I was scammed for $600 by ThraXed This guy is a SCAMMER and i would not want anyone to be his victim as i have been. he used his paypal id: (Robert Bias) and asked me to refund the money to (Imram Ishmar) if you have been victimized by SCAMMERS @ DP, please notify others as well.
i saw your deal thread with ThraXed, maybe a negative iTrader will start the ball rolling on him, his rep is little shady.
Thanks for alerting all of us. And feel sorry for what happened Please give us all a link to his profile so that we all see who he is or was. Sandra
this guy bought 3 Virtual credit card with $200 each and sent me payment via credit card.. card were used for smaller purchases and then he wanted a refund and asked to send the moeny to another paypal (Imram Ishmar).. i deducted the amount he used and sent him a refund ... this bugger scammed by sending charge backs and paypal said the money is already been taken away..
Got to be careful...Credit Card = Charge Backs I would recommend that such people like Tharaxed be banned from DP and will not dare to scam anyone else..
sorry to hear that. always refund to he same account only - always no exceptions. use paypals refund option for that. wherever somebody wants a refund to another account you can be 90 percent sure it's a scam.
This is same to what happen to me but different guy in DP. omg! As far as I'm concern I think he had open a new thread which has a money involve. http://forums.digitalpoint.com/showthread.php?t=324724
why dont we make such thread, where we list these scammers names with their paypal id's.. just to alert others..
Well that's a good idea but don't you think it's below the belt if we name names? I guess not.. But good idea thou.. It helps people from DP to avoid what we had experince.
thankyou for the heads up. will definately watch out for this guy, hope you guys manage to get it sorted out.
Thank you for sharing the info, but is there any legal issue by posting other's email in public forum?
Working together these co-ordinated iTrader building and IM Messaging scammers Players including- viratshah gadituzair sushantvirdi YM: maximkramer YM: bluice486 spider_man1103 hulahop_vn suspicious wassim antiyou
$600 the a good amount of money btw I donno why people avoid the iTrader you're dealing for a huge sum of money and you can trust no one you must check his Older posts... iTrader successful deals etc..
that's a huge sum of money, if it is a charge bank then you should talk to paypal, but then this is another problem of paypal that is making the sellers afraid of doing business! perhaps it is better to deal with only trustable senior members who have a lot of itraders etc! unfortunately there is no infraction for scamming
$600 is really a big amount to loose.Try to contact paypal by ph and explain them everything(also includes ref to ur deal url with him).Hope u get ur money back.
i have been scammed with false advertising! $300. but ive learned my lesson. i shouldnt invest on people who aren't worth it.