Could the admin send me stas5855555's IP address and his mail address?

to DP admins,

as you all know, this guy is really a bad SCAMMER, now i want to suit him to our local police, would you plz help me to send his details?

thanks

BergLee

 

No chance. Don't waste your time even asking. Even though he's a bad member his personal information is confidential - probably protected by law.

 

I will find him, do not worry, i already got one of his Paypal account

 

I think there's a big queue of people with you! I know it's frustrating that he's robbed you of your cash but DP would lose credibility, probably violate laws too as I said, if they were to begin giving out personal details.

 

In my country, Confidential Information can be provided to Government at any time they ask. So, if Police directly asks DP admin to give his information then he must have to provide the information.

 

Well DP is not located in your country it is located in the United States and that is not the way things work here. As stated by Sarah, he could always get a court order for the information.

Even if DP did provides that information, he would still have to get a court order to get the information from the ISP and/or email provider.

If he is a good scammer, he might even had faked all those. It is just one of those lesson people learn. Be careful who you deal with!

It is always a risk to exchange money, not to mention it is against Paypal's TOS.

 

I meant after all legal formalities (Sorry i didn't mention) and for your kind information and after begging pardon I would like to tell you that we are studying USA and British Laws.

 

Don't think that will happen, this is the third thread so far by the OP about the scam. Funny thing is, if you look at stas5855555's post, he started the same way by accusing others of scamming him, then he made a few good trades and than started scamming people.


I

What country are you in? By the sound of your first post I though it might be a communist country where the government has full control. The two countries have very similar laws just the United States threw a few twist to differ from the original mother country.

 

Sorry I can't mention my location. Government has full control in our country but the thing is that some rules are taken from USA and British Laws with some modification. But in case mentioned about I am pretty sure that Government can ask anytime for any information from anybody if she thinks necessary. And the person is bound to provide that. I am sorry if I am saying anything wrong. But that's what I know and studied.

 

Don't lose more money and time

It was your mistake move on ....

 

I totally agree. You will surely lose money and waste your time if you want to do all this stuff. It will take much time and may be more than what you lost.

 

even when it is flagrant abuse of copyright laws, DP will defend the rights of the person abusing them unless you get a court order, DP will not remove copyrighted images unless you have a court order, even when a blind person can see the abuse

DP cred is already going downhill.


havine said that.
trading in money exchange is not 100% legal and you took the risk, deal with it, and trade with the next scammer, you have been warned, you took the risk for the 1% extra gain, and lost $180. who is the real scammer here? you for trying to bypass laws or him for taking your money and saying FU?

you took the risk and lost. give it up. everyone that deals in this money laundering , is no better than drug trafficking and laundering the profits. you get ripped off sometimes. just learn to swallow it and STFU

 

Kind of vague, no? Details on its way!

 

You should get the court order to get the information because DP won't break its rules and regulation just because you said them.

 

yes, just these posts let me trusted him, but he becomes the SCAM himself

 

here, i gathered some of his information:
http://www.cashunion.net/index.php?showtopic=331&view=getnewpost

I think we should let more members know his info in order not to be SCAMMED again!

he is a SCAMMER, and WE SHOULD NOT BE SCAMMED AGAIN!

 

Trust me that in the UK the Police's entitlement to information is also restricted. For example, they can't just go and say to a telephone company 'please give me XYZ's address'. Getting a court order in this case is also a bit of a non-starter - what info are DP going to be able to provide you with? Probably a hotmail email addy, his make believe date of birth and maybe his IP address (but which self-respecting scammer doesn't use a proxy?)

 

seems we can do nothing on those SCAMMERS