i want buy tour MB balance. i need paypal>moneybookers. Contact my YM: dwizard_ego123.thx

Another Update...

after too much days of lazyness I've decided to start my little but firm "hall of shame"

With respect to every honorable member of this community i must say that i've understimated the number of piranhas that I've attacted just to post in this forum, due to them my moneybookers account (verified to the bone) is close to be closed.

for new and old user would like to reveal what the bad guys are putting in my PM inbox.

And here you are the people who have scammed me.

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
want to have this guy as your friend?
http://www.hi5.com/friend/registrati...0ABT-145681327
http://www.hi5.com/friend/p49617739-...n_Pislar--html


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



THE TIPICAL PM MESSAGES YOU RECEIVE FROM SCAMMERS

Berto
Banned Join Date: Mar 2009
Posts: 12
Successful Trades: (2)

Re: LR 2 MB
Quote:Originally Posted by freedomipmoney
saw you on http://www.exchangemoneyplace.com/e-...html#post18350

do you still have the LR? i have 50 MB
tell me your offer, and start business, if succesfull can make more.

Thanks


Hello,

yes i can still exchange your mb to lr, please send me your yahoo if you have.

best regards

================

Amount Stolen: 5.00 USD
target emails: BlinkJet
Banned Join Date: Feb 2009
Posts: 25
Successful Trades: (2)

Moneybookers exchange
Hello,

I saw your thread somewhere around here. So I was gonna ask, how much are you willing to start with first? I've done 3 successful trades or just 2 within the recent the months. Check my iTrader for my trades.

I have paypal, but need MB. My paypal is verified. So no worries.


Thanks alot!

================

shpanac
NOT yet banned but soon...
Junior Member Join Date: May 2009
Posts: 0
Successful Trades: (0)

intrested in moneybookers
Hi
I saw your post and I am intrested in do you change your moneybookers for alertpay, I have a lot too so we can make a deal, first with smaller amount off course.
Thanks bro, you can contact me on jasmin07ba@hotmail.com

================

zomba
Banned Join Date: May 2009
Posts: 34
Successful Trades: (5)

Re: pp to mb
they charged back a lot of transaction because i was scammed about 1.500$ till now from b2b. as you can see my paypal account isn't new and the source of the money legal.

as paypal also chargedback transactions which i made with the fraudulent money this takes my whole day.
Quote:Originally Posted by freedomipmoney
hey my PM inbox is full

did you sent it now?
please email me with the receipt / transaction number

sorry if i am delayed, was 3 days out of the site,
and this guy blinkjet seems to have scammed me and others.

================