One of the most wanted scammers on DP todd.reese, after my search...

Discussion in 'General Chat' started by Shazz, Dec 5, 2007.

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  1. #1
    http://forums.digitalpoint.com/search.php?searchid=9745055

    Wow UserID on yahoo that he scammed me on was: todd.reese
    I lost -$40 (dispute charge on paypal he has won :rolleyes:)
    More people have lost the same amount, hes getting a pretty good amount for stupid people like me on DP!

    I ususally don't run into this trouble, I guess he was too quick for me. I make people confirm there identiy here on DP but somehow missed this guy. This is the first exchange that I have lost on and will tbe the last exchange I do
    Anyways...
     
    Shazz, Dec 5, 2007 IP
  2. samantha pia

    samantha pia Prominent Member

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    #2
    ok so that search shows every post on dp with the name todd in it
    so?
     
    samantha pia, Dec 5, 2007 IP
  3. Shazz

    Shazz Prominent Member

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    #3
    Some say todd.reese in it which came up positive :eek:
    Its just funny how no one knows who he is yet on DP :mad:
     
    Shazz, Dec 5, 2007 IP
  4. samantha pia

    samantha pia Prominent Member

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    #4
    samantha pia, Dec 5, 2007 IP
  5. Shazz

    Shazz Prominent Member

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    #5
    Good find samantha, Thanks thats all I needed...
     
    Shazz, Dec 5, 2007 IP
  6. samantha pia

    samantha pia Prominent Member

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    #6
    there is a 3rd account but i forgot to add it to my database of scumbags
     
    samantha pia, Dec 5, 2007 IP
  7. Cameron [NetXHosting]

    Cameron [NetXHosting] Peon

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    #7
    Very Good guys ;)
     
    Cameron [NetXHosting], Dec 5, 2007 IP
  8. Shazz

    Shazz Prominent Member

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    #8
    Hes got other peoples paypal accounts sending the money, you wonder how he gets there account :rolleyes:
     
    Shazz, Dec 5, 2007 IP
  9. Kronenkorken

    Kronenkorken Guest

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    #9
    he is still active todd.reese on yahoo messenger!!!
    he scammed me too
     
    Kronenkorken, Dec 8, 2007 IP
  10. Kronenkorken

    Kronenkorken Guest

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    #10
    Kronenkorken, Dec 8, 2007 IP
  11. Shazz

    Shazz Prominent Member

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    #11
    Hes getting to be a pretty rich scammer lol
     
    Shazz, Dec 8, 2007 IP
  12. NetONE

    NetONE Peon

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    #12
    How much as reward you are giving If I find him?
    Dead Or Alive?
     
    NetONE, Dec 8, 2007 IP
  13. drvenom

    drvenom Peon

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    #13
    i will be getting you one name .I am having my patience .If that guy doesnt reply if few days i will get back here.
     
    drvenom, Dec 8, 2007 IP
  14. Shazz

    Shazz Prominent Member

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    #14
    I prefer dead, if alive then I would probablly to to jail for the things I would do :D

    Hes been wanted on many other exchanges sites too
     
    Shazz, Dec 8, 2007 IP
  15. Shazz

    Shazz Prominent Member

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    #15
    [21:12] shazzdesigns: You steal from a store and you could claim its yours?
    [21:12] todd.reese: yes
    [21:12] shazzdesigns: LOL

    Its funny how he dosen't block the people he scams
     
    Shazz, Dec 8, 2007 IP
  16. getjimmy

    getjimmy Prominent Member

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    #16
    "Great research work" is all i can say.
     
    getjimmy, Dec 8, 2007 IP
  17. DarkX

    DarkX Peon

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    #17
    ghost.d0wn admitted (or claimed to be) that he's the old scammer - Dev_Angel, Confident, RollTheStones, ElMuro (msn id matched), etc on some other forum. So, add 'em to your database. :)
     
    DarkX, Dec 8, 2007 IP
  18. Shazz

    Shazz Prominent Member

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    #18
    His e-gold is also: 4936163

    Just so that appears in search engines :)
     
    Shazz, Dec 8, 2007 IP
  19. Zoomone

    Zoomone Guest

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    #19
    sad to hear that, but there's very less one can do about such kind of chargebacks.
     
    Zoomone, Dec 9, 2007 IP
  20. Shazz

    Shazz Prominent Member

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    #20
    Yea, its the risk of doing such thing on the e-net.
    I was being a stupid noob for this transaction though. For some reason he was on my buddy list as *Confirmed* as in confirmed in idenity for DP. A simple mistake.
     
    Shazz, Dec 9, 2007 IP
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