Thread: Scam / Scammer to be reported to others

My apologies but I could not figure out how to put these all in one post. Last one:

Hi everybody ..


Scammer's nick name : Pinq

I have sent this guy a 100 $ through moneybooker and the deal was to sent me 90 $ E-Gold .

After transfering him the money he asked for a 1 day to make sure although this wasnt the deal .. but i was a gentleman and gave him not only one day but 2 days instead .. After that he didnt send me the money and he kept telling me that he is waiting email from moneybooker and now it is almost five days and he didnt send me the money .. This guy is a big scammer ... I demand that an admin log in my account and read all PMs between me and this guy ..

the first Pm he sent me :

Originally Posted by Pinq

Hello sir,
your Moneybookers exchange rates looks good to me. If you still searching who can trade this, I can help. Send MB to my acc and you'll get E-gold ASAP.

MB: [email protected]

Best Regards,
Pinq

And those the replies

Originally Posted by Pinq

Sir,
As I see you're honest, It's good, but please give me one more day, to check or money is clean!

Best Regards,
Pinq

Originally Posted by leon7000

Originally Posted by Pinq

Sir,
Send to me 100$MB and you'll get 90$ E-gold.

Originally Posted by leon7000

Originally Posted by Pinq

Hello sir,
your Moneybookers exchange rates looks good to me. If you still searching who can trade this, I can help. Send MB to my acc and you'll get E-gold ASAP.

MB: [email protected]

Best Regards,
Pinq

ok i will trust you i have see your profile and its good

how much you want 40$ or more ?

ok its don

this is the Transaction ID: xxxxxxx

please now send the e-gold for me

my e-gold account is: xxxxxxxxx

=====

and there are many private messages after that telling me to give him more time and stuff . . so i asked him to resend me the money back and to cut the transaction fees and to consider the deal is cancelled but he is a scammer s for sure he will not agree ..

I will follow this guy to all his forums and will report him as a scammer .. so u guys be careful ...

his emails are : ( if u know any accounts or emails for this guy please inform us too )

[email protected]

[email protected]

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

find another scammer in another fourms

paidexchange: This message is sent via KoolIM.com
paidexchange: im ebgdealz
jackal carlos: hi
paidexchange: 17.5 for 20 e-gold
jackal carlos: 18 is good
jackal carlos: you will win 2 $
jackal carlos: i need it
paidexchange: sorry only 17.5 is my offer
jackal carlos: you will send first
jackal carlos: you can chack my forums
paidexchange: of course not
paidexchange: no way
paidexchange: forget it
paidexchange: you just joined and ask me to send first
paidexchange: sorry
jackal carlos: but how can i trust you
jackal carlos: before 5 days some one stolen my 100\$
jackal carlos: you can chack my fourms
paidexchange: sorry I am an exchanger
jackal carlos: in
jackal carlos: Member to Member Exchange - GoldAge Forums
jackal carlos: Rolclub Hyip Forum, Hyip, Hyip Forum, Real Hyip, Hyip Monitor, Hyip Investment, Best Hyip Forum, dinar, dinar forum, iraqi dinar, e-gold, real investment forum, forex, investment programs. - Powered by vBulletin
paidexchange: ok try to deal with others
jackal carlos: ok can you give me your profile
paidexchange: I wont be scammed
jackal carlos: do you make aany trade with athor
paidexchange: I am from canada
jackal carlos: welcome
paidexchange: you can go to Digitalpoint I am an exchanger
jackal carlos: i make 5 clean trade in 5 days
jackal carlos: ok can you give me the link please
paidexchange: ok $20 is just small
jackal carlos: yeah i know that
paidexchange: if you cant send first then later
paidexchange: just let me know when you are ready
jackal carlos: do you proms me you will send after i send ?
paidexchange: of course
paidexchange: I do instant with amounts $50 above
paidexchange: but for $20 yeah I can do instant as well
paidexchange: but if $100 above i need to verify funds first
jackal carlos: i hope that and please please dont scammed me
jackal carlos: please i just have 20$ in my e-gold
jackal carlos: and i need MB realy i need it
jackal carlos: if you scammed me i will do nothing
jackal carlos: ok man
jackal carlos: my fund is clean its from wire
jackal carlos: but i hope your MB is clean
jackal carlos: ok man ?
paidexchange: 5124219
paidexchange: is my e-gold put in memo your MB id
jackal carlos: [email protected]
paidexchange: tell me batch # once sent so I can send transaction ID once MB is sent
jackal carlos: ok just min
paidexchange: ok I am logged in to MB
paidexchange: I have $38 MB left send $41 and I send $38
jackal carlos: doraemon
jackal carlos: that you >?
jackal carlos: hello ?
jackal carlos: helloo?
paidexchange: yes
jackal carlos: ok
jackal carlos: i will do it now
paidexchange: ok
jackal carlos: please send my mb after
jackal carlos: Batch 89280757
jackal carlos: ok its don
jackal carlos: can you send it now ?
jackal carlos: hello
jackal carlos: please you promes me
jackal carlos: hellloooo
BUZZ!!!
jackal carlos: maaaaan
jackal carlos: hellllllllllllllllllllllllllllllllllllllllooooooo
BUZZ!!!
jackal carlos: hey man
jackal carlos: do you want send my mony or not ?
jackal carlos: just tell me
jackal carlos: hey
BUZZ!!!
jackal carlos: hey
No one answered the call.

jackal carlos: i will report you a scamer
jackal carlos: in all forums
jackal carlos: ok bye and i will report you as scammmer
jackal carlos: you are not good man
jackal carlos: for 20$ ??
jackal carlos: now o write for e-gold and i will tell them all thing about you mabey they will close your account

new scammmer

and he is big scammmer please be carfull

pgx_0nline is currently not in your Messenger List.
Add to your Messenger List (Ctrl+Shift+A) Report as Spam (Alt+Shift+R)

pgx_0nline: This message is sent via KoolIM.com
pgx_0nline: hello if you want MB for e-gold let me know
jackal carlos: ok but you will send firet
pgx_0nline: sorry
jackal carlos: i have enghf from scammmer
pgx_0nline: check pinoygoldexchange.net its my website
jackal carlos: today i have scammmed tow times
pgx_0nline: sorry to hear that
jackal carlos: and i dont find any honest man
jackal carlos: just promes you and nothing
jackal carlos: you can chack my forums if you like
pgx_0nline: ok
pgx_0nline: I have been trading for 3 years now
jackal carlos: and i ll give you 20$ e-gold for just 16$ MB if you send first
pgx_0nline: check my status on the website
jackal carlos: this is my post
jackal carlos: have 20$ E-gold Need 18$ MB - GoldAge Forums
jackal carlos: http://www.rolclub.com/money-exchang...eed-18-mb.html
jackal carlos: if you like i honst and i will not cheat you
pgx_0nline: sorry
jackal carlos: if you want send first and i will send after
jackal carlos: ok man i cant send first
jackal carlos: i lose more today
pgx_0nline: ok
jackal carlos: and all life is black
jackal carlos: no whait
pgx_0nline: just in case you want to cashout e-gold or LR just visit my website ok PinoyGoldExchange
jackal carlos: i have 10 sits if you like see it
jackal carlos: i have my owne furoms
jackal carlos: and i have hosting compane
jackal carlos: and i have cenima site
jackal carlos: man
jackal carlos: i find this about you
jackal carlos: MUST READ: List of SCAMMERS and potential FRAUDS - Page 102
pgx_0nline: This message is sent via KoolIM.com
pgx_0nline: that was the time my account was hacked
jackal carlos: and i want ask you
jackal carlos: the mail in web site you send it for me is
jackal carlos: [email protected]
jackal carlos: not 0nline
jackal carlos: are you scammmer ?
jackal carlos: i will report you as scammer

in this world more people are bad .....and there a few good

before 100 years or less ....good people win ....now all thing is black

I will always report a scammer but would appreciate it if they were banned when proof is provided.

ALLBIZWORLD
Is a scammer.. Please ban him !! He scammed me 430$

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.

Originally Posted by Serg

ALLBIZWORLD
Is a scammer.. Please ban him !! He scammed me 430$

I don't know what kind of forum is it ?
I get scammed cause of this forum !
This kind of money forums or which places taking over control about valued things have to put more attention on forum..

So, still no reply from neither admin nor other people..

listen mate. The exchanges are on your own risk. we only provide you a place for the exchanges.. I suppose you didnt read our TOS for exchanges..

We have banned all always that scam. So what point is it to pick on the forum itself?
Do you know of a better place, then please go there and do exchanges from now.

admin