WARNING Private messages from a scam intruder - 419-Legal Fraud and Scam Forum

Mercenary · #1 (**permalink**) 01-08-2008, 07:43 PM

""forumdom"" was a quiet member just playing with PM but I found he had a link in his signature advertising a scam site.
If you have received any private message from this junior member delete it comes from a scam.

Mercenary · #2 (**permalink**) 01-08-2008, 10:53 PM

This member is already banned forever.
To anyone who received private message from this member I am asking to forward it to admin or me before delete it.

Mercenary · #3 (**permalink**) 01-18-2008, 05:59 PM

Today I got a PM that the mentioned member send and e-mails to someone.
Please also report it.

I am also warning all members and visitors that posts from banned members have no value because most of them are from scam intruders who banned to leave this forum clear.

I asure anyone that investigations about members and posts are as much as possible hard and multiple.

If anyone read a post that may be from a scam just to click the report button (up and right on the post) and be sure it will be checked soon (less than 24 hours from report).

Mercenary · #4 (**permalink**) 02-08-2008, 09:42 PM

There are some other "inactive" members that do the same. Most of them are already banned, all others must know that someone is watching ................

Mercenary · #5 (**permalink**) 02-09-2008, 09:39 AM

Some intruders are making backup posts to a clear fraud case trying to confuse all. Are banned and their post remain to an example for all other intruders that everything here is checked again and again ............

Mercenary · #6 (**permalink**) 03-08-2008, 09:50 AM

Because some may have not seen this article, I will remind it to all.

Mercenary · #7 (**permalink**) 03-23-2008, 12:21 PM

Some are still try to send messages.
At the moment they get a "friendly" advice to stop this but from now on they will be banned without warning.

Bobbie33 · #8 (**permalink**) 04-10-2008, 01:39 PM

I can assure you that I am not a fake poster and my inactivity was because I have not got anything negative or positive to say about anyone yet.

When I do have something constructive I will post.

Mercenary · #9 (**permalink**) 04-10-2008, 01:46 PM

Quote:

04:40 PM Bobbie33 Private Messaging 81.99.47.207

Scammer Found ! (ID: 2048)
IP Block 81.96.0.0 - 81.111.225.225
Country Ahamadiya, ALagbado, Lagos, Nigeria
Comments NTL Internet (UK)
Abuse Email PlanningInformation.Management@ntl.com (http://www.ntlworld.com/netreport)

I told you that posts and posters are under investigation again and again

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