Scammers?

[ARMG]

I'm recently getting offers from dnf members who are a member for no longer than a week. They all give each other trader rating. I think all these accounts are from 1 scammer. Be ware.

dompro
samandon
hesit
namecity
d12
usher

 

[Theo]

Good catch! Samandon has a rating from "sasy" who scammed others here.

 

[Sonny Banks]

I'm recently getting offers from dnf members who are a member for no longer than a week. They all give each other trader rating. I think all these accounts are from 1 scammer. Be ware.

dompro
samandon
hesit
namecity
d12
usher

Thanks for share.
Dompro is a scammer for sure.

I also received too many pm spam these days from guys with only 1-5 posts on the forum.

 

[draggar]

Nice catch.

 

[Theo]

Boot them while they're "young" and ban their IP range.

 

[draggar]

Boot them while they're "young" and ban their IP range.

I've reported this thread (nothing against ARMG - not reported in a bad way) along with some information on these six members. We'll see where it goes - maybe Johnn will look into it further before any decisions are made.

Edit: This is also a good "heads up" to people to not just look at iTrader scores but to also look AT the scores (who left them, deal threads, etc.).

 

[Chuck]

All the accounts had Itrader feedback within minutes over the weekend from each other (the system alerts us automatically). We are aware of these accounts, but thanks for reporting!

 

[TheLegendaryJP]

Nice catch ARMG.

 

[ARMG]

If we stick together and alert each other when we come across scammers, we would make their lives a lot harder

 

[stewie]

nice catch.

thx
:yo:

All the accounts had Itrader feedback within minutes over the weekend from each other (the system alerts us automatically). We are aware of these accounts, but thanks for reporting!

Could you explain a bit what steps you were taking to follow up these system alerts... What time frame before members would be notified?

you said you were aware of the accounts, but how does that help members who until this thread were not aware?

Not trying to bash anyone just trying to understand why the delay?


Thx,

 

[tekz999]

Good. All same date.

Positive Great Transaction! Fast Payment! A++
Has Not Submitted A Rating For This Deal Report Bad Rating
Seller sasy (1) 03-01-2009
Positive best seller! , fast payment
Has Not Submitted A Rating For This Deal Report Bad Rating
Buyer hesit (5) 03-01-2009
Positive Super fast and smooth transaction, thanks!
Has Not Submitted A Rating For This Deal Report Bad Rating
Buyer namecity (3) 03-01-2009
Positive Quick and easy, thanks!
Has Not Submitted A Rating For This Deal Report Bad Rating
Buyer d12 (1) 03-01-2009
Positive Fast transfer.. great seller.. thanks for business.
Has Not Submitted A Rating For This Deal Report Bad Rating
Buyer usher (2) 03-01-2009
Positive Good guy to deal with. Speedy response, no hassles.
Has Not Submitted A Rating For This Deal Report Bad Rating
Buyer dompro (5) 03-01-2009

 

[jasdon11]

Nice work ARMG - but how would Don Corleone have dealt with them...?

 

[Chuck]

nice catch.

thx
:yo:



Could you explain a bit what steps you were taking to follow up these system alerts... What time frame before members would be notified?

you said you were aware of the accounts, but how does that help members who until this thread were not aware?

Not trying to bash anyone just trying to understand why the delay?


Thx,

Good question! When I was alerted this weekend by the iTrader activity of these users in question their accounts were quarantined in the system, that doesn't mean they weren't active though. We begin tracing IP's and doing other background investigation on each users registration info.

We treat every account separately so no "real" account gets accidently removed. All the while watching for posts and other activity from these users. As far as alerting members, this happens every day and we aren't going to post publicly regarding this type of activity that we do behind the scenes to make this a safe place

 

[Sonny Banks]

Good question! When I was alerted this weekend by the iTrader activity of these users in question their accounts were quarantined in the system, that doesn't mean they weren't active though. We begin tracing IP's and doing other background investigation on each users registration info.

We treat every account separately so no "real" account gets accidently removed. All the while watching for posts and other activity from these users. As far as alerting members, this happens every day and we aren't going to post publicly regarding this type of activity that we do behind the scenes to make this a safe place

Agree with you mods make a super work.
But the guy I've reported 1 month ago (to you, to Johnn, to Adam) is still here and now have 7 iTraders.

My question is: why wait he will scam someone here?? Just google him (I provide you other usernames he use on another forums) and you find very interesting informations about...HE'S A SCAMMER.

 

[Chuck]

Agree with you mods make a super work.
But the guy I've reported 1 month ago (to you, to Johnn, to Adam) is still here and now have 7 iTraders.

My question is: why wait he will scam someone here?? Just google him (I provide you other usernames he use on another forums) and you find very interesting informations about...HE'S A SCAMMER.

Carter I've PM'd you regarding this account that we spoke about before

 

[Sonny Banks]

Carter I've PM'd you regarding this account that we spoke about before

Pm reply thanks Chuck.

 

[picassofacepicassoface is verified member.]

I've been getting offers, pm's saying they're interested, etc...

From now on I put that buyer must have a postitive itrader History and I can deny a buyer if I want to.....( ie: they are a gold member with 3 recent itraders, and live in Bellarus, lol)

 

[ARMG]

Nice work ARMG - but how would Don Corleone have dealt with them...?

Haha, a horse's head is on its way