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.
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29-08-2009, 05:02 AM #41
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20-11-2009, 01:20 PM #42
- Join Date
- Oct 2009
- Location
- Kazakhstan
- Posts
- 28
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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.
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21-02-2011, 02:41 PM #43
- Join Date
- Feb 2011
- Posts
- 4
- Feedback Score
- 0
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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
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01-09-2013, 06:32 PM #44
- Join Date
- Aug 2013
- Posts
- 6
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- 0
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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
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25-12-2013, 09:55 AM #45
- Join Date
- Dec 2013
- Posts
- 1
- Feedback Score
- 0
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- 0
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