Be Aware ,PayPal issue, Expertguy the Scammer!

I have been scammed by Expertguy.
He said that since I am "new" in the itrad world no one is going to
trad with me but he can "help" .
I sent him $150 by PayPal and once he got the money he disappeared and never replied to my messages.
I informed Paypal and they said that they will wait 10 days before "solving" the problem.
After the waiting period they e-mailed me saying that "they can't recover the money .."??? It sounds like he had two paypal accounts , and the very same moment he got the money in, he "send it" to his other account..this way Paypal didn't
find any funds to refund in his account..
So he ran away with my money !!!!

How THIS can help you ? well, DON'T use the "Send Money" button in Paypal uless you have already gotten the service (or product) First .Because Paypal will not refund all the fraud transactions.


I don't want anyone to be the next victim of that thief.. he took my money and run trading it from Pay Pal to MB or e-gold ,
and getting positive feed back..of course why not ..
he is trading MY MONEY...
What he has to loose? ..
I couldn't even submit a negative itrad because he PMed me without posting in the thread.for any further info ..I still have all his PM ,and Paypal costumer service email .
It is really a sad fact that their are such a people in DP making it their stealing stage . I hope someone can stop him and the ones alike him.

 

I would like to tell you someone will do business with you with no itrader. How to you think everybody else starts out?

Sorry for your loss

Report the PM to a mod, get him banned at least

 

i hope he gets banned, but it seems DP mods dont really take notice of these scammers..

 

This was my point from the beginning..but too many users put a condition that you should have at least 10 itrader . They don't know that some people are making those itrader selling a book for $1 just to get itrader points
What is more annoying is that he is running selling my PP money $10-$50 at a time , in front of my eyes AND getting POSITIVE itrader points for selling stolen money..How fair is that ?
Thanks for the nice words guys, I really appreciate it.

 

support Empire,deletle scammer!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

 

I am with empire. I am glad I have not done big transaction here yet.

 

I would like to hear what the other party has to say.

Did he just run away?

 

DP members (not DP) need to do something about all these scammers themself !
(to prevent i mean)

DarkX

 

@empire at what paypal address you ahve sent him money? Let me know about it. If i can do something for you

 

This was the email : & Name : Rahul Rao
http://forums.digitalpoint.com/showpost.php?p=3910519&postcount=13
but Empire please confirm about this.

DarkX

 

Why do people have to trade wiht other forms of payment in the first place? I see all the time here, I will trade this paypal for this egold or whatever - what is the real point of it?

 

Some sites need e-gold like HYIP etc
got it ?
Buying & selling also profitable as e-gold worth more then PayPal.

DarkX

 

He has given me following paypal

 

I have been scammed by a different user today for over 2 thousand dollars. best to call paypal about it

 

2000 USD is a big amount, is he from dp? can you share his user name with us?

 

there system is flawed , thy require u 2 wait 10 days even though u KNOW there a scammer

thats why it is best 2 ring up .. speak 2 an advisor
they dont have a option for ' i know hes a scammer give me my cash'

 

its not at all advisable from any viewpoint to send money first to a zero itrader...

that should have been considered..

 

Not everyone lives in a country that is supported by Paypal , so some members will not accept any payments if not made by e-gold ...
I hope that clears it up..

 

That is not always true, this guy was NOT a zero itrader, I was ..but I'm the one who has got scammed by the none zero itrader

 

Thank You DarkX

I have posted Paypal's email here:
http://forums.digitalpoint.com/showpost.php?p=3910519&postcount=13
Thanks You for your help