SCAMMER? skin_haven*

[babyjapnurse01]

pero ricamara ang middle name mo gail?

[gailrr]

nagbackread ako, nawala na yung post about an internet cafe inquiry kanina. nyay.

youre putting me on babyjap. when i visited the account you post just the contact details lang nakalgay. so happen offline pa sya. what are you trying to impose po?

[babyjapnurse01]

Oh, so dalawa daw kuno ang number nung scammer.

Pero confirmed naman na ang pangalan nya ay Ma. Avegail Ruis.
Pag kukuha ba ng sim card jan sa atin hindi humihingi ng identification? Lahat ba ng sim pwede gcash?

Kasi di ko ma gets pano nangyayaring naka register ang pangalan ko sa isang sim card na hindi naman akin.

possible sis na iregister ang isang sim sa kahit anong name, my gcash sim is registered under a business name sis,

yepp sis lahat ng sim pwede iregister sa Gcash.

and yepp confirmed na ang name ng scammer ay Ma. Avegail Rius.

[shoutingwind]

http://www.femalenetwork.com/girltalk/index.php/topic,213358.msg5404457.html#msg5404457 <-- eto ba yung nawala?

[shoutingwind]

ay, ang pangit naman ng system na ganyan sis. Dapat kung ireregister for gcash, dapat may proper identification.

[babyjapnurse01]

Gail, what am i trying to imply? na parehas kayo ng name sister. thats all. please dont put words in my mouth, ikaw mismo nagulat na totoong pangalan mo ang nakaregister sa number na yun diba?

i dont think may mali sa ginagawa ko. im just trying to help victims out.


sis She, true, ang pangit ng sistema ng globe, walang security. kung wala kang kilala sa loob or kung wala kang legal complaint, they cant help you sa pagttrace ng accounts. sad no? kaya nga common method na gamit ng scammers eh Gcash.

[kurei]

sis kurei, anong number ang gamit niya?

sis gailrr, number mo ba talaga yung sa ebay, multiply, etc?

sis eto yung number 09267450660

[babyjapnurse01]

aysus. same number nga. tsk tsk.

[gailrr]

Gail, what am i trying to imply? na parehas kayo ng name sister. thats all. please dont put words in my mouth, ikaw mismo nagulat na totoong pangalan mo ang nakaregister sa number na yun diba?

i dont think may mali sa ginagawa ko. im just trying to help victims out.


sis She, true, ang pangit ng sistema ng globe, walang security. kung wala kang kilala sa loob or kung wala kang legal complaint, they cant help you sa pagttrace ng accounts. sad no? kaya nga common method na gamit ng scammers eh Gcash.

can it be possible kaya if you suspects me a scammer eh i can use 2 gtalk accounts at the same time?

[babyjapnurse01]

^ ano ulit sister? i cant seem to get the message. sorry.

[shoutingwind]

oy ayan, lakas ng proof oh.

Screen cap lahat just in case.

Sis gail, kung wala ka talaga ginagawang masama, what sis babyjap is doing could actually help you. Pag na establish kung sino talaga yung scammer, off the hook ka na.

So far, confirmed na yung number na ginamit for gcash. Linked ito sa isang pangalan. Pangalan na kapareho talaga ni sis gail.

 

[gailrr]

^ ano ulit sister? i cant seem to get the message. sorry.

yung link nung naginquire ako using my hacked skin_haven* the inquiry bout the net. nakita ko pa sya kanina nung pinost mo yung link then biglang nawala. you know di ko na maaccess yung account na yun. im not telling you accused mea na. pero sinabi mo biglang nawala yung post. do you think kaya ko magbukas ng dalawang account sa isang forum para burahin yung isa?

[babyjapnurse01]

^^ exactly. kung inosente ka gail this can take you out of the picture.

nagscreencap nako sister.

Gail, Ricamara ba ang middle name mo? yun ang middle name na niregister ng scammer sa LGC.

you didnt get my message, yung "nawawalang" message na hinanap ko eh binigay na ni sis shoutingwind yung link. kaya nakita ko na. hehe nasa ibang page lang pala nitong thread na ito. tapos na ang usapan about that "Missing" message. concentrate tayo sa identity ni scammer hehe

[cherrhys]

Regarding Gcash, may disclaimer na sila ngayon sa form nila.  Just goes to show na sobrang dami ng scammers na talagang Gcash ang gamit.

I think ang ibig sabihin ni Gail is if possible bang sabay niyang mamaintain yung two GT nicks niya dito, alter nick kumbaga.  Parang if scammer siya bakit pa siya lalabas to defend herself and to create another nick pa in the process.  Sagot ko lang is...madami pong may alternicks dito, yun lang. 

[kurei]

09064487189
this was the number the scammer asked me to deposit in gcash
name on the accunt is gail carciller
transaction id gcash 192670973

[babyjapnurse01]

kapag mahusay ang pagkalap ng ebidensiya.. hehe! ice breaker lang.

[gailrr]

09064487189
this was the number the scammer asked me to deposit in gcash
name on the accunt is gail carciller
transaction id gcash 192670973

mine is 0905

[babyjapnurse01]

sis cherrhys:

 ah alternick lang pala yun, haha! i agree, madaming may alternick dito, kaya di lang posible, pwedeng pwede pa magmaintain ng 2 accounts.

ang hindi pwede eh magdelete ng naipost na (only the mods can delete posts), modify pwede pa.. kaya i believe you Gail, wala kang ginalaw sa skin_haven* account mo. di mo din nabasa yung message ni sis shoutingwind, she linked na to the post i was looking forr. misunderstanding. peace.

[gailrr]

sis cherrhys:

 ah alternick lang pala yun, haha! i agree, madaming may alternick dito, kaya di lang posible, pwedeng pwede pa magmaintain ng 2 accounts.

ang hindi pwede eh magdelete ng naipost na (only the mods can delete posts), modify pwede pa.. kaya i believe you Gail, wala kang ginalaw sa skin_haven* account mo. di mo din nabasa yung message ni sis shoutingwind, she linked na to the post i was looking forr. misunderstanding. peace.

can i talk to the victim/s online i mean ym? dito pa ba yung kurei? i need to clarify and clear my name

[shoutingwind]

feeling ko talaga kilala mo din tong gumagawa nito sis gail.

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