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PayPal / MSN - Scammer Blacklist

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

  1. RsProd

    RsProd Hero
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    Heidy (2) Easter 2013 Lawrence
    PayPal / MSN - Scammer Blacklist

    Yeah, another section would be easier to maintain, and easy to find.
     
  2. RsProd

    RsProd Hero
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    Bump.
     
  3. WetRain

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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.
     
  4. RsProd

    RsProd Hero
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    Heidy (2) Easter 2013 Lawrence
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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.
     
  5. i noob killer i

    i noob killer i Grand Master
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    I like the idea in principle but in practise i belive it wouldent work.
     
  6. RsProd

    RsProd Hero
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    Please post why \ how? Because that means nothing.
     
  7. RsProd

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    Not interested?
     
  8. Xix

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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.
     
  9. RsProd

    RsProd Hero
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    Heidy (2) Easter 2013 Lawrence
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    Oooh, thats the kinda results I'd be hoping for.
    Thanks.
     
  10. Mechanical Scythe

    Mechanical Scythe Forum Addict
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    This is a fantastic idea. You have my full support.
     
  11. Own j00

    Own j00 Apprentice
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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
     
  12. ph0g

    ph0g Forum Addict
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    Support this, this would make it a lot easier to check backgrounds on peoples msn's etc. before trading.
     
  13. RsProd

    RsProd Hero
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    Heidy (2) Easter 2013 Lawrence
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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.
     
  14. Acidman

    Acidman Guru

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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.
     
  15. RsProd

    RsProd Hero
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    Heidy (2) Easter 2013 Lawrence
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    Thats true. But dont you think, even updated weekly, this would be useful?
     
  16. PinSeller123

    PinSeller123 Member
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    Make a page, where are all scammers MSN/Paypal-s and put search there.
    Then less pepole will get scamed.
     
  17. RsProd

    RsProd Hero
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    Heidy (2) Easter 2013 Lawrence
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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?
     
  18. Spam Reporter

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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.
     
  19. junk trader

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    I support this I think it would help a lot.
     
  20. TheAussie1

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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
     
< PM Phishing | Luuke Is A Possible Ban Evader. >


 
 
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