^_^ SCAMMERS AND SHADY TRADERS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Live forum: http://forum.freeipodguide.com/viewtopic.php?t=8329

vulcan300

10-03-2005 12:16:13

Ill get straight to the point, PLEASE do NOT trade with new users if in fact you are a new user yourself.

the number of views to the "rules thread" are not as high as i expected so for those who might have overlooked it

http//www.freeipodguide.com/phpBB2/viewtopic.php?t=8376

_____________________________________________________________________________

Mods will never contact you on aim, unless we first notify you through pm, eg stroid or other mods including myself.

Do not be fooled by scammers who created aim screennames posing as mods, or established users of this community.

for example "stroid05" or "vulcanx300".

we will only use the aim screen name designated in our profiles.

[b2a00320b14][stroid02] [trade enforcer][ougijoe][/b2a00320b14]


if you feel a user is in anyway sort of shady, or could be a potential scammer, pm me their forum names, no need to post.

[b2a00320b14]Watch Status[/b2a00320b14][/color2a00320b14]

[b2a00320b14]forum name[/b2a00320b14]


[b2a00320b14]Potential Scammers[/b2a00320b14][/color2a00320b14]
[b2a00320b14][if a sn needs to be added pm, or post][/b2a00320b14]

[b2a00320b14]Screen Names [/b2a00320b14]
vulcanx300.
blackthug(some numbers).
FreeStuffPWNS.
m 0 v i c h.
JiggamanX86.
TRU3NO DRiFT3R.
romkocom.
shadowmoses2119.
jumpman7722.
CDMANPRODUCTlONS.
the trade police.
pimpdaddaa465.

Stroid

12-03-2005 09:45:30

Did someone actually make a Stroid05 lol!! I didnt know that!

PsychoAU

12-03-2005 10:21:40

Here is a log from an IM I got.

[1215] trade enforcer02 hi
[1215] AUPaganDave hi
[1215] trade enforcer02 u need a ref
[1215] AUPaganDave yeah
[1216] trade enforcer02 i am a morator of the forums ill put u on the good traders llist
[1216] trade enforcer02 if u do a offer for me
[1216] trade enforcer02 hello
[1217] AUPaganDave which forums are you a mod on?
[1217] trade enforcer02 ipodguide
[1217] AUPaganDave send me a PM from your username so I can check you out.
[1217] AUPaganDave PsychoAU
[1217] trade enforcer02 sorry i am not at ho i am at wok and cant login
[1218] trade enforcer02 home
[1218] AUPaganDave then when you get home, send me a PM and we will talk
[1218] trade enforcer02 why cant we talk now
[1218] AUPaganDave there is no way for me to verify you now. I need a PM from you before we can deal
[1219] trade enforcer02 i am
[1219] AUPaganDave what is your username on the forum?
[1220] trade enforcer02 vulcan 300
[1221] AUPaganDave ah ok. so I can expect a PM from vulcan300 when you get home. I will be looking for it
[1221] trade enforcer02 why can t u trade now
[1221] AUPaganDave because I don't know who you are. there is no way for me to verify
[1221] trade enforcer02 o
[1221] trade enforcer02 i will put u in shady traders
[1222] AUPaganDave I have done nothing wrong. sorry
[1222] trade enforcer02 AND BAN U
[1222] AUPaganDave ok
[1222] trade enforcer02 ok
[1222] trade enforcer02 bye
[1222] trade enforcer02 unless u wanna trade
[1223] AUPaganDave I will talk about trading when I get a PM from you
[1223] trade enforcer02 no
[1223] AUPaganDave ok, bye

PsychoAU

carpediem

12-03-2005 10:38:52

haha.......that was f-ing hilarious. The guy didn't even know how to spell. I always get suspicious whenever the guy spells every other word wrong. PsychoAU, why do you always get all the goofballs??? )

PsychoAU

12-03-2005 10:42:40

Probably because all the scammers know I am a newbie. But I am not an idiot. )

PsychoAU

Peinecone

12-03-2005 11:32:14

I got an IM from STROlD02 (note the lowercase l). Watch out for him.

vulcan300

12-03-2005 12:12:41

good stuff.

geewhzz

12-03-2005 13:07:40

[quote263e51d14a="Peinecone"]I got an IM from STROlD02 (note the lowercase l). Watch out for him.[/quote263e51d14a]

So did I, he claimed he was a moderator and told me I've been "cheating"...

vulcan300

12-03-2005 13:09:01

pretty much since this thread was created, looks like not too many people are falling for it, so just ignore em and spread the word.

Stanleychs1437

12-03-2005 14:38:01

why can't people just get refs the right way....

Stroid

12-03-2005 18:01:20

I talked to STROlD02 check this douch out!

Stroid02 hey
STROlD02 hey
Stroid02 why are u trying to scam using my name
STROlD02 ive had this sn longer than u have buddy
Stroid02 you couldnt come up with a better plat
Stroid02 plot
Stroid02 yeah right dude
STROlD02 umm when did u make this sn?
STROlD02 i mae it back in 2000
STROlD02 buddy
STROlD02 madeli
Stroid02 sure you did and you just happened to be trying to get free gear
STROlD02 dude i just came to these boards like 2 days agi
STROlD02 ago
STROlD02 cut me some slack
STROlD02 u want me to get anew sn?
STROlD02 fine
STROlD02 ill make a new one up
STROlD02 if that pleases u
Stroid02 i just dont think its cool that you try to impersonate me
STROlD02 i had no intention of doing so
STROlD02 im sorry if i caused u discomfort
STROlD02 ill get a new sn right now
Stroid02 even your buddy info says your a mod of FIPG
Stroid02 which is bullshit
STROlD02 it does?
Stroid02 do play dumb
Stroid02 dontli
STROlD02 are u sure ur not looking at ur own info
STROlD02 i dont see it
Stroid02 you just edited jackass
STROlD02 dont call me names
STROlD02 aight?
STROlD02 dont get pissed i said ill get a new sn
STROlD02 wat more do u want from me
Stroid02 but why are u denying what youve done
STROlD02 im not denying anythin
STROlD02 all ive said is ill get a new sn
Stroid02 dude u just edited your profile it said moderator of the FIPG
STROlD02 dude dont piss me off
Stroid02 oh no
Stroid02 whatever dude
Stroid02 find another way to scam people
Stroid02 good luck
Stroid02 i hope you get put on hold
Stroid02 later
STROlD02 why are u so mean
Stroid02 im not you just pissed me off
Stroid02 you try to act as if you didnt try to impersonate me when you clearly did
Stroid02 it would be one thing if you admited it but you tried to deny it
STROlD02 there is no proof
Stroid02 yeah their is
Stroid02 i saw your profile and other people on the forum said you tried to im them
Stroid02 thats plenty of proof
STROlD02 alright alright im sorry
Stroid02 yeah ok
STROlD02 wat do u want me to do now?
Stroid02 first off stop using my name and dont create another one like it
STROlD02 done
Stroid02 get referrals without cheating
STROlD02 okay
STROlD02 done
Stroid02 it will workout better for you
STROlD02 alright
STROlD02 sorry man
STROlD02 im pretty new to this
STROlD02 i didnt really understand the whole concept of trading
STROlD02 sorry bout it all man
Stroid02 thats fine
Stroid02 but dont impersonate me
Stroid02 or any other moderatoer
Stroid02 spli
Stroid02 anyways i gg
Stroid02 quite using my name
Stroid02 quitli
STROlD02 sorry
Stroid02 later
STROlD02 cya

J4320

12-03-2005 18:10:52

lol that's funny. He acted like he never even knew what was in his own profile.

jatt

13-03-2005 05:29:45

jaymarc002 Hello Are you there? I got your screename off freeipodguide, can you do freegamingsystem or phreepsps, if so i can do one of your sites, im on the good trader list
Jatt BULLET ya
Jatt BULLET i can do ur's if u can do mine freeipods.com
Jatt BULLET wats ur name on the web site
jaymarc002 krazazian
Jatt BULLET can u do free ipods.com?
jaymarc002 yea, only sites ive signed up for are phreepsps and freegamingsystems (rather have my nomad muvo then an ipod Very Happy)
Jatt BULLET ok
jaymarc002 can you do my freegamingsystem though, only need 1 more there and i know freeipod is high sought after so id prefer to use it to get my last ref on gaming
Jatt BULLET ya
jaymarc002 awesome
jaymarc002 you have any feedback?
Jatt BULLET no but i cna do ur's first if u want me 2
jaymarc002 ok, and i can get you on good traders list when you go green to
Jatt BULLET and u goona do mine 2 rightr
jaymarc002 yea, how you wanna do it, you go green then i sign up or we both go yellow then you go green first?
Jatt BULLET ok cool
Jatt BULLET
jaymarc002 my link is
jaymarc002 k, ill go yellow after you do
Jatt BULLET ok i am
Jatt BULLET do u see it
Jatt BULLET Account Verification
Verification successful!
jaymarc002 dont see it, give it a few min
jaymarc002 just got it, i assume this is you email==danger.jatt@gmail.comdanger.jatt@gmail.com=danger.jatt@gmail.comdanger.jatt@gmail.com/email
Jatt BULLET ya
Jatt BULLET guess it's u
Jatt BULLET email==crynos22@hotmail.comcrynos22@hotmail.com=crynos22@hotmail.comcrynos22@hotmail.com/email
jaymarc002 yea
Jatt BULLET ok wat offer u want me to dpo
jaymarc002 quickest one that you can do if possible
jaymarc002 been 3/4 for a week now Smile
Jatt BULLET cool
Jatt BULLET man my cc is not going throw let me try anoter one
jaymarc002 if you havent done one yet, the freebidding one is really easy and credits quick
Jatt BULLET ok done
Jatt BULLET finaly
Jatt BULLET it's goona be Credit 2marrow


sked him user name he use on the web site here he told me krazazian and i looked and have 2 Trades i was more Happy........
but never did is offers sor poor Guy.

Archon810

13-03-2005 06:10:43

[quoteeb84b6c60c="jatt"]sked him user name he use on the web site here he told me krazazian and i looked and have 2 Trades i was more Happy........
but never did is offers sor poor Guy.[/quoteeb84b6c60c]

Say whaaaaaaaaaaaaaaaaaaaaaat? shock

PodTopia

13-03-2005 07:55:54

Anyone know if Penguin is a scammer???? I've been trying to trade with him, he signed up, and he's not green like a week later and I saw his name mentioned in another scam thread.

cocminister

13-03-2005 10:33:50

I need to check and see if anyone has had dealings with IUSA because I went green on one of his sites and he is now seemingly avoiding my PM's and IM's and attempts to find out what is going on.

markymark

13-03-2005 11:00:41

trade enforcer02 hi
Mnumber1guyH hey
trade enforcer02 wanna trade refs
Mnumber1guyH howd u get my sn?
trade enforcer02 im the moderato of the forums
trade enforcer02 moderatorli
Mnumber1guyH oh
Mnumber1guyH i juss traded
trade enforcer02 o
trade enforcer02 u need a ref

I got screwed by this fuckhead. Can someone help me on my freeipodshuffle, legit i mean, I hope all scammers die a very long death....

markymark

13-03-2005 11:06:10

I KNOW WHO TRADE ENFORECER 02 IS AND I HAVE HIS LEGIT EMAIL AND HIS SCREEN NAME ON HERE!!

email==freshprince75243@yahoo.comfreshprince75243@yahoo.com=freshprince75243@yahoo.comfreshprince75243@yahoo.com/email

HIS NAME ON HERE IS NaSTraDaMas04

to moderators plz ban him and report his email to all gratis networks!

I would greatly appreciate this cause it would only do him justice.

btw how i found out was that he sent me a screen shot of completin a offer and at the bottom his AIM was cloned like 3 times, and hes the only 1 on this board i gave my sreen name to, so its obvously him.

markymark

13-03-2005 11:16:31

Here is the NaSTraDaMas04 from these boards. Notice the top how the email is different, dunno which is real anymore. Can someone help me out on this! THanks!

http//www.powerfixtechnology.com/screenshot.jpg[" alt=""/img5caf76e08c]

PsychoAU

13-03-2005 11:40:34

I dealt with NaSTraDaMas04 also. Something is definitely fishy.

http/" alt=""/img16.paintedover.com/uploads/16/untitled006.jpg[/img85825105dd]

I went green for him and he is yellow for me.

PsychoAU

Collateral

13-03-2005 11:41:43

Definately. Both emails are different. This guy was pretty stupid haha.

PodTopia

13-03-2005 11:42:02

SCAMMER WATCH

The Trade Police hey
ME hey
The Trade Police signed off at 23906 PM.
The Trade Police signed on at 23922 PM.
The Trade Police hey
The Trade Police what is your forum name?
ME you're a scammer now leave
The Trade Police look kid
The Trade Police i dont have time to fuck around
ME then who the fuck are you?
The Trade Police a certain someone said u seem suspicious
The Trade Police Sharpseller107 (13335 PM) lots -)
ME(13337 PM) PVPs4free mostly
ME(13342 PM) and then phreePSPs
The Trade Police now again my question
The Trade Police what is your name
The Trade Police on the boards
ME why are you IMing me then?
The Trade Police cuz they told me u seemed a little suspicious to them
The Trade Police im just making sure
The Trade Police u arent trying to pull anything funny
ME fuck off

TAKEN FROM THE BELOW IM

ME Hello Are you there?
ME i'm from freeipodguide
catsarenotdogs hi, care to do a trade?
ME yes
catsarenotdogs LOL
ME hehe
ME what do you need?
catsarenotdogs I don't know, what do you need?
ME lots
ME PVPs4free mostly
ME and then phreePSPs
catsarenotdogs how many SNs are you on?
catsarenotdogs dayummmmmm
ME what????
ME SNs?
ME you there?
catsarenotdogs sorry.. hold on a sec
catsarenotdogs sorry about that
ME it's alright
catsarenotdogs wait, so how did you get my username?
ME freeipodguide
catsarenotdogs I JUST signed up like 2 minutes ago
ME it's in the new user section
catsarenotdogs ahh, okay
catsarenotdogs what's your username?
ME PodTopia
ME you can double check the AIM if you want
ME 17 good trading record i believe
catsarenotdogs alright..
catsarenotdogs LOL sorry, I'm a bit paranoid considering one of the first threads I read was the "scammers" one
ME um no

MORE
The Trade Police are u trying to scam him
Sharpseller107 who the fuck are you?
Sharpseller107 you're not an admin, now leave
The Trade Police im not an admin
The Trade Police i never said i waws
The Trade Police wasli
The Trade Police an TH onynewgen howd u get his sn
catsarenotdogs he IMed me
an TH onynewgen howd he get urs
catsarenotdogs because I JUST registered on that site
catsarenotdogs and he said that he got my username from the New Users
Sharpseller107 b/c you're the same person
Sharpseller107 anthonynewgen, you're a newbie SCAMMER


PLEASE BAN THEM!!!

Collateral

13-03-2005 11:44:33

Wow. That was confusing pod.

thelastoneleft

13-03-2005 11:46:19

damn he got yall good

thelastoneleft

13-03-2005 11:48:45

i am from anything or free he is there too but he went green for me

The Trade Police

13-03-2005 11:50:36

man wtf is podtopia's deal. he said i was trying to be an admin? NOT ONCE IN THAT CONV DID I EVER SAY I WAS. I just simply wanted his credentials because those two people are newbies to the board. And when somebody IMs them once they just finish signing up, its sorta suspicious. I never said i wanted to trade with podtopia, only that i wanted to see what his forum name is. pod's got a stick up his ass

PodTopia

13-03-2005 11:58:14

As many people should tell you, I have no stick up my ass, nor do you have any credentials to ask ME about my credentials.

The Trade Police

13-03-2005 11:59:20

sorry for insulting u, but there was NO reason in why u had to be so rude. all i asked u for was your FORUM NAME. what is so hard about that?

PodTopia

13-03-2005 12:00:56

You have no right to IM me (especially being a newbie here) and get involved in my affairs. Had you wanted to trade it may have been different. But just getting messed up in my affairs having NO credentials yourself is uncalled for.

The Trade Police

13-03-2005 12:01:45

alright i can see i was wrong in some ways as well as u, so can we bury the hatchet and just leave this behind us?

christophjc

13-03-2005 12:06:47

I'm so confused about all of this. I assumed that The Trade Police and PodTopia were the same person trying to scam me, considering I'm a newbie and would probably be considered easy to be taken advantage of. So now that I understand you guys aren't scammers, I apologize for the confusion.

cocminister

13-03-2005 12:30:58

NaSTraDaMas4576 = NaSTraDaMas04 (Total Scammer!)

Crynos2

13-03-2005 12:32:28

[quote17e99da3ec="cocminister"]NaSTraDaMas4576 = NaSTraDaMas04 (Total Scammer!)[/quote17e99da3ec]Tried to scam me also

Scarlett

13-03-2005 12:41:35

Hehe, same as above for me. Nastradamas4576 tried to scam me, too.

The Trade Police

13-03-2005 12:42:13

NEW SCAMMER rhancock
AIM SN RICHIENFL9

Crynos2

13-03-2005 12:54:04

[quote5d21304cd0="The Trade Police"]NEW SCAMMER rhancock
AIM SN RICHIENFL9[/quote5d21304cd0]
Just wondering, why should we believe what you say? You seem kindve trigger happy

PodTopia

13-03-2005 12:56:38

Believe him. Same guy warned me 20% on AIM after I told him he didn't understand our trade. He wanted to sign up at "PodTopia" if I signed up for "Notebooks4Free". I said he didn't 'understand, he told me to fuck off, then he warned me 20% and signed off. SCAMMER. TheTradePolice, consider it behind us.

Peinecone

13-03-2005 13:10:04

[quote7c88f48ba2="cocminister"]I need to check and see if anyone has had dealings with IUSA because I went green on one of his sites and he is now seemingly avoiding my PM's and IM's and attempts to find out what is going on.[/quote7c88f48ba2]

I have traded with iusa. His first offer he did did not work, so he did another one and went green. His communication with me was good.

vulcan300

13-03-2005 13:19:08

your done using that name "the trade police"

vulcan300

13-03-2005 13:34:10

also if i get any further notices from new users about other new users stalking them for trades, ill instantly ban and list up the SN's of the user stalking(potential scammer).

As i have talked to christophjc recently, ill have to list the sn "the trade police" and by chance i got this sn too "pimpdaddaa465" a potential shady/scammers.

oh you thought i was gonna ban shady people, guess again.

thelastoneleft

13-03-2005 13:37:38

wat

thetradepolice

13-03-2005 14:01:57

Wow vulcan, is that how you do things around here? he tells me not to use "The Trade Police" name anymore, and when I go to IM him about it, he blocks me and gives me NO CHANCE to explain or let him explain the situation. I haven't scammed anyone here, and I have been helpful in catching scammers on this board. So why give me this unfair treatment?
I ran into some trouble with PodTopia earlier today, but we resolved everything, and he can tell you that I am truthful.

by the way i got on my otehr sn "pimpdadda456" because you blocked me without even explaining anything and i wanted an answer

Crynos2

13-03-2005 14:16:34

So you remade the same name? That wasnt very smart

PoPoJiJo

13-03-2005 14:38:32

[quotef3dc8e8635="PsychoAU"]I dealt with NaSTraDaMas04 also. Something is definitely fishy.



I went green for him and he is yellow for me.

PsychoAU[/quotef3dc8e8635]
in response to this and markymarks complaints about this guy i was looking at the list of scammers I have and that email Therealist2194 has been complained about several times before so im guessing that the scammer known as Therealist2194 = NaSTraDaMas04

PoPoJiJo

13-03-2005 14:43:24

[quote2365ebdfb3="The Trade Police"]man wtf is podtopia's deal. he said i was trying to be an admin? NOT ONCE IN THAT CONV DID I EVER SAY I WAS. I just simply wanted his credentials because those two people are newbies to the board. And when somebody IMs them once they just finish signing up, its sorta suspicious. I never said i wanted to trade with podtopia, only that i wanted to see what his forum name is. pod's got a stick up his ass[/quote2365ebdfb3]
actually no podtopia is an awesome guy who has always been more then helpful to me also who the fuck are you? Who made you in charge? and beyond that your acting like a scammer trying to tarnish peoples reputations if they dont do what you say

PoPoJiJo

13-03-2005 14:46:05

[quoteb39fc378f0="cocminister"]NaSTraDaMas4576 = NaSTraDaMas04 (Total Scammer!)[/quoteb39fc378f0] also for crynos2 and scarlett were those forum names or aim names

Crynos2

13-03-2005 14:56:11

The 04 one is his forum name

vulcan300

13-03-2005 14:58:50

i dont ban for no particular reason, and i know your anthonynewgen, so whats up with making that police name again... nah your done this time, instead of forum name ban its ip.

nothingmoron

13-03-2005 15:03:52

aww damn... I just did freephotoipods for NaSTraDaMas4576... havent gone green yet

any ideas on how to stop it from going green?

PoPoJiJo

13-03-2005 15:13:16

Id like to suggest that everyone remove their aim or other sn from their profile because it seems like thats how most of the scammers contact people. Only give your info out to people that have contacted you through pms about trading if necessary. Thats the reason I dont have mine in my profile, and it seems to help. That way you have their forum name and reputation from the get go and they have to be a member to contact you
popo

vulcan300

13-03-2005 15:21:32

good suggestion popo. everyone should stick to pm's.

chillywilly

13-03-2005 15:34:29

[quote1721ceea71="vulcan300"]good suggestion popo. everyone should stick to pm's.[/quote1721ceea71]
You know, that's not a bad idea... and on top of that, you have a record of what was discussed (assuming you don't delete the PM ... lol)

Kyle12

13-03-2005 15:46:30

The Trade Police is scamming people, posing as ipodguy89 and lizm. He never paid me after I went green, then he blocked me. He's posing as an admin, don't listen to him.

ScarlettsMom

13-03-2005 17:12:23

kmac2182. Messaged me on AIM and acted really nutty. When I told him he'd have to go green first, he just logged.

timmay9162

13-03-2005 17:41:15

[quote93b84a2936="cocminister"]NaSTraDaMas4576 = NaSTraDaMas04 (Total Scammer!)[/quote93b84a2936]

He tried to scam me and i asked him to green firdt because i had a +1 trade record and he said ok and he told me he signed up and his e-mail had not shown as being signed. i told him i would not sign up until he went green he then told me he was going to pull out of the trade if i didnt sign up. i told him fine i do not want to trade and i will report you asd a scammer and he told me he would report me as a scammer then.

Dont deal with this guy.

GrAfiX

13-03-2005 20:00:27

Well I should have read this post first... The Trade police Screwed me, posing as a 6+ Trade rating member... even PM'd me with a similar name to lizM...

cocminister

13-03-2005 20:57:25

The Trade Police is a big scammer. Stay far away. Don't accept any deals from folks on IMs

LizM

13-03-2005 22:10:20

Yes, apparently this jerk is posing as me. As an FYI to all members, I'm happy to trade with you... but I start everything through PM. As discussed above, it's a safer way to go.

You can exchange AIM names through PM and hammer out details through Instant Messenger, but start everything off INSIDE the forum! There are some crazy, selfish people out there. Luckily the new rules and trading system has really helped reduce scamming, but obviously people will try to find ways around them. Initiating trades within the forum affords you the best protection you can get, in my opinion. Kudos again to vulcan and the rest of the team!

And here's some positive karma to the poor guys who got ripped off by my impostor...

Stroid

13-03-2005 22:59:35

Thetradepolice also is the same person that impersonates me Strold02.

TheSiege

13-03-2005 23:01:08

Lol, what a bunch of idiots

geewhzz

13-03-2005 23:46:14

Wow you can almost connect the retards together by their "thug" names.

lililililililili

Archon810

13-03-2005 23:52:29

[b818fc6dab6]Guys, to avoid scam, if you talk to anyone on AIM, ask them to post something in their profile that would mention some word. Then they can take it away. This is sufficient and quick enough to verify someone. After that you can add the person to your buddy list and be done with the scammers.[/b818fc6dab6]

vulcan300

13-03-2005 23:54:37

we do what we can, definitely if others follow the guidelines i layed down in the rules thread and check the names in the scammers thread, I'm sure there wont be much business for them. +karma for Liz for helping spread the proper trade routine.

also just to let the amateur scammers know if your under 1 ip to scam i have that 1 ip...

yea...

vulcan300

14-03-2005 00:01:43

i thought i might as well let you guys see this, you'll probably get a kick from it.

compcrazy722 (71435 PM) Hey
Trade Enforcer (71441 PM) yo
compcrazy722 (71445 PM) im Compfreak
compcrazy722 (71447 PM) the real one-)
compcrazy722 (71448 PM) lol
compcrazy722 (71454 PM) i need a tempoary favor though
Trade Enforcer (71519 PM) ic
Trade Enforcer (71520 PM) lol
Trade Enforcer (71522 PM) what u need guy
compcrazy722 (71533 PM) can you tempoary unban "thetradepolice"
compcrazy722 (71538 PM) he needs to make a statement
compcrazy722 (71542 PM) about the recent posing
Trade Enforcer (71542 PM) thats a no go
compcrazy722 (71553 PM) i mean tempoary, hes going to make a apology statement
Trade Enforcer (71559 PM) if you wanna make a statement on his behalf
Trade Enforcer (71600 PM) go ahead
Trade Enforcer (71605 PM) stroid was gonna ban him either way
Trade Enforcer (71608 PM) i just did it before him
Trade Enforcer (71614 PM) ask stroid
Trade Enforcer (71615 PM) if u want

vulcan300

14-03-2005 00:13:25

i pretty much said he was a scammer based on the people ranting about him on the forums so he goes

compcrazy722 (90321 PM) how did you confirm?
Trade Enforcer (90327 PM) serveral people
compcrazy722 (90343 PM) meh im not even going to say anything
compcrazy722 (90347 PM) until i tak to stroids
compcrazy722 (90353 PM) cause i already told you want i wanted done today
Trade Enforcer (90411 PM) well talk to stroid if u want
Trade Enforcer (90414 PM) hes still done.
--------------------------------------------------------------------------------
Session concluded at 90415 PM
--------------------------------------------------------------------------------
compcrazy722 (90438 PM) i know that
compcrazy722 (90446 PM) but at least see if he can offer a resoulation to teh people taht got scammed
compcrazy722 (90453 PM) better then banning him and call that the end
Trade Enforcer (90520 PM) talk to stroid then
Trade Enforcer (90521 PM) laters

CronoDekar

14-03-2005 04:59:51

EDIT Everything is cool, I guess?

Stroid

14-03-2005 05:55:37

compcrazy722 is compfreak and i dont plan on unbanning that guy

CronoDekar

14-03-2005 06:08:58

Really? OK, just thought he was a scammer since I checked his profile and the AIMs didn't match up.

benbrown2

15-03-2005 20:48:48

look out for a "ReAIToR KeN" AIM'ing people....

i think he tried to scam me pretending he was RealtorKen

geewhzz

16-03-2005 19:33:36

[quotea8396b3634="benbrown2"]look out for a "ReAIToR KeN" AIM'ing people....

i think he tried to scam me pretending he was RealtorKen[/quotea8396b3634]

Same here, watch out for this dude. I signed up for him under phreeipods and the email= was You were referred by email=anthny@gmail.comanthny@gmail.com was You were referred by email=anthny@gmail.comanthny@gmail.com/email

I think the mods really need to think about having mod approval for new accounts. And only allow registered users to be able to read the forums so they can't find people to try and pretend to be.

CoMpFrEaK

16-03-2005 19:45:41

[quote0768240ab7="vulcan300"]i thought i might as well let you guys see this, you'll probably get a kick from it.

compcrazy722 (71435 PM) Hey
Trade Enforcer (71441 PM) yo
compcrazy722 (71445 PM) im Compfreak
compcrazy722 (71447 PM) the real one-)
compcrazy722 (71448 PM) lol
compcrazy722 (71454 PM) i need a tempoary favor though
Trade Enforcer (71519 PM) ic
Trade Enforcer (71520 PM) lol
Trade Enforcer (71522 PM) what u need guy
compcrazy722 (71533 PM) can you tempoary unban "thetradepolice"
compcrazy722 (71538 PM) he needs to make a statement
compcrazy722 (71542 PM) about the recent posing
Trade Enforcer (71542 PM) thats a no go
compcrazy722 (71553 PM) i mean tempoary, hes going to make a apology statement
Trade Enforcer (71559 PM) if you wanna make a statement on his behalf
Trade Enforcer (71600 PM) go ahead
Trade Enforcer (71605 PM) stroid was gonna ban him either way
Trade Enforcer (71608 PM) i just did it before him
Trade Enforcer (71614 PM) ask stroid
Trade Enforcer (71615 PM) if u want[/quote0768240ab7]

If im understanding correctly are you saying that the tradepolice was posing as me? Well i can vouch that that conversation did occur, but here were my reasonings for giving him a chance (i no longer stay with the same reasoning)

1. He said he would offer a apology
2. He said he would offer a resolution to the issues
3. He sounded like he wasn't lying

But i no longer follow that statement, as is he is still posing as stroids. Here is a complete log of the activity that has been occuring on that posers account

3/13/2005 33725 PM - Signed on
3/13/2005 35755 PM - Signed off
3/13/2005 40640 PM - Signed on
3/13/2005 40645 PM - Signed off
3/14/2005 93910 PM - Signed on
3/14/2005 93915 PM - Signed off
3/15/2005 14601 PM - Signed on
3/15/2005 32122 PM - Signed off
3/15/2005 104445 PM - Signed on
3/15/2005 104716 PM - Signed off
3/16/2005 11134 PM - Signed on
3/16/2005 11137 PM - Signed off

As you see he has been using that account still. And Vulcan i would like to offer an apology just incase i may have ticked you off a bit when i tried to let him make his apology, you were right, he deserved to be banned for good.

anthonynewgen

16-03-2005 19:53:19

haha wait.... who did u ban? lol man.. compfreak i gotta say that out of all the mods, u are the coolest. Yea u were willing to give me a second chance, but i guess u dont have that much power do u =\. yea anyways, the mods will prob delete my post and censor me cuz they got no balls. until then, stay cool

vulcan300

16-03-2005 20:05:20

Yo compfreak don't sweat it, i wasn't saying you were him, i was just saying how ridiculous that idea was; that a good number of people got scammed by him, and that he wanted to offer help.

Anyways, he's posting like he got the better half of us, but in fact this kid got his account ownd, hes on hold permanently for most sites, and for the sites that hes not on hold for; were pretty much got hijacked, lmao.


oh btw, this kid carries conversations with CS like he was on the street selling trees. lol.

CBR600

16-03-2005 20:18:16

wiat, how did he get a second chance? after all those scams and still not banned from the forum?

anthonynewgen

16-03-2005 20:48:40

umm yes vulcan i sell trees on the street. plzzz do me a favor and get a real job besides monitoring these boards plzzzzzz

geewhzz

16-03-2005 20:57:07

plzzz go away, nobody likes you here.

christophjc

16-03-2005 21:15:55

CBR.. PM me

elektrobank

17-03-2005 11:37:09

EVIL-SNOWMAN is a big scammer, why hasn't he made this list yet?

Peinecone

17-03-2005 13:44:39

[quotef46711e1f3="elektrobank"]EVIL-SNOWMAN is a big scammer, why hasn't he made this list yet?[/quotef46711e1f3]

I totally second this. He has not responded to my PM's in over 2 weeks. He should have gone green for me long ago. Here is the email he signed up with
email==tonyhawk420@gmail.comtonyhawk420@gmail.com=tonyhawk420@gmail.comtonyhawk420@gmail.com/email
Avoid him at all costs.

FreeOffersNow

17-03-2005 13:56:40

FreeOffersNow is a huge scammer!! BAN HIM!

ddrum23

17-03-2005 19:32:23

hey guys,

just thought id let you know that ReAIToR KeN on aim is not the same as the realtorken from the forums. hes trying to scam people by using that s/n. he almost got me but i sent a pm to the real realtorken and he confirmed that he doesnt have or use AIM! hope this helps

dan

vulcan300

17-03-2005 19:39:52

yea i heard about this, recently, thanks for posting up ddrum.

geewhzz

17-03-2005 19:51:39

[quote4fbe52e97b="ddrum23"]hey guys,

just thought id let you know that ReAIToR KeN on aim is not the same as the realtorken from the forums. hes trying to scam people by using that s/n. he almost got me but i sent a pm to the real realtorken and he confirmed that he doesnt have or use AIM! hope this helps

dan[/quote4fbe52e97b]

Same thing happened to me -\ I didn't get scammed tho heh

PoPoJiJo

17-03-2005 20:01:28

[quote6851cf8a77="FreeOffersNow"]FreeOffersNow is a huge scammer!! BAN HIM![/quote6851cf8a77]
LoL yeah that guy scammed me

NaS

19-03-2005 07:01:21

classich scammer tried to hack my fuckin computer

classich

19-03-2005 08:59:36

[quote87be016b20="NaS"]classich scammer tried to hack my fuckin computer[/quote87be016b20]

Trade at your own risk with this scammer. Or anyone with ref ID on PSP of 16259208.

CBR600

19-03-2005 09:03:19

haha, that fucker classich just PM'd me about doing a referral for me. Lucky I searched him up before replying back. Thanks for the heads up guys!

iusa

19-03-2005 12:35:27

[quote47352e6d96="cocminister"]I need to check and see if anyone has had dealings with IUSA because I went green on one of his sites and he is now seemingly avoiding my PM's and IM's and attempts to find out what is going on.[/quote47352e6d96]


what are you talking about? i dont do trades, i have ONLY done sites for cash...and i dont even have an IM name, so im not sure how i could be avoiding your IMs

so stop telling people you went green on "one of my sites," because i have never given out my referarl link to anyone on here, and i have never talked to you before...whats your deal?

cocminister

19-03-2005 12:51:28

My deal is

IUSA, last weekend there was someone on here with an AOL username IUSA12 rampantly posing to be you. I PM'ed you telling you I had went green because as soon as he saw I went green he vanished...

Sorry for the confusion.

CoMpFrEaK

19-03-2005 13:16:01

Ban Nixnamx, hes proven to be a scammer

xs10shul

19-03-2005 16:25:36

Time has run out for Metfan (on AIM). I'm officially calling him a scammer.

And my suspicions are piqued for Nixnamz. He's not at the 2 week mark just yet, but he's getting close.

PoPoJiJo

19-03-2005 17:20:33

[quote5f20eec071="xs10shul"]Time has run out for Metfan (on AIM). I'm officially calling him a scammer.

And my suspicions are piqued for Nixnamz. He's not at the 2 week mark just yet, but he's getting close.[/quote5f20eec071]
I thought metfan had already been decided a scammer?

xs10shul

19-03-2005 20:30:45

I gave him a chance. I emailed him back and forth after an initial threat, and he promised he was legit.

But, time's up now, and I'm adding my vote for him on the list.

nicd.01

20-03-2005 10:06:26

Look out for nas00721 because it is NOT me. I repeat, I will NOT contact you through AIM before we arrange it through a PM. Here's the (short) convo we had before he blocked me.

Evidentally he signed up for an offer for someone else using email==powerman3000@yahoo.compowerman3000@yahoo.com=powerman3000@yahoo.compowerman3000@yahoo.com/email so check to see if that comes up anywhere. I hope this info helps.

ME(125727 PM) do you post on freeipodguide?
nas00721 (125738 PM) yea
ME (125753 PM) alright. user name so I can check you out?
nas00721 (125821 PM) who ru
ME (125851 PM) i havent joined yet so i don't have a name
nas00721 (125855 PM) o
nas00721 (125909 PM) nicd.01
ME (10024 PM) that's really funny because that also happens to be MY username. have you ripped anyone off yet?
nas00721 (10047 PM) how do i know u r
ME (10121 PM) why else would I instant message you? I got a PM saying you were pawning yourself off to be me.
Previous message was not received by nas00721 because of error (10121 PM) User nas00721 is not available.

cartrenroy

20-03-2005 10:17:10

nas75228 PM me telling me that he was nicd.01

I PM nicd.01 to make sure that he was saying the true - but them I got a message from nicd.01 and he told me that this guy was lying.

He gave me this link

http//www.FreeFlatScreens.com


So watch out for that number ..59127[/sizeb0b79b2b20]



Also he wan me to do photoipod - but he didn't gave me his link

chillywilly

20-03-2005 10:20:35

OMG... these scammers are such dumbasses for trying to impersonate others...

Good catch, nicd.01

bballp6699

20-03-2005 10:29:13

email==swizzbeatz905@hotmail.comswizzbeatz905@hotmail.com=swizzbeatz905@hotmail.comswizzbeatz905@hotmail.com/email
swizzbeatz905

Scammer. Sent me $8 like 3 weeks ago and said when he was approved he's do my flatscreens. Never did it and now I'm blocked on all his names.

He is either from this forum or one other, but all forums tend to link at one point or another, so if he comes here ignore him.

hedwig_da_owl

21-03-2005 11:13:23

[b74d752b164]PSYCHOFREAK24 [/b74d752b164]
should be on watch list too. We tried to do a trade and he was supposed to green. I tried to check if there was an account with his name on real rhapsody (which he said he did ) - but there was none. I asked him for confirmation email - and immediately he said - I dont want to trade with someone who does not trust etc and backed out. DONT TRADE WITH HIM unless he greens first - dont even sign up and waste a website. if he does not green in a week - we can be assured he is a scammer.

flashbackz

21-03-2005 16:45:40

[ba8b1df9606]kingjer221[/ba8b1df9606]
[ba8b1df9606]-1[/ba8b1df9606]
This guy screwed me. We arranged to swap trades. I was doing a freepsps.com offer for him, he was going to do a freephotoipod.com offer for me.

So i agreed to go green first, i did everything completed my offer(no dispute here, he agrees i did hte offer)


the next couple days i don't see him on aim... his screen name is [ba8b1df9606]element4741[/ba8b1df9606] btw.... i wonder whats going on.. no word on here.. no referral... nothing.....

so then i say, what the hell, make a new aim account and suprise.. he's online... THE GUY BLOCKED ME.... but i decide to play arround here on my new screen name

me hey
him hey
me hey i saw your name on ipodguide, would you be interested in swapping referrals? i need either a freephotoipod or freeipodshuffle referrals, anything you need?
himI can do photoipod, i need freepsps
liNOTE HEREli BUSTED he agreed to do a photoipod one which he was supposed to do for me ALREADY

So then i confronted him nicely about him blocking me and about not doing my referral, his explanation
him i block people because i don't want them to see my away messages and profile, i jsut forgot, but yes i did do yours, you must have given me the wrong link or something, i did it yesterday


i hope its obvious to everyone that hte guy scammed me, i hope no one else has to deal with his crap

cal9988

21-03-2005 18:16:23

I traded with nas (aim nas75228) and he went green for me. But when freeipods verified it, his green turned gray (Referral not approved). Be wary of him.

PoPoJiJo

21-03-2005 18:34:10

I say nas should be banned and added to the scammer list hes been reported many times

mashav

21-03-2005 20:06:49

[quote5131976edb="geewhzz"][quote5131976edb="benbrown2"]look out for a "ReAIToR KeN" AIM'ing people....

i think he tried to scam me pretending he was RealtorKen[/quote5131976edb]

Same here, watch out for this dude. I signed up for him under phreeipods and the email= was You were referred by email=anthny@gmail.comanthny@gmail.com was You were referred by email=anthny@gmail.comanthny@gmail.com/email

I think the mods really need to think about having mod approval for new accounts. And only allow registered users to be able to read the forums so they can't find people to try and pretend to be.[/quote5131976edb]

Oh, man, I wish I saw that before I traded with this scammer. I know, newbie mistake!

Here's my last conversation with him

Me look what I found on the phreeipods site
Me 2. If any account is suspected of false information in order to gain referrals, that account will be placed on hold immediately. There is no guarantee that they will ever be taken off of hold.
ReAIToR KeN huh?
ReAIToR KeN false info?
ReAIToR KeN my info aint false buddy boy
ReAIToR KeN on MY account
ReAIToR KeN as in
ReAIToR KeN address
ReAIToR KeN email
ReAIToR KeN name
ReAIToR KeN birthdate
ReAIToR KeN genius nice job
ReAIToR KeN they can care less
ReAIToR KeN i didnt falsey put info
ReAIToR KeN false info
ReAIToR KeN means ur sign up shit
ReAIToR KeN can u not read
ReAIToR KeN wat did u get on the SAT verbal
Me so you are not going to sign up under me
Me and you don't care is I contact them?
Me to tell them you commited fraud
ReAIToR KeN how am i fraud
ReAIToR KeN i got u to legitly sign up
ReAIToR KeN it took a little white lie
ReAIToR KeN no harm
Me little white lie = "false information"
ReAIToR KeN i gave u false info
Me yep
ReAIToR KeN why are u crying about it
ReAIToR KeN get over it

Chatty bastard!

d2n19

21-03-2005 20:21:58

NaS is shady his referral was not approved, they said it was do to fraudulent activity, so I cancelled my offer on him. But now lost a possible site to work with others for trades.

Godsdog

22-03-2005 06:45:57

NaS is a scammer. Here is all the contact info I have on him. Watch that ref link. If you see ANYONE sending you this link DON'T DO IT!

He even went green for me first- But, now- it is gray. So- Yeah, Scammed.

aim=nas75228 / NaS (FIPG board) / email==themicmaster@yahoo.comthemicmaster@yahoo.com=themicmaster@yahoo.comthemicmaster@yahoo.com/email

freephotoiPods.com=16258832

If you see 16258832, report him as a SPAMMER to Gratis. Shut him down.

[quote62a6f4783d] bEN da aUTOmator Nas- Are you a scammer?
nas75228 no[/quote62a6f4783d]

Yeah- I should have trusted my instincts

xs10shul

22-03-2005 13:04:19

[quotee2836ff487="mashav"]Same here, watch out for this dude. I signed up for him under phreeipods and the email= was You were referred by email=anthny@gmail.comanthny@gmail.com was You were referred by email=anthny@gmail.comanthny@gmail.com/email[/quotee2836ff487]

I signed up for a guy with a similar email= email=andrew.maj@gmail.comandrew.maj@gmail.com email=andrew.maj@gmail.comandrew.maj@gmail.com/email

He's still yellow after three weeks and no longer returns my emails.

Watch out.

geej86

23-03-2005 12:58:00

My last referral on freeipods.com from email==kingsley212@sbcglobal.netkingsley212@sbcglobal.net=kingsley212@sbcglobal.netkingsley212@sbcglobal.net/email went grey - offer not approved (fraud?). Will this put my account in jeopardy went i submit it for approval?

Godsdog

23-03-2005 20:15:46

Ken is still up to it. I hope he rots in hell.

[quote23cc6fbfaa][2313] ReAIToR KeN hey
[2313] me hey
[2313] ReAIToR KeN wassup?
[2313] me I only trade through Pms
[2314] ReAIToR KeN oh ok
[2314] me Feel free to PM me
[2314] ReAIToR KeN wts ur forum name
[2314] me How did you find my AIM name?
[2314] ReAIToR KeN forums
[2315] me well- You can find it again that way
[2315] me I read in the forums that you are a scammer
[2315] me so- go to hell[/quote23cc6fbfaa]

Godsdog

23-03-2005 20:18:51

[quoted20ae9cb49="geej86"]My last referral on freeipods.com from email==kingsley212@sbcglobal.netkingsley212@sbcglobal.net=kingsley212@sbcglobal.netkingsley212@sbcglobal.net/email went grey - offer not approved (fraud?). Will this put my account in jeopardy went i submit it for approval?[/quoted20ae9cb49]

Kingsley may have used fraudulent information, sorry. However, your account status will not be tainted or adversely affected.

geej86

23-03-2005 22:42:32

well thats atleast good to hear, my emails bounced back so yea, scamma

oh5srt4

28-03-2005 08:10:43

ReAIToR KeN, I've talked to this guy on aim before I believe...glad a trade was never agreed on. Stay away guys!

Peinecone

28-03-2005 13:06:51

I started a trade with Taraa (otherwise know as purplelenses.) Her referral for my freephotoipod was not approved. I did not got yellow for her site, so no harm to me though. I had another referral go green during approval.

She said her purplelenses account was banned from an accident and stroid was going to un-ban it. I know she hasn't been on in a while so who knows. Just avoid her.

CronoDekar

28-03-2005 20:20:54

[quotedfe411b20f="Peinecone"]I started a trade with Taraa (otherwise know as purplelenses.) Her referral for my freephotoipod was not approved. I did not got yellow for her site, so no harm to me though. I had another referral go green during approval.

She said her purplelenses account was banned from an accident and stroid was going to un-ban it. I know she hasn't been on in a while so who knows. Just avoid her.[/quotedfe411b20f]

Good to know. I have a trade going with taraaa right now and he/she hasn't gone green yet, but if he does I'll make sure he stays green during approval.

oddjob1266

29-03-2005 07:46:08

Not 100% sure yet, but I probably should have read this thread first before I started trading. Looks like kmac2182 (aim name) got me twice if you'd believe that. I feel like an idiot. The email= addresses he used were email=powerman5000@yahoo.compowerman5000@yahoo.com addresses he used were email=powerman5000@yahoo.compowerman5000@yahoo.com/email and email==therealist141@yahoo.comtherealist141@yahoo.com=therealist141@yahoo.comtherealist141@yahoo.com/email It just happened two days ago, so he could still go green, but after reading this it's not looking good.

oddjob1266

29-03-2005 08:25:20

I did some further looking and the email==powerman5000@yahoo.compowerman5000@yahoo.com=powerman5000@yahoo.compowerman5000@yahoo.com/email is under the name bowser on these forums right now. He hit me up in literally seconds after my initial post. Watch out.

abrock124

29-03-2005 13:33:15

Be on the look out for anybody contacting you on AIM with some sob story about how he promised his son a 20 GB ipod for his birthday but he doesnt have the money to buy one. First of all he isnt even a member of the forums, he is just browsing them looking for AIM sn's. He wanted to send me a money order after i completed the offer. He said it couldnt be paypal because he doesnt have paypal or a credit card. But in the beginning of the convo he had wanted to trade...im not quite sure how he was going to do an offer for me without a CC. Also, he couldnt explain how he did his own offer when i asked about the CC thing. Scammers should really get their stories straight before the conversation starts because i caught this guy in like 5 lies. Then he tried to lay a guilt trip on me, saying that if he was in my position he would be kind enough to help out. Not gonna happen!

phipsi381

31-03-2005 19:52:11

anyone deal with bowser? being new i made a trade with him but i think i got screwed. he is still yellow and haven't been able to contact him........man i hate people that scam others

bobomonster

01-04-2005 15:08:46

jonpulliam is a scammer...never did my offer...and has created multiple accounts and other people's sites....i told cameras4free about him...and they have put his account on hold...

priggy

01-04-2005 20:34:14

Yeah I signed up under JonPulliam too and haven't heard back from him in like a week. Should I report him to the site I signed up with??

bobomonster

02-04-2005 11:27:42

yes...please do...they will put his account on hold...link them to the forum posts about him...etc.

PoPoJiJo

02-04-2005 12:29:09

[quote30ae0ef077="bobomonster"]yes...please do...they will put his account on hold...link them to the forum posts about him...etc.[/quote30ae0ef077] ummm no they won't scamming people isn't against the TOS if he was spamming his ref link or something like that it would be a different story

sublogic_k

02-04-2005 19:34:28

Watch out for [bff78edfd2d]bowser[/colorff78edfd2d][/bff78edfd2d] and the AIM name [bff78edfd2d]killerCam1062[/colorff78edfd2d][/bff78edfd2d]

He scamed my and I tried to confront him on aim and got this

tofugorilla yo

killaCam1062 yea

tofugorilla you scammed me huh?

killaCam1062 ?

tofugorilla freepsps?

Previous message was not received by killaCam1062 because of error User killaCam1062 is not available.

Be smarter than me )

Cheers,
-T

bobomonster

03-04-2005 08:13:30

funny...because about 3 people who have scammed me have been put on hold...so yes they do put them on hold...

plus i pointed out for them on his website that he's only 16..and in his posts that he'll create multiple accounts..so that is against TOS

[quote404eebc417="PoPoJiJo"][quote404eebc417="bobomonster"]yes...please do...they will put his account on hold...link them to the forum posts about him...etc.[/quote404eebc417] ummm no they won't scamming people isn't against the TOS if he was spamming his ref link or something like that it would be a different story[/quote404eebc417]

ThatGuy

03-04-2005 09:46:03

[quoteb51dfcc06c="sublogic_k"]Watch out for [bb51dfcc06c]bowser[/colorb51dfcc06c][/bb51dfcc06c] and the AIM name [bb51dfcc06c]killerCam1062[/colorb51dfcc06c][/bb51dfcc06c]

He scamed my and I tried to confront him on aim and got this

tofugorilla yo

killaCam1062 yea

tofugorilla you scammed me huh?

killaCam1062 ?

tofugorilla freepsps?

Previous message was not received by killaCam1062 because of error User killaCam1062 is not available.

Be smarter than me )

Cheers,
-T[/quoteb51dfcc06c]

I just cancelled on him. He was on AIM and I (acting like I hadn't seen this) struck up a conversation and just said, man I still dont have credit, and neither do you. And boom he signed off.

PoPoJiJo

03-04-2005 13:40:04

[quote2072c3fd82]plus i pointed out for them on his website that he's only 16..and in his posts that he'll create multiple accounts..so that is against TOS
[/quote2072c3fd82]
Ummm yes isn't that what I said that they had to do something against the TOS? I could give you some pointers on not getting scammed if you want, out of all my trades I've been scammed only once and it seems like you've been having issues...

sublogic_k

03-04-2005 17:36:14

I suspect [beb2220079f]kslim7001[/coloreb2220079f][/beb2220079f] is [beb2220079f]KillaCam1062[/coloreb2220079f][/beb2220079f]

messaged me aboput 5 minutes after I confronted KillaCam1062 on AIM and tried to get me to do a trade with him. Anyway, make him go green first if you want to deal w/ him.

/thinks anyone who says paypal is a scam is shady.

-T

phyuckyiou

03-04-2005 19:09:48

anybody deal wiht AIM SN jaymarc002? Hasn't been on in while or responded.

oh5srt4

05-04-2005 09:14:57

helix51(aim helix1287) went red for me on mp3players4free today and has since fell off the face of the earth...thank god i didnt pay him yet. just letting everybody know, he was dq'd for multiple accounts. if you read this, get off hold ill remove this post and youll get your money, otherwise, sorry.

situation with abaweet69 was resolved, he emailed OC the next day, got his account fixed the same day, and he has been paid....good trader

vulcan300

05-04-2005 14:34:27

be wary of sn rsrebelknights

forum name might be refined

also posing as scarlett.

refined

05-04-2005 17:48:50

I beg to differ, my aim is ryanrockman...

I have been getting complaints for this so please remove my name at once!

cartrenroy

05-04-2005 17:53:18

[quote398e059cc8="oddjob1266"]Not 100% sure yet, but I probably should have read this thread first before I started trading. Looks like kmac2182 (aim name) got me twice if you'd believe that. I feel like an idiot. The email= addresses he used were email=powerman5000@yahoo.compowerman5000@yahoo.com addresses he used were email=powerman5000@yahoo.compowerman5000@yahoo.com/email and email==therealist141@yahoo.comtherealist141@yahoo.com=therealist141@yahoo.comtherealist141@yahoo.com/email It just happened two days ago, so he could still go green, but after reading this it's not looking good.[/quote398e059cc8]

Scammers, one of my accounts was in HOLD because of this guy.

pocketjazzy

06-04-2005 17:23:11

CHECK OUT MY POST ON FORUMS.GRATISOFFERSGUIDE.COM

POLICE IS BACK!

http//forums.gratisoffersguide.com/index.php?showtopic=2277&st=60&p=26883&[]http//forums.gratisoffersguide.com/index.php?showtopic=2277&st=60&p=26883&

CoMpFrEaK

06-04-2005 20:46:01

-1 to wood

-1 to stroids

-1 to me

we all suck

drakekore

09-04-2005 11:08:17

After going green for AniMe Max at gears4free.com, he never paid the final $22 of the $25 he was going to pay me, and then got me banned from the forum. He would not reply to any of my emails and despite his +8 trade record just tries to get new members to go green for him then gets them banned before they know what happened.

C.R.

dcrainmaker

11-04-2005 11:31:22

edited

Archon810

11-04-2005 11:44:17

refined for being a scammer paypal fraud.

jackknife2ooo

11-04-2005 13:14:37

...

dcrainmaker

11-04-2005 14:58:57

jackknife, you should probably stay away from talking about shady traders until you sack up and take care of your side of our trade.

verbaldave

12-04-2005 09:13:03

I've gotten some random PMs from people I've never talked to.

Apparently there is a guy on AIM "Verbaldave924", who is using my Trade Record to scam people. Please add him to the list on the 1st post.

He tried to scam Allen626, but he was too wylie. Tiger Mike wasn't as fortunate. (

tjubb

13-04-2005 12:38:45

[quote63b4923410="verbaldave"]I've gotten some random PMs from people I've never talked to.

Apparently there is a guy on AIM "Verbaldave924", who is using my Trade Record to scam people. Please add him to the list on the 1st post.

He tried to scam Allen626, but he was too wylie. Tiger Mike wasn't as fortunate. ([/quote63b4923410]

Got me too unfortunately. I was about to leave some bad feedback but now I realized my hunch was right, he was using you. He scammed me for $40 and never signed up for my sites. I've been pretty careful about trading and this guy finally got me. Uggh! I too was talking to him on AIM as Verbaldave924. Chalk this up to another lesson.

Be careful out there folks!
Tom

Free4Me Peter

13-04-2005 16:18:32

I got scammed by Verbaldave924 as well.

ThatGuy

14-04-2005 10:25:46

"dealguy1122" on aim is running around as alexvega. Just a heads up.

mikkstaz

14-04-2005 12:55:22

I got a message from a screen name OH5 SRT4......I don't know if this is the same as oh5srt4 or not

stoavio

14-04-2005 19:05:31

Warning [b4e442e416f]cartrenroy[/b4e442e416f] falls into the shaddy traders category. People have claimed they've been "scammed" by him but from my experience he's just rude and very difficult to deal with. Read the linked thread for more information.

http//forum.freeipodguide.com/viewtopic.php?t=11659

cartrenroy

14-04-2005 19:52:52

[quote7fe6e0c983="stoavio"]Warning [b7fe6e0c983]cartrenroy[/b7fe6e0c983] falls into the shaddy traders category. People have claimed they've been "scammed" by him but from my experience he's just rude and very difficult to deal with. Read the linked thread for more information.

http//forum.freeipodguide.com/viewtopic.php?t=11659[/quote7fe6e0c983]

[b7fe6e0c983]What[/b7fe6e0c983] - I'm in the bad traders just because you are stupid and don't know how to deal, I never scammed anyone, I told you I will do yours but after it gets approved.

cartrenroy

14-04-2005 19:54:59

-1 for stoavio

annoying - SPAM and doesn't know how to deal, he wants you to do everything he says.

sweeedfish

14-04-2005 19:58:34

[quote48855c3b20="cartrenroy"]-1 for stoavio

annoying - SPAM and doesn't know how to deal, he wants you to do everything he says.[/quote48855c3b20]

what are you 5 years old cartenroy ? your retarded..

stoavio

14-04-2005 21:11:54

cartrenroy, I turned green and waited 6 days. You told me you wouldn't [b9ede2cccc0]have your friend[/b9ede2cccc0] complete the offer until you ordered your PSP. You were PARANOID that it would turn red lol. I'm an honest and legit trader. That's the only way to be on these forums, otherwise you get nowhere.

Save yourself the headache people and see my thread for obvious evidence why trading with this person isn't a very wise decision. I'm not the only one who has engaged in a trade with cartrenroy only to find out he's a shaddy loser.

+1 for sweeedfish

Also, I'm not reporting him for the time he wasted so much as his conduct and obvious disinterest in honoring his portion of the agreement. Again, read more in the linked thread.

Legault

15-04-2005 06:49:45

[b33a27f97f2]kingjer221[/b33a27f97f2] is a scammer! (I suppose being a liar is a prerequisite)
He already scammed adam254 a month ago, but unforunately, I was unaware of it at the time.
I did freeipodshuffle for him, and he was supposed to do freeipods for me.
He had a 2 at the time, and still does, but I only had one. I figured he was safe, but once he wouldn't respond to my PM's even though he was reading them, I knew I was scammed.
He responded once to tell me that he honestly forgot,(a scammer using the word honestly is such bitter irony) and he said the same thing to adam254 several weeks ago, and never did the offer for him either.
I gave him a chance. I warned him that he would end up on this list if he didn't sign up, but he apparently didn't care.

CoMpFrEaK

15-04-2005 23:15:54

[quotede1940c2a8="stoavio"]cartrenroy, I turned green and waited 6 days. You told me you wouldn't [bde1940c2a8]have your friend[/bde1940c2a8] complete the offer until you ordered your PSP. You were PARANOID that it would turn red lol. I'm an honest and legit trader. That's the only way to be on these forums, otherwise you get nowhere.

Save yourself the headache people and see my thread for obvious evidence why trading with this person isn't a very wise decision. I'm not the only one who has engaged in a trade with cartrenroy only to find out he's a shaddy loser.

+1 for sweeedfish

Also, I'm not reporting him for the time he wasted so much as his conduct and obvious disinterest in honoring his portion of the agreement. Again, read more in the linked thread.[/quotede1940c2a8]

If he stated that prior to the trade then its ok, but if he didnt then i would view the person your accusing "shady"

clearestchannel40

22-04-2005 14:35:34

Call me crazy, but this trader,Gel RT, seems a bit shady. Upon contacting him concerning a trade she got very quick to say no, about paying a few dollars up front, that scared me a bit, so I displayed the forum rules to him, and he sent me to a very poor forum where he had +21 trade record. That means nothing to me, that is like being a boss at Dunkin Donuts and going to Krispy Kreme and giving orders. Who cares? I want to see you have established yourself as a reputable trader on the forum you are attempting to conduct trades on. Also, Get2Friends is not a page, it is some forum thread with 4 horrible $20+ offers for a $150 gift. Traders beware.

abrock124

22-04-2005 16:12:27

I'm not jumping to conclusions, but i just thought the forum should be aware of FiSKARZ. I pm'd him after seeing his topic in the trading post and asked if we could trade referrals. Since I have the higher trade rep he would have to go first but he then replied to my PM with this

"Hey, sorry, at the moment I'm only trading with newer users/people who green first."

Now to me that sounds kind of suspicous. Why wouldnt he want to trade with someone who has a +24 record? Maybe he just wants the green faster and maybe he will see this and clear things up. Just thought you guys should know.