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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!
E-mail addresses that are used in fraudulent orders or ended as fraudulent after few days! Year 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
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
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Scammers info with email addresses, place where they live with description how they do scam! Year 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 - case removed
• 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!
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