original title
Someone needs MB? I have moneybookers at the lowest rate possible!
mr Admin, may be this thread needs relocating.

UPDATING 18MAY09

Since I've received many proposal to my inbox, now its overfull and not receiving more messages.
I am a little time over so I will check the offers slowly

I arrived here not to fool some two or three guys and run away with is money.
I want to build a long lasting relationship of trustfulness
(I want to post the Hall of Shame) for all the people who have scammed, make proud, to jyy por dell

I am still dealing with MB, but I've learned.

1) not to pay attention to the ones that say "i need MB, can you sent right now? i'll pay you 1,20"
2) not to believe the old story of, i have two stars and you have one, so you send your money first.
3) pay attention to the words of the admin "don't be scammed" sending money in non - reversible system to receive it in a reversible system
4) dont publish all your information or the piranhas will arrive faster than you think.
5) the itrader does not show the transation volume, what weights more, 100 transactions of 1 dollar or 10 transactions of 100?

Every transaction will be finished by email, not by instant messaging.
I will not send money to a trader without al least 10 stars, my money is not refundable so...
=========

Someone needs MB? I have moneybookers at the lowest rate possible!

as far I know, money bookers is the lowest cost payment processor for internal transfers, (even when compared to liberty) and it's my favorite one.

if someone of you needs it, I will be happy to trade.

got more than 1000 in stock
would I will make transactions under 50 bucks for mutual safety.

Left you a PM. Chek it out please

i need amount in MB, i got in AP, what rates will u give as AP is better Processor then MB.

I have LR, contact me if interested

(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.

you won't imaginge how much i got scammed in my life.
at least 2.000$ i would guess.

hi me need moneybookers.. will pay via paypal.. my paypal is verified..
any1 interested pm me..

Hello Everyone

another case

the user

The user blinkjet send me a payment without funds

Hey BlinkJet, fix it please.

Everyone wants the payment by advance, and also scammers do.
wouldnt it be right to have a "general escrow" system?

he pmd me too. but he don't want his funds to be hold so i didn't push though. good thing

already done........