Hello guys! I got scammer with 1500$ by vinnyband. I was selling a site, and he told me he will pay me after i'll send the site. I was so foolish that i trusted him and sent him the site (files + database + domain). All! I didn't sent him the photo gallery database and the twitter account for that site. After that, he told me he will send the payment immediately, via WU. But he never did! I asked him the details of the payment (MTCN and stuff) and he told me "i can't help you with that....". Now, that he doesn't have the photo gallery he started to give me negative itrader and to tell that i am a scammer. That's because i don't want to send that database and twitter account for the site. I gave him all the site and i am the scammer ?! I hope a moderator will see this immediately! 1500$ is a big sum, you know...
A proof that he is a scammer, is that he left me an itrader where he said that i stole over 1000$ from him. HAaaa!! So i was selling the site and he got the site and i stole him the money ? WTF!? I will also post what i was talking with him on YIM. Just to let you all know, and to be aware that he is a big big scammer.
WTF is wrong with you people?! I reduced the bin before that bastard scammed me. I got scammed with 1500$ and you are asking why i was selling a site with 500$? Jesus...
1:19:28 AM me: hello there 1:19:36 AM jqbusiness1: Hello 1:19:44 AM jqbusiness1: Is this adutzu? 1:19:50 AM me: yes, indeed 1:19:56 AM jqbusiness1: fantastic 1:20:14 AM me: so, i'll be straight. we have 2 options 1:20:18 AM jqbusiness1: ok 1:20:52 AM me: 1 . i send you the archive with all files reports and all encrypted and you send the money tomorrow so we can close this deal as quick as possible 1:21:00 AM me: you'll keep the password for the WU funds 1:21:24 AM me: you'll keep the password for the WU funds and give it to me after you receive the archive and password 1:21:27 AM me: for the files 1:21:49 AM me: then, you'll receive the domain after the funds are received and withdrawn 1:22:15 AM me: you'll have my address so there won't be a problem in tracking me, but this won't happend because i will be honest 1:22:18 AM me: as i was until now 1:22:32 AM me: 2. you send the funds via paypal and we'll transfer the site immediately 1:22:37 AM me: in just a few minutes 1:23:47 AM me: are you still there ? 1:24:10 AM me: or tell me how you want to do this 1:24:28 AM jqbusiness1: yes i am here, i am trying to think about it 1:25:15 AM me: if you transfer via western union you'll have my address, so what's to worry 1:26:05 AM jqbusiness1: well, you and I both know that I wouldn't actually come to your house
1:27:22 AM me: yes, but police will come if you report me and give them my address....but that won't happend because i'm an honest man 1:27:32 AM me: look, i will send the archive right now 1:27:38 AM me: but encrypted 1:27:43 AM jqbusiness1: I have been scammed in the past, and police wouldn't do anything to be honest 1:27:45 AM me: but encryptedand i will make a screenshot with all the files in there 1:27:59 AM me: don't you have paypal ? 1:28:03 AM jqbusiness1: Encrypting the files and sending me is just like not sending me anything... 1:28:06 AM me: it would be much easier for both of us 1:28:36 AM jqbusiness1: Yes I have paypal but I do not use it to buy and sell sites, I just use it for my local business 1:28:52 AM me: ok, i will send the files 1:29:03 AM jqbusiness1: I have sort of an obsessive-compulsive disorder with my organization 1:29:15 AM me: but when can you send WU funds ? 1:29:21 AM me: if i send the files right now ? 1:29:52 AM jqbusiness1: I can send the funds instantly 1:30:05 AM jqbusiness1: But what about the domain? 1:30:34 AM me: the domain will also be sent 1:30:45 AM me: but if i send you all 1:30:54 AM me: domain and files and don't get anything 1:30:55 AM me: ? 1:31:03 AM jqbusiness1: What do you mean? 1:31:11 AM me: i don't want to be scammed either 1:31:27 AM jqbusiness1: I am not going to scam you, I don't know how to make you feel more safe but you can look at my profile 1:31:35 AM jqbusiness1: I would never scam, I promise if that is anything to you
1:33:32 AM me: that's what i can also say 1:35:19 AM jqbusiness1: Well, I don't know how to work this out then 1:35:38 AM me: i send the files and everything with no password 1:35:46 AM me: and you the funds and then i'll transfer the domain 1:36:00 AM me: fair and square :| 1:36:18 AM jqbusiness1: Sorry, doesn't seem really fair as the domain is the sole property that is worth the money 1:36:34 AM me: yes but if i send you the domain first 1:36:42 AM me: yes but if i send you the domain first and won't receive the funds ? 1:36:48 AM me: see,, this is a problem too 1:36:59 AM jqbusiness1: Yes, I realize how you are seeing it.. 1:38:11 AM jqbusiness1: I have a good standing on digitalpoint with 41 itrader, I don't know what else to say, sorry... 1:38:39 AM jqbusiness1: I am afraid this won't work out 1:39:04 AM me: so, you say you can send the funds immediately 1:39:07 AM me: sa right now ? 1:39:19 AM jqbusiness1: After you send ... yes 1:39:31 AM me: dude, you are the one that buys 1:39:37 AM jqbusiness1: I am already logged into my account 1:39:38 AM me: if you want you buy, if you don't that ok 1:39:42 AM me: let me see 1:39:52 AM me: make a screenshot :d 1:40:10 AM jqbusiness1: Screenshot of my account and my funds with my information? Sorry no. 1:40:34 AM jqbusiness1: It seems like this deal won't go through, so I am sorry you can sell to the guy with the $2,500 bid 1:40:54 AM me: but even if you send me the funds via WU 1:41:02 AM me: i will still need your name and address 1:41:14 AM me: so i can withdrawn the funds 1:41:23 AM me: here's how we'll do to work this out 1:41:30 AM me: give me your address, and name and cell phone number 1:41:35 AM me: and i'll send all 1:41:39 AM me: files and domain 1:42:42 AM jqbusiness1: My cell phone? 1:42:46 AM me: number 1:44:59 AM me: so, it's your call 1:45:21 AM me: want it or not. it worths more than the funds i ask for it, and you know it better 1:46:02 AM jqbusiness1: I told you I would never scam, and you can look at my account with 41 i-trader, you don't seem to believe me and seems to be drawn out, sorry. 1:46:34 AM me: if you can send the funds immediately, i can send the files first as i've told you 1:46:44 AM me: ok, if that's your decision i respect it 1:46:50 AM me: the for the interest, though 1:47:34 AM jqbusiness1: Listen, I respectfuly said I would send the payment right away after you send me the information, and I directed you to look at my profile on digitalpoint 1:48:03 AM me: yes, but there are some negative itrades there 1:48:07 AM me: a few 1:48:44 AM jqbusiness1: Yes, I have a total of 2... out of 43 1:49:20 AM jqbusiness1: I never received the .psd from sigismond 1:49:49 AM jqbusiness1: And some of the answers were deleted from yahoo with mirtran 1:49:55 AM jqbusiness1: 2 negatives out of 43 1:50:07 AM me: ok, so we'll make this deal or not. tell me the conditions and we're gonna do it. 1:50:10 AM me: if you still want it 1:50:14 AM me: if not, let me know 1:50:18 AM me: 100% sure 1:50:19 AM jqbusiness1: I really do what it, I showed my strong interested. 1:50:28 AM me: yes, i know
4:46:16 AM jqbusiness1: Then I can't help you. 4:47:12 AM me: send me your details and you'll have the other accounts too 4:47:20 AM me: or i will report on DP and take the domain back 4:48:08 AM me: are you going to give me the details of the payment or not ? 5:07:06 AM me: yes or not ? 5:08:43 AM me: OK, THAT'S IT 5:08:57 AM me: i'm contacting DP moderators 5:09:04 AM me: so they give me your IP 5:09:13 AM me: i'll do everything to track you down 5:09:38 AM me: and with the help of my the guy that is a policeman 5:09:45 AM me: i will make you pay for everything 5:09:50 AM me: and, don't worry buddy 5:09:57 AM me: you'll hear about me 5:10:08 AM me: and you'll be very sorry for doing this 5:12:50 AM me: oh, and just to let you know 5:12:55 AM me: the database is incomplete ))))))))))) 5:13:05 AM me: i wish i could see your face 5:13:11 AM me: when you see that ) 5:17:44 AM me: so, who's the bitch now ? 5:17:59 AM me: you'll get reported on DP, i'll take legal actions 5:18:12 AM me: i will get my domain back because i have proofs 5:18:24 AM me: you haven't paid but there won't be a problem 5:18:41 AM me: because you're the dick sucker after all 5:18:43 AM me: ) 5:22:20 AM me: you're just a regular asshole who thaught i was too stupid too give you all 5:22:30 AM me: try the database moron ) 5:22:36 AM me: haha 5:22:50 AM me: as for the domain i will get it back in max. 2 days
1:50:34 AM me: i saw that 1:50:43 AM jqbusiness1: And I know you have a negative i-trader, but I don't bring that up, because people on digitalpoint sometimes give false i-traders 1:50:57 AM me: that's exactly what happened to me 1:50:58 AM me: that's exactly what happened to me 1:51:19 AM me: ok, so here's how we'll do this. i will send the files, database and stuff 1:51:25 AM me: transfer the domain 1:51:30 AM me: and there you'll send the funds 1:51:34 AM me: is that ok 1:51:36 AM me: ? 1:51:43 AM jqbusiness1: Yes, and I promise I will send the funds right away once I get everything. 1:51:57 AM me: ok, where to send the files ? 1:52:13 AM jqbusiness1: Please send it to my gmail address: 1:52:26 AM jqbusiness1: I am glad we could work this out 1:52:44 AM me: but first i would like o know your name 1:52:47 AM jqbusiness1: And in truth, I know that we are both cautious because there are a lot of scammers on digitalpoint. 1:53:49 AM me: so, what is your complete name ? 1:54:34 AM jqbusiness1: You know my name? 1:55:41 AM me: no, i don't 1:55:49 AM me: please tell me your full name
1:55:58 AM jqbusiness1: Luiz 1:56:13 AM me: Luiz and ? 1:56:25 AM jqbusiness1: Why are you wanting my last name? 1:57:07 AM me: to make sure i can find you somewhere somwhow 1:57:27 AM jqbusiness1: Alright. 1:57:39 AM jqbusiness1: My last name is Antoniele 1:58:47 AM me: you will have the files in a couple of minutes 1:58:54 AM me: what details do you need from me ? to send the funds ? 1:59:27 AM jqbusiness1: You are sending the domain too, correct? 2:09:34 AM jqbusiness1: Are you there? 4:41:55 AM me: ok, are you going to send the details and MTCN number ? 4:42:16 AM me: i guess, not...if you're not answering. 4:42:16 AM jqbusiness1: Twipper account? 4:42:20 AM me: twitter! 4:42:26 AM jqbusiness1: Yeah I need it 4:42:46 AM me: you'll have it after i check if the payment was sent 4:43:03 AM jqbusiness1: I need twipper and other accounts 4:43:16 AM me: ok, that's it 4:43:29 AM me: i will give you bad rep on DP , make a thread with all the discussions 4:43:35 AM me: and i will also contact GoDaddy right now 4:43:44 AM jqbusiness1: Excuse me? I sent it! 4:43:53 AM jqbusiness1: I just need your twipper and otheraccounts 4:43:55 AM me: and how am i supose to know ? 4:44:13 AM me: how am i supose to take the money if you don't give me the details and the MTCN number ? 4:45:39 AM me: ok, i see 4:45:44 AM me: now you are trying to fool me again 4:46:00 AM me: now you say you've sent the payment but can't confirm
Well, here's the discussion with Vinnyband. I have contacted ICANN and i will with the help of this conversation, i will get back my domain very fast, so he is a dick rider after all.
Hey men please add me on msn, i don't know nothing what you are saying.... As i saw in your trade seems someone hacked my account please contact me via email
This is sounding very strange for me, i don't see any PMS from my account and also don't have no posts since i'm not acessing dp for a long time
then how do we know you are who you say you are? we don't know if your the person who hacked the account. for all we know your the hacker.
Exactly, we can't know if he is the hacker or not. If it was it for me, he is the hacker! Oh, and how am i supose to get my money back ? At least a half ?