Another Scammer! finalfantasaygirl88

HI Guys,

We have another scammer on DP.

Username: finalfantasygirl88

I exchanged some egold for PayPal and today I had a PayPal dispute waiting for me. Most of the new members are proving to be scammers and this is really really bad for honest people

A thread where another members asked about chargeback and I personally know few other guys who have been charged back by the same guy.

http://forums.digitalpoint.com/showthread.php?t=359985

So be careful guys!

Regards

 

Selling e-gold is obviously a risky business - I think you've been scammed a few times Disguised. Hope you get a good resolution this time.

 

he every time when trade after 2 days do a chargeback, he should get ban as soon as posibble.

 

Yes quite a lot of times now and I'm sick of this. This egold exchange was not for profit but to pay someone and now I'll have to Pay that guy again (So nice of that guy he gave me more time). BUt this scammer should be banned from DP.
This is real crappy.

 

I bought Rapidshare.com account from the user "finalfantasygirl88" today , I paid him 11$ from my E-gold money that I saving for over 2 months and I had thought all good since now I got the following message from rapidshare
"
Fraud-Detection, Account 1399520: This account is closed because PayPal has frozen your payment or you have raised a dispute.
"

I already iTrade him postivie , I didn't know he would scam me ,
I feel so sad I don't have money for another account.


***
He showed me this thread:
http://forums.digitalpoint.com/showthread.php?p=3375118
So be ware !

And I paid him by E-gold, batch number: 81705117

***


PLEASE I BEG FOR HELP !!!

Thanks in advanced dear members,
Yours,
T.B

 

I have lost also 150 $ with finalfantasygirl88

He has charged back from 2checkout.
the best part is that i have a lot of information about it.
Tommorow i will speak with my lawyer. I have logs, and even his address , phone and IP

I hope he will end up in jail
Thanks

 

thanks for letting us know about this person, sorry for your loss. heres hoping you can recover something?

negative iTrader is called for here.

if this person scammed enough folks, bad iTrader and red rep will do them in.

 

Sorry to hear dat.

BTW Disguised has already started similar thread
http://forums.digitalpoint.com/showthread.php?t=361312

 

Keeps us informed so I can add it to the Quick Buck Crew site.

 

I suggest everyone leaves him/her/it a rep present. I've just left this offering:
"Apparently you're bad news - we don't need your type around here - CountryBoy"
Succinct I think!

 

I've already created a thread against that guy and I'm going to leave a negative itrader for him. Every one who got chargebacks from this guy must leave a negative itrader for him.

http://forums.digitalpoint.com/showthread.php?t=361312

I guess there is not much we can do about our money now except getting him banned from DP before he scams any one else.

EDIT: I thought we both posted at the same time (but there is a 6 minutes difference that's strange)

 

This guy is not so smart. I have contacted his ISP. and i am waiting an answer from his company.

Lool. I will keep informed you

 

I gonna cut his life and putt him in jail , My father has the largest lawyer company in my country.
I sent him a warning message already.
He made me so angry, I even don't care anymore about the 11$ he stole , I'm talking about my self respect.

 

This guy doesn't know that each IP has an Abuse e-mail and phone, which in 99 % from cases it works very good, and they can catch him without problems.
Sorry for double posting , but i am so mad on this guy, because i have lost 150 $

Soon i will post more information about this guy, when i receive from his ISP
Thank you

 

Red rep him/her to help others avoid the scam.

 

he scammed me in the same way i sent him 11$ egold and the account is not working now

 

I request every one to leave him red Reps so that other can know he is a ...... . I myself left him a red rep and will be leaving a negative itrader (Thanks God I didn't leave a positive itrader for him right after the deal).

 

this guy scammed me in 12$ egold he selling me rapidshare account and the account is not working now

 

how did he/she scammed so many people at once.. i am not too sure.. still to learn.. i am sorry for your loss but at the same time, describing the facts can help us all remember what to look-for to avoid being a victim...

 

IF A MOD< OR ADMIN CAN SEE THIS MESSAGE PLEASE SEND ME HI IP ADDRESS.
I HAVE ALREADY SOME INFORMATION ABOUT HIM AND I WANT TO SEE IF HE HAS USED THE SAME IP'S

IF i HAVE THE IP, THEN WE CAN FIND HIM
THANKS