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Official Site to Site Transfer Thread

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SCAMMER ALERT - someone attempted to scam YOimJOE by pretending to be me earlier today. Joe tried to confirm it was me by sending a PM, but I don't use any of the messaging systems (Skype, AIM and whatnot). So, if you get messaged by someone claiming to be fattymcbones, don't buy it.

Scammer goes by: DMAPLE and/or harold jensen.

He contacted me also via Sykpe pretending he got my details from Director.

Director dont have my details and I dont have his, there it looks like a pretty bad scam attempt.

Name: Harold Jensen / Skype name: harjenson

Name: James Duntle / Skype name: jduntle33

Be cautious!!!

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He contacted me also via Sykpe pretending he got my details from Director.

Director dont have my details and I dont have his, there it looks like a pretty bad scam attempt.

Name: Harold Jensen / Skype name: harjenson

Name: James Duntle / Skype name: jduntle33

Be cautious!!!

Other details on this guy.

http://forumserver.twoplustwo.com/showpost.php?p=34946346&postcount=1889

Per YOimJOE: He also uses the e-mail mj.stam@hotmail.com

Note this is email used by shbball7

http://forumserver.twoplustwo.com/sh...8&postcount=32

In My lock account was hacked for over 100k thread, this user claims some type of hacking, injected with virus, maybe why this email was used ?????? or....

So it can be inferred the guy involved with this attempted scam trade is the same guy involved in 100K Thread....If you clicked on any links this guy sent you, take immediate corrective action.

Other option is it also could be shbball7 is the actual person involved.

http://forumserver.twoplustwo.com/showpost.php?p=34950772&postcount=1890

SunnyvaleRicky now banned.

rickyfromsunnyvale@live.com

dmaple, with 3 posts, no PMs, scammed $400 2 days ago

Cake - harjenson@aol.com

email - dmapl399@aol.com.

.

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Have Chase, BoA, Netspend, GD Money Pack Buying up to $5000 on Carbon (LTUFlawless), Lock (LTUFearless), RPM (LTUFearlesss) Hero (DirectoriusHero) or BCP (Directorius)

Can do smaller amounts

Sharkscope my carbon name LTUFlawless

----------------

Also I can do some transfers from merge to merge. PM if interested

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Have RPM (southcjay7)

Have intertops (letsgojets77)

also willing to do BOA

need up to $2000 on carbon (newyorkjets7)

looking to play tomrrow, lemme know if u can help by 2pm ET

please PM

need BOA for my carbon (arzcardzfan) pm sent

traded $550 boa with southcjay7 / for my $600 carbon(arzcardzfan)went smooth just carbon took 3 hours to transfer funds but it went good other than that...would trade again with him

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Hey guys,

I am Derek Grieco. I had my account hacked by this person about 2 months ago and he stole about 2 k worth of funds and fpp's. Sorry I just logged on to p5's and noticed this. Is there anyway to track him and also to clear my names on these sites?

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Other details on this guy.

http://forumserver.twoplustwo.com/showpost.php?p=34946346&postcount=1889

Per YOimJOE: He also uses the e-mail mj.stam@hotmail.com

Note this is email used by shbball7

http://forumserver.twoplustwo.com/sh...8&postcount=32

In My lock account was hacked for over 100k thread, this user claims some type of hacking, injected with virus, maybe why this email was used ?????? or....

So it can be inferred the guy involved with this attempted scam trade is the same guy involved in 100K Thread....If you clicked on any links this guy sent you, take immediate corrective action.

Other option is it also could be shbball7 is the actual person involved.

http://forumserver.twoplustwo.com/showpost.php?p=34950772&postcount=1890

http://forumserver.twoplustwo.com/showpost.php?p=34986406&postcount=1897

shbball7 from 2+2 says his computer was compromised by scammer, but that he (shbball7) is now in control of his email mj.stam@hotmail.com

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