Exchange Money Place » Ecurrency Exchange » Report scam & War zone » new scam alert

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  #1 (permalink)   IP: 89.41.70.144
Old 08-14-2009, 09:08 PM
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Default new scam alert

nick: m_exchanger
yahooid: shyip@ymail.com

U4714861


vipdrupi: post in my post
Hyip Invest: i have replied in your threat
BUZZ!!!
vipdrupi: i see
vipdrupi: able to send first?
Hyip Invest: sorry its my first exchange so cant send first...
Hyip Invest:
vipdrupi: man
Hyip Invest: but we will do with 50 $ first
Hyip Invest: and then 150 $
vipdrupi: look my reputation
Hyip Invest: dont worry
Hyip Invest: yes i know
Hyip Invest: but still
vipdrupi: so
Hyip Invest: U4714861
vipdrupi: i never send first for newbie
Hyip Invest: i even want to make a good repo.
Hyip Invest: dont worry with me
vipdrupi: no
Hyip Invest: i have exchange on the forum
Hyip Invest: with 3 - 4 members
vipdrupi: so send first
Hyip Invest: before
Hyip Invest: even
vipdrupi: i dont know
Hyip Invest: they even sended me first
vipdrupi: i dont see your reputation
Hyip Invest: ok leave then
Hyip Invest: if you send first i will give you 1.5 $ wmz for 1 $ lr
vipdrupi: dont try to scam me ok
vipdrupi: with your rates... i think you are scammer
Hyip Invest: hehe.....
Hyip Invest: It doesnt matter
vipdrupi: fuck you
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  #2 (permalink)   IP: 59.95.218.69
Old 01-20-2010, 05:26 PM
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U5877089 (Donvjon)

is scammer Scammed me 50$
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  #3 (permalink)   IP: 79.140.165.4
Old 01-20-2010, 05:48 PM
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THERE IS A SCAMMER THAT IS PRETENDING TO BE THIS GUY. THE ONLY DIFFERENCE IS ONE LETTER IN THERE EMAIL ADDRESS. THIS IS THE SCAMMERS EMAIL ADDRESS smerteilniiudar@hotmail.com

JUST A WARNING TO EVERYONE. WATCH WHO ADDS YOU ON MSN AND MAKE SURE EMAILS ARE EXACTLY THE SAME AS TEH TRUSTED MEMBERS ON HERE
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