Ginger Snaps - BAN Scammer

Discussion in 'Report A Scammer Archive' started by Scarjono, Feb 14, 2010.

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Ginger Snaps - BAN Scammer
  1. Unread #1 - Feb 14, 2010 at 1:36 AM
  2. Scarjono
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    Scarjono Member

    Ginger Snaps - BAN Scammer

    So i was doing a trade with a random called 'Ginger Snaps'.

    He was to transfer 56M from one account to another, Simple Task. Although he found it funny to drop all 56M on one account, change passwords on both and rename one account with changing the recoverys also.

    Dont ask how i got all this information regarding this person.

    He uses the hotmail email: [email protected]
    His paypal email: [email protected] (name on paypal is Alex Wiber)
    Email on paypal transaction: [email protected]

    His name: Andrew or Drew
    Location: Washington (USA)
    His contact phone number: 1232 233 3509 (cellphone) or 231 723 1747 (Home)
    His Runescape username: 00 n
    Age: 15

    I have this information, even though he says he lives in Netherlands. Oh and if a Admin would kindly provide his IP so i can do damage (hes a bit IT iliterate as it seems, Static IP dosent change LOL)

    Heres the chat screens.

    ---Paypal Transaction---
    [​IMG]


    HE ALSO ADMITS TO IT IN THESE SCREENIES:
    [​IMG]
    [​IMG]
     
  3. Unread #2 - Feb 19, 2010 at 5:09 AM
  4. Scarjono
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    Scarjono Member

    Ginger Snaps - BAN Scammer

    Uhh - Bump. Is this even going to be looked at?
     
  5. Unread #3 - Feb 19, 2010 at 5:53 PM
  6. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    Ginger Snaps - BAN Scammer

    Insufficient proof. What's happening is not clear, please provide the entire convo.
     
< yoshi123 is a scammer. | Blackbrook - SCAMMER >

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