Banned Member, means New name probably - Sitcoms Online Message Boards

savageamusement · 04-12-2006, 09:52 AM

Whenever we ban a member who is found to be a scammer, they quite often come back

Case in POint

The user ChipsNSoda was banned last night for scamming behaviour.

But the name used for the account was Andrew Turpa
the funds were sent by WesternUnion

his e-mail address is comeandfindme30@yahoo.com

For those who recognize that name:
That is because he scammed on the net before

They previously went under:
retrofan1982@yahoo.com, drnobelprice@yahoo.com.

Now that this account has been banned chances are a new one will pop up

Fortunately, if you are collecting from Western UNion you NEED ID

So chances are the name will be the same-

PLEASE when entering a trade, for any reason RUN A CHECK

His name was already entrered into the Bad trader list- and Scammer alert.

Ask questions
Ask the community.

The guidelines of if it sounds too good to be true, are often accurate
The guidelines of "if they want quick money, untracible, is often a warning sign
More times than not

And although we don't condone selling or buying, the fact is the ulitmate choice is up to you-
But sales and trades are not that different.
They both take trust, and they both take risk.
So investigate what you can, and be cautious where you can.

If an new information should arise about this particular trader, or any trader you feel should be brought to our attention please contact myself or Eric, or of course TJ

Thanks to people coming forward rather quickly this user name was caught very quickly.
That is exactly why we have built this community.

Lamont · 04-15-2006, 11:50 PM

i cannot believe he is back

months ago he scammed me, and i called him on it and went about contacting others he scammed and also getting in touch with his local law enforcement to find out what matters could be done, since he had STOLEN over $800 from people and shipped NOTHING

BUTTTTTT he emailed me and promised to quit scamming and pay people back so i dropped it, but now hes back scamming again

this guy is the worst!!!!

Brian Damage · 04-16-2006, 12:01 AM

Quote:

Originally Posted by savageamusement

his e-mail address is comeandfindme30@yahoo.com

That new email address should say it all.

04-12-2006, 09:52 AM	#1
savageamusement Cutest Couch Potato Senior Member Join Date: Oct 21, 2003 Posts: 2,103	Banned Member, means New name probably Whenever we ban a member who is found to be a scammer, they quite often come back Case in POint The user ChipsNSoda was banned last night for scamming behaviour. But the name used for the account was Andrew Turpa the funds were sent by WesternUnion his e-mail address is comeandfindme30@yahoo.com For those who recognize that name: That is because he scammed on the net before They previously went under: retrofan1982@yahoo.com, drnobelprice@yahoo.com. Now that this account has been banned chances are a new one will pop up Fortunately, if you are collecting from Western UNion you NEED ID So chances are the name will be the same- PLEASE when entering a trade, for any reason RUN A CHECK His name was already entrered into the Bad trader list- and Scammer alert. Ask questions Ask the community. The guidelines of if it sounds too good to be true, are often accurate The guidelines of "if they want quick money, untracible, is often a warning sign More times than not And although we don't condone selling or buying, the fact is the ulitmate choice is up to you- But sales and trades are not that different. They both take trust, and they both take risk. So investigate what you can, and be cautious where you can. If an new information should arise about this particular trader, or any trader you feel should be brought to our attention please contact myself or Eric, or of course TJ Thanks to people coming forward rather quickly this user name was caught very quickly. That is exactly why we have built this community.
	__________________ WWW.SavageTraders.org To avoid channel surfing Wipeouts!

04-15-2006, 11:50 PM	#2
Lamont Lamont says Smile! Forum Veteran Join Date: May 28, 2005 Location: Deep in the Heart of Nowhere Posts: 5,217	andy turpa i cannot believe he is back months ago he scammed me, and i called him on it and went about contacting others he scammed and also getting in touch with his local law enforcement to find out what matters could be done, since he had STOLEN over $800 from people and shipped NOTHING BUTTTTTT he emailed me and promised to quit scamming and pay people back so i dropped it, but now hes back scamming again this guy is the worst!!!!
	__________________ I have not been trading for some time now, so please do not ask---- sorry, i cannot help you!