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-   -   New Fraud Guy in Amsterdam. (https://gfy.com/showthread.php?t=655409)

DateDoc 09-15-2006 05:00 AM

Quote:

Originally Posted by CheeseFrog
http://www.cheesefrog.com/frog/iim_01.jpg
"This is just a misunderstanding, and it's all currently being sorted out by the parties involved."

:1orglaugh :1orglaugh

Kinky John 09-15-2006 05:27 AM

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

Phil 09-15-2006 07:03 AM

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

European Lee 09-15-2006 09:49 AM

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

Regards,

Lee

BradM 09-15-2006 10:05 AM

Quote:

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?

Bladewire 09-15-2006 04:20 PM

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 :thumbsup

MyNameIsNobody 09-16-2006 09:23 AM

bump to get rid of scammers!

scottybuzz 09-16-2006 10:14 AM

not cool bump for scammers and FRAUDSTERS

Webby 09-16-2006 10:27 AM

Quote:

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.

Bladewire 09-16-2006 03:56 PM

bump :pimp

MyNameIsNobody 09-16-2006 11:03 PM

bump.. keep an eye out in Amsterdam

Webby 09-17-2006 02:08 AM

And a bump for "Reece" - the "business man of the year" :pimp

Lazonby 09-17-2006 02:28 AM

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.

corvette 09-19-2006 11:43 AM

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

45471840

msan 09-19-2006 12:44 PM

Fraud alert bump!

squishypimp 09-19-2006 01:15 PM

bump for everyone to be aware of this frauder

eurorevenue 09-19-2006 01:22 PM

i didn't see this dude anywhere at WA in amsterdam...

topshelfdesign 09-19-2006 01:39 PM

Quote:

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 !!

topshelfdesign 09-19-2006 01:48 PM

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

Bladewire 09-20-2006 02:10 AM

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

Konda 09-20-2006 03:36 AM

Quote:

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

Theo 09-20-2006 04:55 AM

Quote:

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.

gooddomains 09-20-2006 04:56 AM

any news on these issues ?

Bladewire 09-20-2006 07:53 PM

Quote:

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 :pimp

MissMina 09-20-2006 08:00 PM

He looks like a twink..

pornpf69 09-20-2006 08:09 PM

thx for warning us!!

DustyO 12-21-2006 05:16 AM

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 :1orglaugh :1orglaugh :1orglaugh

BOSS1 12-21-2006 06:10 AM

interesting development

topshelfdesign 12-21-2006 06:17 AM

Glad thats one scammer thats got what he deserves

Dirty F 12-21-2006 06:17 AM

Fuck now that is funny. hahaha

Dirty F 12-21-2006 10:22 AM

Bump bump

I love threads like this.

scottybuzz 12-21-2006 10:47 AM

yeh bump for threads like this. I love you too franck.

Scotty.T 12-21-2006 04:12 PM

Quote:

Originally Posted by DustyO (Post 11563368)
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?

SleazyDream 12-21-2006 08:47 PM

Quote:

Originally Posted by CyberCat (Post 10846559)
HAVE YOU SEEN THIS GUY IN AMSTERDAM.:mad: Goes by the name of REECE DYLAN http://cybercatinc.com/banners/Reece-Dylan.jpg
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

DustyO 12-22-2006 09:16 AM

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. :warning

ro8in 12-22-2006 09:30 AM

i live in amsterdam ill keep an eye out..

Dirty F 12-22-2006 09:31 AM

Quote:

Originally Posted by ro8in (Post 11572510)
i live in amsterdam ill keep an eye out..

You'll need a sharp eye as he is in Ireland.

DustyO 12-22-2006 10:24 AM

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

CalumJ 12-28-2006 12:45 PM

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 ?

4Man 12-28-2006 01:32 PM

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

chadknowslaw 01-01-2007 01:25 AM

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




Quote:

Originally Posted by DustyO (Post 11563368)
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 :1orglaugh :1orglaugh :1orglaugh


Julesthom 01-02-2007 12:27 PM

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?

chadknowslaw 01-02-2007 11:20 PM

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??

Julesthom 01-04-2007 10:10 AM

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

Webby 01-04-2007 10:30 AM

Quote:

Originally Posted by Julesthom (Post 11638932)
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).

stevoneil 01-06-2007 02:59 PM

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..

Julesthom 01-31-2007 01:12 PM

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

Webby 01-31-2007 01:26 PM

Quote:

Originally Posted by Julesthom (Post 11826841)
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 :thumbsup

germ 01-31-2007 02:14 PM

Quote:

Originally Posted by Julesthom (Post 11826841)
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 :thumbsup

samebb 05-02-2007 08:53 PM

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.


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