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Do you think someone has multiple accounts? Report here!

Discussion in 'Scam Reporting Section' started by Crystal Wire, Feb 25, 2012.

  1. Gamblesoon

    Gamblesoon ECZ Newbie

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    greatmoney4u spam my threads 2 days to get refund, but when i refund him he 1)refuse to confirm that he got

    2) He stop reply me for 48 hrs

    3) for this 48 hours he forgot to take his money that he so care from vipdrupi

    4) greatmoney4u start reply after i start battle with vipdrupi


    This is triller i think) or blockbuster, many mistakes
     
  2. droopyman

    droopyman ECZ Member

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    Of course Ill prove that your Report is FALSE!!!

    Admin please check!
    [​IMG]

    [​IMG]

    And According this Forum Rule:

    If your report has proven to be false and seem like you posted it just to get someone banned, YOU WILL BE BANNED!

    You will get Banned Instantly!
    Hope you will be very Happy!
     
  3. Crystal Wire

    Crystal Wire ECZ Member

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    More than a scam matter, this looks to me like a personal issues matter. The facts are gamblesoon refunded the money but droopyman did not post the confirmation in the thread which upset gamblesoon. Let's just forgive and forget each other and not make the situation even messier on the forum. Agreed by all? The issue started with one user getting scammed. The money was refunded. Hence, there was no scam. Issue resolved. There is no need to take this matter any further. If droopyman, gamblesoon and greatmoney4u want to keep on fighting, take it outside the forum. Anyone trying to continuing the fight in the forum will be banned. As of this moment, this matter stands resolved.
     
  4. Gamblesoon

    Gamblesoon ECZ Newbie

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    droopyman, i apologise for you, there was misunderstanding
     
  5. lolikop

    lolikop BANNED - stay away from this user

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    will my post be taken a look at also ?
     
  6. sohagm700

    sohagm700 ECZ Newbie

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    If there is more than one account I think it is crystal yarn such values ​​and Post cheated give a lot of accounts that will help you and hold them, more and more evidence to present, but I cheated a little AC current profile in September to warn your best choice for I believe that this topic: P
     
  7. kirch123

    kirch123 BANNED - stay away from this user

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    Askmeukash

    Profile Link: http://exchangemoneyforum.com/member.php/96975-askmeUkash

    Martingale

    Profile link: http://exchangemoneyforum.com/member.php/97198-martingale

    Both the users are same.Infact the member himself has agreed it .Check this posts: http://exchangemoneyforum.com/showthread.php/164707-BTC-PM-Paypal-Moneypak-Ukash-and-WU-deals-here?p=1128328&viewfull=1#post1128328

    ASKMEUKASH has scammed the member JETGOGOING FOR $2520 PM and when the member opened scam report ,he has dropped that ID and created new ID with intention of scamming again.I guess this user may still have or had many IDs too

    Check this scam thread : http://exchangemoneyforum.com/showthread.php/164617-ID-askmeUkash-scammer!he-own-me-2520pm!!!!!!!?highlight=ASKMEUKASH

    Crystalwire: Pls check teh fact and take necessary action

    Thanks !
     
  8. unodos

    unodos ECZ Newbie

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  9. ECZ Admin

    Administrator

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  10. unodos

    unodos ECZ Newbie

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    The above screenshot are form my PM inbox
    You can check it
     
  11. ECZ Admin

    Administrator

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    Canadianexchange and Ramizzz have been banned.
     
  12. djuunfaro

    djuunfaro BANNED - stay away from this user

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  13. al3xesf

    al3xesf ECZ Newbie

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    shame on you little scammer

    here your multi id's:
    main info's:
    https://exchangecurrencyzone.com/showthread.php/229239-Selling-BTC-for-WMZ-amp-Skrill?highlight=665065796
    Code:
    I am selling btc for a good rate
    accept wmz ir skrill only
    
    I have done many deals with yasir & sahib
    u can ask them or I can show u screens
    
    Will send first to old and highly trusted/verified members
    Scammers and imposters dont try me
    
    contact
    
    [email protected]
    icq 665065796
    [email protected]
    skype stuff.exchange
    second info's:
    https://exchangecurrencyzone.com/showthread.php/141869-Selling-WMZ-for-LR-MB-Neteller-or-Ukash?p=1008748#post1008748
    Code:
    Title thread says it all.
    
    ym rafentol 

    and 1 from many report's from you:
    https://exchangecurrencyzone.com/showthread.php/142969-Rafentol-yahoo-com-is-scamming-people-using-my-name

    and also he scammed long time ago but i will never forgot you:mad:

    [MENTION=98184]blacksail[/MENTION]
    i already reported him but still he is here!!!
    so?!?!?
     
  14. Trey3rd

    Trey3rd ECZ Newbie

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    -djuunfaro is scammer

    https://exchangecurrencyzone.com/member.php/98760-djuunfaro

    Hes defaintly a scammer have another name on ecz as prepaid

    Please do not do business with him he will talk to u for weeks and try to scam u he already did to me in the pass and now tried it again .. And this same guy who claims moody "scammed" him he is big liar dont believe this man
     
  15. onemycode

    onemycode BANNED - stay away from this user

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    Makentosh - https://exchangecurrencyzone.com/member.php/112692-Makentosh

    Eminem - https://exchangecurrencyzone.com/member.php/113241-Eminem

    and 2 accounts which are already banned, they all share same instant messengers such as Yahoo and Skype ids
    For more information check here https://exchangecurrencyzone.com/showthread.php/229853-buying-BTC-WMZ

    his banned accounts

    Bringitin - https://exchangecurrencyzone.com/member.php/98211-Bringitin

    when u click about me u will see same yahoo id davidrapier844 which added me today and told he is Makentosh & Eminem

    Telefunken - https://exchangecurrencyzone.com/member.php/112764-Telefunken
     
  16. Freetgirl

    Freetgirl ECZ Newbie

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    scammer sucks x(