Warning: I was scammed for over $1k by Shafiq Kamal!

Hey guys,

I just logged in after like a month.

I was scammed for over $1k, $1250 exactly by a member in here: Shafiq Kamal. This is not a thread for me bitching or something, just a fair warning if you think about trading with this guy.

In july I needed a money exchange and I was told that he could do the job. I was stupid enough to send him the money via mass pay (I cannot dispute) and I was like what the heck, he already got over 100 positive itraders so I went for it. He told me that the money will be in my moneybookers in like 4 days so I was cool.

I went on vacation and 15 days later I talked to him once I noticed that my money wasn't in there, he told me he was going to the USA and will send me the money via western union because his accounts were frozen.

August went by and he told me he was waiting for eid and that after that he'll send me money back since he was going to the US. It was september then so I was waiting till october.

Now, it's december ending and I never heard a word from him again. Whenever I contacted him on yahoo he went offline.

I'm not gonna bitch about it since it's only like $1k but it's still my money that I worked hard to earn. Some people are just like this... I sent him over $1200 and told him to just send me $1000 and keep the rest... I mean, it was fair, right?

DO NOT DO ANY BUSINESS WITH THIS GUY AT ALL! I can back up my statements, I got transactions and all...

SHAFIQ KAMAL IS A SCAMMER!

Just a fair warning...

 

Money exchange is not allowed here at DP and for good reason - it nearly always ends in tears!
Your account was opened in October 2009 and you did this deal in July 2009.
That's a little fishy, don't you think?

 

Yeah, I was browsing and met people on this forum for years never registered or posted, just took action.

i'm not discussing money exchange or trying to get somebody to do it, just warning people about him.

 

This is even more strange, if you never registered here then how were you able to communicate ??
Please give us the secret of your DIVINE communication process.

 

thats what got me to looking.