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Go Back   Talkgold HYIP, Investment & Money Forum > Caution : Risky High Yield Investing Programs > General Program Talk
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  #1  
Old 02-23-2006, 06:53 AM
investor_me investor_me is offline
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Join Date: Dec 2005
Posts: 506
Exclamation Warning: Don't Receive From Blocked E-gold Accounts

WARNING about E-GOLD Blocked Accounts:

If you remember, there was an email circulating and also posts that advised to change settings in e-gold accounts to accept funds from BLOCKED e-gold accounts.

The source (unknown) said that e-gold was somehow targeting autosurf programs, and it advised all e-gold members to change the default setting from "Refuse" to "Accept".

I for example read this and thought I would lose my earnings from ASCfin and Tinger, etc. But even after I changed them, it the funds never came in. But after I found the truth, I quickly changed it back to refuse accepting from blocked accounts.

Well, as it turned out to be, this apparent advice has been destructive for some. It was reported that a member of DadnDaves (Check: http://www.dadndaves.net/) and possibly many others who received from blocked accounts had their accounts blocked as well, and are now unable to receive payments from all their earning sites.

I believe that this is because e-gold thinks that the one whose account is blocked for any reason (investigation, fraud suspicioun, etc.) is trying to transfer his funds to another account that belongs to him.

After the strict policies of the Feds and the FBI investigation in e-gold, I think e-gold marked a number of suspicious e-gold accounts and had them blocked. This could be a maneuver by e-gold to find those people who may be associated with blocked accounts to see if they were involved in fraud or money laundering, etc.

And that may be a crisis for those who have diversified as they need to create new e-gold accounts and change their e-gold accounts.

I recall that some have said we could not receive funds from ASCfin and Tinger because their accounts are blocked and we need to change the settings to receive from them. But as it turned out to be, their accounts were not at all blocked and this measure of allowing funds from blocked accounts could:

1- Block your own account
2- Possibly extend the investigation into your own account
3- Blacklist your email or personal information

I have personally changed my settings a few days ago to accept from blocked accounts, but after I found this warning, I changed them back to default and am not accepting from blocked accounts. I have lots of programs I am investing in and cannot and will not afford to be in trouble if my account is blocked, especially as some of my investments are in programs that do not allow changing of e-gold number for security reasons.

So a sincere and honest advice is to make sure you read the warning between the lines and not allow to be associated -dileberately- with blocked accounts. After all, those who have blocked accounts will probably have to get new ones in order to receive funds and will send amounts from the new accounts so as not to get into more trouble.

That was my 2 cents! If you don't want to do with my advice, it's up to you. You're free with your money

Good luck in your pursue to earn online!
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  #2  
Old 02-23-2006, 07:06 AM
stiven2005 stiven2005 is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

thanks so much!!!

I also changed it back to refuse accepting from blocked accounts.

Last edited by stiven2005 : 02-23-2006 at 07:11 AM.
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  #3  
Old 02-23-2006, 08:00 AM
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Rog Rog is offline
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Posts: 248
Default Re: Warning: Don't Receive From Blocked E-gold Accounts

A PAYING program gets their account blocked which means they can no longer receive spends, but they can continue to pay until they get the block removed. Refusing spends from blocked accounts means that the program is refused the opportunity to pay you. What if they redeem themselves and get their account unblocked and continue receiving spends and paying? Where does that leave you other than out of the program, right?
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  #4  
Old 02-23-2006, 08:53 AM
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scarednvestor scarednvestor is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

From what im learning if you receive from a blocked account you may become blocked. not good. I originally wanted to go for e-bullion, offshore away from that scum FBI. I was having doubts though when i heard people claim that they were asking for lengthy documentation and then not responding when they did. I think im gonna just wait things out right now i have to anyways due to stormpay, but i probably will have to choose ebullioon anytime i can have that option on a site. This allows me to have my funds diversified anyways.
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  #5  
Old 02-23-2006, 09:08 AM
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Rog Rog is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

Quote:
Originally Posted by scarednvestor
From what im learning if you receive from a blocked account you may become blocked. not good. I originally wanted to go for e-bullion, offshore away from that scum FBI. I was having doubts though when i heard people claim that they were asking for lengthy documentation and then not responding when they did. I think im gonna just wait things out right now i have to anyways due to stormpay, but i probably will have to choose ebullioon anytime i can have that option on a site. This allows me to have my funds diversified anyways.
Simply not true.
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  #6  
Old 02-23-2006, 09:03 AM
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scarednvestor scarednvestor is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

If a admins account gets frozen they ar ein limbo because they can't exchange the currency for money as far as i know because an exchaner won't touch them probably and if they send it to a new account that one gets blocked and you can't getthe payments or else you get blocked. Basically it would have the cripple effect that stormpay had.
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  #7  
Old 02-23-2006, 09:10 AM
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Rog Rog is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

Quote:
Originally Posted by scarednvestor
If a admins account gets frozen they ar ein limbo because they can't exchange the currency for money as far as i know because an exchaner won't touch them probably and if they send it to a new account that one gets blocked and you can't getthe payments or else you get blocked. Basically it would have the cripple effect that stormpay had.
Blocked account can still spend, but not receive. Getting your account blocked has nothing to do with receiving spends from a blocked account.
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  #8  
Old 02-27-2006, 09:41 AM
empison empison is offline
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Join Date: Dec 2005
Posts: 240
Default Re: Warning: Don't Receive From Blocked E-gold Accounts

Quote:
Originally Posted by Rog
Blocked account can still spend, but not receive. Getting your account blocked has nothing to do with receiving spends from a blocked account.
If you are an exchanger, you WILL get your account blocked too, if you accept payments from blocked accounts. This happened before to EuroEx and they forced him to set the option back and refuse payments from blocked accounts.
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  #9  
Old 02-23-2006, 09:15 AM
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scarednvestor scarednvestor is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

No your wrong, but i wish you were right.... someone sent an email and they replied saying you can get blocked for receiving from blocked and in the news section of egold they use the term Right of Association. Plus someone from dadndaves is reported this too. Perhaps if you have verifiable info you won't et blocked if yo receive from block who know, but seems risky to say otherwise right now.
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  #10  
Old 02-23-2006, 09:26 AM
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homebiznews homebiznews is offline
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Default Re: Warning: Don't Receive From Blocked E-gold Accounts

Quote:
Originally Posted by scarednvestor
No your wrong, but i wish you were right.... someone sent an email and they replied saying you can get blocked for receiving from blocked and in the news section of egold they use the term Right of Association. Plus someone from dadndaves is reported this too. Perhaps if you have verifiable info you won't et blocked if yo receive from block who know, but seems risky to say otherwise right now.
Hate to agree with Scared, but I believe this is correct after a bit of research and just "reading between the lines" of the news post.

I have changed mine back to the default setting - better safe than sorry IMO
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