In honor of “The Departed”, the Oscar winning thriller staring Leonardo DiCaprio, Mark Wahlberg and Jack Nicholson, I would like to dedicate this moment to the most recently departed fraudster from the ChestNet Transactions website: “samuel”
“Samuel” attempted to register on ChestNet Transactions with a first name “Tony” and last name of “Sam”. “Tony Sam”. Say it out loud to your self and try not to laugh at the thought of this wannabe fraudster thinking of realistic American name to register with. This was one fraudster that even our proprietary fraud detection tools wasn’t even needed for. For any real Tony Sam’s out there, I do apologize on many fronts.
I think the fact that he registered on chest-net.com in the city/state of “flrida, Colorad“ means either one of two things:
1) Al Gore was right when he said there are obvious signs of global warming in our lives today when an ocean state turns into a city in Colorado. “Vail for beach volleyball anyone?”
2) Tony Sam … snicker snicker …. has no concept of city and state and is a very very terrible at what he does. He should stick to his day job.
I’m voting for number two, but that’s just me. We don’t recommend sending tons and tons of nasty spam to Tony Sam’s email account at tmsplaza@yahoo.com. Seriously, we don’t *wink wink* recommend flooding Tony Sams inbox with so much spam that he won’t be able to use his favorite tool for fraud, his Yahoo email account.
So Tony Sam, the man with two names, you join the thousands of those “Departed“ by the ChestNet Transactions fraud detection system.
Until next time, safe buying and selling everyone!
./Casey
