PayPal / MSN - Scammer Blacklist

Discussion in 'Report A Scammer Archive' started by RsProd, Jul 14, 2010.

PayPal / MSN - Scammer Blacklist
  1. Unread #21 - Jul 15, 2010 at 2:39 PM
  2. RsProd
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    Yeah, another section would be easier to maintain, and easy to find.
     
  3. Unread #22 - Jul 16, 2010 at 3:45 AM
  4. RsProd
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    Bump.
     
  5. Unread #23 - Jul 16, 2010 at 2:27 PM
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    You simply CANT stop those paypal chargeback fraudsters. They buy VCC's on forums for 1$, boom verified. That's how it works, you can't stop them I guess.
     
  7. Unread #24 - Jul 16, 2010 at 5:52 PM
  8. RsProd
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    I know this wouldn't stop them, but it'd give a warning? Like an indication not to trade with them? Or atleast try to help.
     
  9. Unread #25 - Jul 16, 2010 at 11:09 PM
  10. i noob killer i
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    I like the idea in principle but in practise i belive it wouldent work.
     
  11. Unread #26 - Jul 17, 2010 at 1:24 AM
  12. RsProd
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    Please post why \ how? Because that means nothing.
     
  13. Unread #27 - Jul 20, 2010 at 3:35 AM
  14. RsProd
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    Not interested?
     
  15. Unread #28 - Jul 20, 2010 at 3:43 AM
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    I support this.

    A few days ago, I randomly googled a customer's
    paypal email address, and saw it was linked to a
    Sythe thread. As soon as I check too see if email
    address matches my client, BAM! it matches up with
    a banned user.
     
  17. Unread #29 - Jul 20, 2010 at 4:24 PM
  18. RsProd
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    Oooh, thats the kinda results I'd be hoping for.
    Thanks.
     
  19. Unread #30 - Jul 20, 2010 at 5:42 PM
  20. Mechanical Scythe
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    This is a fantastic idea. You have my full support.
     
  21. Unread #31 - Jul 20, 2010 at 5:56 PM
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    I would be hard to control but i am sure people would help control it. I support, its a great idea and i have been wanting one for a while
     
  23. Unread #32 - Jul 20, 2010 at 6:18 PM
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    Support this, this would make it a lot easier to check backgrounds on peoples msn's etc. before trading.
     
  25. Unread #33 - Jul 21, 2010 at 12:13 AM
  26. RsProd
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    Thanks, thats awsome. Glad to see some1's as keen as I am about it.

    Yeah, possibly, hence why the ranks can all edit.

    Yeh, thats the point, and hopefully, making peoples trades safer.
     
  27. Unread #34 - Jul 21, 2010 at 2:15 AM
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    It is a good idea, but would be difficult to maintain. It would have to be updated at minimum once a day. Sythe is big.. and with that comes a large clump of scammers.
     
  29. Unread #35 - Jul 21, 2010 at 4:40 AM
  30. RsProd
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    Thats true. But dont you think, even updated weekly, this would be useful?
     
  31. Unread #36 - Jul 21, 2010 at 4:48 AM
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    Make a page, where are all scammers MSN/Paypal-s and put search there.
    Then less pepole will get scamed.
     
  33. Unread #37 - Jul 21, 2010 at 6:01 AM
  34. RsProd
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    Thanks for the idea. Are you talking along the lines of what I'm proposing? But you say make a new section?
     
  35. Unread #38 - Jul 21, 2010 at 6:08 AM
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    There is Already an Easy way to see if they are a scammer / Ban Evader - When they add you on MSN - Simply google there Msn - will ome up with sythe things , click em - may be used on a previosuly banned accont if not , further do the same with their paypal , Then go from there...

    I personally think when mods do a successfull scam report they simply post the msn into the black list on there way to archiving it...wouldn't be too hard...

    Support.
     
  37. Unread #39 - Jul 21, 2010 at 11:00 AM
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    I support this I think it would help a lot.
     
  39. Unread #40 - Jul 21, 2010 at 11:12 AM
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    I support. if the offenders " paypal email" is flagged, it would make it easier for people to know if they are/have scammed before. i believe if we have that list to check peoples "paypal Emails" it would help stop alot of Scams taking place.

    I like how the people who was against it, are now Currently BANNED. ROFL
     
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