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Reporting Scammers
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iMini Offline
Elpy
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Posts: 3
Joined: Jun 2013
Version: None
Post: #81
RE: Scammer Talk

FORUM Nick : I don't know because he just added on skype.
Real Name :Celia Ramos / Cherie Layton
Paypal Mails : cherielayton@sbcglobal.net / liagarcia21@gmail.com
Skype : g_schmidt27 Name Skype : GREGORY SCHMIDT

What he scammed : 5B on Naia ( Adena )
First of all tried with payments at good&services , i give him back the money because we don't accept good&services , than he sent as gift other day with other paypal ( but today i got mail from paypal that guy made claim )

Proofs : http://gyazo.com/2e95e0e0bb7da112400957d0fc129fe8 ( Paypal ) / http://gyazo.com/395cfaa6b7d0f282fe9edc00fdc70a7d ( Skype )

That's all , be carefull Smile of this guy !
08-25-2013 20:42 PM
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Fox Away
Fraka-kaka-kaka-kaka-kow!
******

Posts: 5,632
Joined: Oct 2011
Reputation: -6666548
Version: 1.4.2.142
Post: #82
RE: Scammer Talk

so you can send gift than claim as fraud and get the money back?
Heart
08-25-2013 21:15 PM
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iMini Offline
Elpy
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Posts: 3
Joined: Jun 2013
Version: None
Post: #83
RE: Scammer Talk

(08-25-2013 21:15 PM)Fox Wrote:  so you can send gift than claim as fraud and get the money back?

Dunno how he did , but he sent as gift to me after he said to paypal wasn't him when sent money Smile sorry for eng , anyway case is still open ..
08-28-2013 01:36 AM
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Fox Away
Fraka-kaka-kaka-kaka-kow!
******

Posts: 5,632
Joined: Oct 2011
Reputation: -6666548
Version: 1.4.2.142
Post: #84
RE: Scammer Talk

well tell us how the case goes
Heart
08-28-2013 02:08 AM
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kerberos464 Offline
Bug revealer

Posts: 1,537
Joined: Jun 2012
Reputation: 576
Version: 1.4.3.143
Post: #85
RE: Scammer Talk

3 accounts from same scammer GREGORY SCHMIDT:

Name: GREGORY SCHMIDT (The sender of this payment is Verified)
Email: G_schmidt27@aol.com

Name: Eskil Nyman (The sender of this payment is Non-U.S. - Verified)
Email: EskilNyman00@hotmail.com

Name: Sandra Register (The sender of this payment is Verified)
Email: sharvebel@hotmail.com

lost $120 because of them :/
Everything is possible. The impossible just takes longer.
09-03-2013 09:56 AM
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Lethai Offline
Expired VIP Member
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Posts: 27
Joined: Aug 2013
Reputation: 2
Version: 1.4.2.139
Post: #86
RE: Scammer Talk

Dont know forum name but a guy adds at random on skype and he says about being from another website as a representative and asks for partnership etc. His skype name is polaroidexpress
09-06-2013 17:50 PM
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 Reputed by : citygamer777(+2)
Onomatopeja Offline
VIP Member
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Posts: 338
Joined: Sep 2011
Reputation: 34
Version: 1.4.2.142
Post: #87
RE: Scammer Talk

Dont even speak with guy who is using skype nick: powerlevelingservice2013

aka "GoldCEO" but its not real gold ceo, take care guys.

real goldceo
skype nicks list :
goldceo1205 gamesservice servicetpl
11-16-2013 21:34 PM
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 Reputed by : kerberos464(+2) , Fox(+1)
iMini Offline
Elpy
*

Posts: 3
Joined: Jun 2013
Version: None
Post: #88
RE: Scammer Talk

(08-25-2013 20:42 PM)iMini Wrote:  FORUM Nick : I don't know because he just added on skype.
Real Name :Celia Ramos / Cherie Layton
Paypal Mails : cherielayton@sbcglobal.net / liagarcia21@gmail.com
Skype : g_schmidt27 Name Skype : GREGORY SCHMIDT

What he scammed : 5B on Naia ( Adena )
First of all tried with payments at good&services , i give him back the money because we don't accept good&services , than he sent as gift other day with other paypal ( but today i got mail from paypal that guy made claim )

Proofs : http://gyazo.com/2e95e0e0bb7da112400957d0fc129fe8 ( Paypal ) / http://gyazo.com/395cfaa6b7d0f282fe9edc00fdc70a7d ( Skype )

That's all , be carefull Smile of this guy !

I added this some time ago Smile if you paid attention it wont happend. i am sorry for you
11-17-2013 16:39 PM
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traodj Offline
Expired VIP Member
**

Posts: 14
Joined: Apr 2012
Reputation: 0
Version: 1.4.2.132
Post: #89
RE: Scammer Talk

Be carefull with this guy

paypal account: thofox23@hotmail.com
skype: powerlevelingservice2013

[Image: azc1.th.png]
[Image: flags_0]
(This post was last modified: 11-19-2013 02:48 AM by traodj.)
11-19-2013 02:37 AM
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Onomatopeja Offline
VIP Member
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Posts: 338
Joined: Sep 2011
Reputation: 34
Version: 1.4.2.142
Post: #90
RE: Scammer Talk

just look at my post... u lost money cuz u was not reading Smile
11-19-2013 09:49 AM
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