Be cautious of ghost.d0wn - until further notice

I sold him 6 domain names in the Domains thread for a total of a little more than $13. Payment was made quickly, and I pushed the domains immediately. One transaction was on 11/9, and one was 11/11. Today, both of them were reported as unauthorized transactions.

The name on the paypal account was Benefit Lawrence.

Now, I have to deal with paypal to try and resolve the issue, so I can get my money back. I've never had this problem before, so I'm not sure how difficult it will be.

I sent him a PM this morning, asking what was going on and haven't gotten any reply yet.

The only thing that I noticed was that he tried to sell the domains shortly after buying them from me. Nobody was interested in them, which is why I'm guessing that he reported the transaction to paypal.

Anyway, until I come back and say otherwise, I recommend avoiding transactions with him.

 

nope..he reported because he is a scammer. he wants his money back. happened to me too.

 

well, I know that already.. just look at his/her itrade he got red feedbacks..

 

So i'm not the only guy who got scammed by ghost.d0wn

Transaction Date: Sept 21, 2007
Transaction Amount: -$17 USD
Your Transaction ID: 349SKPRI498SK345
Buyer's Transaction ID: 499L39SSK39SK4531
Case Number: PP-365-973-482
Buyer's Name: Benefit Lawrence
Buyer's Email:

Response deadline: 11/21/2007
- Log in to your PayPal Account.



Sincerely,
PayPal

 

He didn't have red feedback when I dealt with him.

 

Now he have!

 

i gave him now. you should better give red feedback too.

 

There is also another DP member who does this. I think he is Mike something. It has been 2-3 times he gets my product and then puts unauthorized transaction over paypal. and to be honest paypal sucks they usually give their money back without any question. That is why i never keep my money in paypal.

 

Wow guys, thanks for the deets!!!
I'll keep an eye on 'im

 

He only has one negative iTrader...

 

Just leave him red.. to warn everybody.. hehe..

 

For one bad iTrader, a person can't be considered scam. Unless it was for a ton of money

 

He replied to me finally.

Sounds like he just got screwed over somehow... Not sure what anybody can do to resolve it, though.

 

Or it was a setup
You never know

 

Maybe he want to **** our PayPal Accounts or he just want now to implore us to forgive him, but he still have red itrader.

 

I don't know, i just don't like him anyway. He tried to FORCE me trade egold with him by sending me the paypal anyway after I said id rather not trade with him. He Pm'd me saying "You have my money I want my egold now" I refunded to the same account above. Did you get your domains back OP?

 

I am not happy about this either, $250 sitting there can't access it.
I got a red itrader from a ten cent deal, why would I charge that back...anyways, look I hate this, PP ruins my life...I don't know what to do, trying to figure this out, just let the chargeback start and fight it please. As I am limited, you will win..

PP said:
Dear Benefit Lawrence, As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account. A recent review of your account determined that we require some additional information from you in order to provide you with secure service. Case ID Number: PP-366-169-981 For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. To review your account and some or all of the information that PayPal used to make its decision to limit your account access, please visit the Resolution Center. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal by visiting the Help Center and clicking "Contact Us". We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely,PayPal Account Review Department

 

We were doing a deal and arguing at the same time I already sent the money then you refunded it so it was all good.

 

No he don't and that's named STOLEN
ghost.d0wn got the 6 domains and money back too that mean he got 6 domains FOR FREE

skyler lost 0.10 $ (and got a warn on paypal) because of nothing <ghost bought a tutorial and got money back too, tat mean he got it for free)

 

I can push the domains back if necessary.
I did not want any of this, I got $250 stuck there. I'm trying to unlimit the acc...it's not stolen, it's only like 2 weeks old and I have been using it the whole time for deals on PP