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  1. #41
    Junior Member Sam911's Avatar
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    Default

    hello friends;

    I'm new to the forum, taking around reading in quite few different areas in this forum, at the end I came throu this thread ( scammer 2 b reported..... ).

    Just wondering about the last reported scammer message was on 23-03-2009, today is 28-08-2009, means.. it's been more than five months since last scammer reported!! is that possible??

    Pls.. correct me if my judgment was wrong.

  2. #42
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    Default snkl - scammer

    This person is a scammer, I've proves which I can provide, please be aware of him, he is using different email addresses. you can see he is banned on other forum
    snkl


    http://www.exchangemoneyplace.com/e-...html#post17773


    where he was using his id as
    varshaa

    he use email addresses [email protected], [email protected], [email protected] or [email protected] .

    I request Admin to take necessary actions against him. I've email history, I've web-money history, I've private massages history.

  3. #43
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    Default

    I have decided to exchange my neteller money with V1l1r for LR i and he both agree to exchange money i have sent $100 neteller to him at his email address [email protected] but after then he has received money he has offline did not online agian
    Pay attention not to make transactions with V1l1r his email is [email protected], he have stolen $100 neteller money

    he is a scammer

    receipt of sending to this man is
    To: [email protected] Amount: 100.00 USD Message:
    Transaction ID: 90205260 Date: 2011/2/21
    The NETELLER Payment Network

    KEEP OUT FROM him!!!

    I beg you also communicate it to the others

  4. #44
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    Default

    Add [email protected]

    and

    [email protected]

    to scam list

    Do not feed their dependents with the money they have stolen from you, they should not suffer because of these guys

  5. #45
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    Default

    Thank you

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