Scammer Alert Exchange Forums 2010
Scammer Alert. Currency Exchange Forum.
Please check "Other Scammers" Page for Visitors Posts
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.
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 :)
EMAIL ADDRESSES
Below is a list of email addresses used by this scammer. These email addresses have been used by him to create accounts in the Forums, Chat sites and Payments Systems listed below. Some of these email addresses have also been used by the scammer for domain regiatration of websites developed by the scammer listed below.
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
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
Below is a list of email addresses used by this scammer. These email addresses have been used by him to create accounts in the Forums, Chat sites and Payments Systems listed below. Some of these email addresses have also been used by the scammer for domain regiatration of websites developed by the scammer listed below.
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
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
FORUMS AND WEBSITES
Below is a list of Forums, social networking sites and websites where this scammer has been active and targeting potential victims over and over again using differents usernames and email addresses mentioned above. Once he is banned he keeps returning to these forums and sites with other usernames and email addresses.
Pokerstars Chips Sell | Poker Game Tips
Where can I sell my pokerstars chips for real money? - Yahoo! Answers
Exchange Money Place - | e-currency exchange | forex | investment | Poker | Business forum!
Make Transfer Forum - Buy, Sell, Trade and Transfer Poker Money :: MakeTransfer.com
Poker Strategy - Two Plus Two Poker & Gaming Strategy
PokerWallets | Player to Player Poker Transfers Between Poker Sites
MySpace
Exchange Money Place - | e-currency exchange | forex | investment | Poker | Business forum!
Make Transfer Forum - Buy, Sell, Trade and Transfer Poker Money :: MakeTransfer.com
Poker Strategy - Two Plus Two Poker & Gaming Strategy
PokerWallets | Player to Player Poker Transfers Between Poker Sites
MySpace
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.
AIM
Yahoo Messenger
MSN
ICQ
MISC INFO http://thebotnet.com/general-off-topic/7626-guyperson-scammer-report.html
http://screwattack.com/blogs/guypersons-blog/Brawl-card-confusion
http://truecheaters.com/forums/member.php?5084-GuyPerson
http://www.myspace.com/GuyPerson
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
FORUMS AND WEBSITES
Below is a list of Forums, social networking sites and websites where this scammer has been active and targeting potential victims over and over again using differents usernames and email addresses mentioned above. Once he is banned he keeps returning to these forums and sites with other usernames and email addresses.
Pokerstars Chips Sell | Poker Game Tips
Where can I sell my pokerstars chips for real money? - Yahoo! Answers
Exchange Money Place - | e-currency exchange | forex | investment | Poker | Business forum!
Make Transfer Forum - Buy, Sell, Trade and Transfer Poker Money :: MakeTransfer.com
Poker Strategy - Two Plus Two Poker & Gaming Strategy
PokerWallets | Player to Player Poker Transfers Between Poker Sites
MySpace
Exchange Money Place - | e-currency exchange | forex | investment | Poker | Business forum!
Make Transfer Forum - Buy, Sell, Trade and Transfer Poker Money :: MakeTransfer.com
Poker Strategy - Two Plus Two Poker & Gaming Strategy
PokerWallets | Player to Player Poker Transfers Between Poker Sites
MySpace
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.
AIM
Yahoo Messenger
MSN
ICQ
MISC INFO http://thebotnet.com/general-off-topic/7626-guyperson-scammer-report.html
http://screwattack.com/blogs/guypersons-blog/Brawl-card-confusion
http://truecheaters.com/forums/member.php?5084-GuyPerson
http://www.myspace.com/GuyPerson
WEBSITES AND BLOGS DEVELOPED BY THE SCAMMER
Below is a list of websites and Blogs that are owned by the scammer. These websites and Blogs are developed by him to scam people.
www.epokerexchange.com
http://www.e-pokerexchange.com
Poker Game Tips
Dedicated Server Hosting | VPS | Domains | Webhosting | Private Racks by LeaseWeb
www.hazelridge.net
http://www.epokerexchange.synthasite.com
Full Tilt Play Chips
ExtraFastMoney.info
Dedicated Server Hosting | VPS | Domains | Webhosting | Private Racks by LeaseWeb
Buy PokerStars Play Money Chips
Buy or Sell PokerStars Play Money Chips
Pokerhex.com - Buy or Sell PokerStars Full Tilt Facebook Play Money Chips
Sell Pokerstars T$ T? & Chips - Buy Pokerstars Play Tournament Money Chips T? T$ Dollars
Buy Pokerstars Play Chips | Buy Pokerstars Play Money
Poker playchip traders.
POKER CHIPS PLAY CHIPS BUY AND SELL PLAY MONEY POKER BONUSES
POKER GAMBLING ACCOUNT DETAILS
Below is a list of usernames that this scammer is known by in the poker gambling sites listed below.
iHaveZeroDollar
BriteEnElightDewer1988
crazyfrogx
lol@mybr
scaryblueguy
troublemaker420
tigertails51
Dr DooPiddle
jackyblum
myrivers09
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.
99.12.240.189
76.185.232.254
97.74.144.198
99.170.155.195
144.162.118.56
99.156.65.236
99.12.240.189
76.185.232.254
97.74.144.198
99.170.155.195
144.162.118.56
99.156.65.236
99.137.210.212
POSSIBLE PERSONAL PROFILES
MySpace - http://pokerntips.com - 22 - Man - kansas city, Kansas - myspace.com/stevo998
MySpace - www.myspace.com/151784484
PinkRemedy - Member Profile - TripAdvisor
Latest info :)
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 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
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.
