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Old 02-11-2009, 11:40 PM   #1 (permalink)
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Join Date: Dec 2006
Posts: 3,183
Thanks: Gave 119, Got 462
Serial Scammer: PLEASE READ!!

An individual has been recently attempting to con members out of monies by placing bogus adverts and/or abusing the PM system to entice people to send money to this account:

Bank : NatWest
Sort Code : 53-70-15
Account Number : XXXX9550
Name on account : Mark Newton or whichever username he's spoofing.

This person has re-registered with usernames similar to people with valid sale threads but with a full stop after his username - or other slight variations, even pointing members to the real user's iTrader rating. These incidents should be a reminder of the importance of keeping trade dialogue fully on thread in plain sight rather than using the PM system - which is against our Trading Rules.

Please be vigilant.
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