Scam/Warnings Reports (Safe Depositary)

[Akkanni]

Originally Posted by themba

Nyanjo78 from my experience SD deserves more than outstanding cz since i joined SD I always getting instant payments. Therefore to be honest I dont think you were suppose to put your story under scam/warnings, atleast under DISCUSSION.

Hi guys..

I am a regional representative from South Africa. I have proof that Safedepositary has scammed. See the email communication between me and the admin department with regards to my accounts being suspended.

Read from bottom to up:


Why have you not opened my accounts yet???

From: Safe Depositary [mailto:*]
Sent: 12 October 2011 10:28 AM
To: Mashimbye, Akani
Subject: Re: FW: Refional Rep From SA (My Accounts have been suspended!)

Hello!

Sorry for wrong info... Please use SafeDepositary777 as security word.

Let us know when you complete these things and we will unfreeze your account today after automated verification step with your LR accounts.

Its a new faster way to unfreeze your SD accounts.

Hackers won't do anything to you because these details are discussed between you and us only and you willl be able to disable API within 1-2 hours when your SD accounts are active again.
On Wed, Oct 12, 2011 at 12:24 PM, Mashimbye, Akani <Aka******ye@fi*****.co.za> wrote:
Further to this

You should also know that Liberty Reserve will not just accept a security word of SafeDepositary.
It has to include a special character and a number....!!!

From: Mashimbye, Akani
Sent: 12 October 2011 09:57 AM
To: 'Safe Depositary'
Subject: RE: Refional Rep From SA (My Accounts have been suspended!)

There is a small mistake with this email below that you sent me.

How are you going to resert my accounts based on the LR account and not the user Name???

I have seen an email like this before and I have lost all the money in my LR account. So excuse me for being sceptical about this...

I have already send the documents to SD as required...!!!

Please respond and let me know how will allowing you to transfer money from MY LR account will help with unlocking my SD accounts



From: Safe Depositary [mailto:*]
Sent: 12 October 2011 07:16 AM
To: Mashimbye, Akani
Subject: Re: Refional Rep From SA (My Accounts have been suspended!)

Hello,


Please complete the following procedure to restore access to your account:

1. Enter your Liberty Reserve account
2. Go to Merchant Tools page
3. Go to Create API page
4. Specify SafeD as API name
5. Specify SafeDepositary as security word
6. Check Enabled box
7. Check Transfer box
8. Check Balance box

Submit the form and e-mail us back with your LR account number. It must be an LR account that was used for depositing funds to Safe Depositary.

Attention! If you used several accounts, please complete this procedure on all your accounts and your Safe Depositary accounts will be released today within a few hours.
On Sat, Oct 8, 2011 at 11:49 AM, Safe Depositary <*> wrote:
We have a strict security policy that you must follow to unfreeze your account. Electronic copies are not acceptable, please read a message in your account and follow instructions.
On Fri, Oct 7, 2011 at 1:05 PM, Mashimbye, Akani <*.za> wrote:
Good day

Please note that these following accounts have been suspended...!!!

1. Akk*** ( I use this account as a regional representative) E-currency : u1331*** LR and Akka***Solid Trustpay and ak*******@first******.co.za Alertpay. It uses * it used to be * and Chris and I recently changed it..

2. Gk***i (This is my account and I opened it using my son’s name) E-Currency: U570****: email: *
3. Ah****ni (This is my account and I opened it using my daughters name) E-currency: U1331**** email. hlul*****@gmail.com
4. Tis****ot (This is my account and I opened it using my wife’s name) E-currency: U6903*** email: tise***@gmail.com


Attached are the documents for all of us as mentioned above

1. Akani Alone Mashimbye
2. Godfrey Kulani Mashimbye (hence the user name Gk****)
3. Agnes Hlulani Mashimbye (hence ther user name A*****)
4. Tisetso Mashimbye (My wife ID attached) for user Tis*****

I also own and manage the following accounts within Safe Depositary

Walt**** and Alo****

Chris Knows all these accounts belongs to me and he has helped in all of them before.

All my recent investments have been made under Ahlulani where I have about 10 investments and the last one being a 120*** deposit that from LR.

Please Please Please assist. If you take a look at the amount of money I have been pitting in you will notice that I am running a business with this. Eople give me their money and I invest on their behalf especially under Ahlulani. I pay them a weekly interest so please please assist.

[adex4u]

AKKANNI,never respond to that opening of API in your LR acct the hacker my be an insider,you have to be extraordinary careful.I have been a victim of that before.Creating an API give automatic access that fellow to your acct and all your acct will be gone.PLEASE i will advice you to send mail directly to SD from their website.

[shriganesh]

Originally Posted by Akkanni

Hi guys..

I am a regional representative from South Africa. I have proof that Safedepositary has scammed. See the email communication between me and the admin department with regards to my accounts being suspended.

Read from bottom to up:


Why have you not opened my accounts yet???

From: Safe Depositary [mailto:*]
Sent: 12 October 2011 10:28 AM
To: Mashimbye, Akani
Subject: Re: FW: Refional Rep From SA (My Accounts have been suspended!)

Hello!

Sorry for wrong info... Please use SafeDepositary777 as security word.

Let us know when you complete these things and we will unfreeze your account today after automated verification step with your LR accounts.

Its a new faster way to unfreeze your SD accounts.

Hackers won't do anything to you because these details are discussed between you and us only and you willl be able to disable API within 1-2 hours when your SD accounts are active again.
On Wed, Oct 12, 2011 at 12:24 PM, Mashimbye, Akani <Aka******ye@fi*****.co.za> wrote:
Further to this

You should also know that Liberty Reserve will not just accept a security word of SafeDepositary.
It has to include a special character and a number....!!!

From: Mashimbye, Akani
Sent: 12 October 2011 09:57 AM
To: 'Safe Depositary'
Subject: RE: Refional Rep From SA (My Accounts have been suspended!)

There is a small mistake with this email below that you sent me.

How are you going to resert my accounts based on the LR account and not the user Name???

I have seen an email like this before and I have lost all the money in my LR account. So excuse me for being sceptical about this...

I have already send the documents to SD as required...!!!

Please respond and let me know how will allowing you to transfer money from MY LR account will help with unlocking my SD accounts



From: Safe Depositary [mailto:*]
Sent: 12 October 2011 07:16 AM
To: Mashimbye, Akani
Subject: Re: Refional Rep From SA (My Accounts have been suspended!)

Hello,


Please complete the following procedure to restore access to your account:

1. Enter your Liberty Reserve account
2. Go to Merchant Tools page
3. Go to Create API page
4. Specify SafeD as API name
5. Specify SafeDepositary as security word
6. Check Enabled box
7. Check Transfer box
8. Check Balance box

Submit the form and e-mail us back with your LR account number. It must be an LR account that was used for depositing funds to Safe Depositary.

Attention! If you used several accounts, please complete this procedure on all your accounts and your Safe Depositary accounts will be released today within a few hours.
On Sat, Oct 8, 2011 at 11:49 AM, Safe Depositary <*> wrote:
We have a strict security policy that you must follow to unfreeze your account. Electronic copies are not acceptable, please read a message in your account and follow instructions.
On Fri, Oct 7, 2011 at 1:05 PM, Mashimbye, Akani <*.za> wrote:
Good day

Please note that these following accounts have been suspended...!!!

1. Akk*** ( I use this account as a regional representative) E-currency : u1331*** LR and Akka***Solid Trustpay and ak*******@first******.co.za Alertpay. It uses * it used to be * and Chris and I recently changed it..

2. Gk***i (This is my account and I opened it using my son’s name) E-Currency: U570****: email: *
3. Ah****ni (This is my account and I opened it using my daughters name) E-currency: U1331**** email. hlul*****@gmail.com
4. Tis****ot (This is my account and I opened it using my wife’s name) E-currency: U6903*** email: tise***@gmail.com


Attached are the documents for all of us as mentioned above

1. Akani Alone Mashimbye
2. Godfrey Kulani Mashimbye (hence the user name Gk****)
3. Agnes Hlulani Mashimbye (hence ther user name A*****)
4. Tisetso Mashimbye (My wife ID attached) for user Tis*****

I also own and manage the following accounts within Safe Depositary

Walt**** and Alo****

Chris Knows all these accounts belongs to me and he has helped in all of them before.

All my recent investments have been made under Ahlulani where I have about 10 investments and the last one being a 120*** deposit that from LR.

Please Please Please assist. If you take a look at the amount of money I have been pitting in you will notice that I am running a business with this. Eople give me their money and I invest on their behalf especially under Ahlulani. I pay them a weekly interest so please please assist.

Hi,

I am an IT Security Expert, Technical Intelligence Expert and Research Expert with world records and a lot of achievements. I have many friends on hyipexplorer. However, I don't know whether we have been in touch earlier or not. But I just was going through your email and everything that you have explained here. The thing here according to my research, opinion, experience and investigations is that, you have been hacked by hackers and what I understand is that you are a non-technical person and thus you have a misunderstanding that SD has cheated you. After reading the whole letter, and investigating everything I came to this conclusion. For details on what happened with you and how they hacked you, I would kindly request you to go through following blog posts that I keep posting for helping investors, hyip admins, and monitors as well for spreading awareness in the HYIP industry:

Read all of these to understand the truth:

shout2hyip.tk/?p=45

shout2hyip.tk/?p=47

shout2hyip.tk/?p=49

This is known as email spoofing technique which many hackers use now a days and this is why have suffered the problems. SD has not done anything wrong with you and you are 100% a non-technical guy that's why due to misunderstanding and lack of technical knowledge; you are allegating SD. But even it's not your mistake because everyone in this world is not so much technical skilled as me. So, it's all a part of natural thing that happened with you. No one is responsible for that.

Sincerely

Kalpesh Sharma
Technical Intelligence Expert
Research Expert
IT Security Expert

[GODBLESS]

Kalpesh, just wonderin why all his account got suspended by SD. From my understanding email spoofing n account frozen are two different things rite. Pls assist. Thks

[shriganesh]

Originally Posted by GODBLESS

Kalpesh, just wonderin why all his account got suspended by SD. From my understanding email spoofing n account frozen are two different things rite. Pls assist. Thks

No, no, no. There is misunderstanding. Let me explain you.

Email spoofing: when a hacker uses the email id of some reputed hyip and sends mail by misusing their email id. In this case, support at safedepositary.com was misused by hackers to send mail to regional representative of safedepositary.com ; but actually the mail was not sent by the SD team members.

Account Freezing: The hackers are very intelligent guys. They used the sentence that, "You account has been frozen because of xyz reasons". They spoof emails and then write all these things in the body of the mail and send it to the person whose account they want to hack. If the person's account which is about to be hacked is non-technical ; he misunderstands that this mail was from safedepositary and that safedepositary.com has frozen the account. And by the time that person logins to his account, before that hackers login to the account and changes all username, password, transfers all money, etc. etc. Freezing accounts is a fake story created by hackers, NOT ACTUALLY SD FREEZE HIS ACCOUNT. This is the story here.

Got it?

Kalpesh Sharma
IT Security Expert
Technical Intelligence Expert
Research Expert

[Cool1]

Hey,Kalpesh!I wanted to know if it's still safe to invest in large profit?

[shriganesh]

Originally Posted by GODBLESS

Kalpesh, just wonderin why all his account got suspended by SD. From my understanding email spoofing n account frozen are two different things rite. Pls assist. Thks

Actually this person was a non-technical guy and he kept doing exactly what hackers behind SD face asked him to do and he kept doing all the things. Because he was non-technical person, he was unable to identify that whether to whom he is communicating is SD or are hackers?

So, this is all the game. Now this person needs to use website link of SD rather then replying directly via email. This will be the best thing for him. Also he should use some friend's or cyber cafe's computer. Because it may also be possible that hacker's may have installed a spy virus in his computer to keep an eye on him.

Kalpesh

[shriganesh]

Originally Posted by Cool1

Hey,Kalpesh!I wanted to know if it's still safe to invest in large profit?

No, not now. Because you know that it's in my medium risk category and medium risk category hyip's life is no more then 40-60 days. Get out strategy should be 30 days from medium risk. May be some scam at 35 days.

[shriganesh]

Hi Cool1, you know: my new blog, your new blog, our new blog: shout2hyip.tk

Kalpesh

[Akkanni]

Kalpesh,

I appreciate the accolades that are attached to your name! What you don't know is the fact that I am Senior Information Systems/IT Audit Manager For one of the biggest banks here in SA. I would like to think I am technically clued up and not a 100% non-tech as you mentioned.

However, I have sent endless emails to Safe D before using their site and they have not responded.

The problem with SD is the fact that they are locking every account out that withdraws over a 1000 USD and they post a msg that reads something like "someone has claimed you stole this account from them. Please send us the verification documents to some address in panama". And I have done that to no luck. I also have over a 100 people here in SA that have exactly the same problem. And now the problem happens with any withdrawals over 200usd. How do you explain that part? How do you explain the fact that Chris (their Admin guy/lady) has not gone online since Monday the 3rd of October 2011? Why are they not updating their news section with a calming msg to thousands of their clients who are panicking right now? Why have they removed the ratings page on their site? I know for a fact that SafeDepositary.com uses a software/scrip which comes with over 10 templates, so changing the look of the sight is not an upgrade, its just a tick on a tick-box from the admin console, so that cannot be an excuse why people are experiencing problems.

There is something wrong with SD and it would be very nice if you did not deny it and save a lot of people from losing their money.

To - adex4u Thanks my man. I do know about API settings on LR and I never did give away any money and never will. All I did is I gave him access to an LR account that I don't use at all and it had 0.1c balance in it. it belonged to one of my accounts that was also suspended by SD even though it had no active deposits in it.