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All who posted negative - itrader on me, check this out

Discussion in 'General Chat' started by caronbell, Mar 23, 2012.

  1. #1
    caronbell, Mar 23, 2012 IP
    lifeplayer likes this.
  2. caronbell

    caronbell Member

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    #2
    so thats what you are, it describes you.
     
    caronbell, Mar 23, 2012 IP
  3. caronbell

    caronbell Member

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  4. caronbell

    caronbell Member

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    #4
    oops, sorry you have a long lists of FAKE names and accounts... transparency...

    4. http://www.exchangemoneyplace.com/report-scam-war-zone/4125-crazyfish-scammer.html
    5. http://exchangemoneyforum.com/archive/index.php/t-24996.html
    6. http://m2.gfy.com/showthread.php?t=1050268
    7. http://forums.digitalpoint.com/showthread.php?t=2030567

    YOUR SO FAMOUS SCAMMER man!! nice shots. would you mind I will add again??? lol

    I had a clean reputations here so don't used FAKE usernames in DP such as "ptiteconne" and "lobriquida".
     
    caronbell, Mar 24, 2012 IP
  5. Kewlieo

    Kewlieo Active Member

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    #5
    why open a new thread on this. If you two have a problem sort it out over pm, the rest of us dont really care
     
    Kewlieo, Mar 24, 2012 IP
  6. caronbell

    caronbell Member

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    #6
    because he scams more people here using many DP accounts, I just try to warn everyone. thanks Kewlieo
     
    caronbell, Mar 24, 2012 IP
  7. caronbell

    caronbell Member

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    #7
    caronbell, Mar 24, 2012 IP
  8. caronbell

    caronbell Member

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  9. caronbell

    caronbell Member

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  10. caronbell

    caronbell Member

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    #10
    caronbell, Mar 24, 2012 IP
  11. caronbell

    caronbell Member

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    #11
    yeah you want me to lists here your FAKE names from DP? I can long lists here. your enough as I had contacted them earlier, to banned all your IPS.

    let me give you sample; from one thread.
    Crazyfish aka dpunisher
    Crazyfish is definitely a scammer, and he is no small time crook either.
    Anyone who has been scammed by him please contact me and I will give his personal and business details including real name, phone and addresses via PM here or EMF. You must have been scammed by him to get this info.
    These are the names he has registered at EMF:
    crazyfish
    xkijairox
    dpunisher
    jairox
    Esteban
    danmixz
    warfreak
    sickness
    He is known as crazyfish at Digital Point, crazyfish and ketchup1112 at TG

    He has countless gmail addresses that he uses to scam via IM.

    He is also in the porn business with at least 2 sites. I had a brief look at one of the sites and I suspect that some of the girls are under age.
     
    caronbell, Mar 24, 2012 IP
  12. caronbell

    caronbell Member

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    #12
    caronbell, Mar 24, 2012 IP
  13. caronbell

    caronbell Member

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    #13
    caronbell, Mar 24, 2012 IP
  14. caronbell

    caronbell Member

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    #14
    thanks Admin for banning danmixz. I am pretty sure he will register again for a new account, please check IPs for him. thank you very much and goodluck.

    hope everyone clears here that I am CLEAR out of the accusations of lobriquida & ptiteconne which accounts under Danmixz. Mods can you please removed the 3 -itrader points Danmixz added on me, it will affect my reputations here. Thanks again for support.

    lobriquida & ptiteconne & Danmixz -- banned

    ... THIS THREAD CLOSED .. thanks everyone
     
    caronbell, Mar 24, 2012 IP
  15. siteurl

    siteurl Notable Member

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    #15
    Well done. We need to chase away scammers from DP soon.

     
    siteurl, Mar 24, 2012 IP
  16. Noreply18

    Noreply18 Peon

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    #16
    Scammer! Get away!
     
    Noreply18, Mar 24, 2012 IP
  17. DustinL

    DustinL Peon

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    #17
    This guys scammed me for 225 dollar under the name "Lorna Howell" and email address . I need details on this guy ASAP so we can fry him!!! I am going to turn him into authorities if I havnt heard from him tonight.
     
    DustinL, Dec 20, 2012 IP
  18. ajitfrompuri

    ajitfrompuri Member

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    #18
    Any way, first read the rule then do thread post.
     
    ajitfrompuri, Dec 20, 2012 IP
  19. DustinL

    DustinL Peon

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    #19
    I did read the rules.... I was updating this thread and letting everyone know a new name he is operating under. And that he scanned me too so he is still at it.
     
    DustinL, Dec 21, 2012 IP