****** Beware Of Scammers *******read It

Lets keep this thread alive n make sure that all people r aware of this.
Please keep in mind not to deal with huge some of money with some one u dont know or trust. Try accepting payment in egold or money brookers. They dont have charge back facility and both are free to open.

Try this as a trick , if its a huge some of money always ask the other party to pay ion egold . If they are hesitant in paying, well i would suggest to avoid dealing with them.

$600 has been charged back + Valuable time loss + Financial setback as $600 (Rs 25,000) is a huge money in India + As you mentioned he used your VCC as well to shop online (os he used $600 n climed for $600 ) so its a double setback of $1200 = Huge loss of over $1500 (Rs 60,000)

I'm feeling sorry for you. But please check the guy's previous posts n you mode of payment acceptance.

 

Hey you hope you sort this out soon. Watch out next time.

- Prilep

 

well i cant get this money back, as PAYPAL sucks and they said they money is already gone.. fortunately my VCC were one shot only and so the scammer ThraXed cud never make full use of it.. so still $600 loss is killing me now..

can i write an abusive statement over here (mods: please allow me..) i want to swear on their forefathers..

 

Sorry about that mainienator for to heard losing money.

Thanks for informed us.

 

here is another list of scammers

Lonesight
golden-boy
Sh00k
brilile54
kate_holmes,
cute_girl,
6thsense,
hot_shot,
cool_boy and Peace in GoldAge forum. Watch out, he will be back, i guarantee.

 

thanks for the heads up!

Jason

 

viratshah http://forums.digitalpoint.com/showthread.php?t=329605 sending PayPal from the name LINDSAY LEWIS and Linzey Lewis as Goldage User ID spider_man1103 and does make chargeback after 3 days and put negative in Paypal Account and maybe sending my Blocked Funds to you people.

 

What do u mean?

 

Arrgh.. thats bad. Is there a place where we could go and report this to mods ?

~G

 

spider_man1103 sent me money for a VCC and paypal put a temporary hold on that amount (not sure why). But when I contacted him he said that the person who sent him funds placed a chargeback on his money, so paypal finally put a hold in my account

 

Thanks for the info! I'll be taking note of this guy!

 

These are scammers ?! can you please provide the thread links ..
Cuz all of those are on Goldage ..i already banned spider_man1103 from there ..
but can you please show the link of other threads (for viratshah
gadituzair,sushantvirdi) ??

Rajat

 

Thanks for info Guys . Such Scammers should be banned ..

 

naldenos..beware of hime too
he will take pp $ from you on the pretext of giving you e-gold,
then will encash it, and say BYE BYE

 

You are listed on scammer list ... You don't wanna say something about that ? or ...

Rajat

 

Mr scammer,I myself has traded with naldenos,he is not a scammer like u..

 

hey wth u know what ppl this same guy on ebay spider man scammed me of 600$..

i bought a alienware laptop and he nefer shipped it..how i know its the same? the id is veyr similar..this guys are very cunning cons...

i got just 175$ refund....1 yr back..

 

The ironey of DP you get Red Reped and the scammer gets a free ride.

I reported one guy and I got a red rep saying Harrasing other member.

WTF..

In your case, I hope you don't get a red rep

Thanks

 

the idea to start a thread with the scammers name or id or msn or yahoo is really good one....and i would add to make it sticky...

these scams are always there frm back when i joined here!please be careful when trading such huge amounts...

 

You mean you got Infraction right ?

Even i think calling a scammer "SCAMMER" is not deserved a infraction jeez...

Rajat