Possible Fraud or Confirmed Fraud?

Discussion in 'General Chat' started by indoushosting, May 15, 2007.

  1. indoushosting

    indoushosting Peon

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    #21
    Nope Lord,

    PayPal didnt say anything, I have sent the request to explain their action since my account is still active! :p
     
    indoushosting, May 15, 2007 IP
  2. lordofthemorning

    lordofthemorning Well-Known Member

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    #22
    damn, sorry to hear that :( Not much hope for me then as well!

    Last time I use paypal for buying and selling
     
    lordofthemorning, May 15, 2007 IP
  3. indoushosting

    indoushosting Peon

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    #23
    LOL

    Yeah man, I think I will stick to 2CO / eGold and Moneybookers. If they listen to me and change their decision then I will use them but if no then I might put a full stop on them too
     
    indoushosting, May 15, 2007 IP
  4. DJuse

    DJuse Active Member

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    #24
    That really suck bro....I hope you cant solve this!!! So SORRY!
     
    DJuse, May 15, 2007 IP
  5. DJuse

    DJuse Active Member

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    #25
    Oh and by the way...there are some new people at DP like you and me that are here to do honest deals so no everybody is the same.
    I hope this doesn't happen very often because if so then nobody new will be trusted and DP will be a forum for old users only wish may eventually kill it.
     
    DJuse, May 15, 2007 IP
  6. sawz

    sawz Prominent Member

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    #26
    the same happened to me, i did a deal with nevocsolutions swapping paypal for moneybookers, not only did paypal reverse the transaction, my account at moneybookers was closed and those bastards took my money. it boils down to this: currency exchange violates the TOS of some payment processing websites, you risk everything doing deals like this, i did it once, i won't do it again.

    so you go ahead and continue to exchange currency, it'll end up costing more then its worth.
     
    sawz, May 15, 2007 IP
  7. indoushosting

    indoushosting Peon

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    #27
    Yeah Sawz,

    Even I wont do it again, one of my friend here on DP warned me and adviced me NOT to go for it but...

    :D
     
    indoushosting, May 15, 2007 IP
  8. Felu

    Felu Peon

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    #28
    His profile says he visited DP 8 mins ago. He must be ignoring you in that case...
     
    Felu, May 15, 2007 IP
  9. sushantvirdi

    sushantvirdi Well-Known Member

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    #29
    I think if u check his posts he bought a vcc for shopping yesterday.
     
    sushantvirdi, May 15, 2007 IP
  10. indoushosting

    indoushosting Peon

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    #30
    He told me that he is comin on MSN in 2 mins....lets see!
     
    indoushosting, May 15, 2007 IP
  11. indoushosting

    indoushosting Peon

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    #31
    Yeah Felu,

    He is talking to me on MSN now, I told him that I didnt give you negative iTrader cause I wanted to hear your story as well. He says he will refund it.
    ---------
    Masud says:
    So Max........what is the matter with PayPal?
    Tsun En says:
    I am fucking sad now
    Tsun En says:
    DOnt ask
    Tsun En says:
    Your money will be refunded
    Masud says:
    I lost $170 and you are sad?
    Tsun En says:
    and mine is negative
    Masud says:
    I didnt give you negative feedback yet.............check iTrader
    Masud says:
    :-?
    Tsun En says:
    ok
    Masud says:
    Anyways, are you refunding it to my eGold?
    Masud says:
    So I can update the DP thread to close the chapter
    Tsun En says:
    ok
    Tsun En says:
    wait a moment
    Masud says:
    Take your time
     
    indoushosting, May 15, 2007 IP
  12. indoushosting

    indoushosting Peon

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    #32
    Update : No action yet...
     
    indoushosting, May 15, 2007 IP
  13. newrulez

    newrulez Banned

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    #33
    hmm bro tell me his yahoo id...i goona teach him a small lesson...:) for sure...maybe i can get ur money ..will try maa best to save DP emmbers pride..
     
    newrulez, May 15, 2007 IP
  14. getjimmy

    getjimmy Prominent Member

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    #34
    This guy sent me 3 PMs asking me to trade his EG for my PP,I am sure this is same EG which indoushosting has traded with him.He offered me pretty good deal but i did not exchange,i will soon post the screenshots of the PMs also(once i am back to my room from office).
     
    getjimmy, May 15, 2007 IP
  15. intex

    intex Active Member

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    #35
    there is a simple answer check why the person have got so many i trader, because sometimes only for i trader people used to give away free things, some small trade & when they have good i trader & reputation in less time they starts showing their real nature.

    I am not saying all are cheaters, I am just making my point that you better check users history before dealing with him.
     
    intex, May 15, 2007 IP
  16. mickn

    mickn Peon

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    #36
    Don't jump into conclusions about EVERYBODY. For example, Paypal can put your account for investigation for a number of reasons. For example, you traded with somebody who traded with a scammer. Don't have the attitude of not trusting anybody or you'll go crazy :D

    I don't have to add anything to this case just wanted to add that.
     
    mickn, May 15, 2007 IP
  17. lovelylovely

    lovelylovely Guest

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    #37
    i saw his threads too but i know it not that hard to get TR's now i only trade with old members 8-9 months old and offource they have reps too


    NIO gets my vote , very honest exchanger i have seen in 5-6 yr of exchanges i have done
     
    lovelylovely, May 15, 2007 IP
  18. sushantvirdi

    sushantvirdi Well-Known Member

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    #38
    My vote goes to lovelylovely and getjimmy...trade with them with ur eyes closed LOL.
     
    sushantvirdi, May 15, 2007 IP
  19. indoushosting

    indoushosting Peon

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    #39
    I just checked my account but nothing yet! I dont know why he came back and said he would refund. Strange enough but I think I will wait for 24 more hours. ;)
     
    indoushosting, May 15, 2007 IP
  20. forbidden

    forbidden Guest

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    #40
    sad thing if itrader can be manipulated that way, giving tingsaway for itrader points. there are many of us who do try and make good honest deals in here though. i be praying he does give you a refund.
     
    forbidden, May 15, 2007 IP