Re: Scammed by 2p2 account LerkEr...Beware
 

Wow. I made a post on P2P Transfer and that fool tried to take me up on it. He seemed too shady for me and his PM seemed very suspicious. Also, he must be really happy because he tried to scam me out of 400, nice days work for 2k

"From: LerkEr

i've got 3 positive referances is that enough for you or? "

Post deleted by Mat Sklansky
 

Re: Scammed by 2p2 account LerkEr...Beware
 

Same guy tried to scam me today...here is the pm he shipped to me:

"still need this XFER??
i have 3 positive refs on this site being Pmarrsouth, IHaveAStrong9, christophers.
if you have more i'll be willing to ship 1st.
or 1k increments, let me know. "


I sent him a reply telling him to send first....but never received a response.

Re: Scammed by 2p2 account LerkEr...Beware
 

That sucks Shannon [img]/images/graemlins/frown.gif[/img]

This scamming chit is getting out of control already.It seems like 50% of the the new threads on 2+2 regard some sort of BS scumbags abusing the anonymous safety of the internet stealing monies,hacking,AIM screename theft,imposters,etc


It really [censored] blows
Stephen [img]/images/graemlins/frown.gif[/img]

Re: Scammed by 2p2 account LerkEr...Beware
 

by the way guys, very recently i got scammed for 1k. i'll write a full report in the next could of days.

basically a lurker pm'd me for an xfer and he sent first.

he'd deposited from a fraudulant credit card, and i thought since hed send first it was ok. also a 2p2er whom i trust and actually met up with later (i lay no blame on him, and hes also agreed to give me half my losses since he did kinda vouche for the guy) had done xfers for a few k with this scammer in the past, and had no problems.

i'd jsut like people to be aware that you can do what would seem like logical precautions and still get [censored]. pls be more careful than I was, and from now on I only do xfers with people I know well.


edit: was real;ly annoying cos cake locked my account jsut before a donkament that I'd already registered for, and it took days to unlock. at one point they even accused me of being involved in the scam, which is obv ridiculous. again i place no blame on them, and am happy they acted so fast to lock the account of a suspected scammer although it meant hassle for me and i was worried for a bit i might not get my account unlocked.

Re: Scammed by 2p2 account LerkEr...Beware
 

err my wording was crap. obv he sent first, and i later found out that he had deposited via a fraudulant credit card

Re: Scammed by 2p2 account LerkEr...Beware
 

give me 5 grand and I will get your 2 grand back.

Re: Scammed by 2p2 account LerkEr...Beware
 

Seems weird that he just posted in HSNL

Re: Scammed by 2p2 account LerkEr...Beware
 

in the cashier is an option called withdrawal, heard of that?

Re: Scammed by 2p2 account LerkEr...Beware
 

got to h8 these types of people