Users to be aware of. - Page 2

aspire · 07-09-2007

What if i also come to know of any members in some or other forum with such fraudulent activities ? Shall i just post the names over here or pass on to some admin to enable them to post it over here.

Jerlene · 07-10-2007

You can post it in here or create your own thread. Just make sure to include usernames and forum they're fraudulent on.

geet_kunal · 08-04-2007

Thax a lot budyy for providng us the name of the scammers and now i can be carefully in future ..if any other plz give that also

Jerlene · 08-05-2007

I found a whole bunch of other scammers. I'll compile a list later on and post it.

Jerlene · 09-03-2007

People have been complaining about MSN ID "get.jimmy@hotmail.com".

Be careful when dealing with this user. He has scammed many people!

Jerlene · 09-03-2007

WILLIAM labarbera aka chuckadog (digitalpoint)

wowaccountadminzinec@gmail.com

Tiberiu Bazavan aka DrBlackSEO (digitalpoint)
Email: seotraffic@inbox.com, trafficstatus@gmail.com

alzaem.info انا الزعيم موقع الزعيم لخدمات الاستضافه والتصميم

Digital Point Forums - View Profile: coolmaan

Digital Point Forums - View Profile: Quantan

mazinger · 09-09-2007

Interestingly these users names have positive itraders and quite active posters. What exactly are their alleged scam activities?

Jerlene · 09-10-2007

They scam people out of money. Mostly PayPal stuff. Doing chargebacks and stuff.

PaulMatthew06 is another scammer.

He bought a MySpace account from someone and did an immediate chargeback. The account was sold for $300 and he won the $300.

07-10-2007	#12 (permalink)
Jerlene Senior Member Join Date: Mar 2007 Posts: 1,175 Rep Power: 3	You can post it in here or create your own thread. Just make sure to include usernames and forum they're fraudulent on. __________________ 1 \| 2 \| 3 \| 4 \| 5 \| 6 \| 7

08-05-2007	#14 (permalink)
Jerlene Senior Member Join Date: Mar 2007 Posts: 1,175 Rep Power: 3	I found a whole bunch of other scammers. I'll compile a list later on and post it. __________________ 1 \| 2 \| 3 \| 4 \| 5 \| 6 \| 7

09-03-2007	#15 (permalink)
Jerlene Senior Member Join Date: Mar 2007 Posts: 1,175 Rep Power: 3	People have been complaining about MSN ID "get.jimmy@hotmail.com". Be careful when dealing with this user. He has scammed many people! __________________ 1 \| 2 \| 3 \| 4 \| 5 \| 6 \| 7

09-03-2007	#16 (permalink)
Jerlene Senior Member Join Date: Mar 2007 Posts: 1,175 Rep Power: 3	WILLIAM labarbera aka chuckadog (digitalpoint) wowaccountadminzinec@gmail.com Tiberiu Bazavan aka DrBlackSEO (digitalpoint) Email: seotraffic@inbox.com, trafficstatus@gmail.com alzaem.info انا الزعيم موقع الزعيم لخدمات الاستضافه والتصميم Digital Point Forums - View Profile: coolmaan Digital Point Forums - View Profile: Quantan __________________ 1 \| 2 \| 3 \| 4 \| 5 \| 6 \| 7

09-09-2007	#17 (permalink)
mazinger Member Join Date: Aug 2007 Posts: 40 Rep Power: 0	Interestingly these users names have positive itraders and quite active posters. What exactly are their alleged scam activities? __________________ Effective Marketing

07-09-2007	#11 (permalink)
aspire Senior Member Join Date: Jun 2007 Posts: 106 Rep Power: 2	What if i also come to know of any members in some or other forum with such fraudulent activities ? Shall i just post the names over here or pass on to some admin to enable them to post it over here.

08-04-2007	#13 (permalink)
geet_kunal Senior Member Join Date: Aug 2007 Posts: 100 Rep Power: 1	Thax a lot budyy for providng us the name of the scammers and now i can be carefully in future ..if any other plz give that also

09-10-2007	#18 (permalink)
Jerlene Senior Member Join Date: Mar 2007 Posts: 1,175 Rep Power: 3	They scam people out of money. Mostly PayPal stuff. Doing chargebacks and stuff. PaulMatthew06 is another scammer. He bought a MySpace account from someone and did an immediate chargeback. The account was sold for $300 and he won the $300. __________________ 1 \| 2 \| 3 \| 4 \| 5 \| 6 \| 7

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