stas585555, plz come out to say something about our exchange

Discussion in 'General Chat' started by BergLee, Jun 30, 2007.

  1. getjimmy

    getjimmy Prominent Member

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    #21
    There u r,this post clearly shows dat he scammed everyone posted above,u all should give him -ve itrader.
     
    getjimmy, Jul 1, 2007 IP
  2. BergLee

    BergLee Active Member

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    #22
    yes, i had already give him nagetive itrader, but seems he did not care about this, i do not know how i can get the money back, too bad, wether EG will help?
     
    BergLee, Jul 1, 2007 IP
  3. haynesey

    haynesey Peon

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    #23
    Just Checked An He Charged Me Back Also!!!!!!!!
     
    haynesey, Jul 1, 2007 IP
  4. BergLee

    BergLee Active Member

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    #24
    how to fight this then? we can not let him SCAM all of us!

    plz collect all his info and post out and is there any other ways to punish him? any one can?
     
    BergLee, Jul 1, 2007 IP
  5. haynesey

    haynesey Peon

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    #25
    I can't it's already been reversed. Somebody please find his IP for me, if possible.

    Anyone know how to chargeback with moneybookers to get the money back.
     
    haynesey, Jul 1, 2007 IP
  6. reachpradeep

    reachpradeep Well-Known Member

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    #26
    chk this screenshot. This will make you clear. Today he opened chargeback and also case closed today. Paypal is working fast with chargeback.. My 31$ reversed

    [​IMG]
     
    reachpradeep, Jul 1, 2007 IP
  7. getjimmy

    getjimmy Prominent Member

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    #27
    Nothing much u can do as egold dont have chargeback facility but U can still contact egold staff and explain them giving ref to ur exchange thread.
     
    getjimmy, Jul 1, 2007 IP
  8. haynesey

    haynesey Peon

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    #28
    How can i chargeback using moneybookers?
     
    haynesey, Jul 1, 2007 IP
  9. BergLee

    BergLee Active Member

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    #29
    anyway, i will have a try, he cheated us all, so, guys just go to edit your votes now, do not let him cheat more members, dame him:mad:
     
    BergLee, Jul 1, 2007 IP
  10. harshakiran

    harshakiran Notable Member

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    #30
    sorry to hear that


    he added me on IM to i was about to send funds i got busy with work and asked him to contact me again
     
    harshakiran, Jul 1, 2007 IP
    sawz likes this.
  11. BergLee

    BergLee Active Member

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    #31
    what you can do if you know his IP?

    i think you can wrote this to PayPal, and tell them you were SCAMMED, I know few about PayPal, but since they have Chargeback, they should did a investigation first before do that. and they must have his detailed info, for PP need to be verified.

    he did not login YM since he cheated me, I think that is enough he cheated, so I do not think he will login here anymore:mad:
     
    BergLee, Jul 1, 2007 IP
  12. sawz

    sawz Prominent Member

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    #32
    talk about dodging a bullet. :D
     
    sawz, Jul 1, 2007 IP
  13. haynesey

    haynesey Peon

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    #33
    Ok, if anyone can find any details on him; address, IP, Phone Number, Name? Give me them by PM, i know he's probably reading this but i really ain't that bothered. I will spend $$$ making sure he can't do this again. $17 he charged me back isn't really much to me at all, but it's the principal.
     
    haynesey, Jul 1, 2007 IP
  14. hashq

    hashq Active Member

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    #34
    i was 99% sure he is a scmammer, this is reason why i dint exhcanged with him
    People just look, guy is barnd new here, earn itrade points within 1 month.
    i feel its something wrong with this guy,
     
    hashq, Jul 1, 2007 IP
  15. BergLee

    BergLee Active Member

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    #35
    I got a bad feeling by this guy, he ruined my nice day, he should pay me more mental demage :D

    I think PayPal can find these details, but how can we get it :D

    maybe wrote to PayPal?

    I already send a copy to E-gold, and hope EG will do something on him
     
    BergLee, Jul 1, 2007 IP
  16. naldenos

    naldenos Banned

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    #36
    I have received Yahoo IM by stas585555 but if he did spend e-gold by me I would not know, :confused: all E-Gold Received has been turned into PayPals, Moneybookers or cash as per the instruction :D
     
    naldenos, Jul 1, 2007 IP
  17. BergLee

    BergLee Active Member

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    #37
    now, i did not see him on YM anymore :mad:
     
    BergLee, Jul 1, 2007 IP
  18. lifetalk

    lifetalk Well-Known Member

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    #38
    Hey mate, you can have his egold account blocked. They respond pretty fast these days because of their being indicted and stuff..

    However.. not recommended unless you are very sure that he is a scammer and does not have genuine probs!
     
    lifetalk, Jul 1, 2007 IP
  19. juicytuna

    juicytuna Active Member

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    #39
    Lost $38 to this prick last night. He was quick to reply to PM's, but as soon as I paid he logged off. He is most definitely a scammer.
     
    juicytuna, Jul 1, 2007 IP
  20. aszmhodeus

    aszmhodeus Peon

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    #40
    This guy scammed me too : http://forums.digitalpoint.com/showthread.php?t=378731

    I paid him 35 USD, no answer, added him on other messenger and replied there :| Please be carefull why you trade with!

    PS: and he even said to me "i`m a good member i never scam! and other things like that...shame
     
    aszmhodeus, Jul 1, 2007 IP