THIS IS INFORMATION ABOUT A SCAMMER OPERATING AT THE MOMENT ON VARIOUS MONEY EXCHANGE FORUMS.
THE FOLLOWING INFORMATION HAS BEEN GATHERED IN RESPONSE TO A SCAMMER WHO IS FREELY ROAMING THE EXCHAGE FORUMS, THE PERSON IS USING MULTIPLE EMAILS, ID'S, ACCOUNTS & WEBSITES TO SCAM PEOPLE OUT OF THEIR MONEY. THIS SITE IS CONSTANTLY BEING UPDATED, SO PLEASE CHECK BACK REGULARY. {updated -20/7/2010}
PLEASE IF YOU HAVE MORE INFORMATION ON THE SCAMMER, FILL IN THE FORM BELOW.
READ THE LIST BELOW TO MAKE SURE THERE IS NO ONE THERE YOU RECOGNISE.
The Following information has been compiled and retrieved from various ExchangeMoneyPalace forum members, notably, fulltoos, cannikinline8 & PokerWallets. Thankyou all so much :)
USERNAMES Below is a list of usernames used by this scammer. These usernames have been used by him to create accounts in the Forums and websites, Chat sites and Payments Systems listed below.
Majed1293 misbah456 seven6ma epokerexchange theycallmeprettyamazing Hey M e philtheee111 xxEklipsExo xEklipsEx lol_u8mybanana ½ a brain Platii Numb sturmy DeuceOfDiamonds Ramirez79 PinkRemedy PMimmy whitecocoa88 whitecokoa88 booduh Whipped Dedo EMoney BRITEnElight Jenna Rator Dewerl998 vietnamese001 shvietnamese PokerNTips guypersoncom lan7x7 2thousand9 SprayPaint
PAYMENT SYSTEM DETAILS Below is a list of Payment Systems where this scamer requests his victims to transfer funds to. Details of his accounts are mentioned against each payment system. AlertPay - Will keep using any one of the above mentioned email addresses in his AlertPay account PayPal - will keep using any one of the above mentioned email addresses in his PayPal account Moneybookers - will keep using any one of the above mentioned email addresses in his Moneybookers account Neteller - will keep using any one of the above mentioned email addresses in his Neteller account
FIRST AND LAST NAMES Below is a list of this scammers First and Last Names that he has used in creating his accout in various payment systems mentioned above and registering domain names for the websites developed by him for scamming people (which have been listed below).
Bronico Anthony ABRON Company E-PokerExchange Charles Allen Barry Tan Power Vendors Susan Crum Steven Hoang Alex Shreua Guy Person Moltoni Ethan James O Reiley
CHAT SITES Below is a list of Instant Messaging sites where he negotiates his deals with potential victims and scams them. All his instant messaging accounts are created using the above mentioned email addresses and usernames.
POKER GAMBLING SITES Below is a list of Poker gambling sites for this scammer. He is active on these sites and is regularly scamming people for poker funds.
Pokerstars Full Tilt Poker (FT or FTP) Ultimate Bet (UB) Absolute Poker
IP ADDRESSES Below is a list of IP addresses identified with all his activities. This could be misleading as we suspect he may be using VPN connection and proxies to hide is identity.
IP address : 144.162.118.56 IP country code: US IP address country: United States IP address state: Texas IP address city: Mesquite IP postcode: 75150 IP address latitude: 32.8195 IP address longitude: -96.6338 ISP of this IP DALLAS COUNTY COMMUNITY COLLEGE DISTRICT Organization: DALLAS COUNTY COMMUNITY COLLEGE DISTRICT Host of this IP: nlc716710t11721 Local time in United States: 2010-04-22 08:00
IP address [?]: 99.156.65.236 IP country code:US IP address country: US IP address state: Connecticut IP address city: West Hartford IP address latitude: 41.7580 IP address longitude: -72.7444 ISP of this IP: SBC Internet Services Organization Host of this IP: adsl-99-156-65-236.dsl.wlfrct.sbcglobal.net
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If you believe you are the genuine owner of any of the above mentioned emails and sites and you believe your details should not be present in this scam report as you are not part of it then, kindly contact us with further details.