New Fraud Guy in Amsterdam.

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  • DateDoc
    Outside looking in.
    • Feb 2005
    • 14243

    #51
    Originally posted by CheeseFrog

    "This is just a misunderstanding, and it's all currently being sorted out by the parties involved."

    Comment

    • Kinky John
      Confirmed User
      • Sep 2005
      • 655

      #52
      does this guy live in Amsterdam ? . . or is he just passing through ?

      Exclusive Ama H/C & Microniches
      | CCBill | Verotel | Affiliate Blog |

      Comment

      • Phil
        Confirmed User
        • Jan 2004
        • 7659

        #53
        holly cow.. this is dude is bound for some jail time.. at least in US!
        Ask Phil

        Comment

        • European Lee
          Confirmed User
          • Dec 2002
          • 7133

          #54
          Bump to find out if anyone has been paid yet as promised?

          Regards,

          Lee
          YOUR TRAFFIC IS SAFE WITH US - CONDOM CASH
          PUTTING THE GAY ADULT INDUSTRY ON YOUR PC!!
          AFFORDABLE 2257 COMPLIANT GAY + BI CONTENT

          Comment

          • BradM
            Confirmed User
            • Dec 2003
            • 3397

            #55
            Originally posted by European Lee
            Bump to find out if anyone has been paid yet as promised?

            Regards,

            Lee
            Pot. Kettle.
            How's that design bill coming?

            Comment

            • Bladewire
              StraightBro
              • Aug 2003
              • 56220

              #56
              In this guys response he said some of the companies were happy and already paid

              YET these companies haven't posted yet

              HAS ANYONE BEEN PAID YET?

              PLEASE POST HERE


              Skype: CallTomNow

              Comment

              • MyNameIsNobody
                Confirmed User
                • Dec 2005
                • 2947

                #57
                bump to get rid of scammers!

                MyNameIsNobody - ICQ: 279-601-583

                Comment

                • scottybuzz
                  Too lazy to set a custom title
                  • May 2006
                  • 14799

                  #58
                  not cool bump for scammers and FRAUDSTERS
                  $$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$

                  Comment

                  • Webby
                    Too lazy to set a custom title
                    • Oct 2002
                    • 14956

                    #59
                    Originally posted by Kinky John
                    does this guy live in Amsterdam ? . . or is he just passing through ?
                    Passing thru John - A UK citizen with the idea he's an international entrepreneur, but forgot he needs money for that role.
                    XXX TLD's - Another mosquito to swat.

                    Comment

                    • Bladewire
                      StraightBro
                      • Aug 2003
                      • 56220

                      #60
                      bump


                      Skype: CallTomNow

                      Comment

                      • MyNameIsNobody
                        Confirmed User
                        • Dec 2005
                        • 2947

                        #61
                        bump.. keep an eye out in Amsterdam

                        MyNameIsNobody - ICQ: 279-601-583

                        Comment

                        • Webby
                          Too lazy to set a custom title
                          • Oct 2002
                          • 14956

                          #62
                          And a bump for "Reece" - the "business man of the year"
                          XXX TLD's - Another mosquito to swat.

                          Comment

                          • Lazonby
                            Confirmed User
                            • Feb 2006
                            • 2262

                            #63
                            What scammers don't realise is that if only they spent 50% of the time they spend scamming on something legit, they'd make more money and wouldn't have to walk around with eyes in the back of their head.

                            Comment

                            • corvette
                              Confirmed User
                              • Oct 2001
                              • 7880

                              #64
                              reece, we are trying to get hold of you, please contact us as soon as you get this

                              45471840
                              If you need a good company for check writing services, then check out checkissuing, and for webhosting, check out Phoenix NAP

                              Comment

                              • msan
                                Confirmed User
                                • Jun 2006
                                • 1336

                                #65
                                Fraud alert bump!
                                CUSTOM TOONS, BLOG THEMES and DESIGNS | toonyshack AT gmail.com

                                Comment

                                • squishypimp
                                  PostMaster General
                                  • Aug 2006
                                  • 10781

                                  #66
                                  bump for everyone to be aware of this frauder

                                  Comment

                                  • eurorevenue
                                    Confirmed User
                                    • May 2005
                                    • 215

                                    #67
                                    i didn't see this dude anywhere at WA in amsterdam...
                                    EuroRevenue.Com - Europe's Global Affiliate Network.

                                    Comment

                                    • topshelfdesign
                                      Confirmed User
                                      • Aug 2006
                                      • 930

                                      #68
                                      Originally posted by ThumbLord
                                      GoNe if you want info on Krille please send me an e-mail please.
                                      he is danish and I know how to locate him.
                                      or ICQ me
                                      Best of luck with this !!

                                      Comment

                                      • topshelfdesign
                                        Confirmed User
                                        • Aug 2006
                                        • 930

                                        #69
                                        and if anyone bumps into I-Dream AKA Juan give him a massive kikc in the bollox from me

                                        Comment

                                        • Bladewire
                                          StraightBro
                                          • Aug 2003
                                          • 56220

                                          #70
                                          As of this posting the sites for the company are down http://www.pulzproductions.net http://www.stevoneil.com and others


                                          Skype: CallTomNow

                                          Comment

                                          • Konda
                                            ...
                                            • Apr 2003
                                            • 2280

                                            #71
                                            Originally posted by Kinky John
                                            does this guy live in Amsterdam ? . . or is he just passing through ?
                                            I saw a mobile number listed from Spain, so maybe thats where he lives

                                            Comment

                                            • Theo
                                              HAL 9000
                                              • May 2001
                                              • 34515

                                              #72
                                              Originally posted by Lazonby
                                              What scammers don't realise is that if only they spent 50% of the time they spend scamming on something legit, they'd make more money and wouldn't have to walk around with eyes in the back of their head.

                                              not true

                                              scammers usually do not have any real mental assets thats why the end up in jail soon or late.

                                              Comment

                                              • gooddomains
                                                Too lazy to set a custom title
                                                • Jul 2003
                                                • 10127

                                                #73
                                                any news on these issues ?

                                                Comment

                                                • Bladewire
                                                  StraightBro
                                                  • Aug 2003
                                                  • 56220

                                                  #74
                                                  Originally posted by Soul_Rebel
                                                  not true

                                                  scammers usually do not have any real mental assets thats why the end up in jail soon or late.

                                                  I agree


                                                  Skype: CallTomNow

                                                  Comment

                                                  • MissMina
                                                    Confirmed User
                                                    • Jan 2004
                                                    • 2478

                                                    #75
                                                    He looks like a twink..

                                                    Comment

                                                    • pornpf69
                                                      Too lazy to set a custom title
                                                      • Jun 2004
                                                      • 15782

                                                      #76
                                                      thx for warning us!!

                                                      Comment

                                                      • DustyO
                                                        Registered User
                                                        • Dec 2006
                                                        • 3

                                                        #77
                                                        Reece Dylan's whereabouts:

                                                        High Court:
                                                        Bail List - 18/12/2006BEFORE MR JUSTICE BUTLER
                                                        IN CLOVERHILL COURTHOUSE
                                                        AT 11 O'CLOCK

                                                        LIST A
                                                        1 DPP -V- BATES JACKIE 2006 01744 SS
                                                        2 DPP -V- BOLAND DAVID 2006 01757 SS
                                                        3 DPP -V- BOYLAN JOHN 2006 01756 SS
                                                        4 DPP -V- BYNRE KEITH 2006 01770 SS
                                                        5 DPP -V- BYRNE NIALL 2006 01781 SS
                                                        6 DPP -V- CARROLL RAYMOND 2006 01745 SS
                                                        7 DPP -V- CONROY GLEN 2006 01785 SS
                                                        8 DPP -V- CONROY ROSS 2006 01783 SS
                                                        9 DPP -V-CUMMINS JONATHAN 2006 01790 SS
                                                        10 DPP -V- CUMMINS PAUL 2006 01789 SS
                                                        11 DPP -V- DAVIES JUDE 2006 01758 SS
                                                        12 DPP -V- DORAN CHRISTY 2006 01788 SS
                                                        13 DPP -V- DYLAN REECE 2006 01759 SS


                                                        This person is now in jail in Dublin Central Prison. He has commited major mass fraud and should never be allowed out again. He has conned my best friend in Berlin with over $70,000. He is a disgrace to mankind and should be locked forever.

                                                        I shall keep everyone posted with whats going on. However it's vital that you all give as much information to the police in the UK as possible as I shall be doing today as I will be passing his hometown Milton Keynes on the way. The more evidence they get the better. We might not get the moneys back but justice will surely be done.



                                                        Reece I always knew the Coppers would cop on one day you know and get you for all your crimes commited. Well done to the Irish Legal justice system, thats what I say.



                                                        Also look at this site peeps and see for yourselves how much damage and heartache he has caused.

                                                        webhostingtalk . com / showthread . php ? t=559826&page=3


                                                        Look forward to visiting you in jail Reece

                                                        Comment

                                                        • BOSS1
                                                          Confirmed User
                                                          • Sep 2005
                                                          • 4331

                                                          #78
                                                          interesting development

                                                          NEW SITE: Stockings Kingdom
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                                                          Comment

                                                          • topshelfdesign
                                                            Confirmed User
                                                            • Aug 2006
                                                            • 930

                                                            #79
                                                            Glad thats one scammer thats got what he deserves

                                                            Comment

                                                            • Dirty F
                                                              Too lazy to set a custom title
                                                              • Jul 2001
                                                              • 59204

                                                              #80
                                                              Fuck now that is funny. hahaha

                                                              Comment

                                                              • Dirty F
                                                                Too lazy to set a custom title
                                                                • Jul 2001
                                                                • 59204

                                                                #81
                                                                Bump bump

                                                                I love threads like this.

                                                                Comment

                                                                • scottybuzz
                                                                  Too lazy to set a custom title
                                                                  • May 2006
                                                                  • 14799

                                                                  #82
                                                                  yeh bump for threads like this. I love you too franck.
                                                                  $$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$

                                                                  Comment

                                                                  • Scotty.T
                                                                    Confirmed User
                                                                    • Nov 2004
                                                                    • 1062

                                                                    #83
                                                                    Originally posted by DustyO
                                                                    Reece Dylan's whereabouts:

                                                                    This person is now in jail in Dublin Central Prison. He has commited major mass fraud and should never be allowed out again. He has conned my best friend in Berlin with over $70,000. He is a disgrace to mankind and should be locked forever.
                                                                    So was bail set and he couldn't meet it or did the Judge refuse bail?
                                                                    .

                                                                    Comment

                                                                    • SleazyDream
                                                                      I'm here for SPORT
                                                                      • Jul 2001
                                                                      • 41470

                                                                      #84
                                                                      Originally posted by CyberCat
                                                                      HAVE YOU SEEN THIS GUY IN AMSTERDAM. Goes by the name of REECE DYLAN
                                                                      He is perpetrating credit card fraud on our community.
                                                                      Has paid for 1 year of hosting by paypal. Charged Back. Also buying programs and whatever. They advise he has defrauded at least 40k so far. Has been reported to InterPol. Is presently in Amsterdam. Plays the big shot. But is a scammer.
                                                                      Sleazydream if you see him.. Watch out for him. Smooth as butter,

                                                                      CyberCat.
                                                                      if i find him i'll toss him in the cannels
                                                                      This dog, is dog, a dog, good dog, way dog, to dog, keep dog, an dog, idiot dog, busy dog, for dog, 20 dog, seconds dog!

                                                                      Now read without the word dog.

                                                                      Comment

                                                                      • DustyO
                                                                        Registered User
                                                                        • Dec 2006
                                                                        • 3

                                                                        #85
                                                                        Pleast Contact Police/interpol

                                                                        Reece has for the 3rd time failed to get bail yesterday. The girl that was going to help him out of bail has told me she dropped out at last second as she came to her senses. But what if some mad person does help him with bail ? It is important you all phone up the police/authorities concerned. As if you don't he will get bail and will definately escape from Ireland and go to another country.

                                                                        So please everyone do their very very best to intercept this evil monster's actions.

                                                                        Comment

                                                                        • ro8in
                                                                          Confirmed User
                                                                          • Sep 2006
                                                                          • 1542

                                                                          #86
                                                                          i live in amsterdam ill keep an eye out..
                                                                          ------
                                                                          Offcourse its a dude posting here. Probably a fut ugly one too. Fuck still people falling for this 100 year old trick

                                                                          Comment

                                                                          • Dirty F
                                                                            Too lazy to set a custom title
                                                                            • Jul 2001
                                                                            • 59204

                                                                            #87
                                                                            Originally posted by ro8in
                                                                            i live in amsterdam ill keep an eye out..
                                                                            You'll need a sharp eye as he is in Ireland.

                                                                            Comment

                                                                            • DustyO
                                                                              Registered User
                                                                              • Dec 2006
                                                                              • 3

                                                                              #88
                                                                              He has applied for bail for 28th December so he may leave then unless you all do something about it

                                                                              Comment

                                                                              • CalumJ
                                                                                Registered User
                                                                                • Dec 2006
                                                                                • 1

                                                                                #89
                                                                                Hey dustyO... I'm not to certain as who you are, or if I even know you personally... just one question...


                                                                                Did bail get refused ?

                                                                                Comment

                                                                                • 4Man
                                                                                  Confirmed User
                                                                                  • Nov 2006
                                                                                  • 3830

                                                                                  #90
                                                                                  Why do they do things like this?
                                                                                  Crime doesn't pay.

                                                                                  Comment

                                                                                  • chadknowslaw
                                                                                    Confirmed User
                                                                                    • Aug 2004
                                                                                    • 343

                                                                                    #91
                                                                                    I thought Reece Dylan was his alias -- not his real name. Either Reece Dylan is his real name or this post has been faked.




                                                                                    Originally posted by DustyO
                                                                                    Reece Dylan's whereabouts:

                                                                                    High Court:
                                                                                    Bail List - 18/12/2006BEFORE MR JUSTICE BUTLER
                                                                                    IN CLOVERHILL COURTHOUSE
                                                                                    AT 11 O'CLOCK

                                                                                    LIST A
                                                                                    1 DPP -V- BATES JACKIE 2006 01744 SS
                                                                                    2 DPP -V- BOLAND DAVID 2006 01757 SS
                                                                                    3 DPP -V- BOYLAN JOHN 2006 01756 SS
                                                                                    4 DPP -V- BYNRE KEITH 2006 01770 SS
                                                                                    5 DPP -V- BYRNE NIALL 2006 01781 SS
                                                                                    6 DPP -V- CARROLL RAYMOND 2006 01745 SS
                                                                                    7 DPP -V- CONROY GLEN 2006 01785 SS
                                                                                    8 DPP -V- CONROY ROSS 2006 01783 SS
                                                                                    9 DPP -V-CUMMINS JONATHAN 2006 01790 SS
                                                                                    10 DPP -V- CUMMINS PAUL 2006 01789 SS
                                                                                    11 DPP -V- DAVIES JUDE 2006 01758 SS
                                                                                    12 DPP -V- DORAN CHRISTY 2006 01788 SS
                                                                                    13 DPP -V- DYLAN REECE 2006 01759 SS


                                                                                    This person is now in jail in Dublin Central Prison. He has commited major mass fraud and should never be allowed out again. He has conned my best friend in Berlin with over $70,000. He is a disgrace to mankind and should be locked forever.

                                                                                    I shall keep everyone posted with whats going on. However it's vital that you all give as much information to the police in the UK as possible as I shall be doing today as I will be passing his hometown Milton Keynes on the way. The more evidence they get the better. We might not get the moneys back but justice will surely be done.



                                                                                    Reece I always knew the Coppers would cop on one day you know and get you for all your crimes commited. Well done to the Irish Legal justice system, thats what I say.



                                                                                    Also look at this site peeps and see for yourselves how much damage and heartache he has caused.

                                                                                    webhostingtalk . com / showthread . php ? t=559826&page=3


                                                                                    Look forward to visiting you in jail Reece
                                                                                    ChadKnowsLaw

                                                                                    Comment

                                                                                    • Julesthom
                                                                                      Registered User
                                                                                      • Oct 2006
                                                                                      • 6

                                                                                      #92
                                                                                      He changed his name from Scott Wiginton to Reece Dylan about 4 years ago; this was after he obtained a criminal record under the Wiginton name for (surprise, surprise) fraud.

                                                                                      It was a change by deed poll, so I imagine you're then summonsed under the new name?

                                                                                      Comment

                                                                                      • chadknowslaw
                                                                                        Confirmed User
                                                                                        • Aug 2004
                                                                                        • 343

                                                                                        #93
                                                                                        So Reece Dylan is his legal name now? Does anyone have any links to court records that show his charge, or arrest, or his name change??

                                                                                        I followed the plight of one webmaster who finally got caught with CP in Texas. The US Attorney's Office website was great for checking updates on his case. Is there a website where we can check on the progress of Reece??
                                                                                        ChadKnowsLaw

                                                                                        Comment

                                                                                        • Julesthom
                                                                                          Registered User
                                                                                          • Oct 2006
                                                                                          • 6

                                                                                          #94
                                                                                          I Googled Dublin High Court - went to the legal diary and searched for DYLAN REECE and found 2 appearances...

                                                                                          Comment

                                                                                          • Webby
                                                                                            Too lazy to set a custom title
                                                                                            • Oct 2002
                                                                                            • 14956

                                                                                            #95
                                                                                            Originally posted by Julesthom
                                                                                            He changed his name from Scott Wiginton to Reece Dylan about 4 years ago; this was after he obtained a criminal record under the Wiginton name for (surprise, surprise) fraud.

                                                                                            It was a change by deed poll, so I imagine you're then summonsed under the new name?
                                                                                            Suppose changing names (even legally) and faking up some docs to show a history would allow Wiginton to continue on his career path a few years more.

                                                                                            BUT - when it comes to sentencing the judge will be provided with his full history/rap sheet and previous name/s (assuming they may not have been slipped in by Counsel for the DPP during the trial) by Criminal Records Office.

                                                                                            The only factor which could screw that is a lack of coordination between Eire and the UK mainland. If you are an interested party or your friends have been victims - it's worth making it known to the police in Eire that there may be more offenses and that Wiginton's playground was also in the UK. (Tho chances are they know already).
                                                                                            XXX TLD's - Another mosquito to swat.

                                                                                            Comment

                                                                                            • stevoneil
                                                                                              Registered User
                                                                                              • Jan 2007
                                                                                              • 1

                                                                                              #96
                                                                                              I thought I would get my bit in about reece. I have travelled around Europe with Reece Dylan for a month during september. I was in Amsterdam with him and also Gran canaria twice and also Madrid where we were arrested by police. I was to be the star of a new solo site owned by pulz productions. posing as a millionnaire I was accepted to be the star model and protege for the site. the intention was to travel for a year.

                                                                                              I am very interested in the outcome of Reece Dylan as I grew to know him as a friend and travelling partner over a long while. He was a very convincing person who managed to brush over every suspicion I ever had about him.

                                                                                              I feel really wrecked by the whole escapade to be honest. being given a world tour for a whole year, being given endless luxury everywhere we went, befriending a lad who i came to kind of care for. All was taken away in an instant along with all my money leaving me hopelessly in debt. I still have some of reeces stuff from the trip like paperwork and a pulz productions official stamp etc. unfortunatly it has no evidence value otherwise id hand it on.

                                                                                              so yeh its only a snippet of my involvement and a bit mixed etc but i thought id put in a bit to this thread cos finding out what happens to reece is important to me. il be wanting to pay him a visit in jail when he gets sentenced to meet my demon if nothing else..

                                                                                              Comment

                                                                                              • Julesthom
                                                                                                Registered User
                                                                                                • Oct 2006
                                                                                                • 6

                                                                                                #97
                                                                                                Reece - Jailed

                                                                                                Hi all

                                                                                                I had an email from DC Graham Newitt at Northamptonshire Police today to advise that Reece Dylan was convicted of an offence which took place in Dublin in October 2006. He was sentenced to 4 months in Jail in Dublin.

                                                                                                The hope is, I believe, to extradite him to the UK once his sentence is served so that he may face trial here for the numerous other offences.

                                                                                                A great step forward!

                                                                                                Jules

                                                                                                Comment

                                                                                                • Webby
                                                                                                  Too lazy to set a custom title
                                                                                                  • Oct 2002
                                                                                                  • 14956

                                                                                                  #98
                                                                                                  Originally posted by Julesthom
                                                                                                  Hi all

                                                                                                  I had an email from DC Graham Newitt at Northamptonshire Police today to advise that Reece Dylan was convicted of an offence which took place in Dublin in October 2006. He was sentenced to 4 months in Jail in Dublin.

                                                                                                  The hope is, I believe, to extradite him to the UK once his sentence is served so that he may face trial here for the numerous other offences.

                                                                                                  A great step forward!

                                                                                                  Jules

                                                                                                  That's a start to bigger things
                                                                                                  XXX TLD's - Another mosquito to swat.

                                                                                                  Comment

                                                                                                  • germ
                                                                                                    ( o Y o )
                                                                                                    • Oct 2002
                                                                                                    • 3108

                                                                                                    #99
                                                                                                    Originally posted by Julesthom
                                                                                                    Hi all

                                                                                                    I had an email from DC Graham Newitt at Northamptonshire Police today to advise that Reece Dylan was convicted of an offence which took place in Dublin in October 2006. He was sentenced to 4 months in Jail in Dublin.

                                                                                                    The hope is, I believe, to extradite him to the UK once his sentence is served so that he may face trial here for the numerous other offences.

                                                                                                    A great step forward!

                                                                                                    Jules
                                                                                                    nice. its good to hear when scammers go down

                                                                                                    Comment

                                                                                                    • samebb
                                                                                                      Registered User
                                                                                                      • Jul 2006
                                                                                                      • 88

                                                                                                      #100
                                                                                                      Update for you guys and gals.

                                                                                                      Word on the street is that Reece Dylan is out and about in Milton Keynes and Bath in the UK. An ex-Pulz employee who is trying to track him down for some "personal justice" has ben getting reports from clubbers ect that he knows.

                                                                                                      He has also heard that Reece Dylan is getting ready to launch himself in webhosting... But under the name of Dylan Reece.

                                                                                                      If anyone knows any more information on this, i would love to hear from you.
                                                                                                      I have my own scores to settle. I might not get my money back, but i can get something. If all he gets in 4 months in prison, some1 needs to step in.
                                                                                                      THE WORLDS FIRST GAY EMO SITE

                                                                                                      Comment

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