Sacmmer Issue

**tinner666** · 01-31-2008, 09:55 PM

Hope this is the right place.

At another forum, it seems that this person;

Username Usergroup Email Join Date Last Login Posts
securekev Account Closed securekev@yahoo.com 11-07-2007 01-29-2008 25
securenkvd Account Closed kevnospam@aol.com 11-24-2007 11-24-2007 0
kevnospam Account Closed just_a_imp@yahoo.com 01-29-2008 01-29-2008

is targeting members and attemoting to make buys by e-mail. I'm not sure if I should have just, or am allowed to just post a link to the other forum.
Hope I didn't violate any rules, but this looked tooo important to NOT pass it on.

Also. Some of his/her domains, porptedly(sic?Spelling)
Canadawallet.com
Dieforcash.com
Fep.name
Masspayment.net
Orderbulk.net
Paybycent.com
Paybymoney.com
Paygp.com
Paymass.com
Pokergeneraltalk.com
Sexismylife.net
Pokerwish.net
Uswallet.com

**Banned: SonnyBurnett** · 01-31-2008, 09:58 PM

Thanks for post it.

The scammers are everywhere today.

**xmax22** · 01-31-2008, 10:00 PM

What was the scam about?

**tinner666** · 01-31-2008, 10:01 PM

Can I post a link here to another forum" The whole issue popped up last night at NP.

"kwellchick@gmail.com is also a scammer.

She/He has scammed a lot of people on DP, tried with me but I've been doing business online for a long time and didn't fall for the 'transfer domains first... then payment'

If she/he is on NP I recommend the account be closed asap. I also have related info and other email IDs of this person if required.

BTW, I had a bulk offer for all my domains for sale over at DNF, wanted to pay by paypal - but since I don't know the person and since the amount was four figures I told him to pay via escrow.com... sure enough he backed out... citing 'lack of funds' as an excuse.

He also has an account on NP, but I don't know for sure if it was a scam. Just smelt like that to me.

I'd be happy to share his NP/DNF ID w/ mods for verification if required. We can do without scammers..."

A NP forum poster is posting links to this forum. There are plenty of links from other forums too. Seems the scammer has taken numerous people. Through PP and doing chargebacks, etc.