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08-30-2006, 02:05 AM #2
Senior Member
SCAM ALERT
This is a Scam Alert:
DO NOT.. deal with these people. They decieve and lie and manipulate trust to ensure they can scam as much money as possible from their victims.
Other known personas:
* esrabalamir
* hempsta
* HIGHSMURF
* himayyi
* kopmrkop
* l330
* mrs.fason
* panorama.aw
* potolop
* silviasebol
* tasak
* topweed
* wanlo420
* baby420
* HIYAR
* mrtokol
* sikishgenus
* yarrak
* sikicinizgeldilolol
* 420mory
* esrararr
* mayaturkey
* herturlu
And Anything to do with THCbank
mayaturkey is a handle used by these scammers to be aware of.. as the email usually has some sort of number with it also. Be aware that they use all kinds of email providers including gmail,hotmail and hushmail.
Remember that this is a SHORT list of the names used by these people.. there are many more so ...
Be safe when ordering anything online.
There are many names and emails these people are using.. so please be very aware of anything and everything coming from Turkey. As this is where they are based.
They've opened dozens of emails and forum accounts in order to project the image of them actually being legitamite..when infact.. they are nothing of the sort.
I strongly discourage ever giving your personal information to someone you do not know that does not have a REAL company back them up.
As a mod here i can honestly say we try to keep this place as scum free as possible..
Take care,
Bob.
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