MoneyMakerGroup Forum > List of SCAMMERS !who can cheat you!

Full Version: List of SCAMMERS !who can cheat you!

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akash22

Nov 13 2005, 07:44 AM

Hi all ..

I am starting this thread to make you all aware of scammers who can cheat you in exchages of online currency.

Please post info about them here.

akash22

Nov 13 2005, 07:45 AM

LIST of SCAMMERS :-

1. Yahoo id : bigbone33 // use paypal charge back // 1000 e-gold looted

alex_l

Nov 13 2005, 07:56 AM

isn't it too harsh to label one as scammer straightaway?

this is my suggestion

please at least the location, date, amount scammed, and the tactic he used

akash22

Nov 13 2005, 10:11 AM

QUOTE(alex_l @ Nov 13 2005, 09:26 PM)

isn't it too harsh to label one as scammer straightaway?

this is my suggestion

please at least the location, date, amount scammed, and the tactic he used
[right][snapback]561538[/snapback][/right]

ok updated.

vin_dost

Nov 17 2005, 03:03 AM

good topic i will keep an eye on this thread

Miracle

Nov 17 2005, 07:36 AM

Me too.

QUOTE(vin_dost @ Nov 17 2005, 04:33 PM)

good topic i will keep an eye on this thread
[right][snapback]573859[/snapback][/right]

kof

Nov 17 2005, 10:25 AM

QUOTE(akash22 @ Nov 13 2005, 11:45 PM)

LIST of SCAMMERS :-
1. Yahoo id : bigbone33 // use paypal charge back // 1000 e-gold looted
[right][snapback]561495[/snapback][/right]

i believe u...

he is exchanging fraud CC picpay with egold last time. from indonesia according to picpay office before collapsing. so he is from mmg as well?

akash22

Nov 19 2005, 08:20 PM

want more names .... members please contribute

datastore

Nov 27 2005, 07:42 PM

nice topic

krypton

Nov 27 2005, 08:30 PM

QUOTE(akash22 @ Nov 13 2005, 07:45 AM)

LIST of SCAMMERS :-
1. Yahoo id : bigbone33 // use paypal charge back // 1000 e-gold looted
[right][snapback]561495[/snapback][/right]

u can do chargeback just that easily ?

kof

Nov 28 2005, 06:42 AM

QUOTE(krypton @ Nov 28 2005, 12:30 PM)

u can do chargeback just that easily ?
[right][snapback]607438[/snapback][/right]

ya.. if u let the money stay inside paypal

herma

Nov 28 2005, 09:07 AM

Not so many cheaters here I think.

Thats a good sign!

timeinvestor

Nov 28 2005, 09:31 AM

i'll bookmark this topic.
Thanks

50cent

Nov 30 2005, 12:57 PM

very good topic thumbup(1).gif

pokercards

Dec 1 2005, 04:39 AM

need to keep a list as there is plenty of scammers out there.

mlm_hotshot

Dec 7 2005, 04:14 AM

Touch wood, but I have not had any bad experiences so far. Will keep a lookout in this thread though.

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