UPSB v4
Trading / Buying / Known Scammers/Traders
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Date: Tue, Jan 31 2012 15:47:49
This thread is for people that are true scammers through and through. Not for the occasional bad trade or mission back but true 100% scammers. please post 1.)scam many people 2.)try to scam using paypal 3.)try to pretend to be high feedback trader another forum etc etc. Please post paypal email address they use if paypal, first name, city, and country. each will be verified. Understand may be violation of privacy but there is no full address. and with number of pms and emails asking me to help with scammers i think we need to get a database going.
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Date: Tue, Jan 31 2012 15:50:06
goldstars aaamy breezy aurora this chinese guy @L-in that scammed me and him trollers: suixidal
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Date: Wed, Feb 1 2012 00:27:04
@alice-R who claims himself to be Japanese..
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Date: Wed, Feb 1 2012 00:34:00
Raos wrote: goldstars aaamy breezy aurora this chinese guy @L-in that scammed me and him trollers: suixidal
me ? What did i do ? o_o edit* oh you said troller lols, didnt see that -
Date: Wed, Feb 1 2012 01:47:10
This is for scammers not trolls...
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Date: Wed, Feb 1 2012 02:23:55
Lol what did goldstars do?
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Date: Wed, Feb 1 2012 02:59:46
brighteyes scammed me lol
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Date: Wed, Feb 1 2012 08:26:42
Are you going to list these guys in the first post?
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Date: Thu, Feb 2 2012 23:45:37
I believe PW is actually looking for details, not just simply names. Paypal accounts Facebook accounts Emails Messenger accounts and such.. Frog~
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Date: Fri, Feb 3 2012 00:42:03
yeah i will i'm recovering from surgery and dun really feel like it till later=p
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Date: Fri, Feb 3 2012 01:47:53
I have Aurora's FB, but can some1 prove that he scammed? i don't want to release his info unless he's a scammer
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Date: Fri, Feb 3 2012 04:44:57
@Alvaris can Frog~
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Date: Sun, Feb 5 2012 12:29:20
Aurora scammed a friend of mine, around 200 Ringgit, which is around 60-70 usd, I actually solved the case I don't know I got scammed or mail got lost, bought 6 m&ms from 5.0.1, a group order /.\
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Date: Mon, Feb 6 2012 09:28:54
@PenwisH 1) http://forum.upsb.info/showthread.php?t=9531&p=173844&viewfull=1#post173844 This post would identify Aurora's Facebook account. 2) http://i1012.photobucket.com/albums/af250/PrinceXDProduction/Random%20-%20TEST/383106_164930040278047_100002831557014_212831_1814247762_n.jpg Here is a pic that would further prove Aurora did scam. Please take note of the following: - Discussion on the messenger - The latest update box on the top right corner. Notice the first top message there. 3) [2 Minutes Ago 08:25 PM] Aurora : lol i also quitted ps . You release it also nevermind and the people who scammed by me also dont care He claimed it himself. Frog~
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Date: Thu, Mar 8 2012 02:05:27
CSH from JEB he has made multiple threads claiming he had m&ms and has negative feedback
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Date: Fri, Apr 13 2012 23:32:17
@PenwisH Add bolidepink. He scammed a friend of mine too.
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Date: Sun, Apr 15 2012 20:03:47
Guards street number PETROZAVODSK 185034 Russia address is not complete for security reasons but large scammer. Do no trust him if he uses paypal. It's stolen
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Date: Wed, Jun 6 2012 07:31:55
so here are the real scammers known and have tried??? hunter~
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Date: Sun, Jun 10 2012 15:42:22
Mellons Bay, Auckland 2014, New Zealand [B]OR[/B] Bucklands Beach, Auckland, New Zealand Known scammer that have created multiple accounts, may return with another IP. As of right now, he does not have paypal. Only pays via cash in mail. Address not complete for security reasons. Frog~
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Date: Mon, Jun 18 2012 14:42:54
Harnas PPP is on the watch list for now. Getting Tons of pms about him scamming now
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Date: Tue, Jul 3 2012 00:22:36
walao A....If i buy throuhgh airmail i scared the money will be taken or "lost" in the process
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Date: Tue, Aug 21 2012 08:35:47
don't trade with anyone named peem on this forum. Peem doesn't trade
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Date: Tue, Aug 21 2012 09:41:40
y cant dese scammers jus go to jail...u've gt the proof
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Date: Tue, Aug 21 2012 15:35:57
Suixidal .........
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Date: Tue, Aug 21 2012 15:52:14
agillitrhiz;220247]y cant dese scammers jus go to jail...u've gt the proof[/QUOTE] Go to jail? You go to be kidding me. No one cares that you got scammed, it is such a small matter. In order to go to jail, you have to be charged, no one, not even the court is willing to charge someone and take up court spaces for such a childish case. Making it a big case and actually going to court and getting a lawyer will cost you more money, time and grief if you just let it go. I know it seems like its not fair, but I am here to tell you, the court will take this as a joke. No one will take it seriously. If you get scammed with high amounts of value then that's a different case, but a couple of pens? Pft. That is nothing compared to businesses getting scammed and fraud. [QUOTE=FRspinner wrote: Suixidal .........
I agree (y) -
Date: Fri, Mar 22 2013 23:25:35
Saurkk has been banned for scamming a handful of UPSB members and is known on FPSB for similar actions. Please, if you must, be wary and refrain from trading with him.
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Date: Sat, Mar 23 2013 00:56:16
Zkhan wrote: Saurkk has been banned for scamming a handful of UPSB members and is known on FPSB for similar actions. Please, if you must, be wary and refrain from trading with him.
he scams now? Boy he fell low. -
Date: Tue, Apr 15 2014 01:45:33
Please don't trade with anyone from address below. Willarong road Sydney, NSW 2229 Australia
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Date: Tue, Apr 15 2014 04:51:30
Tommy is a confirmed scammer.
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Date: Tue, Apr 15 2014 08:07:03
Zkhan wrote: Tommy is a confirmed scammer.
Wat. I thought he was legit. any proof? -
Date: Tue, Apr 15 2014 16:53:03
Voracity wrote: Wat. I thought he was legit. any proof?
He swindled a trader by not sending the requested goods after receiving money through paypal. He did not reply to our PMs. Tommy, by not addressing the situation, admits guilt. This leads us to believe he is willing to scam others as well. -
Date: Tue, Apr 15 2014 23:36:13
Damnit Tommy!
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Date: Mon, Aug 4 2014 01:22:25
Zen
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Date: Mon, Aug 4 2014 16:41:43
Haha, Zen wanted to me to sell my dr.mm for 10$
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Date: Mon, Aug 4 2014 18:38:16
Zkhan wrote: Zen
Could I ask for clarification about this? I traded him not too long ago, he said the package didn't show up and I believed it was simply lost (it is the first time something like that happened to me...) Are there other similar cases regarding him? -
Date: Mon, Aug 4 2014 19:13:12
Resonance wrote: Could I ask for clarification about this? I traded him not too long ago, he said the package didn't show up and I believed it was simply lost (it is the first time something like that happened to me...) Are there other similar cases regarding him?
I heard he tried selling "miffies" dunno if the info was legit -
Date: Wed, Aug 6 2014 20:30:53
I heard that he made alts to manipulate buyers into paying more than they wanted. Poor zen :(
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Date: Sun, Aug 31 2014 13:37:40
Holy shit. IMC Kor is the worst scammer ive ever seen. He sold me 8 miffys for 110 dollars and he never sent.
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Date: Sun, Aug 31 2014 15:10:07
Cherry wrote: Holy shit. IMC Kor is the worst scammer ive ever seen. He sold me 8 miffys for 110 dollars and he never sent.
Wow he's a new member. Got no positive feed. And you sent money first? C'mon bro. -
Date: Sun, Aug 31 2014 16:05:47
GeeGeeGee wrote: Wow he's a new member. Got no positive feed. And you sent money first? C'mon bro.
Ya I know he is a new member, I just believed him :/ -
Date: Thu, Sep 4 2014 13:29:27
Shit.... IMC Kor is worst scrammer ive ever seen.... I sent 290$ for 2packs and 3 m&ms..... I believed him because he sent me a pic... But... He never sent..... And chewing my PM.....
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Date: Thu, Sep 4 2014 21:38:39
alert wrote: Shit.... IMC Kor is worst scrammer ive ever seen.... I sent 290$ for 2packs and 3 m&ms..... I believed him because he sent me a pic... But... He never sent..... And chewing my PM.....
So $290 from you and $110 from Cherry. LOL IMC is a boss. Scam $400 from 2 guys. -
Date: Sat, Nov 1 2014 22:28:44
kimdh0204