Classifieds Fraud Suspected - FullCampa, Go4LoPro, velonos, HOTPRO

Regarding the users mentioned above, whose profiles and details are here:

FullCampa
http://www.lfgss.com/member23629.html
FullCampa@googlemail.com
FullCampa@gmail.com
213.46.121.20

Go4LoPro
http://www.lfgss.com/member24918.html
Go4LoPro@googlemail.com
Go4LoPro@gmail.com
213.46.121.20

velonos
http://www.lfgss.com/member25237.html
velonos@googlemail.com
velonos@gmail.com
93.174.95.185

HOTPRO
http://www.lfgss.com/member13550.html
TRACKBIZ@googlemail.com
TRACKBIZ@gmail.com
87.209.59.87

There is a very strong suspicion that the individual who has registered these various aliases is participating in fraud.

The suspicion is aroused by:

• Taking money and cutting off communication
  
• Attempting to leave LFGSS partway through some transactions and nuking his details on this site
  
• Evidence showing that such behaviour has occurred elsewhere on the web (Velospace)
  
• Strange and erratic behaviour of the individual
  
• Conflicting and harsh communications
  
• Attempting to edit out and remove details from the site of the items sold and the transactions
  
• Fake registration details being used multiple times
  
• Selling items below market value
  
  

THERE IS NO EVIDENCE TO SUGGEST THAT HE WILL COMPLETE ANY TRANSACTION

ALL OF HIS USER ACCOUNTS HAVE NOW BEEN BANNED FROM LFGSS

Those wishing to contact him should do so via the email addresses above, I would probably suggest the Go4LoPro@googlemail.com one as it was the earliest registered and relates to his PayPal account... but CC them all.

Those who started transactions via PayPal are advised to end the transactions and recall the payments. Use this thread as part of your evidence.

The threads involved:
http://www.lfgss.com/thread64481.html
http://www.lfgss.com/thread64381.html
http://www.lfgss.com/thread64377.html
http://www.lfgss.com/thread64734.html
http://www.lfgss.com/thread64797.html
http://www.lfgss.com/thread64856.html
http://www.lfgss.com/thread64863.html
http://www.lfgss.com/thread64731.html
http://www.lfgss.com/thread64596.html
http://www.lfgss.com/thread64626.html
http://www.lfgss.com/thread64566.html
http://www.lfgss.com/thread64611.html

All of the posts he deleted have been undeleted.

His velospace user which also show empty adverts after suspected fraud there:
http://velospace.org/user/52602

All of this has been pieced together by a large number of people and verified by myself.

Unfortunately, we do not have any basis by which to trust this user, and so it should be assumed that there is no basis for trust.

David