TREVVVV SCAM TRACE RESULTS
- Thread starter traxxas-modifier
- Start date
chiglai
Super Veteran
sayang naman.. konting halaga lang ung na scam nya tapos naglaho na palang walang nangyari... tsk tsk tsk... kung ako lang sana ang scammer i would clarify and fix everything and continue doing transactions and SCAM a big amount... lugi sya sa ginawa nya.. as per doraemon said, barya barya lang yan.. yep barya lang na scam nya... dun sana sya nangscam sa malaking halaga... example value ng isang t135... hehehehe
scammer beware!!!
FULL DETAILS
These details were posted after babyshef decided not to answer anymore...
SAME IP ADDRESS
-same ip address with babyshef,trevvvv,ibadtemper
CELLNUMBERS LINKED
-cellnumbers 09177439829 , 09164112749, 09275181314 are linked to each other babyshef, trevvvv,ibadtemper
MODUS OPERANDE
-same modus operande , babyshef will transact thru text to buyer, once
the victim decided to decline the offer of babyshef, trevvvv will instantly text the victim
offering the same item at a lower cost.
see reynards experience Here
SAME ACCOUNT
-babyshef admitted that ibadtemper is also his former username.
INITIAL POST:
Ibadtemper (first account) said hes sniper was given to him by his cousin. See
Here
Then on babyshef (second account) he said he bought a brand new sniper.
see Here
KANU?
-hes asking how much "kanu?" in his for sale thread (ibadtemper) using his second babyshef account, which infact he admitted both accounts are his. see Here
3minute difference posting time on the same ip
He forgot that his account currently loggedin is the scammers account TREVVVV when he posted Here, Then he realized that, he editted his post and after3minutes he login using hes babyshef account.
TREVVVV EMAIL
the email by trevvvv ( ogie_ogi@yahoo.com ) sent to the victim marlock reflects the name of babyshef
PINSAN
-Finally he accused that its his cousin that is the scammer after all the evidences were pointing to him.
its easy to blame to other person but all evidences were pointing to babyshef
From the start, we gave babyshef the chance to air his side.
after all the accusations,questions and evidences were pointing to him
and asking him to answer it one by one, he decided to stop answering and quit...
TREVVVV, BABYSHEF, IBADTEMPER FULL DETAILS:
TREVVVV
TENIVY A. ALINDADA
UNIT 8 ROSEWOOD BLDG.
#240 MH DEL PILAR STREET,
10TH AVE. CALOOCAN CITY
09164112749 , 09177439829
ogie_ogi@yahoo.com
BABYSHEF
Name: Jefferson Dela Cruz #08
Users Name: BabyShef
Location: Sampaloc,Manila
Location: 154-d loreto st. sampaloc manila
Contact#: 09275181314 , 09177439829
KhatrinaAudrey08@gmail.com
chadochie03@yahoo.com
IBADTEMPER
MainHotSauce@gmail.com
09177439829 , 09275181314
picture of babyshef posted by him ( http://www.yamahat135.com/forum/viewtopic.php?t=3118)
(later he decided to remove it.. thanks to marlock for the backup copy)
YAMAHAT135.COM STRONGLY CONDEMNS ANY SCAMMERS!!!
IF YOU ARE A SCAMMER, DONT DO IT HERE. DO IT SOMEWHERE ELSE!!!
FULL DETAILS
These details were posted after babyshef decided not to answer anymore...
SAME IP ADDRESS
-same ip address with babyshef,trevvvv,ibadtemper
CELLNUMBERS LINKED
-cellnumbers 09177439829 , 09164112749, 09275181314 are linked to each other babyshef, trevvvv,ibadtemper
MODUS OPERANDE
-same modus operande , babyshef will transact thru text to buyer, once
the victim decided to decline the offer of babyshef, trevvvv will instantly text the victim
offering the same item at a lower cost.
see reynards experience Here
SAME ACCOUNT
-babyshef admitted that ibadtemper is also his former username.
INITIAL POST:
Ibadtemper (first account) said hes sniper was given to him by his cousin. See
Here
Then on babyshef (second account) he said he bought a brand new sniper.
see Here
KANU?
-hes asking how much "kanu?" in his for sale thread (ibadtemper) using his second babyshef account, which infact he admitted both accounts are his. see Here
3minute difference posting time on the same ip
He forgot that his account currently loggedin is the scammers account TREVVVV when he posted Here, Then he realized that, he editted his post and after3minutes he login using hes babyshef account.
TREVVVV EMAIL
the email by trevvvv ( ogie_ogi@yahoo.com ) sent to the victim marlock reflects the name of babyshef
PINSAN
-Finally he accused that its his cousin that is the scammer after all the evidences were pointing to him.
its easy to blame to other person but all evidences were pointing to babyshef
From the start, we gave babyshef the chance to air his side.
after all the accusations,questions and evidences were pointing to him
and asking him to answer it one by one, he decided to stop answering and quit...
TREVVVV, BABYSHEF, IBADTEMPER FULL DETAILS:
TREVVVV
TENIVY A. ALINDADA
UNIT 8 ROSEWOOD BLDG.
#240 MH DEL PILAR STREET,
10TH AVE. CALOOCAN CITY
09164112749 , 09177439829
ogie_ogi@yahoo.com
BABYSHEF
Name: Jefferson Dela Cruz #08
Users Name: BabyShef
Location: Sampaloc,Manila
Location: 154-d loreto st. sampaloc manila
Contact#: 09275181314 , 09177439829
KhatrinaAudrey08@gmail.com
chadochie03@yahoo.com
IBADTEMPER
MainHotSauce@gmail.com
09177439829 , 09275181314
picture of babyshef posted by him ( http://www.yamahat135.com/forum/viewtopic.php?t=3118)
(later he decided to remove it.. thanks to marlock for the backup copy)
YAMAHAT135.COM STRONGLY CONDEMNS ANY SCAMMERS!!!
IF YOU ARE A SCAMMER, DONT DO IT HERE. DO IT SOMEWHERE ELSE!!!
jmoquin
Super Veteran
Re: scammer beware!!!
fucking hell....
hoy scammer!!!!bumangga kana sa iba wag dito sa YAMAHAT135.com!!!!!
ibalik mo na yung pera...
@admin
two thumbs up!!!!!!!napakagaling mo sir traxx!!!!!!i love you!!!!
traxxas-modifier said:FULL DETAILS
These details were posted after babyshef decided not to answer anymore...
SAME IP ADDRESS
-same ip address with babyshef,trevvvv,ibadtemper
CELLNUMBERS LINKED
-cellnumbers 09177439829 , 09164112749, 09275181314 are linked to each other babyshef, trevvvv,ibadtemper
MODUS OPERANDE
-same modus operande , babyshef will transact thru text to buyer, once
the victim decided to decline the offer of babyshef, trevvvv will instantly text the victim
offering the same item at a lower cost.
see reynards experience Here
SAME ACCOUNT
-babyshef admitted that ibadtemper is also his former username.
INITIAL POST:
Ibadtemper (first account) said hes sniper was given to him by his cousin. See
Here
Then on babyshef (second account) he said he bought a brand new sniper.
see Here
KANU?
-hes asking how much "kanu?" in his for sale thread (ibadtemper) using his second babyshef account, which infact he admitted both accounts are his. see Here
3minute difference posting time on the same ip
He forgot that his account currently loggedin is the scammers account TREVVVV when he posted Here, Then he realized that, he editted his post and after3minutes he login using hes babyshef account.
TREVVVV EMAIL
the email by trevvvv ( ogie_ogi@yahoo.com ) sent to the victim marlock reflects the name of babyshef
PINSAN
-Finally he accused that its his cousin that is the scammer after all the evidences were pointing to him.
its easy to blame to other person but all evidences were pointing to babyshef
From the start, we gave babyshef the chance to air his side.
after all the accusations,questions and evidences were pointing to him
and asking him to answer it one by one, he decided to stop answering and quit...
TREVVVV, BABYSHEF, IBADTEMPER FULL DETAILS:
TREVVVV
TENIVY A. ALINDADA
UNIT 8 ROSEWOOD BLDG.
#240 MH DEL PILAR STREET,
10TH AVE. CALOOCAN CITY
09164112749 , 09177439829
ogie_ogi@yahoo.com
BABYSHEF
Name: Jefferson Dela Cruz #08
Users Name: BabyShef
Location: Sampaloc,Manila
Location: 154-d loreto st. sampaloc manila
Contact#: 09275181314 , 09177439829
KhatrinaAudrey08@gmail.com
chadochie03@yahoo.com
IBADTEMPER
MainHotSauce@gmail.com
09177439829 , 09275181314
picture of babyshef posted by him ( http://www.yamahat135.com/forum/viewtopic.php?t=3118)
(later he decided to remove it.. thanks to marlock for the backup copy)
YAMAHAT135.COM STRONGLY CONDEMNS ANY SCAMMERS!!!
IF YOU ARE A SCAMMER, DONT DO IT HERE. DO IT SOMEWHERE ELSE!!!
fucking hell....
hoy scammer!!!!bumangga kana sa iba wag dito sa YAMAHAT135.com!!!!!
ibalik mo na yung pera...
@admin
two thumbs up!!!!!!!napakagaling mo sir traxx!!!!!!i love you!!!!
X1rCJ
Super Veteran
dude_pare01 said:UP LANG NATIN!
Name: tenivy alindada, jefferson dela cruz
User Name: trevvvv, ibadtemper, babyshef
Contact #: 09164112749, 09177439829, 09275181314
Location: 154-d loreto st. sampaloc manila
lilipat na ng bahay yan....bilisan nyo!
nyhahahah! ganda pa naman ng pakikipagusap ko sayo nun..malapit lang daw ito sa balic-balic e, matanong nga yang add na yan sa mga bayaw ko dun..
kikaipitoy
Super Veteran
ADMIN,
Two thumbs bro..napakagaling daig pa ang SOCO he he he, dapat sa lahat ng motorcycle forums i-post yan para dina dumami biktima nya. To all wag basta basta magtitiwala mahirap na....
Two thumbs bro..napakagaling daig pa ang SOCO he he he, dapat sa lahat ng motorcycle forums i-post yan para dina dumami biktima nya. To all wag basta basta magtitiwala mahirap na....
