(update 28oct09)

CASE No. 1 - the worst

Name: Pislar Ciprian
Country: Romania
Amount Stolen: 180 USD
when: may 2009
method: AP to MB, AP reversed
nick at EMP: none known
nicks on the net: cipu_2005, cipry
email adresses: "Cipry" <cipu_2005@yahoo.com>, "Pislar Ciprian" <cipu2005@gmail.com>,
ewallet adresses:

tricks: send money from a stolen / fictional / prepaid credit card
tricks: register in Alertpay as a woman from Australia
tricks: get an .au email address

more about him:
social networks - communities
myLot - cipu_2005
MastersCash.3xforum.ro - castigati bani pe net reali si legali / Profil cipu_2005


industry: PTC

procedure: locate you in the ymsn and press you to get your AP email account to send you the money
once the money is sent he will give you the destination address on MB.
quick chat with abbreviatures as you can expect from somebody about 20 years old or less




Hello all you folks

I was a little out of the action
because I was scammed just two days after posting this thread.

I got an offer to exchange AP 2 MB, and the man offered 200

I told him i'd better prefer to begin by 50 USD or less.

he send me a tiny 1 USD to my AP. and waited for 2 days.
he told me he was from Australia, and I didn't check if he was registered at this forum
(he was not!)

later he send me 207 USD to my same AP.

and begin to plague me to send my MB

i checked my account, but did not have cold head to remember the wise admin words that he has in red in this signature!

I send him my MB

and some hours later I get that terrible message "Payment Reversal Notification" due to fraudulent funds.

Yikes!!! I just said "It can not be happening to me"

I wrote to alertpay to fix that (if they can)

meanwhile I'll not publish names or logins to see if the investigation gives something good to me.

so, for all of you my logins are just like my nick at EMP.
and only two domains gmail and yahoo.com

let's keep on trading.