Nice try for Scammer

[gierry]

some1 add my YM after i put request exchanges to InvestmentMedia.
here's the chat:

[04:15] inv_media: Hello
[04:15] inv_media: I saw your request on my thread
[04:16] inv_media: E-Gold to LR is 9%
[04:16] inv_media: E-Gold to Paypal is 8%
[04:16] gerrydrain: ok
[04:16] gerrydrain: i can take that fee
[04:17] inv_media: Ok so.
[04:17] gerrydrain: can u PM me on there?
[04:18] inv_media: sure wait.
[04:18] inv_media: I see you have only 36 posts, so I can't pm you
[04:18] inv_media: But I can send you mail from my website http://www.investmentmedia.biz
[04:18] inv_media: This is stated on my thread
[04:20] inv_media: http://exchangemoneyforum.com/showpost.php?p=32154&postcount=1
[04:20] inv_media: Please tell me your email.
[04:20] gerrydrain: sry
[04:20] gerrydrain: have sent a PM to u on there
[04:21] gerrydrain: [04:18] inv_media: I see you have only 36 posts, so I can't pm you <-- is not true
[04:21] gerrydrain:
[04:21] inv_media: Oh EMF changed rules?
[04:21] inv_media: It was needed 50 posts to send Pm
[04:21] inv_media: not anymore ?
[04:21] gerrydrain: check your pm if u real investment media
[04:22] inv_media: yes received
[04:22] inv_media: you asked me if I use [email protected]
[04:22] gerrydrain: what the title?
[04:23] inv_media: lol
[04:23] inv_media: [email protected]
[04:23] inv_media: is me
[04:23] gerrydrain: i'm asking what title of my pm?
[04:23] Meebo Message: inv_media is offline
[04:24] gerrydrain: lol
[04:24] Meebo Message: inv_media appears offline. Your message may not be received.
[04:24] gerrydrain: nice try scammer
[04:24] gerrydrain:

some tips for you if someone added your YM/MSN and try to exchange using trusted member id here. don't forget to check the spell. he might be create a similar name.

[getecurrency]

some1 add my YM after i put request exchanges to InvestmentMedia.
here's the chat:

[04:15] inv_media: Hello
[04:15] inv_media: I saw your request on my thread
[04:16] inv_media: E-Gold to LR is 9%
[04:16] inv_media: E-Gold to Paypal is 8%
[04:16] gerrydrain: ok
[04:16] gerrydrain: i can take that fee
[04:17] inv_media: Ok so.
[04:17] gerrydrain: can u PM me on there?
[04:18] inv_media: sure wait.
[04:18] inv_media: I see you have only 36 posts, so I can't pm you
[04:18] inv_media: But I can send you mail from my website http://www.investmentmedia.biz
[04:18] inv_media: This is stated on my thread
[04:20] inv_media: http://exchangemoneyforum.com/showpost.php?p=32154&postcount=1
[04:20] inv_media: Please tell me your email.
[04:20] gerrydrain: sry
[04:20] gerrydrain: have sent a PM to u on there
[04:21] gerrydrain: [04:18] inv_media: I see you have only 36 posts, so I can't pm you <-- is not true
[04:21] gerrydrain:
[04:21] inv_media: Oh EMF changed rules?
[04:21] inv_media: It was needed 50 posts to send Pm
[04:21] inv_media: not anymore ?
[04:21] gerrydrain: check your pm if u real investment media
[04:22] inv_media: yes received
[04:22] inv_media: you asked me if I use [email protected]
[04:22] gerrydrain: what the title?
[04:23] inv_media: lol
[04:23] inv_media: [email protected]
[04:23] inv_media: is me
[04:23] gerrydrain: i'm asking what title of my pm?
[04:23] Meebo Message: inv_media is offline
[04:24] gerrydrain: lol
[04:24] Meebo Message: inv_media appears offline. Your message may not be received.
[04:24] gerrydrain: nice try scammer
[04:24] gerrydrain:

some tips for you if someone added your YM/MSN and try to exchange using trusted member id here. don't forget to check the spell. he might be create a similar name.

Too good that you discover that

good luck and takecare in your exchanges:)

[zadmin]

good for you gierry .. nice to see some smart exchangers here .. :D

[movosoti]

Thanks for reporting Gierry

[Beckjo1]

Nice grab

That just irritates me.

wish you would have gotten his paypal email so we all knew not to send to that account. Is there a webpage with scammer info?



some1 add my YM after i put request exchanges to InvestmentMedia.
here's the chat:

[04:15] inv_media: Hello
[04:15] inv_media: I saw your request on my thread
[04:16] inv_media: E-Gold to LR is 9%
[04:16] inv_media: E-Gold to Paypal is 8%
[04:16] gerrydrain: ok
[04:16] gerrydrain: i can take that fee
[04:17] inv_media: Ok so.
[04:17] gerrydrain: can u PM me on there?
[04:18] inv_media: sure wait.
[04:18] inv_media: I see you have only 36 posts, so I can't pm you
[04:18] inv_media: But I can send you mail from my website http://www.investmentmedia.biz
[04:18] inv_media: This is stated on my thread
[04:20] inv_media: http://exchangemoneyforum.com/showpost.php?p=32154&postcount=1
[04:20] inv_media: Please tell me your email.
[04:20] gerrydrain: sry
[04:20] gerrydrain: have sent a PM to u on there
[04:21] gerrydrain: [04:18] inv_media: I see you have only 36 posts, so I can't pm you <-- is not true
[04:21] gerrydrain:
[04:21] inv_media: Oh EMF changed rules?
[04:21] inv_media: It was needed 50 posts to send Pm
[04:21] inv_media: not anymore ?
[04:21] gerrydrain: check your pm if u real investment media
[04:22] inv_media: yes received
[04:22] inv_media: you asked me if I use [email protected]
[04:22] gerrydrain: what the title?
[04:23] inv_media: lol
[04:23] inv_media: [email protected]
[04:23] inv_media: is me
[04:23] gerrydrain: i'm asking what title of my pm?
[04:23] Meebo Message: inv_media is offline
[04:24] gerrydrain: lol
[04:24] Meebo Message: inv_media appears offline. Your message may not be received.
[04:24] gerrydrain: nice try scammer
[04:24] gerrydrain:

some tips for you if someone added your YM/MSN and try to exchange using trusted member id here. don't forget to check the spell. he might be create a similar name.

[ExchangerPro]

7 day ago add me msn and say me same history..

[jogjafreak]

wow....nice move man. i hope that will not happen to me.

[InvestmentMedia]

Wowww ,why no people inform me , here have a topic related with me :D

Thanks gierry , you have help me to explain all .
I have to add this thread to my exchange money thread . :D

[Beckjo1]

Steven

I thought you knew.

Can I make a suggestion?

At your site, on the first page, maybe you can put in bold print at the top
"I WILL NEVER CONTACT YOU BY ANY MESSENGER. I WILL NEVER EMAIL YOU FIRST. ALL TRANSACTIONS ARE DONE THROUGH THE SUPPORT LINK BELOW"

and maybe add a signature line that says "I do not use messengers. I will never email you first!"


Wowww ,why no people inform me , here have a topic related with me :D

Thanks gierry , you have help me to explain all .
I have to add this thread to my exchange money thread . :D

[MbahMarijanII]

nice way to trap scammer :)

[InvestmentMedia]

Steven

I thought you knew.

Can I make a suggestion?

At your site, on the first page, maybe you can put in bold print at the top
"I WILL NEVER CONTACT YOU BY ANY MESSENGER. I WILL NEVER EMAIL YOU FIRST. ALL TRANSACTIONS ARE DONE THROUGH THE SUPPORT LINK BELOW"

and maybe add a signature line that says "I do not use messengers. I will never email you first!"

I have done this on the first page when some one asking me YM , but they all never read on the post :( .
I have to reply when they ask again . :rolleyes:

[carlluchi]

Thank you for this post.

The moment i posted he contact me in msn messenger.

I talked normally and didnt tell him i was suspecting he was a fraud....

I talking to him right now.

THIS IS THE FRAUD ACCOUNT
[email protected] diz (11:33):
Send to 5284452 ( Investment Media )

Will post and send him the link of this post lololololo

[email protected] diz (11:25):
Hello
Write 1000 Times (11:25):
hi
[email protected] diz (11:25):
I see you interested in my Paypal trade
[email protected] diz (11:26):
What's the amount to exchange ?
Write 1000 Times (11:26):
1800 €
Write 1000 Times (11:26):
eg to pP
[email protected] diz (11:26):
In this case the fee is 1&#37;
Write 1000 Times (11:27):
all members are asking for 8% to 15%
Write 1000 Times (11:27):
why is so low
[email protected] diz (11:27):
Because I don't have so much reserve on E-Gold now
[email protected] diz (11:27):
Many of my members ask for the opposite, they give me Paypal and need E-Gold
Write 1000 Times (11:28):
i t &#180;s my first trade, can we do it in small steps
Write 1000 Times (11:28):
like 100 each time?
[email protected] diz (11:28):
Did you already checked my reputation ?
Write 1000 Times (11:28):
where an i found it?
[email protected] diz (11:29):
Look
[email protected] diz (11:29):
http://exchangemoneyforum.com/showthread.php?t=7445&page=16
[email protected] diz (11:29):
153 Replies
[email protected] diz (11:29):
172 Posts, Feedback Positive 100%
[email protected] diz (11:29):
100$ each is really small, it takes 18 trades and is not highly suggested.
[email protected] diz (11:30):
I think we can exchange in safe way with 3 trades.
Write 1000 Times (11:30):
how much time hold
Write 1000 Times (11:30):
i send you know, how much time you will upload ?
Write 1000 Times (11:30):
to paypal
[email protected] diz (11:30):
I can do it istant E-Gold to Paypal
[email protected] diz (11:31):
When I am online.
[email protected] diz (11:31):
like now.
Write 1000 Times (11:31):
can we do 400 € now?
[email protected] diz (11:32):
What to do you think about 606 Euros now and same others 2 trades later.
[email protected] diz (11:32):
606 Euros of E-Gold to 600 Euros Paypal
Write 1000 Times (11:32):
, where do i send to?
[email protected] diz (11:33):
Send to 5284452 ( Investment Media )
Write 1000 Times (11:35):

"I WILL NEVER CONTACT YOU BY ANY MESSENGER. I WILL NEVER EMAIL YOU FIRST. ALL TRANSACTIONS ARE DONE THROUGH THE SUPPORT LINK BELOW"
Write 1000 Times - STICK TO THE PLAN http://www.neiaberau.de:80/memory/ diz (11:35):
lol
Investment Media diz (11:35):
Yes this was then I created exchange service.
Investment Media diz (11:35):
I can send you email from by website
Investment Media diz (11:36):
http://www.investmentmedia.biz/
Investment Media diz (11:36):
This is in my profile, please tell me your email.
Write 1000 Times - (11:37):
send to this one
Write 1000 Times (11:37):
Write 1000 Times - STICK TO THE PLAN http://www.neiaberau.de:80/memory/ diz (11:41):
why dont you get a job to win money like everybody
Write 1000 Times - STICK TO THE PLAN http://www.neiaberau.de:80/memory/ diz (11:41):
looser
Investment Media diz (11:41):
What's the problem now ?
Write 1000 Times - diz (11:41):
wyou creat a post sayng you dont contact no one my msn
Write 1000 Times - diz (11:41):
and then you contact
Write 1000 Times - diz (11:41):
tehre is apost warning abaut you in the forum
Investment Media diz (11:42):
the post is dated 24 February
Investment Media diz (11:42):
I didn't used MSN or YM at that time
Investment Media diz (11:42):
but since many users use that now I am using
Write 1000 Times - diz (11:43):
sorry, but i will pass... i dont trust this aproach
Investment Media diz (11:43):
I sent you mail from my website and this is listed on my profile, ok.
Write 1000 Times (11:46):
http://exchangemoneyforum.com/showthread.php?t=9438
Write 1000 Times diz (11:46):
just posted
Write 1000 Times diz (11:47):
get a job
Write 1000 Times diz (11:49):
From this day i will send a message to some friend well placed, will track your egold account you just give me, your email, and your ip as soon as you log to your egold account
Write 1000 Times (11:49):
will send to forum all the info i can get on you
Write 1000 Times - diz (11:49):
you mess with the wrong guy this time



After that last sentence he logged off from messenger.

However i was not joking abaut tracking him down.

Lets see what can i do you....

[InvestmentMedia]

carlluchi , you are very smart . :D

Beckjo1 , your idea very useful .
I will update this on my thread .

Thanks . :)

[carlluchi]

So how can we trade safe my 1800 Egold to PP ?



carlluchi , you are very smart . :D

Beckjo1 , your idea very useful .
I will update this on my thread .

Thanks . :)

[Beckjo1]

Carlluchi,

excellent job. If you are unsure whether you are dealing with a specific person you can ask them to post a message on the board under their handle.

We can all change our passwords at these site on a regular basis as well. Logout and close your browser afterwards as well then come back through a new browser link.

InvestmentMedia is definitely safe to trade with.

I wish I could help but I have already made arrangements for what I need this week. I can check with the lady I am taking cash to and see if she exchanged all of hers yet. she had 7800 USD. You would have to send first but she is an established mmg member since 2004.

Let me know if you would like me to try connecting you two (if she still has it). I am out of town today (different IP shows that) but I'll check back here.




So how can we trade safe my 1800 Egold to PP ?

[afremilo]

Thanks for updating us!