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Thread: [Official] Scammer list 2.0

  1. #111
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    i heard kelviner1 is a middleman scammer and he is joaow on windbot and use kelviner1 as the middleman to scam other

  2. #112
    Senior Member Ghazkyt's Avatar
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    Some new bandits for your list.

    Alright, I have some chargebacks made from some people, I had lots more but this are the ones I remember.

    Scammer #1
    https://imageshack.com/i/ey82wzZXp

    STATUS: Funds recovered. Case won at my behalf.
    Email: [email protected]
    Name: Ross Rodrique

    Scammer #2
    https://imageshack.com/i/p17D4P2jp

    STATUS: Funds hold, case being disputed.
    Email: [email protected]
    Name: Alvaro Rodrigues
    Country: Brazil
    Skype: alvarojsr.rodrigues

    Proof of his skype:
    https://imageshack.com/i/p5sTu3QQp

    Scammer #3
    https://imageshack.com/i/f0f902Cgp

    STATUS: Funds hold, case being disputed.
    Email: [email protected]
    Name: Maximiliano Andres Marquez Zeballos
    Country: Seems to be from Chile, maybe?
    Skype: facebook:maximilianoandres.marqu
    Proof of his skype:
    https://imageshack.com/i/p4G1p1lOp


    I hope admins can check for their xenobot usernames, as I don't require that information to be able to sell I don't have it.



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  3. #113
    T-Rav's Avatar
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    Deleted.
    Last edited by T-Rav; 08-16-2014 at 09:42 AM.

  4. #114

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    doridor12
    is theif,
    he didnt pay for account.

  5. #115
    Luchex's Avatar
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    Do NOT trade with smeg right now i think he got hacked on his original skype acc BE AWARE
    History Trades:

    Successful trades:
    Bought EK 255 From @Smeg.
    Bought ED 170 From @Smeg.
    Sold RP 153 to @Smeg.
    Sold ED 182 in @local forum.
    Bought MS 165 From @Alexisdarks
    Bought ED 228 from @Bomasz.
    Bought MS 350 from @Smeg

    Bought 25 kk from @PunktG.
    Bought 50 kk from @Pidek098.

    Pending:



    Scamms:
    Scammed 12kk by @Volxis.

    Rl Bro's
    Yours LucheX.

  6. #116

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    Joaowlandia he bought vps on my topic, get har 120 lvl for vps.
    He using vps 7 days and change password in hars, im don't recommend him to make transactions with him, his skype :
    joao.carlos.brinquete.avo
    VPS SERVER'S WITH WINDOWS TO THE BOTING 30+ MC'S OR OTHER CHECK AND COME TEST LINK \/
    http://forums.xenobot.net/showthread...O-BOTTING-24-7

    SKYPE :

    BaggiPL

  7. #117
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    hello, dont trade with MilleHibbe. he scam me on server candia. dont pay for 10kk

  8. #118
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    Quote Originally Posted by Ghazkyt View Post
    Alright, I have some chargebacks made from some people, I had lots more but this are the ones I remember.

    Scammer #1
    https://imageshack.com/i/ey82wzZXp

    STATUS: Funds recovered. Case won at my behalf.
    Email: [email protected]
    Name: Ross Rodrique

    Scammer #2
    https://imageshack.com/i/p17D4P2jp

    STATUS: Funds hold, case being disputed.
    Email: [email protected]
    Name: Alvaro Rodrigues
    Country: Brazil
    Skype: alvarojsr.rodrigues

    Proof of his skype:
    https://imageshack.com/i/p5sTu3QQp

    Scammer #3
    https://imageshack.com/i/f0f902Cgp

    STATUS: Funds hold, case being disputed.
    Email: [email protected]
    Name: Maximiliano Andres Marquez Zeballos
    Country: Seems to be from Chile, maybe?
    Skype: facebook:maximilianoandres.marqu
    Proof of his skype:
    https://imageshack.com/i/p4G1p1lOp


    I hope admins can check for their xenobot usernames, as I don't require that information to be able to sell I don't have it.

    Someone scammed me in this way too



    his name @Gorillaz

  9. #119
    Kattnon's Avatar
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    User: doridor12 scamer you can add him.

  10. #120

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    Guys, never buy or make a deal with Maciej Nowakowski. He usually uses as nickname Bajsgull or Mattias.

    Email: [email protected]
    Facebook: facebook.com/pochujwamto
    Skype: mattias.whatever
    City: Swords, Dublin
    His photo: Screenshot_7.jpg

    This guy stole from me 185 euro. He makes you pay, and just after you pay, he will delete you from everything. Don't make the same mistake that I did!

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