Scammer Alert: SpiderJoc - www.spydery.com

Discussion in 'General Chat' started by sushantvirdi, May 13, 2007.

  1. #1
    Hello everyone, i would like to bring to your notice this scammer who scammed me 165$ I ordered a 145$ worth of vcc from him and it has been a week and there has been no reply from him. He was a reputed member at talkgold forum and also had a reputation in this forum. You can check his thread here. He has also scammed a person at talkgold forums around 1500$ egold. So i tell u to please stay away from this person. He also runs website at www.spydery.com

    I hope no one looses his money to this person.

    Thanks.
     
    sushantvirdi, May 13, 2007 IP
    rlineker likes this.
  2. rlineker

    rlineker Well-Known Member

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    #2
    Thanks for the heads up.

    Ryan
     
    rlineker, May 13, 2007 IP
  3. BOptiz

    BOptiz Peon

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    #3
    Thanks for sharing dude.
     
    BOptiz, May 13, 2007 IP
  4. sawz

    sawz Prominent Member

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    #4
    if you did a deal with this person and it went south, you should leave negative iTrader with a brief explanation.
     
    sawz, May 13, 2007 IP
  5. Disguised

    Disguised Notable Member

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    #5
    Sorry to hear that but I guess you should wait a little and send him one last PM or email. Maybe he is busy with something else or facing some problems.

    BTW You paid him Via Egold right ? you can contact egold about the fraud and they will close his account. But that's only a chance. He would've moved funds to other account / withdrew it.
     
    Disguised, May 13, 2007 IP
  6. sushantvirdi

    sushantvirdi Well-Known Member

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    #6
    he is not busy or anything like that....he is already been banned from talkgold for scamming 1500$ egold and 2-3 other members of that forum. and now it's me..
     
    sushantvirdi, May 13, 2007 IP
  7. metalstein

    metalstein Well-Known Member

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    #7
    I wanna give some scammer to
    they are still member of DP
    I think all members can check this thread before any job.

    Surfanskimer $25
    haynesey $20
    crazyfai1986 $35
     
    metalstein, May 13, 2007 IP
  8. Disguised

    Disguised Notable Member

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    #8
    That sounds bad. I saw this guy on Talk Gold a long time ago and was thinking he is a good guy. Today I was reading his thread here with 12.99$ special VMI sale and was surprised. I doubt you can get your money back but that's good you made a thread here to keep others away from him.
     
    Disguised, May 13, 2007 IP
  9. pulikuttann

    pulikuttann Banned

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    #9
    Please don't trust a member with 121 posting and 2 itrades.
    U can have small deals with them.But for a big deal like $$$ u have use someone else.

    And u plz make a notice to our moderator to make him away from DP !
     
    pulikuttann, May 13, 2007 IP
  10. sushantvirdi

    sushantvirdi Well-Known Member

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    #10

    He was a trusted member at talkgold with well over 1000 posts and good itrader...
     
    sushantvirdi, May 13, 2007 IP
  11. sachin410

    sachin410 Illustrious Member

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    #11
    Very few people read such threads...it is better you use iTrader.
     
    sachin410, May 13, 2007 IP
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  12. rapid07

    rapid07 Banned

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    #12
    lol. wat according to you is a good iTrader ?
    i feel anything below 50 iTraders is not good for stuffs like currency exchange ( yes, you can say that applies to me also as i dont hav 50 iTraders at the moment ...lol ) .. post count means nothing.. i hav seen forums where ppl spam there way upto 30,000 posts , almost 70% of those posts are just lol, lolly and silileys....
    i believe that in another thread a while baq u had said that another user somehere had also cheated u. my question is why do u deal with people with such low reputation and giv them such big money and also a chance to cheat you?

    and Thank you for the information on this scammer, i am gonna b aware of such scammers in future :rolleyes:
     
    rapid07, May 13, 2007 IP
  13. sar420

    sar420 Notable Member

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    #13
    Very sad to hear you were scammed :( ...
    Dealing in Egold is always a risky proposition.
    try and search the whois and find more about him....
     
    sar420, May 13, 2007 IP
  14. sushantvirdi

    sushantvirdi Well-Known Member

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    #14
    i tried using the whois info but he ha protected his domain using the proxy domain service.
     
    sushantvirdi, May 13, 2007 IP
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  15. tdm300

    tdm300 Active Member

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    #15
    I dont understand why you would use egold? At least with paypal you can use a chargeback. Egold is garbage.
     
    tdm300, May 13, 2007 IP
  16. Paukz7

    Paukz7 Peon

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    #16
    Luckly that I didn't bought this VMI from him 2weeks ago
     
    Paukz7, May 13, 2007 IP
  17. newhen

    newhen Banned

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    #17
    I told everyone that this guy was a scam b4
     
    newhen, May 13, 2007 IP
  18. Disguised

    Disguised Notable Member

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    #18
    Just had a little chat with him:

    And then he went offline. He is not even admitting that he owns that site lol.
     
    Disguised, May 13, 2007 IP
  19. Meistro

    Meistro Peon

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    #19
    LOL! Love the part where he claims hes not the guy, but also talked about the $12.99 special!
     
    Meistro, May 13, 2007 IP
  20. naldenos

    naldenos Banned

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    #20
    Thanks for reporting the scammer
     
    naldenos, May 13, 2007 IP