Don't trade with Q.SiN.He is scammer.

I was looking for paypal yesterday.

And I traded with him.($50 EG exchange him $53 paypal)

But when I waked up today.The paypal sent my message said he applied for refund his money.

I'm processing this problem now.So I'd like to inform all of you don't trade with him.

His username is Q.SiN.

YM:lar0s.I'll contact admin about this soon.

 

Thanks for informing us

 

So stupid I am,I submitted + Itrader for him yesterday.

 

thanks for the advice. very well appreciated.

 

Btw,who can tell me what's the admin ID?

 

Don't waste your time emailing the DP admin. Deals are between you and the other party. DP does not mediate or get involved in private transactions.

 

What about the scammer then?The admin won't banned his ID and let him cheat other members again at the DP forum?

 

i think you should report scam to admin and banned his ID

 

That's funny.

The below is the Q.SiN just pm'd me content.

Hi
don't worry man
was from my friend account, im calling now
maybe was 2 high transaction " 2000$" so it's limited for some security reasons,
PM me at yahoo at 8 hours " im at the work now "
for sending again, u will refund money
note: i need more eg

Regard's



But in fact,i received dispute message from paypal,not limited .I'd like to know If i sent your money,and then i get limited,does the paypal will send your dispute message?

If you really didn't wanna cheat my money.Then pls refund my EG as the same amount.I'll refund your paypal totherwise,I'll report paypal what we did with paypal.I won't let you well anyway if you cheat my money .


Btw,why don't you access to your YM talk about this with me?

 

Q.Sin is in such a hurry, he blow me away! no trade with wind in may face
I am online chatting with Lar0s right now.

 

I am sorry to hear about your loss alexzin, but something has to done in order to make DP a good place to do business and learn...

 

That's so funny,do you know what he did to me again?

He sent me money again yesterday,and found some absurd quillet to explain why i got this problem.Aha.well,you won't know what problem happend again,today i got new disputed from paypal that said he applied for chargeback again(As he yesterday sent me money).

I'll report paypal you are using mutiple accounts and do exchange with it.lol.

Let's see what will happen.

 

Its really a hurting experience.I would prefer dealing with a person whom I know before. Also we could ask others about the persons credibiltiy through DP before entering into any transaction with a new member.This is the best rule to follow.

 

I'd like to deal with my friends too.but i don't know more guys at Dp forum.i don't have any trade with DP members before.i checked his Itrader before i decide dealing with him.the problem is he is not new member.he is tricky scammer.but i think i'm not very bad luck.because i only lost $50 EG.aha..

 

Thanx for the head up, you should be more careful when you trade.

 

you could always submit a report to the Quick Buck Crew.

probably won't get your money back but it will get the word out.

 

Ha ha nice free advertising SAWZ.

 

Oh I should have seen this thread earlier
Now I understood that I'm scammed
Q.SiN exchanged $120 with me(Five days back) once and $20(three days back) the next time(Egold to paypal)
I got the temporary hold on his payment and when I told him about that he said he need $250 in egold urgently and he will send the total in paypal later on.
I dint trust him the second time and he sent the pending $120(paypal) ASAP(The one that was kept in hold) and asked me to send the $250 now in egold
Still I dint trust him and asked him to wait for 48 hrs before another transaction
Now those new $120 too was reversed and $20 was kept in hold
So it means I was ripped off $140

Well PMed him now and gave him 24 hours time
May be he had some problem ,but then I don't know why he replies to my PM but still he is roaming in the forum and even making purchases and selling sites.
I think the victims should take care of those threads
What you say alexzins? lets starts the campaign?
Well lets wait for another 24 hours ?

 

Hey,don't wait anymore.That's funny,your encounter likes me.he sent me money twice.the first,money freezed at the sec. day for the buyer opend a dispute.i contact him by YM at that time.he made a faulty explain for the problem what we got.and sent me money again.lol,and told me he needed $300EG,wanna trade with me again,that's so funny.maybe he wants to scam more money from me.but i'm not a stupid boy.

I have reported to paypal about this.and wrote a letter to EG,so pls don't hesitate do something quick like me.i think he won't refund you money anyway.


Btw,he is lowclass scammer.lol

 

Lets wait buddy
Did you report it to paypal?
Then you are in danger of getting your account closed.
Paypal doesn't allow currency exchange
I gave Q.SiN another 24 hours
He may have some reasons
Lets wait for his reply
Until then lets don't assume that he is a scammer