Beware Of Scammers Buying Eoc + 2007 Gold With Stolen Paypal/payza/wu/mb Accounts

WARNING TO ALL IN THE MARKET (GOLD MARKET)
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There is a few guys (1-2) going around using phish paypal/western union/payza/moneybookers and is attempting to order large amounts of gold. We have all the information and hoepfully he sees this. He is using people to buy and accept money for him as "slaves" and uses STOLEN PAYPAL ACCOUNTS. DO NOT trade with them!!!! THEY ARE ON EVERY WELL KNOWN BOTTING SITE/BLACK MARKET SITE.


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DO NOT do business with him. DO NOT buy or sell his gold he will charge it back! No matter what method he uses, it is STOLEN MOENY!
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DO NOT DO BUSINESS WITH THESE SKYPES:
bidderspb
mcgrammarz
harimedi
goldprovide
strict.supply
Joey.Raddick
Pedo.King
pedo.bear*
*anything with the word "pedo" in skype name*

HOW DOES HE SCAM?
1.*HE OFFERS TO GO FIRST (BUT IN INCREMENTS)
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2. USE VMM - HE REFUSES TO USE VMM AND WILL SAY HE WILL GO FIRST, DO NOT FALL FOR THIS! IF HE SAYS NOT TO VMM, REPORT HIM!
3. EVEN IF SOMEONE SAYS THEY WILL GO FIRST... ASK FOR VMM!!!! THIS IS THE BEST WAY TO CATCH HIM. "If he says he will go first, then won't use an VMM.... then you know something is OBVIOUSLY WRONG!"*
4. Not sure? Get a mod to do a check on the IP and see if its a VPN or VPS (he uses a lot of VPN and VPS)!
5. HE HAS STOLEN PAYPAL / PAYZA / MONEYBOOKERS / WESTERN UNION
6. WILL DDOS YOU IF YOU DO NOT GIVE HIM GOLD OR ASK HIM THINGS HE DOES NOT LIKE (USES SKYPE TO GET YOUR IP)
7. ALWAYS BUYING IN BIG AMOUNTS.
8. USES BRAND NEW ACCOUNTS MOSTLY, but SOMETIMES VIP ACCOUNTS!
9. BE CAREFUL: MY SUGGESTION - DO NOT DO BUSINESS WITH ANYONE FOR TRADES OVER 100M WHO BARELY SIGNED UP IN 2013 - THEY ARE LIKELY TO EVADE.
10. MOST OF HIS TOPIC ARE OVER PAYING FOR GOLD. HE WILL "BUY GOLD" AT THE SAME PRICES SITES LIKE OURS (GOLD2BANK.COM) SELL FOR. RED FLAG: IF ITS TOO GOOD TO BE TRUE - IT IS!!!! HE ALSO SAY HE GO FIRST AS SAID A MILLION TIME ABOVE!!!!
11. YES YOU CAN STILL CHARGEBACK ON MONEYBOOKERS!
12. HE IS POSTING DAILY IN THE GOLD SECTION , USUALLY TRY TO BUY 500M+ OR MORE. MOST NAMES ARE BRAND NEW (FROM 2013 JAN AND 2013 FEB)
KNOW THE SIGNS. CATCH HIM AND REPORT HIM.
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ASKS FOR PAYPAL ACCOUNT AND powerbot/sythe USERNAME
He may ask for your powerbot username and password and possible a paypal password and say he will split 40% of the scam with you. DO NOT FALL FOR THIS. You will have a NEGATIVE paypal account and 0 money.
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LIST OF PEOPLE ASSOCIATED WITH THIS PAYPAL PHISHING (NOTE: THESE ARE POWERBOT ACCOUNTS - WILL GENERATE SYTHE LIST):
There's tons of accounts (He registers daily), these are most recent:

http://www.powerbot.org/community/user/8750-befferke/ <--- New scammer*
cheapgoldsales
http://www.powerbot....n/?tab=feedback*(metalskin = username on pb)
http://www.powerbot....t/?tab=feedback*(restraunt = username on pb)
https://www.powerbot.org/community/topic/927622-buying-400m-rs-gold-32/ <---- scamming
http://www.powerbot.org/community/user/994553-markpb/ <--- another account he made today scamming again!
http://www.powerbot.org/community/user/994324-threesixmafia/ <---- Newest one buying 3b with STOLEN WESTERN UNION!
http://www.powerbot.org/community/user/511839-bahraini/ <--- Most recent a sponsor account doing it now! [member=bahraini] is the same guy scamming! DO NOT SELL YOUR GOLD TO HIM.
https://www.powerbot.org/community/user/518247-reapre/
http://www.powerbot.org/community/user/379517-fruch/
http://www.powerbot.org/community/user/988850-kiriman/
http://www.powerbot.org/community/user/886846-cheapgoldsales/
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Roswell (already banned)
http://www.powerbot.org/community/topic/927955-beware-of-scammers-buying-gold-with-stolen-paypalpayzawumb-accounts/www.powerbot.org/community/topic/921060-scam-report-saioik12/

OR PAYPAL NAMED "ALI CHERRI"
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USE COMMON SENSE IN THE MARKET:
ANYONE BUYING 500M OR MORE AND JUST REGISTERED THIS MONTH IS AN OBVIOUS SCAM! I have seen countless members scammed by them and they will continue to scam until this community decides to do something about them!
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WERE YOU CHARGEBACKED BY SOMEONE WHO WENT FIRST AND WANTED TO DO "INCREMENTS" AND PAID YOU FROM "DIFFERENT PAYPAL ACCOUNTS" AND WANTED TO GO FIRST BUT REFUSE TO USE VMM? THIS IS HIM! POST YOUR INFORMATION HERE!


This is a re-post of our topic on Powerbot. Market people beware! @Market staff contact me to get more information to ban some of his accounts here. PS: We are sponsor here, we come here in good faith to protect this site and any site we affiliate with!
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Unbelievable.

Thank you very much for the heads up.

 

thanks for the heads up

 

Nice to see Sythe advertisers giving something back to the community. Unlike certain two sites who advertise here also.

 

ONE SUGGESTION ALSO:
Some guys, atleast 2 or 3, tried to make money off me, how? Let me explain:

I make bulk discounts, for example I sell 10K = lets say, 5M. For a big order I make a discount of lets say, 100k = 30M

There are people who offers to buy in bulks, and says to do increments, when they are on certain increments they just block you on and they end up paying like 30K for 9m

Watch out for these, a way to prevent it is by using a middleman

 

The oldest scammer trick in the book, assholes.

 

How long did it take you to compose this thread?

 

We have been adding on to it for quite some time now. Why?

And everyone else: You guys are welcome. Be sure to be on the look out. This group are INSIDE OUR MARKET.

 

Thanks for the heads up.

 

Thanks for letting us know.

 

It's quite sad to be fair because now it is harder for us smaller gold sellers to start out

 

Thanks alot for the heads up.

 

Thank you for letting us know man , The different paypal trick happened to me as well

 

This is nothing new. Just using common sense and not being greedy can help you avert 99% of scams.

 

^^^
Hes just trying to help the community

 

loooooooooool as much as I hate to say it you guys have no idea
what really goes on
maybe it's time I actually wrote the truth so people know

 

What are you talking about?

 

inb4 OP is banned for scamming

 

Dam, thanks for heads up.

 

Yeah and this is the exact reason why I don't offer increments. I have declined a few sales for this.