Thread: Scam / Scammer to be reported to others

Originally Posted by Beckjo1

Serg,

It seems even if you show the admin proof here people are not banned. Pinq and 5002312 have bothe been proven as scammers and the admin has done nothing.

I would not trade here until the admin steps up and does his job. YES, when you run a forum it DOES become your job to take care of YOUR forum.

The lack of action here leads me to wonder what is really going on here.

I can understand and relate your concern which encompasses that query you pondered on. Yes I do and this is, I hope, an example to show you just how it is to address such a situation.

You have in your community, a bank that you are working in and as a Staff, both you and the Client, divided by that one piece of security glass, were held at gunpoint by a swift robber. Your trauma and perhaps loss of your immediate possession as demanded by the robber, who then escaped despite those CCTVs, remains a fact that the Bank is NOT responsible for the daylight robbery, its the job of the Police and civil authorities to handle. Even that CCTV, is only good for material evidence... nothing more nor further steps can be done.
We can do so much, but we are in no position to hold an arbitrary situation... We are a Forum and the best we can do is help, to the capacity we can extend... report and spread and allow the black-snake to mention and produce on our Forum with the hope, others will spread the word as well, to help out.

Nothing more... remember, you can't do that in the open public with flyers and/or other detail information posted on public boards etc... you need a permit and license and a price too. At least here, in our domain, we let you a free hold on that freedom.

hence, if you ever do return and follow up this thread, we have something that took time to consider & implement and the time is perhaps right, now is the moment to do more and your insecurity from scammers can be better contained and preserved.

Click and visit and lets hear you add your voice to the Poll>>: http://www.rolclub.com/money-exchang...-exchange.html



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I'm looking deeper into this rising cause of alarm although, with our newly and soon to be introduced REESE service, I am documenting in particular, all known members that have reported on scammers that came by through our Forum.

If you wish, to update with more facts and copies of factual exchanges which also revealed (you may add them as well what you successfully gathered) details, it would be an asset for the data to be documented for easy & quick reference.

When REESE comes into service, known scammers may try to apply too... but they WON'T BE entertained... unfortunate for them but its a way to deter and stop these online crooks getting involve with the Escrow service created for the Forum!!!

So, help us and we rid them off to their own community where they can scam each other... but they won't be allowed to enter into our environment to exchange... that's their bad luck if you wish to put it that way!!!

For those who wish to help contribute and make ROLClub the place for safe exchanging, U R welcome to PM me the details or simply post the details of the scammers with their known acct(s) or whichever they use, email(s), even the IPs (if you succeed in obtaining them).

When reporting and copy-pasting, the relevant exchange is adequate... not too many chat exchanges that takes up half a page..pleeze. What we want are the crucial details, the email(s) he/she uses, the various E-Currency accounts that is associated, IP address and if possible, their hosting server too. The username as well within our Forum.

Please add your voice, post and support with your vote especially, on the poll. Lets make REESE be your secure place for all and any Exchange you need in the near future....

Ok, TheDoctor is a scammer. His Alertpay id is [email protected] and from what he told me his LR id is U6710239 .

Watch out for this mother*ucking bastard.!!!!

TQ Cyberdude.

I will have him placed where he deserves to be after this. Can you please retype the email of his AP acct with each spacing given to those missing characters so it will show up completely.

I will sometime later, create a new list with all the given Acct addresses and links and include the names where there is one. Need time to overcome this new requirement too. Am too occupied with many others at the moment. If you fel you want to do it, go ahead and when it is substantial, PM me the current list so I will launch the new (Un)WAnted List of Scammers.

The Admins.

Originally Posted by roscoepcoldbrain

Hi! roscoepcoldbrain here. Is there anyone on this forum I can trust to do an exchange with? I want to pay out 100 in alertpay for 80 in e-bullion. If I go the route I have been in the past it'll take over 7 days. I would rather not wait that long. please respond. Thanks.

Looking back at your post, dated in 2007... and if U R still wondering if there are any out there besides you that can be trusted with a Scam-FREE Exchange, is when the only step you will prove in dispelling others regarding you as you do upon others is to make the move yrself.

Show that you trust yrself to start with and anyone can then do business with you anytime .... so long as they sign up with REESE like you should do and from there, there will be no further need to question another with any exchange-trust issues from then onwards.

I want to report cashoutt as a scammer.Send him a Paypal,did not bother to send me LR.Do not make deals with him

I want to report [email protected] same [email protected] as a scammer as well. Sent him MB, did not send to me LR.

Originally Posted by kalin

I want to report cashoutt as a scammer.Send him a Paypal,did not bother to send me LR.Do not make deals with him

Hi, if you used your CC to pay for the Paypal transaction, then you better contact your bank as paypal will most likely not return your money as long as you logged inn from one of your regual ips...

Bank will be the only way not to let this scammer get away with your cash.
So, take it to the bank asap, and tell them about this fraud attempt. Bank will take this directly with paypal, and your guaranteed a win in this case.

But just via bank...

Admin

Thanks admin.What is CC by the way

i dont know is he a scamer or not, but be aware, our conversation

Originally Posted by JohnnyD

Originally Posted by nesic1

Originally Posted by JohnnyD

Originally Posted by nesic1

Originally Posted by JohnnyD

my rates:

i send 0.90 MB you send 1.00 LR
i send 1.00 LR you send 1.25 MB

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

rate:
i send 1 PP you send 1.15 MB,
i send 1 PP you send 1.20 LR

Hi. Is this offer still valid? I need LR and could give you MB.

hello,offer is still awailable, how much MB you have, are you verified, where you get your funds

Hi. I have a total of $500 in MB at the moment but I'm pretty sure you haven't got so big moneys.
I don't have a verified account. I get my money from different hyips and autosurfs.

Hello,
for unverified MB account holders,
i can exchange my 170$ LR to 340$ MB,
with 72h hold period.

Hi.
I don't know if I can make a deal with you because I can't ask for a refund in MB but in LR you can ask for a refund. (and the LR account will get immediately frozen)
I can make a instant deal if you send the money first.