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Forum Fraud Have you been scammed or defraud on a message forum? Report it here.

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Old 07-09-2007   #11 (permalink)
aspire
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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.
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Old 07-10-2007   #12 (permalink)
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You can post it in here or create your own thread. Just make sure to include usernames and forum they're fraudulent on.
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Old 08-04-2007   #13 (permalink)
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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
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Old 08-05-2007   #14 (permalink)
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I found a whole bunch of other scammers. I'll compile a list later on and post it.
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Old 09-03-2007   #15 (permalink)
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People have been complaining about MSN ID "get.jimmy@hotmail.com".

Be careful when dealing with this user. He has scammed many people!
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Old 09-03-2007   #16 (permalink)
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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
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Old 09-09-2007   #17 (permalink)
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Interestingly these users names have positive itraders and quite active posters. What exactly are their alleged scam activities?
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Old 09-10-2007   #18 (permalink)
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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.
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