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Old 11-13-2010, 04:01 PM #1
USAFWD
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!! Attention to all users !!

There have been multiple reports of users who's accounts had been phished and transactions taken place under their name without their knowing.

If you are asked to ship to the following address, DO NOT SHIP your items there. It is a SCAM and you will very likely lose out on your money and/or items.

It is highly recommended that you do not send any money or merchandise to any of these individuals at any of the addresses listed. If you believe you have encountered any of these individuals please contact PbNation staff.

______________________________________

Associated user names:
liquidJ
Back Center Rules
Biscuits and butter
romanj
TxMeltdown24
Snake Side 50
Being Legendary
retard+3
retard+3.
JuSt ChRoNeD
The Realist
WannaBee Paintballer
The Alpha
Northern Riot

Email addresses:
jroman16@yahoo.com
pgonzales81@yahoo.com
aja_cassell@yahoo.com
gabriel_cantera@yahoo.com
pgonzales81@yahoo.com

Aliases:
Joe Roman
Dominic Cassell
Phillip Gonzales
Jose Roman
James Garza
Andy Garza
Paul Ramirez
Gabriel Cantera
Paul Garcia
James Garcia
Aja Cassell
John Robinson
Riley White

Addresses:
309 S Sandwich Rd (a current scamming address)
Mashpee, MA 02649

2 Amos Circle (a current scamming address)
Mashpee, MA 02649-3206


25 Bayview Rd (a current scamming address)
Chatham, MA
02659

238 Chickering Ave
San Antonio, TX 78210

602 Saxon ST
San Antonio, TX 78213

Phone numbers:
210-269-8488
210-771-0800
210-243-5497


Photobucket account used by scamming accounts:
http://i1197.photobucket.com/albums/aa436/garzajames99
http://i826.photobucket.com/albums/zz183/pgonzales81
http://s1228.photobucket.com/home/liquidj16
http://i1194.photobucket.com/albums/aa368/pbn_user

______________________________________

PbN Names:
Iroc Z Kid
AFP-Barker
IHopeYouMiss
WeezyBaby

Real Name: David W Franklin
Aliases used: Randan Williamson, Antwone Barker (and variations)
Stole: Combat Geo2 (Theft Report Here)
Phone number: 816-216-9651 / 816-587-1370 / 816-606-2610
APPA: Unknown

Addresses:
5721 NW Flintridge Ct
Kansas City, MO 64151-2980

8103 E 80Th Street Apt #2
Kansas City Mo
64138

7901 Sycamore Apt. #6
Kansas City, MO 64138


email: abarbercut@yahoo.com

______________________________________

PbN Names:
seanh_pb
sean_pb
seany_pb
pro_ace
maker
dynastysmartparts
chach_pb
pankaks
hydro_green
capri_sun
Midwest_Balla
jabundis14
shakedownstreet

Real Name: Sean Alexander Harris
Aliases used: Sean Harris, Mary McIntyre
Stole: Multiple high end markers and money.
Phone number: (816) 769-5301, (816) 841-9143
Email: Hotaquarian@charter.net, imapcnerd@hotmail.com, seanharris@live.se, snoop_sean369@hotmail.com
APPA: Unknown
Birth date: 12-10-1991

Address:
1001 S Mitchell
Warrensburg, MO 64093

PO Box 942
warrensburg, MO 64093

______________________________________

PbN Names:
wnypaintball

Real Name: Philip Diers
Stole: Members paid for multiple items which were never shipped. Stole $1k+.
Phone number: 716-450-7207
Email: phil@southerntierpaintball.com or philipdiers@gmail.com
Company Name: Southern Tier Paintball, Inc.

Address:
235 Sprague St
Jamestown, New York 14701

______________________________________

PbN Names:
Demon of the Mist
Mr. President
papapaintball
paintballlover12
H3LL
JUSTINation
NAZI BALLER

Real Name: Schyler Brown
Aliases used: None
Stole: Yugioh cards from AlienBoy and ErrorCode6263 (Theft Report Here)
Phone number: Unknown
APPA: Unknown

Address:
3428 lacebark pine
Las Vegas, NV 89129

______________________________________

PbN Names:
BallaBoy123
WhyMePBN!
Pb4Ever96
XSV44

Real Name: Brett Kiley
Aliases used: Troy Harvick, Alex Cho
Stole: Combat Geo2 from Happyfeet1030 (Seen here) and Black Geo2 from rambo19 (Seen here) (Theft report thread here)
Phone number: 714-234-4209
APPA: http://paintball-players.org/cgi-bin...j53t4689au8xcr

Address:
935 Oleander Street
Brea, CA 92821
Other Occupant: Donna M Kiley

______________________________________

PbN Names:
dmoney420
pizzleballer123

Real Name: Dale Everit / Dale Everett
Stole: Dye NT, Luxe 1.5 and PE 68/45 tank
Phone number: 954-708-4482
Work: Prestigious Euro Cars of Fort Lauderdale - PH# 954-779-6911

Possible address:
5286 Park Place Cir
Boca Raton, FL 33486-1461
Other Occupant: Katia Everett

______________________________________

Name – Chris McClarey

PBN names:
Chris_NAD_21
dyepball21
EclipseBaller7390
Baller94
2_ligit_2_quit
BackPlayer4L1f3
Baller_2
Chris_M21
NewAgeDomination#1
TheyoungOllieLang

Address – 516 North 23rd St, Matoon, IL

Phone – (217) 246-4309

Paypal Address

CM Paintball inc.
516 North 23rd
Mattoon, IL 61938
United States

c_mac7390@yahoo.com
c_mac426@hotmail.com
c_mac426@yahoo.com

______________________________________

UpDawg
Popeye77
a.k.a Brandon York

Shipping to these addresses

6805 Crosstimbers
Corpus Christi TX 78413

Phone: (361) 739-6065
Email: paintballguy721@gmail.com
byork7777@gmail.com

www.PopEyeDesign.com


______________________________________

Waylander/Black38
a.k.a Jacob Humphrey
a.k.a Christopher Humphrey
a.k.a Nick Welbourne
a.k.a Josh Welbourne
a.k.a Matt Donathan


Shipping to these addresses

510 12th St. W.
Huntington, WV 25704

1012 10th str
huntington, wv 25701

510 12th str W
Huntington, WV 25704

5 stanley st
Proctorville, OH 45669

Using these phone numbers for contact
304-654-0847
304-525-5675
304-840-1977
937-210-1697

_____________________

Josh Gillum
a.k.a 2005josh2006
a.k.a Overstocked Paintball
a.k.a OverstockedPb

Josh is a known scammer on PbNation. If you see a photobucket account using "2006josh2007" as the user, you are likely getting yourself into a scam. Josh operates a business known as Overstocked Paintball which operates out of Anaheim, CA. Below are some of the addresses he has been known to use.


Business Address
1588 S Anaheim Blvd, Unit D,
Anaheim, CA 92805 .

Alternate Address
5832 Lemon Ave,
Cypress, CA 90630.

Aliases
Tim Adkins
239 S. Broadview Street
Anaheim, Ca 92804
714 423 5178


Myspace Account
http://profile.myspace.com/index.cfm...ndID=985 4915

________________________

Poetrius Giovanni
17515 118th Ave Se B #6
Renton, WA 98058

Poetrius Giovanni
28846 23rd Ave S
Federal Way, WA 98003

Poetrius uses the following email for paypal.

mrpoe1134@yahoo.com
indianapaintball@aol.com
no.mercy.ever@gmail.com

http://www.linkedin.com/pub/poetrius...nni/20/224/336
Owner/Photographer: Laments Songs Studios
https://myspace.com/laments_song#!



_______________________

Gary Parrott

Known Aliases:

Gary Parot
Gary Parrot
Gary Parott
Ethan Parrott
Brittany Parrott
doug javally
Dale hope
Pss Paintball
Doug lavally
james webber
dale messier
Grace Parrott
Chad Tallent

Known Addresses:

108 Sunset Dr. Apt 2
Aurora, IN
47001

104 Sunset dr
Aurora, IN 47001

3424 Old NC Highway 49
Asheboro NC 27203

3424 Old North Carolina Highway 49
Asheboro NC 27203

40 Spring St.
W. Springtfield, Massachusetts, 01089

402 W Walker Ave
Asheboro, NC 27203-6722

40 Spring St.
west springfield mass 01089

402 west walker ave
asheboro nc 27203

xpager43@aim.com (paypal)

Emails:
boblong413@aim.com
xpager43@aim.com
gbird6666@gmail.com
wmassfirebuff@yahoo.com
boblong834@yahoo.com
pss_paintball@yahoo.com
wsbmx69@aim.com
xskaterkid1030x@aim.com

336 635 6035

______________________________________

Justin Buck

Justin Buck
Tony Oakes
Amanda Cooper
Charles Buchanan
Kyle Crawford
tyler jenkins
jordan poe
Jordan Stokes
Blake Hensinger


Assault_Balla05
daimyo_balla05
gamefacekilla06
killa_kumodo47
ravingrabbid05
The#1DynastyFan
_jester1_
CharlieB73
Ace1307
bellevueredmen07
bellevueredmen13
Blackout7671
Buchanan07
Chuck1987
GameOver123
gametime123
IGOTBANNED1307
johnbryant
johne48
kermit20
Raion_
redmenballer44811
|DeuceswildT3|

daimyo_balla05@yahoo.com
charliebu73@yahoo.com
ajg2007@live.com
bellevueredmen13@hotmail.com
acesag@bgsu.edu
ajg_2007@yahoo.com
driver_32@yahoo.com
cbuchanan7307@yahoo.com
kermit_gal_20@yahoo.com
redmenbballer_7@yahoo.com
johne48@yahoo.com
john.bryant38@yahoo.com
mahon06@hotmail.com
ajg_2007@yahoo.com
c_james123456789@yahoo.com
acesag13@yahoo.com
angelballa04@yahoo.com
ravingbuck05@yahoo.com

1875 cr 302 bellevue ohio 44811
171 Hamilton st. Bellevue, OH 44811
56 jefferson st lot 12 norwalk OH 44857
16189 Cnty Rd 46 Bellevue OH 44811
109 Thomas Dr, Apt G Bellevue, OH 44811-1650
16189 cr 46 bellevue, oh

Last edited by jmorisaki : 02-16-2013 at 09:53 AM.
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Old 05-11-2012, 10:10 PM #2
USAFWD
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Continued...

______________________________________

Bailey Green
Brian Green
Bailey Mittlebrun
Brian Mittlebrun


6186 Paseo Vien 92009, Carlsbad CA and variations thereof
6188 Paseo Vian, Carlsbad, CA 92009 and variations thereof


appology
big byrd
Blue oyster
catalak
chipper128
Dino Sar
fried gnome
i use pump
i420
Monster Mash
munns
munsters
munsters?
ny_com
Royal Seller
SD_Baller
You are a ...

bailey.green24@gmail.com
sinatra24@gmail.com
brian.ingles1@gmail.com
brian.ingles24@gmail.com
brian.ingles244@gmail.com

Will tell you to send paypal money/payments to various MMO gold sellers online. Sometimes will claim to own the companies that they want you to send money too. Usually for Tibia, Runescape or other Asian MMO games.

______________________________________

PbN Names:
slapaho3
DisturbingThePeace
DRballer809

Real Name: Sergio Joel Moya Rodríguez
Aliases used: Sergio Rodriguez, Sergio Joel Rodriguez, Sergio Moya Rodriguez, Ramon Castillo Santana, Joel Moya Rodriguez
Stole: Infamous Axe & Ipod (Seen here)
Thefts under previous names: http://www.pbnation.com/showthread.php?t=3655234
Theft Report: http://www.pbnation.com/showthread.php?t=3871622
Phone number: 809-390-4675, 809-390-4692
Email: Fitasme@yahoo.com, slapaho3123@gmail.com, joel_moya_rodriguez@hotmail.com

He is using a courier business in the US to mask him scamming from the Dominican Republic.

Business info:
BMcargo
Sergio Joel Moya Rodríguez
8400 NW 25th St
Suite 110
Doral, FL 33122

______________________________________

PbN Names:
xjn
imthatboy
dumaitztuan
sunshinee
ballerman79
ballermandown
bigmanpaintball
crazygunna
crazypaintballer84
letmebe
one-more-chance
owner80
owner8485
paintball-man
thatlatinboy
thisiscrazy
this_is_crazy

Real Name: Tuan Pham
Aliases used:
Stole: Black G6r & White Clone VX (Seen here)
Theft Report: http://www.pbnation.com/showthread.php?t=3868018
Phone number: 860 906 4905
Email: dumaitztuan@aim.com

Address:
17 YALE ST
WEST HARTFORD CT 06110

______________________________________

PbN Names: PR_PBDEVIL

Real Name: Rey Francis
Aliases used:
Stole: Two Playstation 3s from different people, Galaxy Tab 10.1
Phone number: (787)2349273
Email:

Addresses:
Cond river park apt L107
St Santa Cruz
Bayamon Puerto Rico 00961

Cond river park apt L-107
St Santa Cruz #10
Bayamon Puerto Rico 00961

______________________________________

PbN Names: c513low
Real Name: Samir Malhotra
Aliases used:
Stole: Purchasing items through paypal with credit card then filing charge backs
Phone: 301-662-9000
Fax: 240-599-1137
Email: smalhotra0821@gmail.com

Addresses:
Lockheed Martin
6021 University Blvd
Suite 160
Ellicott City, MD 21043


8 E Church St
Frederick, MD 21701-5402


3608 Spring Hollow Lane
Frederick, MD 21704

______________________________________

PbN Names: unknownxauthor, XIII13, stalker19, Truhawk
Real Name: Leah Basch
Aliases used: Sherwood Basch - Using names of dead relatives in attempt to conceal true identity
Stole: Purple/clear camo clone
Theft report thread: http://www.pbnation.com/showthread.php?t=3921677
Phone: 231-327-9203
Email: unknownxauthor@gmail.com, Baschl@hotmail.com

Addresses:
3740 Fairway Drive
Muskegon, MI 49441

Arranged a trade using account of boyfriend/friend and used the name of a deceased relative to conceal true identity. She was sent a purple/clear camo clone by a PbN member and was supposed to send a blue DM12 in return. Instead she sent a box of misc junk items. Eventually after her true identity was discovered did she ship the DM12. She admitted to the scam and was placed on Ban on Sight status as a confirmed scammer.

______________________________________

PbN Names: PEkid, pedrocj04, xxbacardikid96xx
Real Name: Pedro Cueto
Aliases used:
Stole: Clone GT from Qunterora8
Theft report thread: http://www.pbnation.com/showthread.php?t=3923325
Phone: 914-356-0569
Email: gracejuipterm@aol.com, pedrocj04@aim.com, austindesatnik@gmail.com

Addresses:
604 Tompkins Ave, Apt E17
Mamaroneck, NY 10543

Insists people ship to him without signature confirmation or delivery. He does this so the package will be left at his apartment and he never has to sign for it, therefor there is no "proof" he ever received the package. Pedro then files a dispute with paypal claiming the package was never received. Paypal requires signature confirmation on items valued at $250+ for buyer protection to be enabled. Pedro has tried this with numerous people. He miraculously found one of the markers several days after it was shown as delivered after paypal sided with the victim. He still has Qunterora8's Clone GT and money since Qunterora8 did not require a signature buy insurance on the package.

______________________________________

PbN Names: dogmasterflex, egoboy364 - bmxmatts
Real Name: William Dequarto / Matthew Spool
Aliases: Karen Dequarto, Peter Dequarto, Nathaniel DeQuarto, Timothy Dequarto
Stole: NT11, Rotor, Dye Boomstick from cbrksy92
Theft report thread: http://www.pbnation.com/showthread.php?t=3924756, http://www.pbnation.com/showthread.php?t=3798829
Phone: 845-905-5053, 845-255-3312, 845-235-7228, 845-255-4907
Email: xxbodacious@gmail.com, catmasterflex1@yahoo.com

Addresses:
18 Laura Drive,
New Paltz, New York 12561

44 MILLROCK RD
NEW PALTZ NY 12561-1226

A family member owns a business called "Pete's Custom Carpentry" 845-255-3312


cbrksy92 shipped items first to Timothy and received a co2 tank instead of the DLX Luxe agreed upon. When confronted with this information he was caught in lies.

______________________________________

PbN Names: TheNewEra
Real Name: Marco Fragoso
Stole: Custom anno DM12. Claims he has had it for 6 months.
Theft report: http://www.pbnation.com/showthread.php?t=3948520
Phone: 619-796-8617
Email: marcoaramfragoso@gmail.com

Address:
4386 Country Trails Ct
Bonita, CA, 9902

Marco is knowingly in possession of a stolen custom anno DM12. Possibly took part in the actual theft of the marker from a field in Southern California. Claims to have had the marker for 6 months and also says he sold it recently. He was still trying to sell it via PM after he claims it was sold locally.

Last edited by USAFWD : 03-12-2013 at 09:02 PM.
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Old 01-26-2014, 10:01 AM #3
USAFWD
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Location: FL
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USAFWD is a Mega Moderator
USAFWD donated to help Peyton Trent
USAFWD supports our troops
USAFWD supports DLX Technology
Associated user names:
bangempaintball
9OH!4
Christwitch904

Email addresses:
christwitch904@gmail.com
jax.infidels@gmail.com
Bangemproductions904@gmail.com

Aliases:
Lucas Agnew

Addresses:
26180 Jonathan Place
Hilliard, Florida
32046

Phone numbers:
904-520-9417

______________________________________

Names coming soon...

Phone: 978-894-1381

Address: 446a Covington street. Jackson, Georgia, 30233.

______________________________________

PbN Names:
Santana3eye
<-BunkerKing->
AngelOwner♥
Bonus-Baller
HighWarlord
I♥Paintball
I♥PBnation
impactkidz16
mehatebanned
MiamiBaller15
MiamiExile
MrKrabs
SoFlaBalla69
WantaDye16


Real Name: Ricky/Enrique Santana
Aliases used: None
Stole: Geo 3.1 from this thread: http://www.pbnation.com/showthread.php?t=4102215
Email address: enriquesantana20@gmail.com
Phone number: Unknown
APPA: Unknown

Address:
24506 sw 108 pl
Homestead, FL 33032

Last edited by USAFWD : 05-02-2014 at 05:17 PM.
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Old 09-03-2014, 01:40 PM #4
phillysteve
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Location: Philly
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Quote:
PbN Names: unknownxauthor, XIII13, stalker19, Truhawk
Real Name: Leah Basch
Aliases used: Sherwood Basch - Using names of dead relatives in attempt to conceal true identity
Stole: Purple/clear camo clone
Theft report thread: http://www.pbnation.com/showthread.php?t=3921677
Phone: 231-327-9203
Email: unknownxauthor@gmail.com, Baschl@hotmail.com

Addresses:
3740 Fairway Drive
Muskegon, MI 49441

Arranged a trade using account of boyfriend/friend and used the name of a deceased relative to conceal true identity. She was sent a purple/clear camo clone by a PbN member and was supposed to send a blue DM12 in return. Instead she sent a box of misc junk items. Eventually after her true identity was discovered did she ship the DM12. She admitted to the scam and was placed on Ban on Sight status as a confirmed scammer.
This user seems to be going by the name Leah Turner now. You have been warned that this user is active on facebook B/S/T sections and should not be trusted.
__________________
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LVP SOUTH, Hatfield, PA
DLX Luxe
GLOCK 19
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Old 09-16-2014, 02:29 PM #5
phillysteve
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Location: Philly
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Name: Blaine Panzer
Paypal Alias: Charles Grass
Address: 6701 Crooked Lane Flower Mound, TX 75022
Phone: 940-735-0448
Facebook: https://www.facebook.com/blaine.panzer
Paypal: blainepanzer@yahoo.com
Accounts: jakezitur / KyleP1776 / paintballliving / paintballaddictionx / PumpMarkerPlayer
Stole: http://www.pbnation.com/showthread.php?t=4158457
Kik: clashofclandtrades
Instagram: pumpplayer

User came back and attempted more trades on PBnation: http://www.pbnation.com/showthread.php?t=4381185


9/30/2014 Update:
He is now using paypal name "Charles Grass" and email pumpplayer1@yahoo.com
Trying to sell on instagram under account pumpplayer, and his kik is clashofclandtrades
__________________
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LVP SOUTH, Hatfield, PA
DLX Luxe
GLOCK 19

Last edited by phillysteve : 09-30-2014 at 07:40 AM.
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Old 10-15-2014, 03:57 PM #6
phillysteve
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Please do not do business with:

Brian Jurmain AKA BJurmain17
Address: 24 Autumn Ridge Rd. South Salem, NY 10590

This member scammed TradeMyGun by buying markers and doing chargebacks via paypal to get his money back after obtaining the markers. Please do not do any business with him and report to me directly ANY suspected activity by him.
__________________
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LVP SOUTH, Hatfield, PA
DLX Luxe
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Last edited by phillysteve : 10-15-2014 at 06:54 PM.
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Old 10-21-2014, 08:12 PM #7
phillysteve
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Name: Stan Shie
Age: 26 (As of 10/2014)
Address: 163 Shadow Pines
Orange, CA 92869

Home Phone: 714-744-8007
Phone #2 : 714-589-827
Facebook: https://www.facebook.com/stan.shie
AOL: call mee stan
EMAIL: stan.shie@yahoo.com
EMAIL#2: ulovetightpants@yahoo.com
EMAIL#3: tientientien23@gmail.com
EMAIL#4: maykuanshie@gmail.com (PAYPAL)

Scams:
http://www.pbnation.com/showthread.php?t=4446249
http://www.pbnation.com/showthread.php?t=3929599
http://www.pbnation.com/showthread.php?t=3941878
http://www.pbnation.com/showthread.php?t=4031369

Accounts/Alias:
7126baller
ego7126
relooded
relooded1
relooded2
stefanballer
ulovetightpants
tientientien


IF YOU HAVE BEEN SCAMMED BY THIS USER: Call the numbers listed above and attempt to talk to his parents. Another user was able to use the information I provided above to get their items back.


UPDATE 2/13/2015: Stan Shie is currently using the following identity in recent transactions:

Name 1: Stefan Shie
Name 2: Sean Shie
Phone: 714-598-5575
Paypal: stefanshie744@yahoo.com
Facebook: https://www.facebook.com/ss23oc

Please avoid all individuals you believe may be Stan Shie and report it directly to me.
__________________
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LVP SOUTH, Hatfield, PA
DLX Luxe
GLOCK 19

Last edited by phillysteve : 02-13-2015 at 03:21 PM.
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Old 12-08-2014, 07:31 AM #8
phillysteve
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PBNATION ACCOUNTS: PacRunsSnake & Who_Shot_Biggie

Name: Preston Urbanek
Address: 1925 Martindale Drive, Fayetteville, NC 28304
Cell: 910-824-9440
Mother's Home Phone: 910-860-5485
Paypal: snapbacksbruh@gmail.com
FB: https://www.facebook.com/preston.urbanek
FB2: https://www.facebook.com/preston.s.urbanek/
Twitter: https://twitter.com/CuzImDucky
Vine: https://vine.co/u/1001939438328483840
Google+: https://plus.google.com/103141435368394816559/posts

Theft thread: http://www.pbnation.com/showthread.php?t=4508441
Item Stolen: Geo3
__________________
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Old 01-15-2015, 12:48 PM #9
phillysteve
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Name: Dominique Moreno
2nd Name: Bianca Moreno
3rd Name: Nique Reno
Address: 13110 Raritan St Westminster, CO 80234
Address 2: 300 west 123rd ave apt. 2515, Westminster, CO 80234
DOB: 12/1/1986
Cell: 720-361-7941

Multiple scams utilizing his wife Bianca Moreno's paypal account. History of bad deals and shady conduct, contact PhillySteve if he appears again. This post will be updated later with more details.

Last theft thread: http://www.pbnation.com/showthread.php?t=4331793

UPDATE: This user has been involved in another scam. User bought a marker then demanded nearly $100 in returns from the paypal transaction stating that the item was damaged. AVOID THIS PERSON.
__________________
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LVP SOUTH, Hatfield, PA
DLX Luxe
GLOCK 19

Last edited by phillysteve : 01-20-2015 at 08:44 AM.
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