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Go Back   Talkgold HYIP, Investment & Money Forum > Everything Else > Archive > Money Exchange
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  #1  
Old 10-04-2005, 02:54 PM
notelepek notelepek is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Beware 12dp user is a Fraud!!! never do business with this guy.
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  #2  
Old 10-04-2005, 09:20 PM
JFK Lives JFK Lives is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

BEWARE - SCAM ALERT

http://www.refin.cc/e-gold.htm
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  #3  
Old 10-08-2005, 07:58 AM
arinadi arinadi is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Need your helup GUYS !!!

Did anybody has transaction with Hisyam or Hostminister ?
Hostminister@yahoo.com .... he is Malaysian
Please help me if he gave you his ID or contact number
He SCAM me in stormpay aucton ... 850$ !!!!!! F**K
here is the link :

http://www.stormpay.com/stormpay/use...U1p0UFhjJnQ9YQ

how stupid I am.
Please help me guys !!!
thanks a lot
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  #4  
Old 10-08-2005, 08:13 AM
kennethtan's Avatar
kennethtan kennethtan is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Quote:
Originally Posted by arinadi
Need your helup GUYS !!!

Did anybody has transaction with Hisyam or Hostminister ?
Hostminister@yahoo.com .... he is Malaysian
Please help me if he gave you his ID or contact number
He SCAM me in stormpay aucton ... 850$ !!!!!! F**K
here is the link :

http://www.stormpay.com/stormpay/use...U1p0UFhjJnQ9YQ

how stupid I am.
Please help me guys !!!
thanks a lot
I am here to help. I need some info from you.

1) Your full name
2) Your full address
3) Your contact number

http://www.stormpay.com/stormpay/use...U1p0UFhjJnQ9YQ
Do you have his contact number? If you do, please kindly pm me the detail because i can re-track his house address.

Issue a charge back immediately.
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Kenneth Tan
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Owner of JobListed.com | BatikBeauty.com | Craftangan.com
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  #5  
Old 10-08-2005, 08:36 AM
arinadi arinadi is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Quote:
Originally Posted by kennethtan
I am here to help. I need some info from you.

1) Your full name
2) Your full address
3) Your contact number

http://www.stormpay.com/stormpay/use...U1p0UFhjJnQ9YQ
Do you have his contact number? If you do, please kindly pm me the detail because i can re-track his house address.

Issue a charge back immediately.
PM sent .... thx
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  #6  
Old 10-09-2005, 05:48 PM
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kennethtan kennethtan is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Keep me posted. Try to call all those land line.
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  #7  
Old 10-11-2005, 08:08 PM
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Ricky Ricky is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

denise_k is a scammer :

http://www.talkgold.com/forum/r37111-.html
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  #8  
Old 10-14-2005, 06:46 AM
banner69.com banner69.com is offline
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Angry "12dp user" SCAMMER

"12dp user" is scammer

I was scammed by "12dp user" so everyone be careful. I sent money first, from the next second not receiving any answer from him, but tracking PM shows he was reading messages for the last 2 days. This is 2 days from then, our agreement was to start an exchange in a second.

He scammed me for lousy 10$ - how cheap he/she is. This is (proabably) his MB account darla.safehyip@gmail.com.
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  #9  
Old 10-17-2005, 12:26 PM
PaidNot's Avatar
PaidNot PaidNot is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

xingyizhen is a scammer,do not send him any money.
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  #10  
Old 10-17-2005, 06:20 PM
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kennethtan kennethtan is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

arinadi, if his boss does not offer you the refund, pm me.
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Owner of JobListed.com | BatikBeauty.com | Craftangan.com
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