List of KNOWN SCAMMERS

Discussion in 'Feedback Forum' started by HardTech, Jul 29, 2007.

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  1. HardTech

    HardTech hungry

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    Here's a list of people who are confirmed to be scammers on OT. Do not trade with these people!
     
  2. HardTech

    HardTech hungry

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    [A - M]

    DJ Winds aka winds50
    Adam Windsor or Matt or James
    Elmhurt IL 60126
    630-688-8241

    FuNiOnZ
    Aaron Wenger
    511 MAPLE ST
    NILES, MI 49120-3252
    [email protected]
    [email protected]
    269-684-3100

    Law Enforcement Contact:
    Niles Police Detective Bureau
    2 S 3rd St
    Niles, MI 49120
    (269) 683-0404

    Jack Bauer

    KenKaniff
    Jose D Espinal

    kevbo
    Kevin Nadronski
    229 Sanford ave
    Kearny, NJ 07032

    Kevin Nadrowski
    1520 W. Ontario St. 2r
    Philadelphia, PA 19140
    201-889-2942

    MikeYOX
    Michael Aviles
    924 Bergen Ave #186
    Jersey City, NJ 07306
     
    Last edited: Jan 21, 2009
  3. HardTech

    HardTech hungry

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    [N - Z]

    PoweredByGerbils
    Daniel Hawkins
    1850 WILTSEY RD 217
    SALEM, OR 97306-9632
    [email protected]
    Case number: 05C10080 - Marion County Oregon Small Claims Court
    http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=7707684
    [​IMG]
    [​IMG]

    Sneakerhead
    Andrew Suh
    suhdoewon89 - AIM
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    4219 CALLANAN CT
    CARMICHAEL, CA 95608-6746
    [​IMG]

    Law Enforcement Contacts:
    http://www.sacpd.org/
    Sacromento PD
    1223 16th St, Sacramento, CA - (916) 264-8575
     
    Last edited: Sep 3, 2007
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