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Selling scammer exposed..beware dp users

Discussion in 'Domains' started by goldmon, Dec 13, 2012.

0
  1. #1
    on 23 november i sold 2 domains for 36$ to user http://forums.digitalpoint.com/member.php?u=728509
    today i receive unathorized transaction

    Transaction Details
    -----------------------------------


    Buyer's Name:   
    Buyer's Email: sphin****3@hotmail.com
    Buyer's Transaction ID: 6Y************

    Transaction Date: Nov 23, 2012
    Transaction Amount: -$36.00 USD
    Case #: ************
    Your Transaction ID: 2W***********
    -----------------------------------
    What to Do Next
    -----------------------------------

    Please respond within 10 days so that we can help resolve this chargeback.
    To respond, log in to your PayPal account and go to the Resolution Center
    to provide information about this transaction.

    The credit card issuer decides if the buyer's claim is legitimate. Once the
    credit card issuer receives your information, it may take up to 75 days to
    make a final decision.

    Because the credit card issuer has reversed the charge for this
    transaction, we've placed a temporary hold on the funds associated with
    this transaction until the case is resolved. Our user agreement explains
    our policies on holding funds.

    You can learn more about chargebacks in the Resolution Center tutorials.

    i try to contact user two times already..but no responce.
    i want to protect dp users DO NOT DEAL WITH THIS USER.
    MODS PLEASE TAKE MEASURES
     
    goldmon, Dec 13, 2012 IP
  2. AlifDomain

    AlifDomain Well-Known Member

    Messages:
    1,837
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    160
    As Seller:
    100% - 330
    As Buyer:
    100% - 1
    #2
    hi mate, we have the same case, i just got email too, and the amount is $120, i just forget about this transaction, but the buyer email i think same

    Buyer's Name:
    Buyer's Email:
    Buyer's Transaction ID: 2J119951K7337482E

    Transaction Date: Nov 3, 2012
    Transaction Amount: -$120,00 USD
    Case #: PP-002-114-351-854
    Your Transaction ID: 41Y71155SR715945B
     
    Last edited by a moderator: Dec 13, 2012
    AlifDomain, Dec 13, 2012 IP
  3. dscurlock

    dscurlock Prominent Member

    Messages:
    4,564
    Likes Received:
    260
    Best Answers:
    0
    Trophy Points:
    300
    As Seller:
    100% - 0
    As Buyer:
    96.3% - 77
    #3
    Did the buyer use paypal?
    Was that the buyers confirmed paypal email?
    Did you send an email his confirmed email to confirm the order?
    Did you call the buyer to confirm his order?

    more then likely you could have taken steps to prevent this with a simple email/phone call,
    as the person doing the fraud is very unlikely to give you his real email/phone number...

    Doing business online is very high risk...
    and this is the beast of the business...

    If you ask me; I think all credit card processors need to ask another
    password encryption before you can do transactions online, such as
    entering a pin and setting up a Q/A before you can proceed, and carts
    would need to adjust to these extra security steps...

    in my opinion, i bet 99.9% of fraud happens because info was given out freely,
    or passwords were just not strong enough, or they used common passwords....
     
    dscurlock, Dec 13, 2012 IP
  4. BlackFriday

    BlackFriday Well-Known Member

    Messages:
    741
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    145
    As Seller:
    100% - 52
    As Buyer:
    100% - 5
    #4
    Transaction Date: Nov 3, 2012
    do you have is the same problem ?
    why are you hiding the truth?
    why do not you send report?
    why not give your feedback to him after that?

    ....



     
    BlackFriday, Dec 13, 2012 IP
  5. Card

    Card Well-Known Member

    Messages:
    3,060
    Likes Received:
    39
    Best Answers:
    0
    Trophy Points:
    175
    As Seller:
    100% - 0
    As Buyer:
    0.0% - 0
    #5
    What was the buyers dp username?
     
    Card, Dec 14, 2012 IP
  6. Valdor

    Valdor Well-Known Member

    Messages:
    450
    Likes Received:
    23
    Best Answers:
    0
    Trophy Points:
    185
    As Seller:
    100% - 1
    As Buyer:
    100% - 5
    #6
    Valdor, Jan 7, 2013 IP