Potential Scammer Investigation: gurkic1

Discussion in 'General Chat' started by Dmak02, Jun 11, 2008.

  1. #1
    MIA since "Jun 6th 2008 6:07 am"

    I have dealed with him privately, but the deal was very similar to that the one in this thread (http://forums.digitalpoint.com/showthread.php?t=862502).

    Here are some problems that other people are experiencing with this user.
    My deal with him was for him to give me coaching for Zango and I would pay him $150 upfront and $150 after I start making money. He only sent me a zip file and gave me about two coaching sessions over MSN for approximately 10 minutes.
    The turning point for what made me believe that he was a scammer was the message posted on one of his websites (229tom.net) which said "Go away you sucker!".

    Here's a set of info that I have from him. This is one of his e-mails, . Knowing that- he most likely owns Tom.net.

    A quick who is of that domain, http://whois.domaintools.com/tom.net.
    I also have his paypal, . The homepage on "229tom.net" saids "GO AWAY YOU SUCKER". There was nothing very helpful in the whois for 229tom.net.
     
    Dmak02, Jun 11, 2008 IP
  2. mimm

    mimm Banned

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    #2
    Thank you for sharing your experience with him. I will be more careful.
    Thanks.
     
    mimm, Jun 11, 2008 IP