SCAMMER ALERT - nithanth/wonderdog

Discussion in 'General Chat' started by rldowling03, Jul 26, 2007.

  1. #1
    I was scammed today and lost my proxy site and got nothing of the 425 i was supposed to. don't deal with anyone with gtalk, email or msn or or with paypal of or yahoo messenger of khushal_4uin or dp user wonderdog
     
    rldowling03, Jul 26, 2007 IP
  2. mrluke

    mrluke Peon

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    #2
    cant u check the whois information of nithanth ??

    maybe hes using hes real address ?
     
    mrluke, Jul 27, 2007 IP
  3. rldowling03

    rldowling03 Notable Member

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    #3
    And what would be the point of that info?
     
    rldowling03, Jul 27, 2007 IP
  4. lilylidou

    lilylidou Peon

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    #4
    he maybe change another gmail and paypal
     
    lilylidou, Jul 27, 2007 IP
  5. rldowling03

    rldowling03 Notable Member

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    #5
    Just beware of this guy
     
    rldowling03, Jul 27, 2007 IP
  6. JacobNix

    JacobNix Peon

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    #6
    why don't you try the refund option?
    you may have your money back
    or at least stop his business for some days and giving him bad reputation in paypal


    also i have a great idea for you to stop these guys and make the world the worst place to live in
    PM me :D
     
    JacobNix, Jul 27, 2007 IP
  7. rldowling03

    rldowling03 Notable Member

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    #7
    I don't get what you mean. pm me
     
    rldowling03, Jul 27, 2007 IP
  8. killerj

    killerj Active Member

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    #8
    if you have transferred using godaddy . I think their is an option to rvert back transferred domains. but i am not sure since i have never had such a problem .
    you could contact your registrar and describe the situation you are in.
     
    killerj, Jul 27, 2007 IP
  9. JacobNix

    JacobNix Peon

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    #9
    how did you pay him?
    through paypal or moneybookers!?

    if yes
    you go to the payment details and request a Refund
    let paypal or mb team to consider the situation
     
    JacobNix, Jul 27, 2007 IP
  10. onixz100

    onixz100 Peon

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    #10
    I have had a PayPal scammer recently too and he stole 350$ worth of goods.

    NEVER DEAL WITH SOMEONE WHO:

    Goes by the Handle "Mageseller" or anything related to that



    "sheila drinkwater" for PayPal

    NEVER TRUST this person. They pretend that funds are unauthorized and recall their money after buying. It's pathetic. They didn't even capitalize their name on the PayPal account.
     
    onixz100, Jul 27, 2007 IP
  11. rldowling03

    rldowling03 Notable Member

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    #11
    Yeah, i was selling my site. not buying. and they did exactly that. said they didn't authorise payment. and my domain was with domainsite.com and i explained situation but they won't do anything. And i don't think i will get money from paypal.
     
    rldowling03, Jul 27, 2007 IP
  12. -Maverick-

    -Maverick- Well-Known Member

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    #12
    If you haven't already given them an iTrader rating you should think of adding a negative one to help warn others who might potentially have dealings with this individual in the future.

    Sorry to hear about your experience... Seems to be alot of scammer alert threads lately.
     
    -Maverick-, Jul 27, 2007 IP
  13. johnhold

    johnhold Peon

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    #13
    FYI - PayPal will not return funds to buyers if the product you're buying is a nontangible item (digital). To protect yourself her's what you need to do.

    1. Never have cash in your paypal account.
    2. Use a credit card that is attached to your paypal account.
    3. not a debit card - they do not work
    4. If/when you get scammed.
    5. Go thru the process at PayPal and then escalate.
    6. PayPal will say, sorry, nothing they can do
    7. Then call you credit card bank and file a cliam against PayPal.
    8. You will automatically get your funds back.
    9. Paypal will debit from the seller
    10. Sweet Victory!!!
     
    johnhold, Jul 27, 2007 IP
  14. Slacker

    Slacker Guest

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    #14
    Did you even read the post? He was selling not buying
     
    Slacker, Jul 27, 2007 IP
  15. rldowling03

    rldowling03 Notable Member

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    #15
    I just gotta hope for best. i mean half the agreed amount is better than nothing and that will get rid of most my debts
     
    rldowling03, Jul 27, 2007 IP
  16. rldowling03

    rldowling03 Notable Member

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    #16
    rldowling03, Aug 9, 2007 IP
  17. shaun12345

    shaun12345 Banned

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    #17
    I would like to see all scammers gone also so i am behind rldowling03 100%!
     
    shaun12345, Aug 9, 2007 IP
  18. getjimmy

    getjimmy Prominent Member

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    #18
    U want him banned does not mean that MODs will ban him.U r responsible for ur own trades.So b carefull with ur future trades.
     
    getjimmy, Aug 9, 2007 IP
  19. rldowling03

    rldowling03 Notable Member

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    #19
    Thanks, he did it like 2 weeks ago, though he left the site, but saw him around today trying to scam more people. I want him banned...

    Yes but I thought mods would wanna protect other users from scammers, I thought mods job was to ban scammers so we can all trade in peace
     
    rldowling03, Aug 9, 2007 IP
  20. Hecky

    Hecky Like a Dungeon Dragon!

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    #20
    Well, yeah you should be careful but I think that anyone who scams should get banned. I don't see the reasoning as to why they shouldnt?

    I think anyone with a negative iTrader should be banned, unless theres a decent reason. They're just bad news.


    -Hecky
     
    Hecky, Aug 9, 2007 IP