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Re: MUST READ: List of SCAMMERS and potential FRAUDS
Have enyone make exchange with Evilston? I see a lot his posts, but I don't see any answer or feedback.
I think he has scammed me and also pitti ( another user ). I have your Stormpay only few hours in my SP account, then SP has this money refunded. Evilston said, he must wait 8 days for that refunded money. I don't belive him. !! He has my 270$ egold
Re: MUST READ: List of SCAMMERS and potential FRAUDS
Be careful of egoldtrader, it is just another username of millionpaypal, lcyou, night666ripper, kinming and a number of others, most of which have been banned for scamming.
Re: MUST READ: List of SCAMMERS and potential FRAUDS
Beware of anyone using email address or promoting web site noted below.
Paid for traffic to site with SP, requested quick delivery, then reversed payment afterwards. Would not respond to emails after that.
This is info I have on the scammer -
IDENTITY (at StormPay): fullseller@bumerang.ro
Shipping Name/Business Name: janice campitiello
Shipping Address1: 8 fairmont terrace
Shipping City: west nyack
Shipping State/Province District/Region: NY
Shipping ZIP/Postal Code: 11106
Shipping Ccountry: United States
Contact Phone: 8453588358
Suspect this is fake physical address information.
Watch for this email address in any purchases or currency trades. Also the name being used. They may use it again.
We all know they can use many email addresses and names, but they may slip and this may help someone.
Re: MUST READ: List of SCAMMERS and potential FRAUDS
susanhill & goldlicious07 are scammers. They use the same methods and are probably the same person. Other names the scammer uses are: Carnariu I Andrei, Vanessa S McLaughlin, wandabruner.
Re: MUST READ: List of SCAMMERS and potential FRAUDS
Also be wary of ANYONE on here using a female name. As you can see from the last 2 posts, people with female names scamming is VERY common.
Think about it, the e-currency world is almost entirely dominated by males (i know there are a few females but the number is miniscule compared to males) yet on this forum, and the money exchange forum in particular there would be as many as 30% of people pretending to be females. Also remember females are loathe to trust males, particularly ones they have never met so you have to wonder why so many 'women' are wanting to trade on here?
The reason is simple, it's the oldest scammer trick in the book, scammers use female names to put people under a false sense of security, after all, would a sweet innocent woman want to scam you? The answer is probably not, but 99%+ of the female names on here would belong to males, and ask yourself this, if they are pretending to be female what agenda do they have? There is no other reason other than to scam.
Personally i would NEVER deal wth ANY member here who had a female name, because it's almost certain they are a guy and almost certain you will get scammed. You have been warned people.
Last edited by sublimate : 12-30-2005 at 11:51 PM.
Re: MUST READ: List of SCAMMERS and potential FRAUDS
I have posted few days ago !! Evilston is big scammer. Scammed me for 330$ Stormpay on Dec.24 and in same time user Pitti for about 50$ SP. He said return my money in 8 days, but it's his another big LIE.
Don't make any exchange with this thief !!
Re: MUST READ: List of SCAMMERS and potential FRAUDS
Hybrid Mode
