new scam in BST, after having a scammer banned yesterday

Discussion in 'Support & Feedback' started by samantha pia, Oct 25, 2007.

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  1. #1
    new scam in BST, after having a scammer banned yesterday i have noticed a new scam, this scam involves posts with peoples contact details in the posts.

    http://forums.digitalpoint.com/showthread.php?p=4961455#post4961455

    disguised got a neg itrader for a trade he never made, but in that thread the OP put his contact YIM id in the 1st post and then he was contacted by who he thought was disguised via YIM and paid him.

    i looked up the profile on yahoo and the account disguisex was made on the 10/21/2007

    my guess is that the guy that was banned yesterday is on DP as a guest today and is still online i see on yahoo on that disguisex profile. maybe look at the ip# of the banned guy and see if he is online as a guest and ban the ip?
    this is the guy banned yesterday for scamming DP members with a clone account.
    http://forums.digitalpoint.com/member.php?u=109474

    maybe he knows now that he does not need to clone an account to scam anyone, and having scammed a member with the clone yahoo id alone, and still online with that id from the yahoo profile. i think it's him again.
     
    samantha pia, Oct 25, 2007 IP
    CountryBoy, Smyrl, Shazz and 1 other person like this.
  2. Disguised

    Disguised Notable Member

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    #2
    I really appreciate this Sammi

    I just got another Negative itrader from the same guy and this really is pissing me off. I have a completely different YIM (I use it rarely) why would I create a YIM (disguisex) instead of (disguised)??

    To all who got scammed! Guys don't you have brains to ask the guy (claiming to be me) to prove that he actually is Disguised! Don't be dumb asses and pay anyone claiming to be someone.
     
    Disguised, Oct 25, 2007 IP
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  3. freeprotect

    freeprotect Peon

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    #3
    Disguised is scammer, he scams me $54 e-gold. I can give admin his exhibits: His PM to me, copy of chat between he and me, E-gold report.
     
    freeprotect, Oct 25, 2007 IP
  4. Disguised

    Disguised Notable Member

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    #4
    Thanks for reporting egold. Both of my egold accounts are working.

    BTW I can't see any proof :rolleyes:
     
    Disguised, Oct 25, 2007 IP
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  5. freeprotect

    freeprotect Peon

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    #5
    Why do you know account disguisex was made on the 10/21/2007. It is only updated: http://profiles.yahoo.com/disguisex
    Don't try to protect a scammer. This is not your mission.
    I am sure he (disguised) send me a PM to demonstrate that is him
     
    freeprotect, Oct 25, 2007 IP
  6. Disguised

    Disguised Notable Member

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    #6
    What do you have to say about this chat Log:

    Han??
     
    Disguised, Oct 25, 2007 IP
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  7. Robert Allen

    Robert Allen Peon

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    #7
    It is daft to do money trades. Apart from being against the Terms and Conditions... it is just too risky.

    ROb
     
    Robert Allen, Oct 25, 2007 IP
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  8. sawz

    sawz Prominent Member

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    #8
    i wouldn't say it was daft, you have to do it on the low low.
    disguise the reason for the transaction.

    but you have to be careful who you deal with. buyer beware!
    protect your contact details.

    interesting...
     
    sawz, Oct 25, 2007 IP
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  9. EGS

    EGS Notable Member

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    #9
    That's why you don't even do business over YIM; everyone knows Yahoo! Instant Messenger is the most widely-used instant messenger client for scammers. :eek:

    And if you didn't know that, now you know.

    References of a Nigerian Scam [my username there is King Justice; this is a log of a scammer who played me]:
    http://www.talkfreelance.com/showpost.php?p=20569&postcount=8
    http://www.talkfreelance.com/showpost.php?p=20570&postcount=9
    http://www.talkfreelance.com/showpost.php?p=20571&postcount=10
    http://www.talkfreelance.com/showpost.php?p=20572&postcount=11
     
    EGS, Oct 25, 2007 IP
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  10. inworx

    inworx Peon

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    #10
    Why are people just dumb asses?
    WHy can't they PM the username who's claiming that one?

    And also, money trades are just become too risky now...
    Don't do ay tye of business over messengers. They're just a way to have your money stolen.
     
    inworx, Oct 26, 2007 IP
  11. Robert Allen

    Robert Allen Peon

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    #11
    A low low to become a theft theft?

    I have seen loads of people asking to borrow money, and loads of people to do trades. 90% of the transactions fail. If only Hecky was here... he got ripped off twice in less than day by people asking to borrow money. One of them (no names mentioned here) admitted scamming them when i had a chat to him on msn.

    Rob
     
    Robert Allen, Oct 26, 2007 IP
  12. sawz

    sawz Prominent Member

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    #12
    don't do it. that way you'll have nothing to say on the subject.
     
    sawz, Oct 26, 2007 IP
  13. mcfox

    mcfox Wind Maker

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    #13
    I was a little confused by your first post Sammie but this explanation you gave in the other thread sums it up well:
     
    mcfox, Oct 26, 2007 IP
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  14. CountryBoy

    CountryBoy Prominent Member

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    #14
    Sex sells!
     
    CountryBoy, Oct 26, 2007 IP
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  15. Robert Allen

    Robert Allen Peon

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    #15
    No, i mean other people.

    Rob
     
    Robert Allen, Oct 26, 2007 IP
  16. inworx

    inworx Peon

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    #16
    You're wrong. Everything sells.
     
    inworx, Oct 26, 2007 IP
  17. Technojoint

    Technojoint Peon

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    #17
    Technojoint, Oct 28, 2007 IP
  18. theo-zzzz

    theo-zzzz Notable Member

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    #18
    Money exchanges should be forbidden on DP
     
    theo-zzzz, Oct 28, 2007 IP
  19. Jaques

    Jaques Guest

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    #19
    I had to trade Paypal for moneybookers a few hours ago, and the same guy was claiming to be me and scammed nitro777 $100

    Thread

    http://forums.digitalpoint.com/showthread.php?t=545639

    This is really getting bad, if theres one thing i hate more than abortions then its scammers
     
    Jaques, Nov 6, 2007 IP
  20. Shazz

    Shazz Prominent Member

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    #20
    Sad thing is it happends everyday :eek:
     
    Shazz, Nov 6, 2007 IP
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