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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!
Here at scam-trap.com you can find informations about all scammers that we were aware of since year 2005!
E-mail addresses that are used in fraudulent orders or ended as fraudulent after few days - years 2008/2009/2010!
Below you can find list of email addresses that are used in purchases that are marked as fraudulent by payment processors, marked as fraud by opening false claim/chargeback made by scammers or ended with refundation or chargeback.
scamthievesfraud
01/2010.
eisenbarth@stiekelkamp.de
support@gscsc.net
786@wdg.no
tbab_263@hotmail.com
sales@gscsc.net
rgoddeau@gscsc.net
eisenbarth@stiekelkamp.de
tamber@eastlink.ca
12/2009.
freddymcampos@usa.com
souraabh.ambitious@gmail.com
urban_stars@live.com
mygroups.945@gmail.com
support@awebmasterzone.com
lionstonesaber_20_08@rocketmail.com
11/2009.
jakobmhrth@yahoo.com
 
10/2009.
tx-admin@inbox.lv
o.owewe@yahoo.com
n.vashaymadze@mail.ru
09/2009.
ajaygoelk@gmail.com
anhyeuem3686@gmail.com
admin@profi-surebets.net
1000kere@gmail.com
smartbiz_msg@yahoo.com
ehwass@newezone.com
royeverettr@aol.com
khohosting@gmail.com
sales@puttyincmarketing.com
customer@mailinator.com
egoldholding@gmail.com
sudarvalor@gmail.com
kiwakownu@gmail.com
mrlen76@gmail.com
RAY@AOL.COM
liebicaux@yahoo.com
08/2009.
brillslike@gmail.com
debbielee97420@msn.com
importirman@yahoo.com
07/2009.
kaka@linkmoney8.com
orders@cashbackinvestment.net
k2networkinc@gmail.com
kthrngreen16@gmail.com
quydoz@yahoo.com.vn
white_Stallions@yahoo.com
mendolin@hotmail.comn
mesp2201@guli.com
06/2009.
primfolk@gmail.com
mrogerssalem@aol.com
okimjohn@yahoo.com
primfolkco@gmail.com
cancau@cancauca.com
dhshungary@gmail.com
05/2009.
mrsurfer101@gmail.com
admin@captainhits.com
mwaqas47@gmail.com
LeilaniRathule@windowslive.com
steven4ven@gmail.com
captainhitspro@gmail.com
larsonh4ckya@gmail.com
emy4ever_4you@yahoo.com
daveozoalor@gmail.com
04/2009.
myspaceseller@gmail.com

03/2009.
sshiznit@yahoo.com
5freesurfmail@yahoo.com
free5surfmail@yahoo.com
CLCarver@woh.rr.com
pegcitygames@gmail.com
02/2009.
axatour@gmail.com
chrisj383@gmail.com
kitty3320@gmail.com
team.jonte@gmail.com
vicbox@hotmail.de
moneyorbox@yahoo.com
01/2009.
mrt_muaniz@yahoo.com
kirik@cirebon.org
guadalupe@thewificorp.com
tjpedersen@aol.com
sandieplummer@juno.com
zslati_1228707604_per@yahoo.com
kemenyek@gmail.com
elton828@hotmail.com
shrstanley@gmail.com
12/2008.
info@cgiserver.us
johnovan@gmail.com
sharidm@shaw.ca
martinrabius@gmail.com
icemanr12@yahoo.com
daily_silver@yahoo.fr
mancrash1@hotmail.com
pp@pzosecure.com
11/2008.
mward@alexandriaky.org
admin@speed-funds.com
cfcwebus@yahoo.com
mendolin@hotmail.com
iuz@live.fr
Abrahamice@hotmail.com
admin@electromechanical.tv
dferries@rocketmail.com
joakim@freelance-outsource.com
willy.mooibroek@home.nl
Matrose8080@web.de
briantuxen@hotmail.com
jsweeneyca@yahoo.com
Abraham23@gmail.com
botserv@gmail.com
bhicks9@gmail.com
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
Check Year 2007. >>>
Check Year 2006. and older >>>
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Scammers info with email addresses, place where they live with description how they do scam - years 2008/2009/2010!
Scammers who attempted to, or succeeded in ripping online sellers off. They initiated chargebacks/bank disputes, and this way tried to essentially steal seller money! Informations on this page refer to true double checked incidents!
scamthievesfraud
• 01/2010. - Tracey Bernard, tbab_263@hotmail.com and tamber@eastlink.ca, 71 bayfiels st charlottetown, PE, C1A2G5, Canada; purchased software (digital item), downloaded it and then initiated chargeback process via credit card he used for purchase. No contact to the seller or anything. And chargeback suceeded. Beware of this CROOK!
• 01/2010. - Elisabeth Eisenbarth, eisenbarth@stiekelkamp.de, SchwarzerWeg6 Stiekelkamperfe, GA, 26835, Germany; purchased software (digital item), downloaded it and then initiated chargeback process via her credit card. No contact to the seller or anything. And chargeback suceeded. Beware, she is a CROOK!
• 01/2010. - Riaz Ahmad, 786@wdg.no, United Kingdom; purchased software (digital item), downloaded it but did not installed it, and then instead of acting as normal human being and contacting seller, customer opens dispute with payment gateway he used. Of course that he lied about problem description and did not posted emails he was sending to seller, because he did not sent a single one! Unfortunately he received his money back which makes him a genuine thief! BEWARE! This customer have serious mental issues and will steal your money!
• 09/2009. - Leonard Wass, ehwass@newezone.com and mrlen76@gmail.com, 15-323 Burleigh St Paradise Grove Burleigh Heads, Brisbane, Australia; purchased software (digital item), downloaded it but did not installed it correct due to problems with his server settings, and then instead of acting as normal human being and contacting seller with problem description, customer wrote entire book email with bunch of false insinuations, lies and aggressive harrasment acts. Seller decided to answer to his first email in timely manner and polite. But this not helped much. Customer again sends email with aggressive content and lies. Then seller suggest to customer to start to act like a normal human being and communication will be re-established. After that customer opens dispute with payment gateway he used. Of course that he lied about problem description and did not posted emails he was sending to seller, he posted only sellers emails! Unfortunately he received his money back which makes him a genuine thief! BEWARE! This customer have serious mental issues and will steal your money!
• 09/2009. - Ajay K Goel, ajaygoelk@gmail.com, 1236 Near N.T.C.School Rajpura Town Rajpura, India; purchased software (digital item), downloaded it but did not installed it correct, then started harrasment thru payment processor dispute department with posting lies abot item he purchased (item do not work, have bugs and similar nonsenses). Seller responded two times with instructions what to do and what are options, but customer lied once again to dispute center that he did not received any response. Seller responded directly in dispute center and response was there both for customer and dispute center staff. Unfortunately dispute center decided to refund this purchase without explanation! BEWARE OF THIS CROOK!
• 08/2009. - John Albert Legaspi, jobby_1234@yahoo.com and a_wmp@yahoo.com; purchased software (digital item), downloaded it but did not installed it. Instead of contacting seller, customer opened claim with payment gateway he used claiming that script is useless. Seller asked customer several times to provide any proof that this is true (url where problem can be seen for example), which customer did not done. Payment gateway supported customer in this harrasment and at the end customer stolen sellers money! BEWARE! THIS IS GENUINE SCAMMER!!!
• 08/2009. - Cristian Mammini, Via giulietti 5E ghezzano pisa, Lucca, Italy, billing@il-milionario.eu; purchased script installation service, few hours after the purchase contacted seller, and two hours later started to harras seller thru payment gateway he used dispute center. He send 4 messages thru dispute center that was all responded by seller, but customer simply decided to communicate thru dispute center and to get his money back no matter what. Beware, he will make you as an online seller to look bad by communicating thru dispute center and at the end he will get his money back and make transaction/purchase a one huge waste of time.
• 07/2009. - Rajesh Panda, India, conceptman@gmail.com; sells instructions on how to gain unlimited Google adwords vouchers, he do that mostly on http://forums.digitalpoint.com (yes, digitalpoint.com supports scammers)! After customer purchase lessons for $400 or $500, Rajesh Panda scam you by providing 2 software items that are limited time sharewares (he promises that there is no further costs involved before you purchase package), and only one (3rd) software works fully. Beyond that, this scammer do not provide any instructions on how to use softwares, but before you purchase package, he promioses that full instructions are included! And finally, he offers full money refund if you are not satisfied with the service, but you will never get it! Beware of this genuine liar crook!
• 06/2009. - Eva Deakne Nemeth, Mariahegy 37/a, Kecskemet, Hungary, dhshungary@gmail.com; purchased php script and hired third party installation. Unfortunately she hired an amateur who do not know what he is doing, but he blamed problem on script without providing any proof. Then customer tried to force free installation from seller, but this was not possible since seller do not do free installations. After that customer opened claim with payment gateway she used, and posted same lies how script do not work, but again did not provided any proof. Beware of this genuine liar and scammer!
• 05/2009. - Christopher Dionne, p.o. box 2095, Apple Valley, California, USA, admin@captainhits.com and captainhitspro@gmail.com and mrsurfer101@gmail.com; purchased two php scripts and two installation services, and 24 hours after the purchase mess started. Dozens of emails sent to seller, did not provided payment receipt copies when requested which caused delay in installation service. Instead of acting like a normal human being, started to harrass and insult seller. After that started to send threaths to seller also. Then opened claims for purchases he made and faked text in email that seller were sending to customer. Added swears and rood objections seller never typed in emails to trig refundations! Managed to get refundations with LIES! Beware of this genuine liar and scammer!
• 04/2009. - Josh Mcvey, Worthington, Ohio, USA, myspaceseller@gmail.com; purchased php script, and 24 hours after the purchase opened claim about seller was rude. Unfortunately, he never provided proof for his claims (yes, this is because he do not have the proof for his claims), but made problems to seller because his account with merchant was temporary suspended during investigation. BEWARE- Josh Mcvey is a very dangerous thief from Ohio - can put your bussiness in jeopardy without obvius reason and without explanation!!!
• 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!
Check Year 2007. >>>
Check Year 2006. and older >>>
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