[Scam] Alert User: SAGILIO

Discussion in 'Legal Issues' started by sindhuxyz, Oct 1, 2011.

  1. #1
    Hi,

    Note: SAGILIO contacted me by a thread which is deleted for Infractions. I cannot put feedback but I want people to aware of it. How can I do it?

    This person is big SCAM. How he works:

    - He will try to get your email address associated with your Paypal, AlertPay or Moneybooker account.
    - He will send you fake email which will look exactly like real (support@paypal.com, or ). If you check it properly then you can catch it otherwise it looks so accurate and real email.
    - This person cheated me $85. Now, neither I got promised stuff not his response.

    He cheated me around 3 weeks before. I was busy and away therefore could not share with you guys. Please stay away from his person and check email properly which are connected to payment, always check ORIGINS. DO NOT SHARE PASSWORD and LOGINS even with or or

    Thanks
     
    sindhuxyz, Oct 1, 2011 IP
  2. SSC

    SSC Active Member

    Messages:
    995
    Likes Received:
    10
    Best Answers:
    0
    Trophy Points:
    80
    #2
    Are you aware of "refund policy"? If yes, go ahead, and make use of it.
     
    SSC, Oct 1, 2011 IP
  3. sindhuxyz

    sindhuxyz Greenhorn

    Messages:
    95
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    18
    #3
    I have filed case in Moneybooker but not sure what will they do. I want to tell his scam technique to all people because he can cheat people easily. Most of the time we do not check emails properly thats what he take advantage. He is really big fraud.
     
    sindhuxyz, Oct 1, 2011 IP
  4. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #4
    well done sindhuxyz
    First U send me hacked mb and locked my mb
    then U never send me back my alertpay and now you are posted fake information
    I am reporting this to moderator
     
    SAGILIO, Oct 11, 2011 IP
  5. sindhuxyz

    sindhuxyz Greenhorn

    Messages:
    95
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    18
    #5
    It is shame.. that you cheated me and started lie...your story do not suite... what hacked mb account ..then locked account..then back money to AlertPay....

    Is it possible to lock anyone's Moneybooker account, I am warning you refund me my money otherwise it will be bad for you
     
    sindhuxyz, Oct 11, 2011 IP
  6. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #6
    u send me hacked fund and mb locked my account after 3 days
    and U never send me back my alertpay which I send u for mb
    go to hell scammer
     
    SAGILIO, Oct 11, 2011 IP
  7. sindhuxyz

    sindhuxyz Greenhorn

    Messages:
    95
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    18
    #7
    Nice try to clean yourself..people in this forum are not fool...they understand everything....no one will do any business with u...
     
    sindhuxyz, Oct 11, 2011 IP
  8. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #8
    wao scammer posting fake scam report after sending hacked fund is not a smart way to scam more people
    try urself u cant scam any more people
    u r a fool proof scammer
    its shame that scammer posted fake scam report

    just go to hell
    reported this thread to admin and moderator
     
    SAGILIO, Oct 11, 2011 IP
  9. sindhuxyz

    sindhuxyz Greenhorn

    Messages:
    95
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    18
    #9
    You scammer ... You are a thief....You have taken my money and giving me promised deliverable. I am contacting Moderator for help... People like you are dirt of the world...real shit who just steal hard earned money...
     
    sindhuxyz, Oct 12, 2011 IP
  10. RonBrown

    RonBrown Well-Known Member

    Messages:
    934
    Likes Received:
    55
    Best Answers:
    4
    Trophy Points:
    105
    #10
    And both of you need to pick up your toys. Take your stupid spat somewhere else. What a couple of morons.
     
    RonBrown, Oct 13, 2011 IP
  11. anujtenani

    anujtenani Peon

    Messages:
    34
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #11
    @sindhuxyz , i can feel your pain brother , sagilio also scammed me $25 , but then i got it back by filing a police complaint and a complaint with his bank. I really wish you get your money back , Go to Police if you can spare some time , this is the best way to get the matters resolved. I got my money back within a month.

    though $25 was just chump change the satisfaction to get it back from scammer was priceless.

    What bothers me the most is that Digital Point has become full of scammers and thieves and moderators aren't doing anything.
     
    anujtenani, Oct 15, 2011 IP
  12. newspanel

    newspanel Peon

    Messages:
    93
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #12
    Yea, i agree, scammers like the above need to be banned, it would be nice if the mods did something about it.
     
    newspanel, Oct 16, 2011 IP
  13. caret

    caret Peon

    Messages:
    30
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #13
    how can the staff know which user is lying and which one is a spammer and who is really a honest guy ? They are not gods to get the answers straight.
    Unless sufficient proof is provided I don't think any reliable moderation team would take an action.
     
    caret, Oct 17, 2011 IP
  14. ganzo

    ganzo Guest

    Messages:
    7
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #14
    OK. Its official. This guy is a true scammer. I thought the OP was lying. But Sagilio is a scammer. He tries to get unknowing people to s end him money via payment networks and then he steals their money. Currently he is trying to steal my money from Plimus where he uses the username "pravin_pravin". I dont know why I even trusted this guy. I admit it was stupid. But he aint gonna rob me. sindhuxyz and anujtenani I want us to work together to bring this guy down. I am going to contact you and you send me his details he used to scam you and other things like details of his bank in India. He messed with the wrong person. I hope the moderators read this and realize that 3 people cant be wrong about the same person. Surely!
     
    ganzo, Oct 24, 2011 IP
  15. anujtenani

    anujtenani Peon

    Messages:
    34
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #15
    @caret , check his history/posts , i can find at least 5 people stating him as scammer , i guess that's enough proof.

    @ganzo PM me, i have very juicy details about him , like his real name , bank account (that's actually how i got my money back) , i dropped the police investigation as i got my money back.
     
    anujtenani, Oct 24, 2011 IP
  16. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #16
    anujtenani what do u think urself ?

    sending hacked bank funds is very gud right?

    btw nice hacking ;)
     
    SAGILIO, Oct 24, 2011 IP
  17. ganzo

    ganzo Guest

    Messages:
    7
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #17
    @SAGILIO

    How come you are not replying to me but to anujtenani? Is it because you agree that you are trying to rob me also?
     
    ganzo, Oct 24, 2011 IP
  18. anujtenani

    anujtenani Peon

    Messages:
    34
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #18
    Can anyone believe this guy @Sagilio

    you are a f**ing idiot SAGILIO , do you even think before you post , i mean you can't even type/spell correctly , i am amazed how you live with yourself. Your type is the reason people no longer trust each other.
     
    Last edited: Oct 24, 2011
    anujtenani, Oct 24, 2011 IP
  19. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #19
    yesterday u got at least 5 reply from me
    that is not enough??
     
    SAGILIO, Oct 24, 2011 IP
  20. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #20
    u r a complete mf go and xxxx ur m ok
     
    SAGILIO, Oct 24, 2011 IP