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  1. #1
    PokerOwned Veteran
    Join Date
    Sep 2013
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    87

    Scammer list / IP check

    Hi PO ive noticed a lot of scammer threads on the front page of marketplace so id like to ask a mod to check the ips of YoniSit, LCDaBoss, and quickuptake to see if theyre all the same user, as i got scammed by quickuptake about 2 weeks ago for $51 and now yonisit and lcdaboss are scamming and I feel they might be the same person multi accounting to take advantage of PO users.

  2. #2
    PokerOwned God
    Join Date
    Jun 2011
    Posts
    2,525
    Quote Originally Posted by fatcrap View Post
    Hi PO ive noticed a lot of scammer threads on the front page of marketplace so id like to ask a mod to check the ips of YoniSit, LCDaBoss, and quickuptake to see if theyre all the same user, as i got scammed by quickuptake about 2 weeks ago for $51 and now yonisit and lcdaboss are scamming and I feel they might be the same person multi accounting to take advantage of PO users.
    they are not the same person, but they are in the same game of scamming, i have played with quick and lc at the same time several times

  3. #3
    PokerOwned God TrueOC's Avatar
    Join Date
    Oct 2011
    Posts
    2,257
    PO member "itrade" scammed me for $125 Paypalbut I reversed the trasnaction waiting on conclusion of transaction....will update...also if any1 sees or knows any info on "itrade" please PM me.

    Thanks!

  4. #4
    PokerOwned Admin Poof's Avatar
    Join Date
    Jul 2011
    Posts
    4,132
    They are not the same person as far as I can tell.

  5. #5
    PokerOwned Veteran
    Join Date
    Sep 2013
    Posts
    87
    Quote Originally Posted by TrueOC View Post
    PO member "itrade" scammed me for $125 Paypalbut I reversed the trasnaction waiting on conclusion of transaction....will update...also if any1 sees or knows any info on "itrade" please PM me.

    Thanks!
    I also filed a transaction dispute but against quickuptake and am waiting on the results still. I'll update this thread when I get the verdict.

    Quote Originally Posted by PooffyFooffy View Post
    They are not the same person as far as I can tell.
    Ok thanks poofy

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