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> 5 EGS members scammed by EGS Middleman. dave1980 banned from VF |
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| 5 EGS members scammed by EGS Middleman. dave1980 banned from VF |
5 EGS members scammed by EGS Middleman. dave1980 banned from VF
 01-12-2012 11:34 AM
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It's been an exhausting day, but most of the evidence is here. VF: dave1980 egamingsupply EGS Super Moderator was banned for not cooperating with our investigation and just being generally clueless and indifferent about the situation.
You be the judge. Here are the threads in question. http://virtualfaqs.com/forum/scammer...-dave1980.html http://virtualfaqs.com/forum/scammer...-total-bs.html Victims: I'm sorry for your losses. This isn't over and we will continue our investigation on EGS. For now, do not register on EGS and especially do not use the EGS Middleman. You've been warned.... again and again.
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| Tags: | EGS Middleman dave1980 egamingsupply scam | ||||||
| DISCUSSION: (Jump To This Thread On The Boards) | |||
| Author | Comment | Date | |
| luis123 | Hello I am new to this forum. I am the real Luis123 of egaming. It looks like someone used my name on egaming to scam people. I have been gone for a few months because i am in the military and i go there is no internet. While i was gone my paypal was hacked and used to scam people. Not only was my paypal was used to give him self money he also used my egaming name to scam people. After talking to Neoex i found out he is the owner of Egaming. It was my fault to use the same password everywhere. I had to file agaist him. I would have posted before but i just noticed luis123 banned because i google my name. Looks like he used my name and paypal to scam people. looks like 3 people in total. looks like this all happen in nov. Below is Justice using my paypal to send him self money Sent to: Justice McCay (The recipient of this payment is Verified) Email: paypal@webmastered.net Payment sent to: paypal-payments@egamingsupply.com -------------------------------------------------------------------------------- Amount sent: -$18.92 USD Fee amount: $0.00 USD Net amount: -$18.92 USD This is only one on the 3 transactions he made on my paypal. PEOPLE BECAREFUL IT LOOKS LIKE HE USING PEOPLES NAME THAT HAVENT BEEN ON EGAMING FOR A WHILE TO SCAM PEOPLE. |
01-16-2012 | |
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| brtev | Hi and welcome! Can you post screenshots of all 3 transactions so we can investigate or email them to me if you don't want their personal info showing. Just click "Contact Us" at the bottom. | 01-16-2012 | |
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| brtev | EGS MM: FFXI Gil, can you find out how jlb8685 was scammed? Looks like he was a buyer so there should be some payment details on that transaction. | 01-16-2012 | |
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| luis123 | Sure will do, How do I post pics on the forum and how do I get upgrade rank? | 01-16-2012 | |
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| FFXI Gil | Quote:
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01-17-2012 | |
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| brtev | Quote:
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01-17-2012 | |
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| Khadji | LOL I told you monarch was pulling scams, Brtev I might have some SS from monarch for you but I don't know how to send them to you since I'm not "Level 2" | 01-17-2012 | |
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| brtev | Quote:
I dislike Monarch as much as the next person, but I'm not going to jump to conclusions. That screenshot doesn't prove anything because it's under the pretenses it is photoshopped. So we are still investigating. |
01-17-2012 | |
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