Multiple Alias'

[jellyhog]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

From Erica Golden to the most recent Colette Conard.. A person has been messaging since yesterday under different aim names. It's not too hard to pick this person out of the crowd. They usually have a hotmail e-mail address, along with a name that clearly doesn't go with their AIM ScreenName.

Tonight for instance, I received a payment from "Colette Conard" for my account. Frantically asking for my information, I did a little investigating, found Colette on facebook from IL (which matched that from paypal) and messaged her. I told the Scammer that I messaged the info via facebook. He then made up a terrible excuse about how he forgot his log-in information.

I then told him/her that I alerted both Erica and Colette, also paypal... and that I would do whatever I could to press legal action him for stealing paypal accounts. He/she quickly signed off and I have no heard from them in a couple of hours now.

Heads up for this one.
This person usually has AIM SN's that are scammer obvious, not very good english, and repeatly asks "What payment method?" and quickly jumps into ok I'll pay you.

Thanks,
Josh (JellyHOG)

 

[jellyhog]

Here ya go.. if you direct connect with someone via aim you can use a cmd to snatch their IP.

This person's = [personal info removed - Ace]