17-03-2007, 10:47 PM
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#11
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Join Date: Jan 2006
Location: USA
Posts: 2,363
iTrader: ( 0)
Thanks: 0
Thanked: 9 Times in 7 Posts
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__________________
 David
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17-03-2007, 11:41 PM
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#12
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Join Date: Jan 2006
Location: Saskatchewan, Canada
Posts: 5,600
iTrader: ( 0)
Thanks: 122
Thanked: 189 Times in 180 Posts
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caseymcgillis(Banned User) and logangear are both forum members,I ran an IP trace on there IP Addresses.
Jacoby Logan (logangear) is an Oak Forest,Illinois,USA IP address
caseymcgillis is an Regina,Saskatchewan,Canada IP address
Scott
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17-03-2007, 11:55 PM
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#13
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Join Date: Sep 2005
Location: Moving back to Cyprus - Busy!
Posts: 3,124
iTrader: ( 3)
Thanks: 1
Thanked: 26 Times in 14 Posts
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17-03-2007, 11:58 PM
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#14
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Join Date: Jan 2006
Location: Saskatchewan, Canada
Posts: 5,600
iTrader: ( 0)
Thanks: 122
Thanked: 189 Times in 180 Posts
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Quote:
Originally Posted by BillyA
Logan Gear?
I thought that was Jacoby Logan out of Chicago. Is there a connection?
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It could be a group of Scammers working together,Jacoby Logan (logangear) name shows up on alot of broker deal Scams!
Scott
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18-03-2007, 12:11 AM
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#15
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Join Date: Dec 2005
Location: Scotland
Posts: 351
iTrader: ( 2)
Thanks: 0
Thanked: 0 Times in 0 Posts
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Is Matt Burnett not the kid who ust to sell on these forums?
Or is that a different Matt.
Last edited by iain123; 18-03-2007 at 12:14 AM..
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18-03-2007, 12:19 AM
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#16
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Join Date: Sep 2005
Location: Moving back to Cyprus - Busy!
Posts: 3,124
iTrader: ( 3)
Thanks: 1
Thanked: 26 Times in 14 Posts
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Quote:
Originally Posted by canada
It could be a group of Scammers working together,Jacoby Logan (logangear) name shows up on alot of broker deal Scams!
Scott
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Thread updated with connections section
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18-03-2007, 12:21 AM
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#17
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Join Date: Sep 2005
Location: Moving back to Cyprus - Busy!
Posts: 3,124
iTrader: ( 3)
Thanks: 1
Thanked: 26 Times in 14 Posts
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Quote:
Originally Posted by iain123
Is Matt Burnett not the kid who ust to sell on these forums?
Or is that a different Matt.
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Nope different matt
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18-03-2007, 12:35 AM
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#18
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Join Date: Jan 2006
Location: Saskatchewan, Canada
Posts: 5,600
iTrader: ( 0)
Thanks: 122
Thanked: 189 Times in 180 Posts
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Quote:
Originally Posted by WasMack
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According to the casey-mcgillis thread ,he was trying to broker a deal from Jacoby Logan.
Casey McGillis / CMC Enterprises LLC
I think its two different guys,they could be working together!
Scott
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18-03-2007, 09:51 PM
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#19
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Join Date: Jan 2006
Location: USA
Posts: 2,363
iTrader: ( 0)
Thanks: 0
Thanked: 9 Times in 7 Posts
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In any event, stay away from both!!
__________________
David
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18-03-2007, 11:27 PM
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#20
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Join Date: Sep 2005
Location: Moving back to Cyprus - Busy!
Posts: 3,124
iTrader: ( 3)
Thanks: 1
Thanked: 26 Times in 14 Posts
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Quote:
Originally Posted by BillyA
In any event, stay away from both!!
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In short yes.
The thread is mainly for those who are trying to contact them.
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