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Multi acct suspicions
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Author Topic: Multi acct suspicions  (Read 8591 times)
makingendsmeet
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« Reply #75 on: January 08, 2010, 09:33:16 PM »

thank you mem Kiss
so fast response,.

he is strike 3 to me,. I will be more cautious next time XD
I am really opposing multi accounts in payment processor now XD

i think all those who have  PP / or AP  including admins / business owners should be making these  requests with the payment processors
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cutiemimi09
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« Reply #76 on: January 08, 2010, 09:39:26 PM »

yes,. I agree too,.
but I think the payment processors will not be in our favor,. they are businessmen too,. they will benefit for these multi accounts :-(
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« Reply #77 on: January 09, 2010, 06:07:04 AM »

mem, magicuk = miss1737 and mrboykg
please check.,
I just notice when I sent the payment,. I guess I am cheated again XD
lost 15 cents  Cry
Hi MEM,
I had received pm from user - tminhphi saying that he has joined my deal as miss1737 and mrboykg
Request you to check user = tminhphi

I can post screen shots as proof if required.
I too have been cheated by the users - magicuk, miss1737 and mrboykg
Thank you.
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makingendsmeet
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« Reply #78 on: January 09, 2010, 06:35:56 AM »

Hi MEM,
I had received pm from user - tminhphi saying that he has joined my deal as miss1737 and mrboykg
Request you to check user = tminhphi

I can post screen shots as proof if required.
I too have been cheated by the users - magicuk, miss1737 and mrboykg
Thank you.


Done they are all banned ... big grin
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cutiemimi09
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« Reply #79 on: January 09, 2010, 08:58:06 AM »


Done they are all banned ... big grin

omg,. therefor I am banned., cheated 4x XD

mem, question, can you check for multi even there is no comparison,.

there is one user here who joined today, then after one minute of joining ems, he joined my offer,.
he is a newbies with zero post,.
« Last Edit: January 09, 2010, 09:49:56 AM by cutiemimi09 » Logged

aluvilayilanoop
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« Reply #80 on: January 09, 2010, 06:51:06 PM »


there is one user here who joined today, then after one minute of joining ems, he joined my offer,.
he is a newbies with zero post,.
that can be possible
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cutiemimi09
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« Reply #81 on: January 09, 2010, 07:59:11 PM »

that can be possible

yehp,. mem explained it to me,. that's why I did not post the username Smiley
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kgrcat
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« Reply #82 on: January 10, 2010, 10:16:50 PM »

Hi, i agree that this may be possible. Users joining EMS and then accepting referral deals within minutes.
In my referral deal, I have removed the referral link. Inspite of this a new user has joined.
I have sent him/her a pm asking how was the referral link received.
Still received no reply...
MEM, please let me know if i have to post this user's name for investigation.
Thanks Smiley
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chan2020
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« Reply #83 on: January 10, 2010, 11:11:18 PM »

yehp,. mem explained it to me,. that's why I did not post the username Smiley

I am inactive here for a while!  So, you are doing my job XD
Michelle  PLease have a look at this.
http://www.earnmoneyspace.com/forum/index.php?action=mlist;sa=search;search=4u;fields=email,name;start=30
There is a possibility for a lot of multi-accounts  Lips Sealed
« Last Edit: January 10, 2010, 11:13:27 PM by chan2020 » Logged

cutiemimi09
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« Reply #84 on: January 11, 2010, 03:46:51 AM »

I am inactive here for a while!  So, you are doing my job XD
Michelle  PLease have a look at this.
http://www.earnmoneyspace.com/forum/index.php?action=mlist;sa=search;search=4u;fields=email,name;start=30
There is a possibility for a lot of multi-accounts  Lips Sealed

not at all,. they are just joining my offers over and over again that's why I see them,. but I already paid them before I can even post a complaint XD
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makingendsmeet
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« Reply #85 on: January 11, 2010, 09:34:14 AM »

Please  everyone keep checking this  list .. i try to keep it as up-dated as possible ...

http://www.earnmoneyspace.com/forum/index.php/topic,32700.0.html
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makingendsmeet
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« Reply #86 on: January 15, 2010, 10:34:52 AM »

Name:     mikeny
Posts:    1 (N/A per day)
Position:    EMS Newbie
IP:    86.208.82.90
Date Registered:    Today at 10:00:03 AM
Last Active:    Today at 10:18:40 AM

     mikeny@yopmail.com


http://www.earnmoneyspace.com/forum/index.php/topic,44854.0.html

http://www.earnmoneyspace.com/forum/index.php/topic,44721.0.html


Name:     romain62
Posts:    2 (N/A per day)
Position:    EMS Newbie
IP:    86.208.18.253
Date Registered:    Yesterday at 12:03:40 PM
Last Active:    Yesterday at 12:42:55 PM

     romaindu620@gmail.com


Perma banned for multi and not paying
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darkakash
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« Reply #87 on: January 25, 2010, 12:23:06 AM »

ronieee =  navoditkumar@gmail.com

rizb.forumotion.net =  navodit_kumar@rediffmail.com


Also same offer: Ronieee = http://www.earnmoneyspace.com/forum/index.php/topic,36783.0.html
                 
          rizb.forumotion.net= http://www.earnmoneyspace.com/forum/index.php/topic,46642     
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makingendsmeet
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« Reply #88 on: January 25, 2010, 06:23:36 AM »

ronieee =  navoditkumar@gmail.com

rizb.forumotion.net =  navodit_kumar@rediffmail.com


Also same offer: Ronieee = http://www.earnmoneyspace.com/forum/index.php/topic,36783.0.html
                 
          rizb.forumotion.net= http://www.earnmoneyspace.com/forum/index.php/topic,46642     

Done  thanks ....
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friendishan
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« Reply #89 on: February 16, 2010, 06:37:45 AM »

http://www.earnmoneyspace.com/forum/index.php/topic,50898.0.html

raman and uruma

feels fishy
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