Scammers and Potiental Scammers Get Posted Here

No idea if this has been thought about yet.

But how about a stickied thread with nothing but the paypals of scammers?

Quick cheat sheet?
 


zandor said:
No idea if this has been thought about yet.

But how about a stickied thread with nothing but the paypals of scammers?

Quick cheat sheet?
Click to expand...

If we could do that without breaking any rules, that would be freaking awesome. You could just do a search on it for a paypal you're worried about. Nice idea..
 
ecky101 , this guy joined today , and gave me a negative itrader for nothing . We did not even made any transactions. Please ban this guy . He's also starting threads in wrong places
 
Andrey said:
Zingo, why was ScrapeBoxMarket banned?

I was his customer and I do not see any reason why you banned him. Now I might not get the reports that he promised to deliver for 90 days....

http://www.wickedfire.com/links-seo...omments-over-40-000-unique-domains-cheap.html
Click to expand...

I cannot remember seems he came rambling to me about that I banned his last account or something, so I just banned him again.

flx89 said:
ecky101 , this guy joined today , and gave me a negative itrader for nothing . We did not even made any transactions. Please ban this guy . He's also starting threads in wrong places
Click to expand...

Banned and removed iTrader.

Also the other post above this with possible scammers I made a post in there thread to resloved or be banned. Report back if issue persists.
 
zingo said:
I cannot remember seems he came rambling to me about that I banned his last account or something, so I just banned him again.



Banned and removed iTrader.

Also the other post above this with possible scammers I made a post in there thread to resloved or be banned. Report back if issue persists.
Click to expand...


Zingo We(ScrapeboxMarket and I) are team members and he told you ban him giving without any reason that's he contacted his client and told to post here. He tried to contact you but its was impossible.

I request you to please take a look in his case.

Thanks
 
xenos121 said:
Zingo We(ScrapeboxMarket and I) are team members and he told you ban him giving without any reason that's he contacted his client and told to post here. He tried to contact you but its was impossible.

I request you to please take a look in his case.

Thanks
Click to expand...

He sent me this p.m

"You
Are worst Moderator..............Bloddy Beach u Banned me 10 times.....But I opened new account and using my same PayPal id for deal .......rankingtheory7" and he sent this one right before

"Hey zingo u bloddy bich y are u banning ........ How u can Bann me now I have opened as many as accounts and earning lot......U can't ever banned me.....Ha ha ha....... Useless fellow.

I am on warrior forum also

ScrapeBoxMarket ......... Beach"

He is not really smart enough to post here sending me these type of pm's, now my Bloddy Beach ass banned him 11 times :)

Tell him I like the "Beach" part going there next week on vacation..
 
zingo said:
He sent me this p.m

"You
Are worst Moderator..............Bloddy Beach u Banned me 10 times.....But I opened new account and using my same PayPal id for deal .......rankingtheory7" and he sent this one right before

"Hey zingo u bloddy bich y are u banning ........ How u can Bann me now I have opened as many as accounts and earning lot......U can't ever banned me.....Ha ha ha....... Useless fellow.

I am on warrior forum also

ScrapeBoxMarket ......... Beach"

He is not really smart enough to post here sending me these type of pm's, now my Bloddy Beach ass banned him 11 times :)

Tell him I like the "Beach" part going there next week on vacation..
Click to expand...

With respect zingo: I don't think so he could sent a PM like this, why would he because we are serving both on wickefire and warrior forum and have many satisfied clients. Why would he ruin his service?
I know he cannot sent such PM's to such a mod like you.
 
you can easily notice a scammer online, they actually offer you good things that can be unbelievable and some like a fantasy..hu..they are so anywhere in the internet
 
zingo said:
He sent me this p.m

"You
Are worst Moderator..............Bloddy Beach u Banned me 10 times.....But I opened new account and using my same PayPal id for deal .......rankingtheory7" and he sent this one right before

"Hey zingo u bloddy bich y are u banning ........ How u can Bann me now I have opened as many as accounts and earning lot......U can't ever banned me.....Ha ha ha....... Useless fellow.

I am on warrior forum also

ScrapeBoxMarket ......... Beach"

He is not really smart enough to post here sending me these type of pm's, now my Bloddy Beach ass banned him 11 times :)

Tell him I like the "Beach" part going there next week on vacation..
Click to expand...

"Beach" EPIC!
 
I just want to let zingo know that on my thread a little issue is created . But I have emailed the client and will resort things out very soon.
 
Ok, I think I've got a potential scammer. I ordered blog comments from terrific on 2-22-2011, after arranging with him through PM to only post comments on blogs with 20 or less comments. His thread is here and it looks like he gave a review copy to someone and delivered, just to get a good review so that people would order from him. He had sent me a PM on 2-28-2011 replying to my question about what was going on with my order. He said it was "in progress". It looks that was the last time he's logged in.

I vote for a ban, but I also want to know what's going on with my order, if anything. I want my money back if he's not going to do anything. Should I file a dispute with Paypal now or wait?

Thanks for keeping this place in order, and sorry if this guy has already been reported.
 
letsmakemoney said:
Ok, I think I've got a potential scammer. I ordered blog comments from terrific on 2-22-2011, after arranging with him through PM to only post comments on blogs with 20 or less comments. His thread is here and it looks like he gave a review copy to someone and delivered, just to get a good review so that people would order from him. He had sent me a PM on 2-28-2011 replying to my question about what was going on with my order. He said it was "in progress". It looks that was the last time he's logged in.

I vote for a ban, but I also want to know what's going on with my order, if anything. I want my money back if he's not going to do anything. Should I file a dispute with Paypal now or wait?

Thanks for keeping this place in order, and sorry if this guy has already been reported.
Click to expand...

Made a note in his tread.. report back if issue persists.

I am currently out of town on family vacation will be back next weekend, will not have internet access for several days. If you have issues that need attention until then please get with another mod.
 
You must log in or register to reply here.
Top Bottom