Scammed by 2p2 account LerkEr...Beware

[showtime808]

so does anybody believe uscphildo had any direct connnection to this? he has an acct on p5s, and i could make a post there about this, but dont want to unless there is at least something pointing towards him and not some other random just using his name as a tarp

[ShannonShorr]

[ QUOTE ]
so does anybody believe uscphildo had any direct connnection to this? he has an acct on p5s, and i could make a post there about this, but dont want to unless there is at least something pointing towards him and not some other random just using his name as a tarp

[/ QUOTE ]

No chance whatsoever Phildo was involved. I've spoken with him at length.

[ReverendX]

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? "

[HoosierAlum]

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.

[stephenNUTS]

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]

[tufat23]

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.

[tufat23]

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

[JokersAttack]

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