[geoff01]

We appear to have a number of members who post in this folder who have multiple usernames.

Generally we get suspicious when this happens and tend to think that those who do this type of thing are doing it for fraudulent purposes.

If we find any members who`ve used the same IPs addresses to sign up on we`ll be seriously considering banning all the usernames. This being the case, if you currently have more than one username then I suggest you PM me and let me know which ONE you wish to keep. If we discover it for ourselves (and currently there are 12 suspect usernames in our sights), we will ban ALL the usernames.

[geoff01]

I must say I`m disappointed. I`ve PMd a couple of members who appear to be using several usernames to ask why that`s so, but - no reply. That being the case all usernames I find under the 2 IPs will now be banned.

On the other hand I`m pleased to say that a couple of members have PMd me to give me the additional usernames they have registered with, and since I can`t see any evidence they have been scamming only the additional nicks will be banned.

[evev]

How if some member register from internet cybercafe??

[devrian]

Some with non static IP address cant be caught...

[geoff01]

We`ve so far banned about 40 usernames which have been used by a small amount of members. The list is growing.

[JTMarketingUSA]

Originally Posted by geoff01

We`ve so far banned about 40 usernames which have been used by a small amount of members. The list is growing.

You should post the names here that were being used by the small group.
It might help verify if someone thought they were scammed.

[talkgold124]

Originally Posted by geoff01

We appear to have a number of members who post in this folder who have multiple usernames.

Generally we get suspicious when this happens and tend to think that those who do this type of thing are doing it for fraudulent purposes.

If we find any members who`ve used the same IPs addresses to sign up on we`ll be seriously considering banning all the usernames. This being the case, if you currently have more than one username then I suggest you PM me and let me know which ONE you wish to keep. If we discover it for ourselves (and currently there are 12 suspect usernames in our sights), we will ban ALL the usernames.

I didn't see the thread until now.

I didn't have the time to tell; but you already have banned this two users Temporarily Banned; but is better to ban them completely.

It is about "amst" and "egoldplayer" they are the same and HE is a SCAMMER.

He scammed me on a other forum, where he is banned now, but i searched for him and found hem here and in MMG (there he is banned).

He also use these emailadress (egoldplayer@gmail.com, surfcash@vp.pl).

His egoldaccount is 842256.

He is also known as Amsterdam and Tantum on other forum.

Beware of him; i am almost certain that he use other usernames here.

It is good geoff01 that you delete these multiple usernames, nobody need multiple usernames.

regards,

ps: is it possible to put these sticky's in BOLD and RED, so everyone notice it direct

[WMIRK.ru]

Good decision, you hould hold and then delete all suspicious usernames.

[Yyuan]

Originally Posted by geoff01

I must say I`m disappointed. I`ve PMd a couple of members who appear to be using several usernames to ask why that`s so, but - no reply. That being the case all usernames I find under the 2 IPs will now be banned.

On the other hand I`m pleased to say that a couple of members have PMd me to give me the additional usernames they have registered with, and since I can`t see any evidence they have been scamming only the additional nicks will be banned.

Funny, the main intention of multimasks here is possibly to scam, how could they pm you back?

[geoff01]

Assuming they have the necessary 25 posts, which many of them do, they can PM me to tell me about all their names. Admittedly some will risk getting caught, but if we find them out then ALL their nicks are banned.

Actually I have now had a number of members who`ve come forward to admit having more than one nick.