one cheater i find today

Discussion in 'General Chat' started by BergLee, Jun 26, 2007.

  1. #1
    here, I am providing exchange service here, and someone added my MSN and want to do exchange with me, and ask me to pay him first, but I refused, then he said he have more reputations than me:
    he said he is Notting, but after I wrote a PM to Notting, Notting said it is not him, so, it is clearly that the one with YM ID: Notting80 is a Cheater, his msn is:notting80@yahoo.com

    there must be some such bad guys who are trying to cheat your money, so, be careful, and confirm first before sending out the money:D

    I lost nothing this time, and I am lucky!

    be careful if you seen this guy :D

    yours
    BergLee
     
    BergLee, Jun 26, 2007 IP
  2. hairatheesh

    hairatheesh Peon

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    #2
    clever ... there were such scammers ..all over the interntet ... you have to be carefull with them ... you have to confirm in more than one place .. because its veirtual world ..any one can be copy pasted ... beware !!!!
     
    hairatheesh, Jun 26, 2007 IP
  3. cryxellis

    cryxellis Banned

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    #3
    Good for you, anyway thank you for the information.^_^
     
    cryxellis, Jun 27, 2007 IP
  4. getjimmy

    getjimmy Prominent Member

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    #4
    So better not to keep ur IM info in ur profile,else u will always b contacted by scammers.
     
    getjimmy, Jun 27, 2007 IP
  5. Notting

    Notting Notable Member

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    #5
    Indeed it seems this guy was trying to pretend assume my identity. He did this to another DP member too.

    Be aware people

    Notting
     
    Notting, Jun 27, 2007 IP
  6. Ratman2050

    Ratman2050 Well-Known Member

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    #6
    thanks for posting this berglee. It keeps us aware.

    @Notting, I wonder who wants to be you.
     
    Ratman2050, Jun 27, 2007 IP
  7. BigBadWolf

    BigBadWolf Well-Known Member

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    #7
    You guys really need to be careful with EG exchange, I keep seeing scams like this every day.
     
    BigBadWolf, Jun 27, 2007 IP
  8. pratikgmr

    pratikgmr Active Member

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    #8
    Well you were smart enough to not fall for his scamming tactis..
     
    pratikgmr, Jun 27, 2007 IP
  9. jessie612812

    jessie612812 Peon

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    #9
    i do hate these person
     
    jessie612812, Jun 27, 2007 IP
  10. BergLee

    BergLee Active Member

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    #10
    sure, you are right, but it is okay, i wont do the exchange without confirmation, so, just be very careful when do such things especially those who ask you to send them money first :D

    I got another cheater yestoday, YM ID: paidexchange

    details:
    http://www.cashunion.net/index.php?showtopic=331&view=getnewpost
     
    BergLee, Jun 27, 2007 IP
  11. Creative_illusion

    Creative_illusion Well-Known Member

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    #11
    Thanks for the info.
     
    Creative_illusion, Jun 27, 2007 IP
  12. netist

    netist Peon

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    #12
    Wow, scammers everywhere. Some people need to work hard to realise that scamming isn't getting them anywhere.
     
    netist, Jun 27, 2007 IP
  13. rosiee007

    rosiee007 Notable Member

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    #13
    Thats really scary. I feel all transactions should be done at the forum or through PMs and no MSN/IM/Yahoo chat should be used. That can avoid a lot of trouble, and you know which person you are communicating with directly.
     
    rosiee007, Jun 28, 2007 IP
  14. Notting

    Notting Notable Member

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    #14
    Ratman2050 - Everyone wants to be me!!
     
    Notting, Jun 28, 2007 IP