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Banned Scammers

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windshell
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PostPosted: 05/16/08 - 03:39    Post subject: Reply with quote

16 May 2008

* Addition to previous post

Soulja_Seller - Sock puppet account of banned scammer HelloGoodBye!

Because he was such a nice fella and reported all of his accounts, I will make compilation post just for him, to reveal all info about this scammer.

Usernames he uses:

HelloGoodBye!
I'm Sorry Everybody...
Supra_TT
Whitedrago97
chris_breezy156
RS_Demon_28
Soulja_Seller
Chris_Breezy


Emails:

Soulja_Seller@yahoo.com, Supr4_TT@yahoo.com, Chris_breezy156@yahoo.com, savedshadow@yahoo.com, soulja_boy156@yahoo.com, RS_S3LL3R28@yahoo.com, SouljaBoyCrankDat156@yahoo.com

On Yahoo! Messenger he's: Chris_Breezy156

On AIM: S0uljab0y156

He's probably debideen01@hotmail.com on MSN

His Runescape names are apparently k3v1n200 and whitedrago97

He lives in or near Fort Wayne, IN.

He would be back probably, so let's make him warm welcome. Someone should make a cake. I'll notify the authorities and his ISP.
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windshell
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Joined: 15 Nov 2006
Posts: 1627



PostPosted: 05/16/08 - 04:07    Post subject: Reply with quote

16 May 2008

rockyroad AKA ChineseTrader AKA dud8er AKA schismstein - Using lame excuses for scam as 'being hacked' + Creating double accounts to fake the trades

+ Previously banned for scamming as XgameX


Emails: humzabajwa1993@hotmail.com, pvpbloodrogue@hotmail.com, wowplaya24@gmail.com, shalloween27@hotmail.com, wowxgamer@gmail.com, littlek121212@hotmail.com

AIM: wowtrader1993

MSN: lion_heart_founder@hotmail.com

Yahoo! Messenger: lion_heart_founder@yahoo.com

____________________________________


poorman - Scamming via PM.

His email is workharder18@hotmail.com

AIM: chewinggumstick

He's active on BuySellMMO forum under username killer08
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windshell
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PostPosted: 05/20/08 - 05:06    Post subject: Reply with quote

20 May 2008

whiteacolyte AKA Illidan_ReBoRn AKA Ðrðøøm AKA rereon AKA Leeroy_Jenkins - Multiple account scammer

He uses following emails: xxxsurfindudexxx@yahoo.com, illidanreborn@gmail.com, XDoctorDoomX@gmail.com, liquidmercuryboarder@hotmail.com, camron_russell123@yahoo.com

AIM: xxsurfinxx and AzerothBladez

MSN: mistuhfamous@hotmail.com
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windshell
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PostPosted: 06/18/08 - 03:26    Post subject: Reply with quote

18 June 2008

Milk. AKA fifa1 - Created fake members for vouches

He uses following emails: shef_1965@msn.com and dumb_bomb@hotmail.com

MSN: lt_skilz@hotmail.com

In his sig are members who are don't exist on Realpoor:

fifa1 wrote:
he is a really cool guy and he is very nice also i went first and the whole trade went smooth!!! ty man and good luck Smile


mafia84 wrote:
ty man the trade went fast and he is a very trust able guy!


venom69 wrote:
i went first and he did as he promised and gave me the money right away he comes highly recomended. thx man


lemo wrote:
TYVM i really needed the money i went first and he gave the money.


Where fifa1 was his second account, while the rest are non-existing members.
fifa also created fake member Italia in his sig:

Italia wrote:
wow ty man the trade went smoothly eventhough i went first. ty Smile


Well I must admit it's a smartass scammer, but still a scammer.
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windshell
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PostPosted: 06/24/08 - 04:47    Post subject: Reply with quote

24 June 2008

opforgodII - reversed Paypal payment after receiving account

http://www.realpoor.com/viewtopic.php?hpr=GOT_Scammed_By_opforgodII&t=157615&highlight=

He uses following emails: flywithwind3451@gmail.com, territrotter@hotmail.com and aaron47sa@hotmail.com

AIM: opforgod7742
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windshell
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PostPosted: 06/30/08 - 03:46    Post subject: Reply with quote

30 June 2008

Damthaj0kes AKA Zaros - Attempted scam with old stat pics and using double account

Link: http://www.realpoor.com/viewtopic.php?hpr=_Paypal_Huge_bank_sale&t=158022&highlight=

He uses following emails: damthaj0kes@ymail.com and damthaj0kes@yahoo.com
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windshell
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Joined: 15 Nov 2006
Posts: 1627



PostPosted: 07/14/08 - 04:56    Post subject: Reply with quote

14 July 2008

S22Lebron AKA danoxbox AKA BarrowsPure - Several scamming accusations; Creating double account to vouch for himself.

He uses following emails: S22Lebron@aim.com, seanchambers@optonline.net and sfchambers@netzero.net

AIM: S22Lebron
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windshell
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PostPosted: 08/25/08 - 03:21    Post subject: Reply with quote

25 August 2008

All right, this f*cktard deserves special treatment and a place on this list.

Enzo AKA ownednoob - Posting phishing links with a message " You All Know PvP is Coming back to runescape "

Links serve the purpose to steal member's IDs and passwords.

Emails: ryanmckelvie@hotmail.co.uk and nooob@mail.org
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windshell
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Posts: 1627



PostPosted: 08/27/08 - 02:22    Post subject: Reply with quote

27 August 2008

saladdude1234 - Admitted scam here:
http://www.realpoor.com/viewtopic.php?hpr=Trading_My_Best_Main_lvl_105__Very_good_account_overall_____&p=1148827&highlight=#1148827

and

http://www.realpoor.com/viewtopic.php?hpr=TRADING_A_LEVEL_134_FOR_A_REALLY_GOOD_RANGE_TANKER_MAGER&p=1148824&highlight=#1148824



Emails: captainkabab@hotmail.com
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windshell
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Joined: 15 Nov 2006
Posts: 1627



PostPosted: 09/08/08 - 03:56    Post subject: Reply with quote

08 September 2008

Neilllll - Attempted scam using fake PayPal address

Original email: richard198623@hotmail.com

AIM: signalandsound

Fake PayPal: brian@almbergtaxidermy.com
taken from www.almbergtaxidermy.com

-------------------------------------

LF palladin - Scam attempt with fake char info

Accused here: http://www.realpoor.com/viewtopic.php?t=165967&hpr=LF_palladin_is_a_SCAMMER

First he claimed he don't know member who accuses him, and then when evidence has been provided he said:

LF palladin wrote:
actually not really cus my best friend and my cousin have my acct info. so it also coulda been either of em


Lame scammer excuse.

------------------------------

Danipwn - Scammer with zero posts on RealPoor. Wants to finish the trade without giving any info about himself.
But we'll be nice and reveal some of his private info:

Email: mooha433@aol.com

AIM: Danipwn
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