www.scam-trap.com
***  find out who online scammers are and avoid them  ***
HOMECONTACT US
If you are an online seller yourself, you should find this information handy! Note that this are not complete informations about all online scammers,
this are only informations that we are aware of. Note that we update scam-trap.com every day, so new informations are available fast here!
E-mail addresses that are used in fraudulent orders or ended as fraudulent after few days - years 2007/2008!
Below you can find list of email addresses that are used in purchases that are marked as fraudulent by payment processors, or ended with refundation or chargeback. Newest scammmers emails will be listed at the top!
scamthievesfraud
11/2008.
mward@alexandriaky.org
admin@speed-funds.com
cfcwebus@yahoo.com
joakim@freelance-outsource.com
willy.mooibroek@home.nl
Matrose8080@web.de
10/2008.
dufaux@atelier15.com
khanhhoivn@gmail.com
deonoi@in.com
pagos@megaton.cl
support@eteq.com
Benjaminrondeay2@mymac.com
kumyakan@gmail.com
larsonh4ckya@gmail.com
Joakim@eteq.com
09/2008.
traffic4send@yahoo.com
buy@hexploit.com
curcubeu48@yahoo.com
reneouellettes@gmail.com
russellmosier@gmail.com
danielwegers@gmail.com
tpyke2@verizon.net
sherley@hexploit.com
michaelgregory5@yahoo.com
felilu2006@hotmail.com
johnkitchien@gmail.com
joannejohnsoon@gmail.com
jamesmiorin@gmail.com
shop.mania01@gmail.com
08/2008.
somjit.nang@yahoo.com
destroyer9@hotmail.com
greenland@yahoo.com
georgia3545@yahoo.com
pe.diec@gmail.com
kalle801@gmx.de
hexploit@windowslive.com
mmaurer89@gmail.com
elton828@hotmail.com
dennisknepp@yahoo.com
bazensolo@yahoo.com
1111@live.nl
capitantr80@gmail.com
bergander.va@gmail.com
07/2008.
phamxuanhieu1993@gmail.com
deepaknight007@yahoo.co.in
info@pars-seo.com
admin@papahost.info
admin@efxgo.com
dicapriolover@cox.net
soraya008@gmx.de
namepaypal@gmail.com
Reeree1500@yahoo.com
helen.hartung996@gmail.com
bigball.offers@gmail.com
magicutilitaire@hotmail.com
sales@shopsitech.com
julietparry@gmail.com
fortraf@gmail.com
adsense1@email.de
emfrees@hotmail.com
06/2008.
kk75@abv.bg
bas-artyom@yandex.ru
admin@interestingness.org
pavshiiangel@gmail.com
bobosky24@yahoo.co.uk
aurimpres@yahoo.com
super8v92@yahoo.com
devil_bandit@hotmail.com
jewelry-bijoux@laposte.net
turkrock@gmail.com
idfforum@gmail.com
aaaa33030@yahoo.com
melihhopa@hotmail.co.uk
alver2007@libero.it
05/2008.
ggermes@stserver.net
solutionxtra@gmail.com
jimmy.nguyen@juno.com
kierandeep@gmail.com
legal@7-365.com
nothingtolose002@gmail.com
dsadsa@dsad.com
pokirii@gmail.com
care@7-365.com
care@campaignjuice.com
04/2008.
mchl.fla@gmail.com
pragaticraft@sify.com
JOSEPH1359@YAHOO.COM
mahendra1700@gmail.com
liteone1@hotmail.com
fullcoderz@gmail.com
kg.sridhar@mail.com
Drobny@bestscriptvn.biz
jaybloesinger@hotmail.com
max.pecchioli@alice.it
best4hits@gmail.com
03/2008.
mdsxman@aol.com
computer.cgit@gmail.com
starsky.htch@googlemail.com
webtrafiks@gmail.com
goodokerok@gmail.com
jagdomains@live.com
egolddep@yahoo.com
sagitaz_79@yahoo.com
cephalex@gmail.com
02/2008.
info@titanfingroup.com
ssloveuall@gmail.com
traffic_master@yahoo.com
blessed_ky@yahoo.com
hieu0909@gmail.com
bigina_angel@yahoo.com
info@thinkingd.com
frestea101@juno.com
service@laybo.de
jesmerie@gmail.com
yamini44@yahoo.co.in
01/2008.
howru2day1@yahoo.com
velina.ruelas@onebox.com
colelebanon@yahoo.com
ehsan.2005@gmail.com
rodneyvrollins@hotmail.com
helwwinet@hotmail.com
cshac87@hotmail.co.uk
mastercardhp@gmail.com
hot_cashbooks@yahoo.com
ruischmoll@web.de
12/2007.
supersteve@mail2ca.com
sobaka498@yahoo.com
prec5u@aol.com
11/2007.
hillbh2@hotmail.com
reymendoza11@gmail.com
arcane_smite@yahoo.com
hansho@gmail.com
vrezac@msn.com
eliteforexteam@gmail.com
randolph@cfw.com
phpmakers@hotmail.com
usenetvideos@hotmail.com
smith98938@gmail.com
henryandbrownunion@ubrcompany.com
magicsyncs@h-mail.us
10/2007.
yummyguy@gmail.com
white.sara32@yahoo.com
trojankingcrew@gmail.com
teay_bcc@hotmail.com
black_suger@hotmail.com
now95@gmail.com
dfwuxiao@gmail.com
sharonrogers61@gmail.com
i3ank@i3ank.com
admin@miempleo.ws
09/2007.
catherine.martin89@gmail.com
shoppayment@gmail.com
x@hollyban.com
quantriweb.net@gmail.com
08/2007.
jmcousino52@yahoo.com
sonyxaron@yahoo.com
h4y3s@yahoo.co.uk
xtremeart_host@yahoo.com
hyipultimate.net@gmail.com
my_host@iname.com
fraser68@inbox.com
george_bdj23@yahoo.com
fadhere@hotmail.com
ly.trong80@gmail.com
hyip@tamkynetwork.com
07/2007.
daryono@tb410a.net
megamotion2002@yahoo.com
simple_jessica007@yahoo.com
braniacbrain@gmail.com
diane_bybee_1986@yahoo.com
info@cyber-bits.com
cubeng_phongcach9x@yahoo.com
dikasatya79@gmail.com
Check Year 2006 and older >>>
Scam-Trap.Com is an non-profitable web site that aiming to help honest online sellers to fight against thieves and scammers! You can help us to stay online! Below is our Scam-Trap.Com banner, you can put it on your web site and let even more people know about our site! Link it from our site if you like!
Scam-Trap.Com Banner
STOP SPAM! STOP SCAM! STOP HACKING!
 
Scammers info with email addresses, place where they live with description how they do scam - years 2007/2008!
Info about customers who attempted to, or succeeded in ripping online sellers off. These scammers initiated charge backs/bank disputes, and this way tried to essentially steal seller money after receiving the final digital product. All informations on this page refer to true and double checked incidents!
scamthievesfraud
• 11/2008. - Joakim Hansson, 1696 Amberwood dr. apt. B, South Pasadena, CA, 91030, USA, Joakim@eteq.com, support@eteq.com, joakim@freelance-outsource.com and joakim_hansson@yahoo.com; instead of explaining another case of online thief and terrorist, just read one of the several emails this "customer" sent to seller: I am gonna do all I can to torture you and everybody in your fuckin so called world wide corporation you asshole fuckin lier ,you shithead MF from Croatia woahhh....so scary little kid you are.....whats your fuckin phone nr so I can make this execution quick...you might as well give it to me cauese I'll finde it..promise...whats your host nr in the US btw? I wanna talk to them directly you Russian Fag...cause they are going down with you man...FU...yeah hurry ..take out whatever you got left in your accountS cause I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down, I will hunt you down... ! Well, what to say after that? And this is only one out of dozen emails sent to seller.
• 06/2008. - Joseline Talmant, Montelimar, France, jewelry-bijoux@laposte.net, Ebay ID: rubis-celeste; purchased php script at Ebay, did not know how to install it so seller pointed customer to purchase installation service. Customer purchase installation, seller contacts customer and asks for usual hosting account and ftp access informations. Customer refuses to provide this info despite that she purchased installation!!! Seller notifies customer that in this case installation cant be done and customer automatically leaves Negative!!! feedback at Ebay for something that she did not purchased at Ebay (installation service is purchased on third party site, not at Ebay!) and opens claims for both payments - script and installation service! Very Uneducated And Rood Thief!
• 06/2008. - Bret Littlefield, Vernon, USA, care@campaignjuice.com; purchased script that have description and demo script installed, but started to harras seller with lies like "script do not work as described" etc... After seller explained that script works exactly as described and as it works in demo script, customer opened dispute at payment processor used for purchase... Beware of this uneducated thief!
• 05/2008. - Joseph Hartoonian, joseph1359@yahoo.com, purchased php script, and few hours after the purchase opened claim about non receipt. Seller notified customer that download of purchased item is automatic and that according to logs customer downloaded script. But customer opened claim because of non receipt of script unlocking information. Since this information is delivered within 24 hours from unlock key request execution, not purchase time, seller explained this to customer and here is customers' respond: "don't worry there are 1000 000 of people out there who loves cracking scripts". Beware, Joseph Hartoonian is a scam artist and hacker!
• 04/2008. - Max Pecchioli, Prato, Italy, max.pecchioli@alice.it, purchased php script with installation. Seller notified customer that server where he have domain hosted have serious problems and sent specification to customer. Instead of resolving server problems with hosting provider, customer opened claims for both script and installation service. Which makes him thief!
• 04/2008. - Paul Drobny, Davis, California, USA, Drobny@bestscriptvn.biz, few months after purchase initiates credit card chargebacks without contacting seller or asking anything at all, and this way steals sellers money! Beware of this crook!
• 02/2008. - Michael Rogers, mrogerssalem@aol.com, owner of the site cobrascripts.com is a scammer and thief that purchases php scripts all around the Internet and then resell them without purchased resell rights! He conduct piracy! BEWARE!
• 02/2008. - Soubite Frederic, info@netkom.com, purchased php script and failed the installation, but started harras seller that script have bugs, that script do not work, that he do not want to pay for installation etc...Then he opened dispute where he lied about reson... and after that came back, purchased one more script and done same thing all over again!!! Double Scammer!!! And finally he wen to decode sellers protection despite this is prohibited! WARNING - Soubite Frederic is a hacker also!!!
• 02/2008. - Bonnie Traylor, Portland, USA, admin@paymetender.com, purchased php script with installation. Tried to install script on server that was not handling php files correct and because of that script was unacessible thru browser. We explained that several times in several different ways, but she opened 2 disputes, bot for script and installation. She failed! SCAM!!!
• 02/2008. - N J van Heerden and Cathy van Heerden, Cape Town, South Africa, info@titanfingroup.com and info@thinkingd.com, purchased php script with installation. Almost immidiatelly opened claim that he never received installation, and then opened claim for script also, where he claimed that seller sold him pirated script?!?! BEWARE! SCAM ARTIST!
• 01/2008. - Rodney Rollins, Glenwood, IL 60425, USA, rodneyvrollins@hotmail.com and hot_cashbooks@yahoo.com, purchased php script with installation. It took him 4 days to provide correct data for hosting account. Hosting account was with register globals turned off, and seller notified him to contact hosting provider to turn it on. This is the moment when he started his scam rampage. Reported to payment processor he used that he never received what he purchased!
• 01/2008. - Haakon Mauland from Norway, videokid84@netcom.no, purchased php script and received it, but started to claim that script he received missing some files!?!? Which is absolute lie. All customers receiving scripts via automated download system and this way all receive the same script. Haakon opened dispute where he lied again about reason - incomplete scipt, and unfortunately he managed to steal money. Warning!
• 12/2007. - Stanley E Kennedy, co@rightbiz.com, purchased php script and received it, but started to claim that script he received is different from demo script. Since this is not true, seller were unable to do anything, and he opened dispute with payment processor he used, but failed.
• 11/2007. - Joanne Martell, jfmartell@stpeterscable.com, purchased php script and received it, had problems with simple installation instructions and seller suggested her to read FAQ page because there are some usefull tips. Otherwise seller would have to charge her for installation. She declined the possibility to read FAQ page or to pay for installation service and opened dispute with payment processor she used, but dispute failed.
• 10/2007. - Ivor Mitchell and Kelvin Daly, kelvindaly@gmail.com, purchased php script and received it, had problems with server where his domain is hosted settings and seller notified customer about that, but he started to harras seller that script is not as described on script description page and opened dispute with Paypal! Kelvin also tried to explain that he is expirienced programmer, but on request to provide his references he opened dispute! Uneducated scammer!
• 09/2007. - Edward Holan, edwardhmail-safe@yahoo.com, Chicago, USA, purchased php script and received it, had problems with server where his domain is hosted settings and seller notified customer about that, but he started to harras seller that script is not as described on script description page and opened dispute with Paypal! Uneducated scammer!
• 09/2007. - Johnd Gassjr, bfiresafe@yahoo.com, 301, Columbia, USA, purchased php script and received script download info, but started to harras seller and opened dispute with Paypal where he claimed that he did not received download info for script.
• 09/2007. - Rodney Goodall, referfive@yahoo.com, Auckland, New Zealand, purchased php script and received script, but started to harras seller with script unlocking. We tried to tell him three times where unlocking is explained, but he did not want to listen. Instead he left negative feedback at Ebay and opened dispute for refundation. This man is a pure waste of time!
• 09/2007. - Mike Russen, russens@iol.ie, purchased php script and received script, but started to harras seller with "What To Fu** Going On" language when it came to unlock key. Customer did not followed very simple and easy instructions on how to obtain script unlock key but started to be very aggressive at the same time! We contacted customer and asked him to watch for language and then seller provided all possible solutions for his "problem". Instead of contacting seller back, customer opened dispute and lied about the reason for opening it! Further on, this pathetic person will start to post lies about you or your bussiness around the Internet, so sad!
• 09/2007. - John C Campbell, Brewer, USA, marketingsoftware4u@yahoo.com, purchased php script and installation service for script. Received both script and installation, but started to ask some questions about how script will work etc... Since seller do not offer free support (which is clearly stated on almost all pages on site) seller asked customer to purchase support, but he refused that and opened disputes for both script purchase and installation service purchase and lied in disputes about the reasons for opening!
• 08/2007. - Cevdet Aysay - Surfersteam Media, Armagan sok.aksoy sit. d12, Istanbul, Turkey, cevays@gmail.com and cevay@superonline.com, purchased php script and installation service for script. Provided 5 times either incomplete or incorrect hosting data, and seller tried every time to login to his hosting account but never reached what is needed - so after every login attempt seller were forced to contact him again and again... Sixth time he told seller that he purchased new hosting account, but not a word where! So seller asked where! But he opened claim for script he purchased and another claim for installation service! FIRST CLASS SCAMMER!!!
• 04/2007. - Christoph Scherhag, Bertrange, Luxembourg, dr@locafroid.lu and dr@locafroid.lu, purchased cgi script, but did not filled the form after the purchase. Then he opened dispute at 2CheckOut about "he did not received what he purchased". Seller explanation: first thing that is bad is to open dispute/claim without trying to contact seller first, and second thing is opening a dispute because of the error that is not connected to seller. But customer was keep to act arrogant. After he filled correct data in form after the purchase, seller asked customer to close the dispute and then script will be send out! Customer declined that!
• 03/2007. - Jay Bloesinger, Brunswick, OHIO, USA, jaybloesinger@hotmail.com, purchased php script, installed it and received required unlock key. A month later he sent an email to seller in which he stated that seller hacked his site. No explanation where, how, why, anything... Seller asked him to explain whats going on, but customer refused to do that and continued to harras seller with false accusations... After that customer posted messages/threads on some places that seller is hacker, but did not posted the proof because he do not have it! Further on, Jay Bloesinger continues to send threates and obscene harrasment emails to seller from time to time.
Check Year 2006 and older >>>
• All rights reserved 2007/2008. ©® • Scam-Trap.Com™
 
Valid HTML 4.01 Transitional       Validated by HTML Validator (based on Tidy)