Beware of this SCAMMER......

Discussion in 'General Chat' started by apshawk, Jun 19, 2007.

  1. #1
    Guys,
    this guy is a scammer. He hacked a paypal account and sent me $326 for pp-> INR service. within 15 mins, paypal has opend a dispute explaning the followings:
    [​IMG]

    Thank GOD i haven't sent him money. Can anybody tell me where should i report this guy?

    HIS ID ON DP IS Q.SiN
     
    apshawk, Jun 19, 2007 IP
  2. mrcool6

    mrcool6 Guest

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    #2
    Thanks for letting us know, glad you stayed well away from him.

    You can start legal issues.
     
    mrcool6, Jun 19, 2007 IP
  3. apshawk

    apshawk Peon

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    #3
    legal issues like??? is there any thread or mail where I should report this guy.
     
    apshawk, Jun 19, 2007 IP
  4. getjimmy

    getjimmy Prominent Member

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    #4
    getjimmy, Jun 19, 2007 IP
  5. apshawk

    apshawk Peon

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    #5
    Q.Sin has contacted me for paypal to inr service and sent me 326 USD. Within 15 mins, paypal has opend a dispute stating that its an unauthorized transaction.
    beware of him.
     
    apshawk, Jun 19, 2007 IP
  6. stas5855555

    stas5855555 Banned

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    #6
    report him to the mods, let the Mods ban all scammers :)
     
    stas5855555, Jun 19, 2007 IP
  7. apshawk

    apshawk Peon

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    #7
    how can i report moderator. can you tell me the process?
     
    apshawk, Jun 19, 2007 IP
  8. sachin410

    sachin410 Illustrious Member

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    #8
    sachin410, Jun 19, 2007 IP
  9. carlo2343

    carlo2343 Peon

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    #9
    Thanks for the heads up!
     
    carlo2343, Jun 19, 2007 IP
  10. apshawk

    apshawk Peon

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    #10
    apshawk, Jun 19, 2007 IP
  11. Crazy_Rob

    Crazy_Rob I seen't it!

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    #11
    Fist of all, threads like these will result in infractions for you! PLEASE READ THE FORUM RULES!

    Second, you already started this thread (I moved it to General Chat).

    Third, we do NOT ban scammers...how can we prove who is a scammer and who isn't?

    Finally, RELAX!!!!!!!!!!!!!!! (he's been banned already for other reasons)
     
    Crazy_Rob, Jun 19, 2007 IP
  12. stas5855555

    stas5855555 Banned

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    #12
    stas5855555, Jun 19, 2007 IP
  13. apshawk

    apshawk Peon

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    #13
    Actually i am new to DP, so sorry for that. I was amazing how my post has gone to general chat. now I understand that i have done a mistake.
    I am ready to give prrof that he has tried to scam me. I have all his pms and i have posted the dispote screen shot tht paypal has opend.
     
    apshawk, Jun 19, 2007 IP
  14. Crazy_Rob

    Crazy_Rob I seen't it!

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    #14
    We're not interested in proof.

    Like I said...READ THE RULES...PLEASE!
     
    Crazy_Rob, Jun 19, 2007 IP
  15. stas5855555

    stas5855555 Banned

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    #15
    Anyway, he's banned , cheer :)
     
    stas5855555, Jun 19, 2007 IP