SCAMMED by a reputed member?

Discussion in 'General Chat' started by zappy, Jun 1, 2007.

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  1. #1
    You may not know this but there is a big time scammer, with over 4000 posts and with looong green blobs who does not make a penny online from his sites as he claims but makes a killing by scamming people. I know atleast 4 people here who have been scammed by him and i' have all the proof that he has got money, never delivers or offers refund.

    I hate to start this thread, but after so much PM's and everything, he has now disabled the PM option. He has chosen not to receive any PM's. What a low life he is leading.

    I hope anyone who has lost money to him recognize who i am talking about.

    Pls post here is you have been scammed by this fellow and warn ppl not to pay him, At this time he has number of active threads inviting jobs for his *service*.

    I wonder how far these scammers go.. he is using his baby in this he says his baby is not well.. and then someday somebody emails me and says she is his wife and she is ill and cannot complete the job.. i wonder if he is real and he has a family.

    SO ppl if you want to know who i'm talking about, PM me and i will send all the proof. and mods can check my pm box and this guy deserves a ban.

    He claims that he is making so much money from his sites, i highly doubt it, if he does he will not be scamming ppl and still he has a good reputation here and still tried to get orders for his *service*..

    Clue : Man with over 4,000 posts and nice green blobs and currently has his PM disabled!
     
    zappy, Jun 1, 2007 IP
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  2. syedwasi87

    syedwasi87 Active Member

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    #2
    how much did he scam you out of??

    did you report the member?
     
    syedwasi87, Jun 1, 2007 IP
  3. zappy

    zappy Peon

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    #3
    He got $250 from me.. may not be a big deal to most of you here.. but $250 is some good money fro me.
     
    zappy, Jun 1, 2007 IP
  4. infopages

    infopages Well-Known Member

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    #4
    zappy if you got scammed by someone who got so many posts then i think you should post about him here only so whoever read this post can know about this member otherwise there will be few who will pm you and able to know about that scammer(if he is) so better post about him here so that he can get a chance to clear his things here only and all other members can also ready it and comment about it.
     
    infopages, Jun 1, 2007 IP
  5. potchie

    potchie Banned

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    #5
    sad for you.. that bitch,,, leave it to gods court..
     
    potchie, Jun 1, 2007 IP
  6. sachin410

    sachin410 Illustrious Member

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    #6
    Here is full list of members between 4000-5000 posts

    Roman
    FOX LORE
    britishguy
    GuyFromChicago
    Smyrl
    latehorn
    fsmedia
    FanAddict
    trichnosis
    ferret77
    yo-yo
    login
    mystikmedia
    Seiya
    saadahmed007
    devin
    Dekker
    noppid
    forumrating
    debunked
    EGS
    Shoemoney
    uttoransen
    mcfox
    Zerosleep


    Who are you talking about :confused:?
     
    sachin410, Jun 1, 2007 IP
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  7. Henkatsu

    Henkatsu Well-Known Member

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    #7
    name and shame him.
     
    Henkatsu, Jun 1, 2007 IP
  8. 501

    501 Well-Known Member

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    #8
    Post him out directly here, so everyone can be more aware.
     
    501, Jun 1, 2007 IP
  9. sundaybrew

    sundaybrew Numerati

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    #9
    I have 338 positive feedbacks

    You ordered sites and they are in the works...

    Now you want refund , to bad,

    I started the work and when finished you will get it

    If you think you or your crew bashing me will get you better results

    Then have fun.,

    I will not be responding to these childish threads.....

    Your sites will be delivered when they are ready

    Have a look at my 338 POSITIVE feedbacks in the meantime

    Threads like this won't do any good
     
    sundaybrew, Jun 1, 2007 IP
  10. Richie_Ni

    Richie_Ni Illustrious Member

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    #10
    Joe........
    Could you please tell me where's my link in your signature?
     
    Richie_Ni, Jun 1, 2007 IP
  11. sundaybrew

    sundaybrew Numerati

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    #11

    Yes - look to the right....
     
    sundaybrew, Jun 1, 2007 IP
  12. sachin410

    sachin410 Illustrious Member

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    #12
    sachin410, Jun 1, 2007 IP
  13. zappy

    zappy Peon

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    #13
    OK Let me bring your fuckin real face..

    I paid him on around 25th April and he promised me to deliver the articles in a week.

    And 25 days passed and on 22 may he sent me this PM :

    [​IMG]

    Then i said its not acceptable to wait anymore and i kept on bugging him on MSN and he finally said he is going to refund on monday.

    I was happy but then he says this - he dosent have access to his paypal!!

    His brother does!!!

    And he sent me this on moday when he said he is refunding :

    [​IMG]

    Then,

    [​IMG]

    And finally he said he is going to refun me within 72 hours...

    [​IMG]


    And its been more than 3 days now and he has disabled the pm option, never logs on to msn....

    I really ask all those people who have been scammed by this guy .. PLS POST HERE and let us save other ppl from trusting this *reputable* member...
     
    zappy, Jun 1, 2007 IP
  14. uttoransen

    uttoransen Prominent Member

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    #14
    just crossed 4k posts, so am a potential in your scam list!! ohh no, my pms are not blocked!!
    so, why don't you take his name, am sure there has been some mistakes, and he will sure sort it out!:)

    edit: while i was reading the post, a few posts got over mine!
     
    uttoransen, Jun 1, 2007 IP
  15. turhapuro

    turhapuro Peon

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    #15
    Hahahah, what a fucker! It also could be that he is not scammer, just has
    poor work morals. Maybe he is just very lazy and you could get your things
    when they are finished in few years, LOL! If i order something i never pay
    more than 10% in advance, if i don't know the person personally or if it is
    not reputable company. Live and learn....

    Also, if the baby or wife is sick then you should get refund, not delayed work.

    Sir. Turhapuro
     
    turhapuro, Jun 1, 2007 IP
  16. Richie_Ni

    Richie_Ni Illustrious Member

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    #16
    Richie_Ni, Jun 1, 2007 IP
  17. zappy

    zappy Peon

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    #17
    I bet livelydirectory was not in his sig .. i have never seen it in the PM's. Let me check if i have it in my screenshots...

    He has edited his sig now..His sig couple of HOURS ago ( When i took the screenshots)

    [​IMG]
     
    zappy, Jun 1, 2007 IP
  18. walter1970

    walter1970 Well-Known Member

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    #18
    This is bad, man. I am not pointing any fingers BUT I hate scammers, fraudster, con artist, etc etc...! I have been a victim of a fraudster recently to the tune of $16K. Check this thread:
    http://forums.digitalpoint.com/showthread.php?t=348383
    How can you forgive people who steal your hard earned cash...money I would have used to take my kids on holidays, buy them nice clothes, money that I earned with only 4 hours sleep everyday...! Oh well, C'est la vie!!
    W
     
    walter1970, Jun 1, 2007 IP
  19. amitpatel_3001

    amitpatel_3001 Results Follow Patience

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    #19
    I ordered for articles from him and he told me he will get it done within 4 - 7 days and then started the excuses, my baby is ill, my wife is busy, i was not online but my PC was started and my ID came auto logged in.
    When i said i will post in dp with a thread and give negative iTrader i was told you can surely tell everyone i dont care
    Everyone who gave him bad iTraders were given back the same with messages like "Buyer cannot wait" :rolleyes:
    Sucks how people play with others money.
     
    amitpatel_3001, Jun 1, 2007 IP
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  20. amitpatel_3001

    amitpatel_3001 Results Follow Patience

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    #20
    [​IMG]

    I dont find them ;)

    All that money went to the swiss bank and links removed.
    The website was already sold i guess and the new buyer deleted everything without even caring to refund the old buyers
     
    amitpatel_3001, Jun 1, 2007 IP
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