[talkgold124]

Hi,

I think it would be better to put these usernames that you banned here in this thread, because they had several usernames and i want to see if they were manipulating some threads that are still active.

Thnx for doing it.

regards,

[engedi05]

1.CashExchange

2.Investmentking

3.YourSureBet

All posting on this IP

207.210.27.140 : dhcp-0-13-10-d-aa-6d.cpe.quickclic.net

[arie1985]

Why don't you do beyond banning them?

I suggest to report to their ISP about their actions as well

[talkgold124]

Originally Posted by talkgold124

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

I still don't BELIEVE it.

This SCAMMER "amst" is still here on TG.

Why he is not BANNED.

He scammed me and others here on TG and he is not banned yet.

[hobgoblin]

I signed up for this forum form the library lol

same day with some of my friends, so dont get confused

[gpmac12]

TG users SuperSoniX and SuperSoniXD are the same person.
Both user names are currently active.

When asked about it he claimed he lost the password of the first one and had to start the 2nd one. That appears not to be the case as both names have been used regularly over the past 2 months. If new user name was started because the password was lost, the person would not flip between using the both names... and would not adbandon one for the other when a few people accused that name as scamming.

It makes me wonder if there are additional user names of his building posts now.

Details -
SuperSoniX (registered 09-30-06, posts made from 10-04-06 to 12-07-06, last used 12-07-06. IM info: MSN to droblesn@gmail.com , Yahoo to supersonixd)

SuperSoniXD (Registered 10-06-06, Posts from 10-06-2006 to today 12-21-2006, Last used today, IM info:
MSN to mathiesoc@hotmail.com , Yahoo to mathiesoc)

[gpmac12]

Both SuperSoniX and SuperSoniXD user names were banned.

[sahir]

Guys, this man was trying to offer me some exchange http://talkgold.com/forum/itrader.php?u=68392

I checked his feedback and the possible exchanger he dealed with, i noticed many things suspecious.

I dont want to list them here, but I can tell in PM to any mod or admin ..

I think this guy is using multiple nicknames to make feedbacks for himself and trying to rip off someone for 2k WU on the basis on this feedback.

I dont say he is a scammer, just I got suspecious .. you people can check and see if he is using multiple nicknames of not.

Thanks

[ticktack]

If you have multiple usernames you should tell me right now because anyone found with more than one username will get banned

No Exceptions

[hosseinrz]

How to find users that have shared IP address, but actually not the same user?
It may considered as double usernames but actually not.
Specially if the user is using a public computer, such as libraries and Cyber Caffes.
Maybe adding a rule that users may not sign-up from public computers would be a good rule because most scammers use cyber caffes to scam ppl.
Analyzing Server access logs would help detecting a user with multiple usernames.
If we have two usernames on a single IP, that's suspicious.
If you check apache server's log, it would help.
But not proof.

Regards.
Rz