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Thread: How Malaysia Online Scams work ... read to prevent being cheated

  1. #13

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    Thanks for sharing. I received an enquiry from braba4555@hotmail.com - indeed she wants me to mail the parcel to someone in USA and how she's currently overseas and don't mind paypal.
    Are we able to block these scammers from using deluxemall? Thanks
    Reply With Quote Reply With Quote IP address: 182.19.181.34

  2. #14

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    Yup got mine fm Aaron Bennet...told him not easy to con me and he said if he did send the money, will he be scammed by me...moron...
    Reply With Quote Reply With Quote IP address: 2001:e68:5432:9

  3. #15

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    Oh dear, luckily I check this note.
    Same scammer, different email address now, be careful...

    Username in deluxemall: railine
    Email: timanth@yahoo.com
    Name : Christine Anthony
    Address : 1899 Pennington Rd, Ewing Township, NJ 08628
    Country : USA
    Reply With Quote Reply With Quote IP address: 118.189.7.148

  4. #16

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    Scammer has a different email address.

    Username: railine
    Email: twolovehello@yahoo.com
    Name : Christine Anthony
    Address : 1899 Pennington Rd, Ewing Township, NJ 08628
    Country : USA
    Reply With Quote Reply With Quote IP address: 111.65.46.5

  5. #17

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    Suspected scammer account railine.
    Email twolovehello@yahoo.com
    Reply With Quote Reply With Quote IP address: 119.56.101.193

  6. #18

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    There is a new one with user name railine. Just emailed me today. Email is twolovehello@yahoo.com.
    Reply With Quote Reply With Quote IP address: 116.87.1.25

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