MUST READ: List of SCAMMERS and potential FRAUDS

arinadi · #1 10-18-2005, 05:41 AM

Quote:

Originally Posted by kennethtan

arinadi, if his boss does not offer you the refund, pm me.

Hostminister or nhisyam .... still not refund my money yet.
What do you think guys .... ?
Shall I post his picture and real identity here ????
I still want to give him a chance ...I don't want to be so cruel

kennethtan · #2 10-18-2005, 07:35 AM

Quote:

Originally Posted by arinadi

Hostminister or nhisyam .... still not refund my money yet.
What do you think guys .... ?
Shall I post his picture and real identity here ????
I still want to give him a chance ...I don't want to be so cruel

Check your pm and call the number that i gave you. That particular landline is the phone number of Polis Diraja Malaysia.

loginexists · #3 10-18-2005, 09:47 PM

liqudchill
attempted to steal $1400
http://www.talkgold.com/forum/r39011-.html

Sarevok · #4 10-24-2005, 01:47 PM

To add to the long list, Havana is also a scammer.

Well lame scammer got my 38PP and now she most likely got Paypal shutting her account and hopwfully i get my monies back

thenmh · #5 10-29-2005, 07:54 PM

Add Nocturnalz to this long list.

This scammer stom $125 Moneybookers from me

**engedi05** · #6 10-30-2005, 05:34 AM

Is Getpaidbiz a scammer? He msn me today.. from the conversation, he is very potential a scammer. He said he is in a prison in Malaysia now. And can only be online on Sunday. I checked his posted Thread. They are also Friday, Saturday and Monday. I think he try to scam my money. He used the Msn ID Karthikreddyp@hotmail.com

markek · #7 10-30-2005, 02:59 PM

Markek (me) perhaps is a scammer, at least till now.

Johnvest · #8 10-30-2005, 04:51 PM

Quote:

Originally Posted by markek

Markek (me) perhaps is a scammer, at least till now.

Right now you have promised to pay egold in exchange for Moneybookers and after receiving MB you kept it and didn't send anything in exchange.
That added to the false infos you gave makes you a low-life scammer, I hope you refund the person you stole from as that will take you off that list, and will save you a lot of personal and legal troubles which may be even more important...

LadyKuja · #9 11-07-2005, 05:39 PM

Quote:

Originally Posted by markek

Markek (me) perhaps is a scammer, at least till now.

Make no mistake. You are STILL a scammer buddy.

EDIT: As of today I have received a refund from Markek, thus I am withdrawing my allegation he is a scammer.

11/9/2005
07:45 Payment Received 51035548 Gold +0.117812 2523201 54.50 USD 462.60
From: giarato83
11/9/2005
07:45 Payment Receive Fee 51035548 Gold -0.001178 0.55 USD 462.60

chuckmcfly · #10 11-03-2005, 03:26 PM

i sent TalkHyip $30 Neteller and he sent me $30 EG, but on the second exchange of $150 NT he just started ignoring me and hasn't given me any e-gold. I know he has got my PMs because I've gotten the read reciepts. He seemed trustworth from what I seen of his exchanges on this forum. Has anyone else been scammed by him?

(I've been waiting for the $150 EG for nearly a week now.)