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Thread: I don't normally advocate group vengeance but.

  1. #1
    bml0624's Avatar
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    I don't normally advocate group vengeance but.

    This is the guy that scammed you Charlotte:


    https://www.facebook.com/jiovanni.lieggi

    Neopets Username: super_jio


    ^The guy scammed my friend Dennis on the mainsite out of 30m too. Just putting the info out there for everybody to see.

    ---------- Post added at 04:51 PM ---------- Previous post was at 04:51 PM ----------

    I really fucking hate scammers, and I don't care if that post gets me banned, but fuck scammers.

  2. #2

    Raj's Avatar
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    Re: I don't normally advocate group vengeance but.

    not sure if this was smart..you coulda just PMed @CharlieG

  3. #3
    Underground King




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    My fellow cKers, feel free to give this low life hell <3

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    Duck4Cover (09-08-2013)

  5. #4

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    Dear Mr. Lieggi:

    This is a notice that we are confident you are linked to virtual item scams involving false PayPal transactions; screenshots and PayPal records have been retained. This is a serious offense that includes, but not exclusive of: theft and fraud at the federal level. We have also been forwarded police reports of online fraud from law enforcement units in the United Kingdom and are currently in process of contacting them regarding this matter, to a possible international case. Credit and transaction logs are currently being run against bank accounts associated with your SSN for any further possible criminal activities; we have contacted student administration at the University of Tennessee for their cooperation in resolving this case as soon as possible. We have received a federal warrant to alert your internet service provider in order to access past internet activity originating from your household. You are being alerted as a citizen of the United States of America to your rights and freedoms, in this mandatory case by the Federal Bureau of Investigation (FBI) - of the U.S. Department of Justice. You are receiving this notice via the social networking site "Facebook" as a preliminary notice for your own legal preparation before we ask you be brought into our facilities for questioning. We encourage you to seek an attorney as soon as possible for fair resolution of this matter; standard background checks are in process as of now, and agents will be dispatched to collect you at an undisclosed time within the week.

    Thank you for your cooperation,

    Michael T. Modano
    Special Agent in Charge

    By: Ryan E. Chapelle
    Supervisory Special Agent
    Last edited by Mod; 09-08-2013 at 03:22 PM.

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  7. #5

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    Re: I don't normally advocate group vengeance but.

    Damn @Mod.





    Damn.

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    Drina (09-08-2013)

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    was that a legit notice sent to the dude?

  10. #7



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    Anyone else get the feeling that @Mod is like the Capitals version of a district security guard they keep around to make sure we don't cause too much trouble except that he's undercover?

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    Mod (09-09-2013)

  12. #8


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    Gamertag: HeartbreakJay PSN ID: Clyrkos
    Quote Originally Posted by Cupcake. View Post
    Anyone else get the feeling that @Mod is like the Capitals version of a district security guard they keep around to make sure we don't cause too much trouble except that he's undercover?
    I've got to the point where idk if @Mod is a real person

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    Mod (09-09-2013)

  14. #9



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    Quote Originally Posted by Demetri View Post
    I've got to the point where idk if @Mod is a real person
    ... but a legion of people who work in a top secret building taking turns fucking with us?? I KNOW!!!!

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    Mod (09-09-2013)

  16. #10
    Drina's Avatar
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    @Mod is just awesome. End of story.

    That's genius writing, by the way. If I saw that in my messages I'd be shitting myself...at least, if I was a scammer and had something to be guilty about!

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    Mod (09-09-2013)

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