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Author Topic: Mr Money Bags Suspected Scammer  (Read 358 times)

Offline giant freak

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Mr Money Bags Suspected Scammer
« on: June 11, 2007, 11:07:09 AM »
I was buying his ranger for 3m then he said there was an offer of 3.5m from dr_richey so i offered 4m.
Then it turns out he wants to use dr_richey as his MM (who has 17 posts no transactions) also who has the same MSN as ttg_forum_ownage.

Think he was trying to scam me.

And i have heard from other members that they have been contacted by dr_richey and ttg_forum_ownage on the same MSN.
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I am Giant Freak
Transactions :
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Offline giant freak

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Mr Money Bags Suspected Scammer
« Reply #1 on: June 11, 2007, 11:12:14 AM »
He then wanted to use Reazee but luckily i saw that above in a earlier thread it said his MSN is possibly hacked.
Also when i confronted him and said the above he denied it and the suppsoed Reazee left the convo.

Definite Scammer
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Offline mr_money_bags

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Mr Money Bags Suspected Scammer
« Reply #2 on: June 11, 2007, 12:56:24 PM »
thats rubbish
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[color=\"#008080\"]bought items[/color]



[color=\"#00ff00\"]bought pbp pin from dr richey 1,3mill he went first~succsesful[/color]

[color=\"#ff0000\"]sold and bought an account from/to 99 str scammed!! he took account back 2 days after trade[/color]

[color=\"#ff0000\"]bought a pin off teh the only i went first -----scammed!!!----he logged off straight away[/color]







[color=\"#008080\"]sold items[/color]



[color=\"#00ff00\"]sold lvl 94 off ttg_forum ownage 2mill he went first~ succsesful

sold sms pin to dr richey 900k mm reazee ~succsesful

sold lvl 84 rune pure to dr_richey i went first~succsesful~ highly recomended!!!![/color]



[color=\"#008080\"]mmed items[/color]



[color=\"#00ff00\"]mmed for pimp_ttg-succsesful!!![/color]

[color=\"#00ff00\"]mmed a level 118 and 113 for hawk eyes and selling lots of accounts----succesful[/color]

Offline Gameboycolour

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Mr Money Bags Suspected Scammer
« Reply #3 on: June 11, 2007, 02:23:02 PM »
i agree 100% with pures rule, i noticed same msns too
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[color=\"#ff8c00\"] Transactions:

Swapped staker for 97 with recovs to pzcho[/color] - [color=\"#00ff00\"]successful[/color]

[color=\"#ff8c00\"]Sold skiller to creamsoda456 for 3M devilman MM'd[/color] - [color=\"#00ff00\"]successful[/color]

[color=\"#ff8c00\"]Sold 97 barrows pure for 4M to mapoo rocks madhatter MM'd[/color] - [color=\"#00ff00\"]successful[/color]

[color=\"#ff8c00\"]Sold 93 Main/barrows pure for 3,5M to TTG FORUM OWNAGE no MM he went 1st[/color] - [color=\"#00ff00\"]successful[/color]

[color=\"#ff8c00\"]Bought PBP pin and 400k for full torags from TTG FORUM OWNAGE no MM[/color] -[color=\"#00ff00\"] successful[/color]

[color=\"#ff8c00\"]Sold 99 str rune pure to Creamsoda456 For Santa hat and 8M pureblood MM'd[/color] - [color=\"#00ff00\"]Successful[/color]

[color=\"#ff8c00\"]Sold PBP to Creamsoda456 for 700k no MM[/color] - [color=\"#00ff00\"]Successful[/color]

[color=\"#ff8c00\"]Tried to buy pin from some guy[/color] - [color=\"#ff0000\"]Didn't work

[color=\"#ff8c00\"]Sold rune pure Mad. for 7M - [color=\"#00ff00\"]Successful[/color][/color]

[/color][color=\"#9932cc\"][color=\"#ff8c00\"]Bought range staker off i lore somthing i for 1M - [color=\"#00ff00\"]successful

[color=\"#ff8c00\"]Bought 72 main off GOD OF WAR for staker - [color=\"#00ff00\"]Successful - No MM[/color][/color]

[/color][/color][color=\"#800080\"]Item Transfers:[/color][/color][color=\"#800080\"]

[/color][color=\"#9932cc\"][color=\"#800080\"]110k for TTG FORUM OWNAGE

1,6M for MadHatter

1M and full rune for s l 4 y 3 r

850k for Madhatter

5M for madhatter

a few items for matt.haun[/color]

[color=\"#800080\"]90k for GOD OF WAR[/color]

[/color][color=\"#0000ff\"]MM's:

1 MM'd a PBP pin for 3 main ingredients, and jay z boy00 [/color]- [color=\"#00ff00\"]Successful[/color]

[color=\"#0000ff\"]2 MM'd a an account and 800k for irule77 and "glen" (his msn) - [color=\"#00ff00\"]Successful

[color=\"#0000ff\"]3 MM'd a SMS pin for irule77 and I am eh Borat - [/color]Successful

[color=\"#0000ff\"]4 MM'd a d scim pure and 6,1M for X trainer X and kr3w - [color=\"#00ff00\"]Successful

[color=\"#0000ff\"]5 MM'd 2M for the crazy boy and Mad. - [color=\"#00ff00\"]Successful[color=\"#0000ff\"]

6 MM'd 2,5M and a lvl 88 main for En_adam and KR3W - [color=\"#00ff00\"]Successful

[color=\"#0000ff\"]7 MM'd 1M and PBP for boat (runecore) and spartan - [color=\"#00ff00\"]Successful

[color=\"#0000ff\"]8 MM'd 2,5M and a puer for buying pures and Accs and Names - [color=\"#00ff00\"]Successful [color=\"#9932cc\"](Accs and Names tipped 100k)

[color=\"#0000ff\"]9 MM'd PBP and 1M for mecho and matt_pa - [color=\"#00ff00\"]Successful[/color]

[/color][/color][/color][/color][/color][/color][/color][/color][/color][/color][/color][/color][/color]MSN = [email protected][/color][color=\"#00ffff\"]

[/color]Vouches:

Madhatter

Devilman

Creamsoda456



[/sub]

Offline Power-I

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Mr Money Bags Suspected Scammer
« Reply #4 on: June 11, 2007, 04:12:10 PM »
Lol All of his transactions have to do with One of those 3 people.
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Offline X Spec Nuthin

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Mr Money Bags Suspected Scammer
« Reply #5 on: June 14, 2007, 12:39:08 PM »
Yes they all with dr_richey or ttg_forum_ownage how convenient lol scammer...

I think Pures is right
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[font=\"Verdana\"]By Da P 0 0 N - Thanks[/font]
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[font=\"Verdana\"]No. Transactions - 130+ (Including MM's & X-Fers)[/font]
[font=\"Verdana\"]MM'd/X-Fer'd - 190m+[/font]
[font=\"Verdana\"]Vouches - 70+ (No Longer Counting)[/font]
[font=\"Verdana\"]Help Ban 3 Scammers[/font]
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My Aim - Official MM & Anti-Scammer

Offline X Spec Nuthin

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Mr Money Bags Suspected Scammer
« Reply #6 on: June 14, 2007, 12:41:13 PM »
Also Vouch for PuReS RuLe trained my account

Attack 1 - 40
Strength 1 - 40

Very quick and went first very very very recommended A+++
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[/font]
[font=\"Courier New\"]
[font=\"Verdana\"]By Da P 0 0 N - Thanks[/font]
--------------------
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[font=\"Verdana\"]No. Transactions - 130+ (Including MM's & X-Fers)[/font]
[font=\"Verdana\"]MM'd/X-Fer'd - 190m+[/font]
[font=\"Verdana\"]Vouches - 70+ (No Longer Counting)[/font]
[font=\"Verdana\"]Help Ban 3 Scammers[/font]
[/font]
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My Aim - Official MM & Anti-Scammer
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