2 Scammers in 60 Seconds ! Attention !!!!

Discussion in 'General Chat' started by 0lgi, Jul 20, 2007.

  1. #1
    It may sound like the Movie , but its the reality !

    After I opened my thread where i mentioned i had 450$ , someone added me on MSN and he told me , hello , this is energetic from digitalpoint !

    The problem is that i had spoken before with energetic and I knew his email adress ! I suspected but i played the game !

    Here is our chat log :

    Also , after he logged out , another guy pretended he was Tropica (sorry Tropica if you really were you)

    Here is the chatlog with him

    This is all , so please pay attention if you see these email adresses :

    boguns16@hotmail.com & currency.trader@hotmail.com

    Thanks

    Olgi
     
    0lgi, Jul 20, 2007 IP
  2. Corey Bryant

    Corey Bryant Texan at Heart

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    #2
    One reason why I don't give out my chat names. Heck I am hardly even on them anyway.
     
    Corey Bryant, Jul 20, 2007 IP
  3. OutEgold

    OutEgold Banned

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    #3
    yeah, its better you confirm via PM the one your dealing with.
     
    OutEgold, Jul 20, 2007 IP
  4. coldfire7

    coldfire7 Peon

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    #4
    trade via PMing is the best option
     
    coldfire7, Jul 20, 2007 IP
  5. populartemplate

    populartemplate Banned

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    #5
    Wow..I'm pretty sure that some do get scammed like this.
     
    populartemplate, Jul 20, 2007 IP
  6. 0lgi

    0lgi Notable Member

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    #6
    Yeah actually they can be caught really easily !!!

    Olgi
     
    0lgi, Jul 20, 2007 IP
  7. populartemplate

    populartemplate Banned

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    #7
    Yes they could be caught easily, but there are really naive people on here, 1/10 would be scammed.
     
    populartemplate, Jul 20, 2007 IP
  8. mightyb

    mightyb Banned

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    #8
    If you use PM you can also prove something in the worst case scenario. Shawn will have the logs etc.
     
    mightyb, Jul 20, 2007 IP
  9. Expertguy

    Expertguy Banned

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    #9
    Thanks for alerting , getjimmy :p
     
    Expertguy, Jul 20, 2007 IP
  10. 0lgi

    0lgi Notable Member

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    #10
    Lol , thats funny as in that moment i was checking Jimmy's profile :)

    Olgi
     
    0lgi, Jul 20, 2007 IP
  11. qwestcommunications

    qwestcommunications Notable Member

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    #11
    Yes, some scammers are after newbs such as yourself. Do not trade with people unless you are absolutely sure about them.
     
    qwestcommunications, Jul 20, 2007 IP
  12. Tropica

    Tropica Notable Member

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    #12
    wow thats bad!

    Please note that wasnt me, i dont use IM, and i dont use egold
     
    Tropica, Jul 20, 2007 IP
  13. Freelance GD

    Freelance GD Well-Known Member

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    #13
    Bl**dy Scammers. Thanks for the alert.
    getjimmy is also scammer? lol. Kidding
     
    Freelance GD, Jul 20, 2007 IP
  14. getjimmy

    getjimmy Prominent Member

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    #14
    ha ha really funny.
     
    getjimmy, Jul 20, 2007 IP
  15. Tropica

    Tropica Notable Member

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    #15
    getjimmy, want some egold? ;)
     
    Tropica, Jul 20, 2007 IP
  16. money_to_pounds

    money_to_pounds Banned

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    #16
    Okie dear members, I think we have to help Mods and Admins to find out.... are these guys (boguns16@hotmail.com & ) should banned or not?

    I think we all are here discussing about how to stop scam.

    Please think of mods. They don't have time. If er become 1 then nobody tries to do these things. Now m here atleast help me to find bad people here.

    Thanks alot I really appreciate all of urs thinking. You all are great people. I'm not thats why I need your help to find the real culprates. Let get together and help everybody to get right justice.

    Don't stop speaking the truth. Nobody can stop you. Coz in this way atleast God loves us. So, lets get to work. Im here waiting for the answers.

    Cheers,
    Pounds.
     
    money_to_pounds, Jul 20, 2007 IP
  17. populartemplate

    populartemplate Banned

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    #17
    Weren't you banned 2 days ago for scamming someone?
     
    populartemplate, Jul 20, 2007 IP
  18. snapplekid13

    snapplekid13 Active Member

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    #18
    I have my Im names on here but you have to be a part of my buddy list on here to see them :)
     
    snapplekid13, Jul 20, 2007 IP
  19. money_to_pounds

    money_to_pounds Banned

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    #19
    Dear populartemplate,

    Please don't do this with me usless u know everything. I think you are hurting me. If really want some good explanations then pls come along with me with a walk on MSN. I'll tell u whole my story.

    I thing more yes I got Banned. Just not because of Scamming but because of Infractions that I got due to posting the wrong threads at the wrong place.

    Still if I can't satisfied your precious mind please kindly join me and decide whats true.



    If im true i'll make u understand in first few go's.

    Cheers Populartemplate. Im here to help everybody.
     
    money_to_pounds, Jul 20, 2007 IP
  20. populartemplate

    populartemplate Banned

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    #20
    I got to say money to pounds, your a pretty optimistic person. Unfortunately, I don't have to time to talk, so I'll give you the benefit of the doubt. Though considering that your new to DP, surprised that you got 10 infractions so quickly.
     
    populartemplate, Jul 20, 2007 IP