There is someone signing up under different names scamming me. THey first went red under a username vasonke. Then as username isood. They have also followed me to FLR and went red as username evinoot. Mods please let me know what is going on with this situation. I let you know early on about his problem but I have not heard any follow up. I feel this person could be a threat to other people as well. Lets nip this is the bud before it gets worse.
I have the same problem! I feel like it is the same person that keeps contacting me to trade under different names! On FLR, too. I am afraid to pay anybody!!!
They've both been banned. Thanks for the heads up, deeball. Oh and thanks for your continued patience with this matter. Things have been going slowly around here recently.
Im also having this problem. I have been contacted alot thru yahoo also. The moderators seem to be working on the problem tho i spoke with one today. Just be real careful. I have a favorite site now who runs approval before i put my orders in so they can be caught quicker. 123stuffforfree has helped me tremendously in saving money on the scammers.
What do you mean contacted thru yahoo.....IM or email...I ahve only been contacted thru pm's but I am up to 7 names on here and FLR so if anyone wants the names let me know..I have literally wanted to punch the screen over this whole thing, I wish I could see one of these scammers in person.....
they have been iming me also on yahoo thru the forums because i have my yahoo id listed. Ive even had one who wanted me to purchase a bank account for him . He got me three times on one site but I was fortunate to have put him on 123 and they caught him. But Ive had at least 6 scammers in the last week
Has anyone had any luck getting money back from paypal from these people. They only got me on one trade but it would be nice to come out even.
thanks ahead of time!
yes three times i have gotten my money back and once i only got seven cents
hey deeball12 lets share names. I have a couple that I am waiting forever to get verified from TRAINN on.
Yeah, feel free to share.
Are your just hitting the trainn sites cause that is the one I usually get it on.
My biggest problem is usually with a supposed newbie on the TRAINNS. I have just about cashed out on 3 of them so I will probably take them off my list for awhile and see what happens.