Scammer warning! Return of user known as goatrider & cees

[apsmith21]

Updated February 2/12/2013 user returned as 'isis'.

hey folks! sorry to deliver some bad news, but a scammer that we've done our best to keep tabs on has yet again returned this forum.

We have caught him here before he has done damage, and I hope it's the same again.

The user currently known as "ASTALDO" has been discovered to be the one and the same user as GOATRIDER, and most recently as aklass and cees and blubook.

IF YOU HAVE A PENDING TRADE WITH THIS USER, PM MYSELF OR ANOTHER MOD IMMEDIATELY!!!

https://www.hidefninja.com/forums/member.php?u=2460

KNOWN ALIASES are as follows.

Bad Traders
Goatrider
Swallahjaxx
brambrowers
harrytheparry
shabba
evert
Jaxx
Cythlover
Underhill
Shellmaster
Erik Schellekens
Wodan
Cees
aklass
vrising
Telchar
HiltonH
blubook
glaurung
ASTALDO
isis

Feel free to spread the word to other forums and other bad trader threads as necessary.

This thread will be deleted after a day or two so other members can see this warning.

We DO NOT believe that anything on this forum has happened as yet, but this to alert anyone that might receive information from this member.

REMEMBER, the staff here at HIDEFNINJA is ALWAYS striving to make our trading forums as SAFE as possible and we are on the lookout for our FELLOW MEMBERS.

If you are a new trader - NEVER participate in a trade without getting references first, NEVER send gift payments to unknown traders and READ the trading rules for more information.

THANKS AND GOOD LUCK!

 

[n3wk1d]

It's amazing our member and the mods here are really outstanding, thanks for the heads up.
Count myself lucky to have got my money back from my Paypal payment.

 

[blu-steel]

lets hope this parasite gets the hint.

Thats just painful to look at your avatar.

 

[jvules]

Thats just painful to look at your avatar.

tell me about it but had to put it on.dont let this happen to you folks.

 

[apsmith21]

bump. Ninja alert - this scammer has returned to this forum under the alias Astaldo.

OP has been updated with the relevant information.

If you have any pending transactions with him, please let us know.

Thank you.

 

[bigrob]

is it possible to report him to his IP?

cut him/her off for good then?

 

[apsmith21]

is it possible to report him to his IP?

cut him/her off for good then?

he's an IT professional - he literally has probably a hundred IPs from different service providers and proxies. I'd rather not give too much away via the thread, as it will impact our ability to catch him in the future, but PM if you want and I can discuss further with you.

 

[jbsolo]

tell me about it but had to put it on.dont let this happen to you folks.

I actually love your avatar...keep on juggling stickman!


oppps, on topic...thanks for the warning, guys!

 

[jimmy]

Goat****ER, ****in' find a job you B****

 

[ocielz]

Goat****ER, ****in' find a job you B****

+1 compadre

 

[lgans316]

Cees aka Wodan Klein owes me 220 EUR.

 

[sunnyx]

Cees aka Wodan Klein owes me 220 EUR.

What did you send him?

 

[apsmith21]

Cees aka Wodan Klein owes me 220 EUR.

Did you report him to http://www.actionfraud.police.uk/

or https://www.mijnpolitie.nl/index.shtml (use google translate on this website)

 

[cyan]

Did you report him to http://www.actionfraud.police.uk/

or https://www.mijnpolitie.nl/index.shtml (use google translate on this website)

Andy is there also a German site to report internet scam that you know of?

 

[BURRAGUM]

KEEP sticking your head up...A##HOLE..There right onto you..
...AND THERE COMING TO GET YA....
"SCUMBAG OF THE PLANET"

 

[huggy2k4]

thanks, i'm looking to become a trader soon i already trade steelbooks with a guy in the US for my own personal collection but would like to get my hands on some euro steelbooks as well. so i'll copy and paste these and keep them on file for future reference. again thanks for the heads up.

 

[digitalbabe]

Hi All, username 'isis' added to list in OP. Thanks.

 

[ocielz]

Damn!!! He just doesn't quit

 

[PunkNinja]

Thanks for the warning buddy.

 

[TheWorz]

Seems to be loads of scammers coming out of the wood work at the minute.

 

[Guinness7]

Damn this guy does not give up. If they put as much effort into something productive they could be doing a lot of good in this world rather than ripping people off.