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  #31  
Old 11-13-2007, 03:58 PM
Miffed Miffed is offline
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Join Date: Apr 2006
Location: Eng-er-land
Posts: 154
Default Re: Scammed by 2p2 account LerkEr...Beware

looks like i might have been done too then, although i have him trying to send me money
Ill update as ive only sent a small amount and the rest is pending
Also ive had stars block the transfer so if anyone sent him funds i suggest we have them stop him on stars.
Im tryng to get through to them on the phone
  #32  
Old 11-13-2007, 04:19 PM
Miffed Miffed is offline
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Join Date: Apr 2006
Location: Eng-er-land
Posts: 154
Default Re: Scammed by 2p2 account LerkEr...Beware

bump
Im in touch with this guy, it may be that he has agreed to transfer funds and its my delay with him that has stopped this.
If he trasnfers the moneys to me he owes then we need to have his name cleared.
Ill post within a few hours and update
Shannon, PM me details of what the guy has agreed to trasnfer and where as he may be delayed wiatiing for me even though i kow his SNs are on the scammers list
  #33  
Old 11-13-2007, 05:01 PM
Ishan Ishan is offline
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Join Date: Sep 2007
Posts: 90
Default Re: Scammed by 2p2 account LerkEr...Beware


lol @ being scammed by an indian
  #34  
Old 11-13-2007, 05:19 PM
shaniac shaniac is offline
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Join Date: Sep 2002
Posts: 4,386
Default Re: Scammed by 2p2 account LerkEr...Beware

[ QUOTE ]
you guys have too much money

[/ QUOTE ]

How does this make sense? If Shannon had "too much money," why would he care enough to pursue it, much less alert the community? Also, if you read Shannon's blog, he seems to keep a close watch on his bankroll and is hardly the one to accuse of being spendthrift or unaware of the value of a dollar.
  #35  
Old 11-13-2007, 06:07 PM
DJ Pattiecake DJ Pattiecake is offline
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Join Date: Jul 2006
Location: Rowan
Posts: 166
Default Re: Scammed by 2p2 account LerkEr...Beware

you should hvae read his posts on here. they are retardedly simple
  #36  
Old 11-13-2007, 07:25 PM
Miffed Miffed is offline
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Join Date: Apr 2006
Location: Eng-er-land
Posts: 154
Default Re: Scammed by 2p2 account LerkEr...Beware

bleh update.
Ive asked lerker to send me monies, which he hasnt done and until he does ill go with the others to have his accounts closed on other sites.
I love stars support btw, so helpful
  #37  
Old 11-13-2007, 07:47 PM
hardkAre hardkAre is offline
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Join Date: Apr 2007
Posts: 162
Default Re: Scammed by 2p2 account LerkEr...Beware

The guy PM'ed me a few days ago:

Lerker:

i got 25k on Ladbrookes.
i'm england based
i have 3 refs here IHaveAStrong9, Christophers and Pmarrsouth.
if you have more than 3 refs i'll be willing to send 1st
we can do it in 5k increments
holla.


Lerker:

don't have aim ugh. i normally conduct all trades through PMS for proof if anything goes wrong.

Lerker:

ftp ps an LB name?

Lerker:

why have i got to send 1st? just asking.

Lerker:

that's a reasonable answer
you going to have the offer open in 24hours? i'ma try get the full 25k moved if thats ok?
  #38  
Old 11-14-2007, 06:26 PM
Miffed Miffed is offline
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Join Date: Apr 2006
Location: Eng-er-land
Posts: 154
Default Re: Scammed by 2p2 account LerkEr...Beware

does anybody know this guys FTP SN as he claims its been closed
  #39  
Old 11-22-2007, 09:28 AM
pmarrsouth pmarrsouth is offline
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Join Date: Oct 2007
Location: Dublin
Posts: 69
Default Re: Scammed by 2p2 account LerkEr...Beware

[ QUOTE ]

i have 3 refs here IHaveAStrong9, Christophers and Pmarrsouth .

[/ QUOTE ]

who are u?
  #40  
Old 11-22-2007, 09:33 AM
pmarrsouth pmarrsouth is offline
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Join Date: Oct 2007
Location: Dublin
Posts: 69
Default Re: Scammed by 2p2 account LerkEr...Beware

if some1 uses me as a ref then please PM me here, and I will confirm if they have
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