at True Poker or Americas Cardroom? They are on the same cashier as BCP. Maybe someone requested WU info for one of those sites and it got confused with your account.

Yeah, I've had accounts pretty much everywhere. And I have sportsbook accounts with sites that use the same pokerroom network, but I don't play poker there.

The name request wouldn't bother me so much as the fact that they say a depsoit was successfully processed. Checking my accounts to see if any money has been transferred but i dont' see anything.

Apparently you're right. They just decided to give someone elses money to me.

Problem solved. Congrats whomever, I didn't steal your money.

NM - looks resolved

Just received a couple of emails from Digitaexchange out of nowhere that have me a little concerned. I did not contact them nor have I had anything to do with the accounts that they operate as an exchange for for a while.

Email:

Hi XXXX,

Thank you for getting in touch with us.

We have received your message and will be responding to your enquiry as soon as possible.


-------------------------------------------------------------
Date: 2018-06-18
-------------------------------------------------------------
Name: XXXX
Email: XXXX
Group: DigitalExchange
-------------------------------------------------------------
http://trust.sentbyme.co.uk
XXXX






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and then another one shortly after

Hi XXXX,

Thanks for getting in touch with us.

We had an issue with our email domains, seems that these matter has been resolved.
These email is just to reply to your initial contact. Please let us know if there is something else that we can help you with.



If you have any questions, do not hesitate to contact us.

Mac A
AmericasCardroom Security

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Anyone else get similar?

[PHP][/PHP] So someone deposited money via WU and it got credited to your account by mistake?

Are you sure someone didn’t hack your email/poker account then deposit via WU with a stolen CC with the intent to dump themselves the chips before you noticed? I know many sites say you can’t use a CC when depositing via WU/MG but I absolutely have.