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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 2009/2010/2011/2012!
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
01/2012.
dtny1000@zing.vn  
08/2011.
xxx@k-20.cc ha1pa@mybestmail.com
06/2011.
oe087857@googlemail.com  
04/2011.
collar8@live.fr azams@live.com
03/2011.
clickerscoder@yahoo.com  
12/2010.
webtrafikorg@gmail.com
newbie_c4mpuz@yahoo.com
autosurfpro.easyhits@gmail.com
11/2010.
newbie_c4mpuz@yahoo.com
bluehillrays@gmail.com
nima4u_net@yahoo.com
10/2010.
powow@ymail.com
phongdatgl@gmail.com
superminded@gmail.com
09/2010.
edwin_bush66@yahoo.de
sales@thatsallhost.com
ads2bux@gmail.com
neil_ross44@yahoo.com
tnapayments@gmail.com
wesley_klein79@yahoo.de
08/2010.
shadow.saler@yahoo.com jack@9ball.co
05/2010.
wsswmansour@gmail.com
software.wiz@programmer.net
customerserviceonly@googlemail.com
webmaster@gomummy.biz
nicemonitorclup@gmail.com
04/2010.
x000.x00.x0@gmail.com  
03/2010.
paul.davis75@ntlworld.com
jprioetti@yahoo.com
solomon0134@yahoo.com
httn01@fotki.com
rickmailmri2007@gmail.com
pay@digitaleco.com
troyples@gmail.com
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
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Scammers info with email addresses, place where they live with description how they do scam - years 2009/2010/2011/2012!
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
• 09/2010. - Greg Wolmarans, ads2bux@gmail.com, 272 Circular Drive, Lorraine, Port Elizabeth, 6070, South Africa; purchased software (digital item), downloaded it, did not used item as supposed and then initiated chargeback process via her credit card. Beware, he is a CROOK!
• 09/2010. - Gary Ashton, tnapayments@gmail.com, 177 Greenway Cres, Winnipeg, MB, R2Y 2E6, Canada; purchased software (digital item), downloaded it and then initiated chargeback process via credit card he used for purchase. Very rood and uneducated person that in fact did not accepted any help from seller. Beware! THIEF!!! Will try to ruin your honest business!
• 09/2010. - Walter David, sales@thatsallhost.com, Faerbereiweg 28, Heidenreichstein 3860, Austria; purchased software (digital item), downloaded it and then initiated chargeback process via credit card he used for purchase. Very rood and uneducated person that in fact did not accepted any help from seller. And chargeback suceeded. Beware! THIEF!!!
• 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! 06/2011. ADDON: he contacts people who he scammed, promising some kind of deal to make things right, but at the same time asks for more money for something that do not worth a penny! BEWARE - RAJESH PANDA is dangerous crook! He will try to scam you over and over again!!!
• 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!!!
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