Scammer Alert : spider_man1103

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

  1. #1
    Hello Friends
    I'm typing all real story about some egold-paypal exchange transaction with this guy. spider_man1103 (spider_man1103_2@yahoo.com)

    he is chinese and living at USA. (he said) but his name is Fred Sehnert at paypal.
    we agree about some deal. I send egold he send me paypal. he send by credit card and I didn't accept money because I have personel paypal account . then he send money to and send money to me. we did this 3 time this and next day morning I receive dispute emails from Paypal.

    May 11, 2007 $120.00 USD
    May 11, 2007 $84.00 USD
    May 11, 2007 $82.00 USD

    I think they are partner about this scam or something.
    maybe he get some VCC for paypal. I'M sure he did some fake.

    today I receive email for new dispute from
    May 14, 2007 $85.00 USD

    Paypal always supporting buyers and lots of thief use this rule and chargeback money scamming sellers.

    dont think spider_man1103 have more itrader. he had all itraders in 5-6 day.

    spider_man1103 said I'll send money via Bank Wire transfer.
    he said I send but I'm not receive any money.

    if anybody wanna see MSN logs I can show.
     
    metalstein, May 15, 2007 IP
  2. CountryBoy

    CountryBoy Prominent Member

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    #2
    I think you should have accepted his credit card payment instead of trying to dodge the minimal charges - turning down money, even if it's a couple of dollars short, is never a prudent move as you've now discovered. If he can send PayPal to juliewottsit why couldn't he send directly to you?
     
    CountryBoy, May 15, 2007 IP
  3. metalstein

    metalstein Well-Known Member

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    #3
    I have personel account. I cant accept credit card payment.
    what can be change?
    if I have premier, accept ... and than open dispute get back my money..
     
    metalstein, May 15, 2007 IP
  4. getjimmy

    getjimmy Prominent Member

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    #4
    getjimmy, May 15, 2007 IP
  5. CountryBoy

    CountryBoy Prominent Member

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    #5
    Does anyone know if naldenos or Jackyy got scammed too? They look as if they participated in the same thread - two noobs so might have been caught.
     
    CountryBoy, May 15, 2007 IP
  6. mitcharr

    mitcharr Notable Member

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    #6
    Well, i have personal, i can accept credit card, but it takes a little off, not enough anyway, if i get 20 us, it might change it to 18, then i convert it to AUS, and i have 21, so i dont care
     
    mitcharr, May 15, 2007 IP
  7. flash9

    flash9 Banned

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    #7
    good, im glad he is banned but i also do hope you can get the situation sorted out with him. unfortunately you here these kinds of stories all too often now-a-days on similar forums around the net.
     
    flash9, May 15, 2007 IP
  8. uttoransen

    uttoransen Prominent Member

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    #8
    another one cheated, probably now it is proved that he was a scammer! anyways, since he is banned now, nothing can be done really:rolleyes:
     
    uttoransen, May 15, 2007 IP
  9. Rohit patel

    Rohit patel Prominent Member

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    #9
    Well he banned is good news but He scammed more than $400.:( I hope people would get money back.
     
    Rohit patel, May 16, 2007 IP
  10. indoushosting

    indoushosting Peon

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    #10
    *hugs* metalstein

    Lets go and have a coffee bro, both of us are his victims...lol
     
    indoushosting, May 17, 2007 IP
  11. Felu

    Felu Peon

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    #11
    Is he back? $piderman could possibly be him.
     
    Felu, May 17, 2007 IP
  12. CountryBoy

    CountryBoy Prominent Member

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    #12
    If you're suspicious report to one of the mods. Truthfully, I think it's too early to tell and $piderman is probably someone else. Spiderman and similar variations are quite popular usernames because of the recently released Spiderman 3 movie.

     
    CountryBoy, May 17, 2007 IP
  13. Crazy_Rob

    Crazy_Rob I seen't it!

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    #13
    don't report it....I just checked.

    Thanks!
     
    Crazy_Rob, May 17, 2007 IP