Scammer Alert!!!!

Discussion in 'General Chat' started by easyman182, Jul 7, 2007.

  1. #1
    DO NOT DO BUSINESS WITH USERNAME: the_one

    He scammed me for $200 paypal, I tried to buy $200 egold from him, I sent him the $200 paypal and he was using anonymous proxy, immediately cut off msn connection with me once he received payment. He claims I was using a stolen credit card, even though I am paypal verified and paid him through paypal. No one do business with this person. I have reported him to paypal....
     
    easyman182, Jul 7, 2007 IP
  2. The Webmaster

    The Webmaster IdeasOfOne

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    #2
    If you paid thru credit card then simply call you CC provider and ask them to charge back..
    Open a dispute with paypal.
     
    The Webmaster, Jul 7, 2007 IP
  3. Awareness

    Awareness Banned

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    #3
    These exchange money is too much.Every day their is someone or the other being robbed.:mad:
     
    Awareness, Jul 7, 2007 IP
  4. Freelance GD

    Freelance GD Well-Known Member

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    #4
    Just open a dispute against him. If you paid with CC then don't worry. Paypal will get back money from his A**
     
    Freelance GD, Jul 7, 2007 IP
  5. The Webmaster

    The Webmaster IdeasOfOne

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    #5
    The Webmaster, Jul 7, 2007 IP
  6. the_one

    the_one Banned

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    #6
    lol , lol
    EASYMAN182 cmon i know you are too clever or to bold
    you paid through a stolen credit card. + you think that i scammed your 200$
    with your cc funds

    may i ask this question
    has anyone stolen 200$ pp specially of cc funds.

    my paypal account has been locked due to Stolen funds given to me.

    i would like to say you will get your $$$ to the real person whose cc has been stolen

    anyways i have never seen that you can rob through paypal system
     
    the_one, Jul 7, 2007 IP
  7. Freelance GD

    Freelance GD Well-Known Member

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    #7
    WTF. You scammed him or he did? :S

    I dont think its possible to scam a guy with PP system. Specially CC. Its damn not possible
     
    Freelance GD, Jul 7, 2007 IP
  8. Awareness

    Awareness Banned

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    #8
    These money transcations are creating nuisance for the real people who need them.

    No one can trust anyone especially new members.
     
    Awareness, Jul 7, 2007 IP
  9. Agent_Dweeb

    Agent_Dweeb Peon

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    #9
    That means no one trusts me.
     
    Agent_Dweeb, Jul 7, 2007 IP
  10. Freelance GD

    Freelance GD Well-Known Member

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    #10
    until you build your trust...
     
    Freelance GD, Jul 7, 2007 IP
  11. loljinkin

    loljinkin Peon

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    #11
    The_One is a scammer. I can prove it. Dont trade w/ him
     
    loljinkin, Jul 7, 2007 IP
  12. Agent_Dweeb

    Agent_Dweeb Peon

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    #12
    I am trying to do some deals ie selling two .info domains and permanent pr6 sig links but no one is willing to purchase them
     
    Agent_Dweeb, Jul 7, 2007 IP
  13. DarkX

    DarkX Peon

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    #13
    So what are you waiting for ?
    a scam cake ?
    Prove it ! lol

    DarkX
     
    DarkX, Jul 7, 2007 IP
  14. the_one

    the_one Banned

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    #14
    this is a nonsense speciall many newbie who have a multiple account wanna make me banned or wanna make me one like them(scammer)
    check this post.
    he gave me an itrader with any exchange
    http://forums.digitalpoint.com/itrader_detail.php?ir=96361&u=68833

    he is the same person and i think he is easyman128 also+ many more newbie account

    MYLOVE is flsss ...
    check this post and see the screen shot he only wrote that he will give me -ve itrader.
    check this thread
    http://forums.digitalpoint.com/showthread.php?t=389977

    i wonder they are after me because they wanna scamm me somehow by exchanging or make me banned because they loss there own stolen money
    (after all what i know they have nothing too loss coz it was a stolen cc fund they exchange)
     
    the_one, Jul 7, 2007 IP
  15. Katy

    Katy Moderator Staff

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    #15
    No, this is just too funny! :D

    Today, 11:48 am
    Scammer Alert!!!!
    Posted By loljinkin
    The_One is a scammer. I can prove it. Dont trade w/ him

    Today, 11:49 am
    Buy/Selling of Egold /Paypal
    Posted By loljinkin
    Already sent E-gold. Waitting for paypal. Thanks for your nice conversation via YM :)

    http://forums.digitalpoint.com/search.php?searchid=4825909

    Muahaha, I guess someone will be banned for a duplicate account..... :rolleyes:
     
    Katy, Jul 7, 2007 IP
  16. easyman182

    easyman182 Guest

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    #16
    What are u talking about I used paypal to send you the funds, I am paypal verified. I already sent all the info to the admin

    You make me sick
     
    easyman182, Jul 7, 2007 IP
  17. easyman182

    easyman182 Guest

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    #17
    How could I scam him, when I was the one who paid him. he didnt pay me
     
    easyman182, Jul 7, 2007 IP
  18. easyman182

    easyman182 Guest

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    #18
    EVERYONE I HAVE POSTED A SCREENSHOT OF MY PAYPAL ACCOUNT ON THIS BLOG

    LOOK ON THE THIRD LINE UNDER RECENT ACTIVITY
    IT SAYS PAYMENT TO arnold boder(the_one) $200 from credit card
    IT ALSO SHOWS IM VERIFIED- WHICH MEANS THAT IVE ADDED AND CONFIRMED A CREDIT CARD TO MY ACCOUNT

    ******please visit this blog******http://theonescammer.blogspot.com/

    I HOPE THIS PROVES IT
     
    easyman182, Jul 7, 2007 IP
  19. madkad

    madkad Active Member

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    #19
    If the paypal member has no proof of giving you anything for this payment then the money will be returned, ie. if he posts you something by mail and has a signed slip from the delivery he can keep the cash,

    if he hasnt got anything like that then the payment has to be returned as you didnt recieve any good for the payment.

    I think your points have both been made, and I would carry the rest on by pm or other meens, if something is solved then report back if it isnt after your paypal is delt with then report back, but untill then we all no that there are two sides to every story and will make our own minds up as people will any way, dont hang the dirty washing out!
     
    madkad, Jul 7, 2007 IP
  20. easyman182

    easyman182 Guest

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    #20
    HERE IS THE SCREENSHOT OF THE DISPUTE I FILED
    http://theonescammer2.blogspot.com/
     
    easyman182, Jul 7, 2007 IP