Exchange Money Place » Earn Money Online » Betting & Gambling » Exchange poker money » Smart scam - watch out!

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  #1 (permalink)   IP: 93.173.194.254
Old 12-20-2009, 01:04 AM
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Exclamation Smart scam - watch out!

Hi guys,

I'm pretty new here and I guess that is how I managed to get screwed... I'm not stupid but this guy played a very nice trick which fooled me and I hope I'm the last person he manages to fool.

What he did was take a username of a member here with great feedback, in this case 'minhduc' with 13 positive feedback. With this power he convinced me to send him on PS first before he pays me saying "look at my feedback" and "you got only 1 positive feedback" etc.

Now here is the trick, when I wanted to send him the money to the username 'minhduc' on PS he said no the username is minhduc35 - I didn't see it as a red flag until now when he failed to pay me.

At first I couldn't believe a guy would jeopardize his 13 positive feedback for only $20 until it hit me that in fact 'minhduc' here is not the scammer. just some impersonator using the good feedback 'minhduc' of to fool people to send him money on similar usernames with minor differences...

I hope this posts helps someone out here both from 'ducnguyen07' on AIM (the scammer) and from similar scammers in the future.
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  #2 (permalink)   IP: 111.68.102.25
Old 12-20-2009, 10:38 PM
arslanafzal321's Avatar
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Cheater minhduc and cakung is a single person
As I cleared latter that how he cheated me. I am sure minhduc and cakung is a single person.
You can see another proof here minhduc cheat at here >>> Smart scam - watch out!

Another proof is here >>> exchanging lr, ap, mb and wmz
they have itrades for each other and their words clear that they have no trade done.

Another proof >> cakung itrade feedback is of the people who are banned check his itrades >>> exchanging lr, ap, mb and wmz

However there is also an itrade by me for him but at that time he had not cheated and done the well exchange but he was cheater and proved now;

Another proof is that he tried to make muliple account and 2 warning by admin to minhduc can be seen here.
1>> Multiple Registrant: tony87

2>> Multiple Registrant: tony1987

Finally minhduc and cakung is single person. Please ban him on both.
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