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Full Version: One Cheater need to be careful
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Admin
Someone added my MSN and want to do exchange with me, and ask me to pay him first, but I refused, then he said he have more reputations than me:
QUOTE
admin: just send me now
admin: and i am going to EG to send you
San John: ?
San John: sorry
San John: You need to send first
admin: you first plz
admin: i have a trade there already
San John: at least I have more reputation and itrade already
San John: you have less itrade and reputation
admin: and you can find me that i am the admin of CashUnion.net
admin: yes, i am new to DP
admin: your username
San John: Notting
San John: CashUnion.net --> where
San John: I dont know this website
San John: is that webmaster forum also ?
admin: yes
admin: i am the webmaster there
admin: you may sign up and send me a PM
admin: then you will know it is me
admin: i am logining now
San John: sorry mate
admin: yes, you have more than mine
admin: just checked yours
admin: but i need to PM you first
admin: just PMed you
admin: if you are, i will do the exchange with u
admin: so?
admin: do u got my PM?
San John: Dont get it
San John: I cant login
San John: I'm at office
admin:
San John: Firewall here blocks dp website
admin: but i must confirm that you are the one
admin: and so, i can do the exchange with u
admin: otherwise, i wont
admin: or, you send the money first


he said he is Notting in DP, but after I wrote a PM to Notting, Notting said it is not him, so, it is clearly that the one with YM ID: Notting80 is a Cheater, his msn is:notting80@yahoo.com

there must be some such bad guys who are trying to cheat your money, so, be careful, and confirm first before sending out the money:D

I lost nothing this time, and I am lucky!

be careful if you seen this guy biggrin.gif

yours
Admin of CashUnion.net
sarsons
Thanks for the warning smile.gif
NeedHYIP
Do not send your money out first, and you wont be cheated biggrin.gif
Admin
Another one with the YM: paidexchange

still need 24 hrs to confirm this.

Update: Already Confirmed by RabbitEarner, this YM is a Cheater.

QUOTE
shakes ryan: you need e-bullion for your e-gold?
admin: yes, and you have e-bullion?
admin: ?
admin: you want to exchange for EG?
shakes ryan: 1:1
admin: sorry
shakes ryan: whats your rate?
admin: 5% fee
shakes ryan: oh ok
shakes ryan: yes as you posted right
admin: yes
shakes ryan: send e-gold here and put in memo your e-bullion account #
shakes ryan: Account 4*****40 (The Initiative)
admin: I never send money first
shakes ryan: ok
admin: you should confirm me at DP first
shakes ryan: you have low itrader than me so you must send first
admin: and then I will do the exchange with you
admin: yestoday, one guys said this to me
admin: and when I came to DP to confirm with him
admin: he is one fake guy
admin: send a PM to me first
admin: fake account again??
admin: so, i will post this out at DP
shakes ryan: I am logging in now
shakes ryan: wats your username again?
admin: berglee
admin: and i send u a PM already
shakes ryan: ok
shakes ryan: I will reply you once I reach my office
shakes ryan: will reply you in 3-4 hours
shakes ryan: I am using software here so cant login to DP now
shakes ryan: will get back to you when I am at the office
admin: again
admin: the guy i meet yestoday said this too
admin: he want to cheat my money
Admin
RabbitEarner RabbitEarner is online now
Grunt

Join Date: May 2007
Posts: 73
iTrader: (9)
RabbitEarner is on a distinguished road
Re: hi
I do not use YM.


Confirmed, that YM: paidexchange is a Cheater
sarsons
The last guy contradicted himself in 4 sentances

QUOTE
shakes ryan: I am logging in now
....
shakes ryan: I am using software here so cant login to DP now


He was clearly in 2 minds LOL
Admin
yes, he is a cheater clearly
biggrin.gif
adex
Be careful admin...
What kind of service exchnage do you want admin...
Maybe I can help you with trusted service. Thanks.
Admin
some exchange to EB, i am providing this service now to our members temporarily biggrin.gif
adex
QUOTE(Admin @ Jun 28 2007, 10:13 AM) *
some exchange to EB, i am providing this service now to our members for temporarily biggrin.gif



I am sorry I can't help you If you want for EB.
I hope others member can help you.
Thanks.
Admin
No problem, I can get it from my friends, thanks for the info smile.gif
Admin
Another Cheater:
stas5855555 from Vietnam, with YM: stas5855555, really bad cheaters

His PayPal Accounts:

stas5855555_1@yahoo.com
faridsharif@msn.com

his EG account: 4387649 (LOL)

Do not trade with him, As I know, he is in TalkGold and do some trading there
adex
Dear Admin...
I think you can try autocambist for this exchange.
I believed autocambist trusted exchanger.
Admin
but the fee is too high there sad.gif
adex
QUOTE(Admin @ Jul 3 2007, 09:37 AM) *
but the fee is too high there sad.gif



I think If there are no more service like this, I think better try this.
Thanks.
NeedHYIP
I have some friends that can do the exchange service smile.gif
Top4HYIP
As I know, they were the same one ph34r.gif
Admin
yes, notting80 and stas5855555 are the same one, he is a professional cheator on one forum where he have more than 30 accounts, but the admin do nothing on such bad matters, they give them much more space to cheat other members, I feel sorry about this, we wont allow such multiple members here, and if we find they, we will ban them!

titaniumhijau
Yes. I confirm it. He already try to cheat many people at many forum..
adex
Thanks for all of your information.
This is great news for me.
NeedHYIP
QUOTE(titaniumhijau @ Jul 11 2007, 08:40 AM) *
Yes. I confirm it. He already try to cheat many people at many forum..

do you know any info about him? you may post it out to let more members know this bad guy

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