Banned traders list!

[2dgreengiant]

I will update this as I go along. It will contain the names of scammers who have proven to be scammers with solid evidence. Also with people who try to exploit the trading forum in order for personal gain. This will have the members name, what they did and any other info to warn people away from the scammers.

This is phase 1 of the trade section cleanup.

[color=yellow=PM me or another section mod with ur proof and such for them to be added to this list[/color]


Ql1max - scamming Famous00 - Approached me about Famous00 whining about being scammed on forums, however he said "we traded WoW for BF:BC - after some time I didnt wanna play BF anymore so i took account back" admitting to scamming lol. When told that he and Famous00 had 4 days to solve it his very mature reply was "tell him and yourself to go fck urself".
To be removed he needs to work out an agreement with Famous0

[spoiler]
Name : ******* Stakénas
City : Vilnius - Lithaunia ??
Login : Last known: [email protected]
Pass: 123456abcd Or selling5816541
CD Keys:
Vanilla WoW: F96H6W - Z6KP - B2NTPx - 6VBP - NM9K8H
BC WoW: RNBXYR - DDWC - JWGVTE - TVPP - EKHKNY
WOTLK: G2NH2Z - 6P8H - M98FPF - 9WGF - FZFJGE
Secret Question : First elementary school attended
Secret Answers Last Known: avizieniu Or Justas

WOW char1:
WoW char2:
[/spoiler]

The info below is emails used to scam members on here. Usually seems that they do an unauthorized transaction claim on paypal. The paypal email may be fraudulently used for these transactions.

Scammers email address and paypal info:

email: [email protected]
paypal : [email protected]
email: [email protected]
paypal: [email protected]
email: [email protected]
email: [email protected]
email: [email protected]
paypal: [email protected]
email: [email protected]
paypal: [email protected]
paypal: [email protected]
email: [email protected]
email: [email protected]
paypal: [email protected]
email: [email protected]
paypal: [email protected]
paypal: [email protected]
email: [email protected]
email: [email protected]
email: [email protected]
email: [email protected].
paypal: [email protected]
email: [email protected]
email: [email protected]
paypal: [email protected]
paypal: [email protected]
email: [email protected]
email: [email protected]


The user-names on this forum of people who scammed.
Members names:

Bigwhite28
sfortatga
Jasonzaw
bigwhite23
upton
Tailsadha
odile0023
rpf4sell
paldonkadonk
MATTHEWALI
NIGHTSHADEY
SupremeAccounts
Rueggerdes/koteknqt

Skype:
RUEGGERDES


It is clear that this/these person/people are stealing paypals or using them to claim. Try to avoid dealing with people who resemble anything like these names tbh, just not worth the risk. Good luck and safe trading.

[2dgreengiant]

Updated as of 06/03/2011

[AussieGoldSeller]

Hey guys I just wanna know has ANYONE been contacted by this guy by the use of facebook? The [email protected] guy which I know is Jason contacted me via facebook and is trying to get info out of me (which aint gonna happen). Just wondering as it could be a breakthrough with PayPal.

[Lodai]

Oh, yes. I have come into contact with Odile... he screwed me over.
BTW, new person to add to your list:

name: Bluelilac1989
Email address:
[email protected]

Bluelilac1989 is available 4:10 pm
Online: 1h 56m

C L 4:10 pm
yo. this is the person selling the Wow account.

Bluelilac1989 4:10 pm
HI
is your account active?

C L 4:10 pm
no. it isn't.
I suppose you're just going to be another scammer then...
oh well. I'll sell it some day.

Bluelilac1989 4:11 pm
ok,cya

C L 4:11 pm
Ah ha. so you ARE one. lol

Bluelilac1989 4:11 pm
yeah,syr

C L 4:11 pm
lol
ok. bye.

I dunno if that's proof enough, but if he ever shows up around here, that's a bit of info...

[weeny]

is there any way to test if someone who 's selling gold me is a scammer?

[Crysto]

IRL Name: emmanuelle roussel
Email: [email protected]


IRL Name: marc roussel
Email: [email protected]

[baikonur]

nick(not sure if its same as forum): Upton
msn: [email protected]

PayPal: [email protected]

I have been cheated after selling gold for cash, he used cashback after paypal transfer paid for gold from me, not responsing at msn nor any other.

[pwner]

Look out for odile. Seems there is a new account odile10

[fossilburner]

Paypal scammer

Sent by: delphine ogier
Buyer email: [email protected]


AIM used to contact me: sexycrastina

This person filed a claim with PayPal shortly after completing our transaction



The same person contacted me today with the username sperrecon. I suppose you can look at his IP to see what other accounts it is associated with.

Thanks

[Narugold]

@ fossilburner @ baikonur @ Crysto

all of these are actually

paypal: [email protected]
email: [email protected]
paypal: [email protected]
email: [email protected]


mut be something with french paypal.... i hate the french....either that or french are really stupid and get paypals stolen easily.

[logitech13]

user -Scooby- scammed me. 25k gold Alakir EU with MSN : [email protected]

[K1boRG]

any updates with that Scooby, is he really a scammer ?

[kjbotz]

seriously LOVE this thread, i think pretty much every scammer listed in this thread has contacted me over the last 2 weeks.

[rimalah2]

Here is the details of stolen PP acc (?), used by jasonzaw. (chargeback)

Sent by: jenni sydenham (The sender of this payment is Non-U.S. - Unverified)
Buyer email: [email protected]

Any clues why they use aussy PayPals btw?

[kjbotz]

Just had someone contact me about buying gold, claimed to work for helpwow.com. Definitely a scam, had me fill out some webform and then couldn't recite anything from it, including the amount I wanted to sell. He was offering extremely high prices ($1.50+/k pending server), nearly double what all the Chinese companies offer.

AIM: hplwow