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Mak
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May 24, 2014 04:22 PM

OK I have manage to get some time to compile a list for Black Listed members, Any member who scam other EMS member will be listed here, and we will try to put thr Payment processor IDs, (Paypal, Payza, Perfect Money etc), thr emails, thr Full Names etc here to avoid making any kind of deals with them.
Remember this is very hard so I need your help to post information about scammers, without you its not possible, so if thr is any member who scam you in the past then post here with all the screenshot proofs so that we can add his name in the black list.
Please do not PM us with the proofs, just shoot them here,
We will try to clean some cheaters out here, or make thr life hard.

So from next if you make any deal, make sure to check them in this record and if you found them listed, just stay away from them and report them here,

Kindly whenever you had a transaction / deal with a scammer, then kindly post here the proofs of his scammings, including the payment processor ids, names etc so that we can put them up here.
« Last Edit: May 24, 2014 05:32 PM by Mak » Logged
Mak
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Reply #1: May 24, 2014 04:23 PM

I will start with few famous multi account makers and scammers..

EMS Username:
jasirali, AssasinBoy, bilal5130, UsmanAliDogar, RealBoy, jollmlv, justeliteu, numania007, cars, kool212121, carsgreat9, hello213, JAD, niceperson456, Boss1, pro123, bilal5131

Emails he used while creating these accounts:
jasirking1@gmail.com, guyg461@gmail.com, bilal5130@gmail.com, suad.udwon@gmail.com, ikthaa0@gmail.com, jollmlv@gmail.com, justeliteu@gmail.com, Numania007@gmail.com, carsgreat97@gmail.com, hahassasa5@gmail.com, carsgreat9@gmail.com, oopsha3@gmail.com, saas90701@gmail.com, hero11793@gmail.com, sass51186@gmail.com, igood3520@gmail.com, zeamp45@gmail.com, guyg461@gmail.com, zaemp45@gmail.com

Payment processors he used:
Perfect Money: U6410930, U3296366, U7263946,
Paypal: udpak.com@gmail.com, ramesh.mali.mmm@gmail.com (Paypal name: Ramesh Mali)
Payza: jasirking1@gmail.com
LR: U2542434

Offense:
Scammed 100$ to Gojgarea and never completed the addons and also never refunded his money. Lots of more scams from him.

Country: Pakistan







---------------------------------------------------------------------------------------------------------------------------------------------


EMS Username:
Nectar, NectarX, TwoAndAHalfMan, Nozzle, And3y, Crixus, Lolamola, LOST, andrei211993, Quit, suits, SanDoz, 7upFG, Prigat, CASTLOT, getastar, BooshLi

Emails he used while creating these accounts:
ZenSchiuma@yahoo.combiencutza1599@yahoo.com, nadina197113@yahoo.com, a7upfg@yahoo.ro, And3y_93@yahoo.com, andrei12_1993@yahoo.com, molalola491@yahoo.ro, bizbux@yahoo.com, PTC_uri21@yahoo.com, paidtoclick21@yahoo.ro, capua_roma@yahoo.ro, nozzle_engineering@yahoo.com, andrei9321@yahoo.com, stovegass@yahoo.ro, Cast_LotESS@yahoo.com

Payment processors emails and IDs he used:
Paypal: bizbux@yahoo.com, and3y_fg18@yahoo.com, nozzle_engineering@yahoo.com, capua_roma@yahoo.ro, paidtoclick21@yahoo.ro, a7upfg@yahoo.ro,

Offense:
Scammed alot of members, just search in the forum and you will see with each account he scam someone, stay away from him.
A dedicated thread for him:  http://www.emoneyspace.com/forum/index.php/topic,249855.0.html

Country: Romania
« Last Edit: Aug 22, 2014 05:03 PM by Mak » Logged
Mak
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Reply #2: May 24, 2014 04:23 PM

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Mak
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Reply #3: May 24, 2014 04:23 PM

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Mak
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Reply #4: May 24, 2014 04:24 PM

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Mak
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Reply #5: May 24, 2014 04:40 PM

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Mak
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Reply #6: May 24, 2014 05:26 PM

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Mak
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Reply #7: May 24, 2014 05:26 PM

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Mak
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Reply #8: May 24, 2014 05:27 PM

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Mak
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Mak
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Reply #10: May 24, 2014 05:27 PM

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lcteh
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Reply #11: May 25, 2014 07:57 AM

Can it be in a better form so that, we can search and refer easily ?

I do believe this post can help us a lot to alert scammers.

Thank you.
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todaywork
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Reply #12: May 25, 2014 08:06 AM

Good thread  ems
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EasyHostGroup
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Reply #13: May 25, 2014 09:01 AM

this should be sticky so that it nver goes down,always on top,also first post should contain only users and emails,second post should contain all additional info,bank accounts related etc.
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Mak
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Reply #14: May 25, 2014 09:42 AM

Can it be in a better form so that, we can search and refer easily ?

I do believe this post can help us a lot to alert scammers.

Thank you.

Its very easy to search, write in the search box (search box which is at top right side in this thread and not outside of this thread as that will bring the forum search but if you search in the top right search bar then the result will come only for this thread) whatever you wanna search, for example username, email addy, payment addy, names etc and we can extend them to messengers as well by adding IM ids etc.
Still If you feel its hard and thr is a better but easy way then let me know.


this should be sticky so that it nver goes down,always on top,also first post should contain only users and emails,second post should contain all additional info,bank accounts related etc.

Its already stickied right from the time I made it up.
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