the person name is rayymman we had a deal to exchange paypal and e gold, i sended him 105$ via paypal , but after recevin money he stopped replyin, i filed a chargeback also u can see his profile here http://forums.digitalpoint.com/member.php?u=88506
Leave negative iTrader and a red rep if he has scammed you. Good luck with getting your money back. There is a lesson to be learnt here though. Always try and do exchanges with experinced DP members and people who have good iTrader.
U should have posted it in GC section. Be carefull for ur next trades.Deal with reputed members only.
One more scammer !! Hey Vipin, just post the screen shot of the PayPal transaction with him, so that he can't fool others using some different id on DP at least with the same PP. However since you are the PP sender, you will soon get the payment back to your PP as in such cases PP always favors the buyer. Also post here, if you have any conversation record with him. So that moderator can find if he is at fault or not & can terminate his a/c from DP. Best of Luck.
here is the conversion the person name is rayymman we had a deal to exchange paypal and e gold, i sended him 105$ via paypal , but after recevin money he stopped replyin, i filed a chargeback also u can see his profile here http://forums.digitalpoint.com/member.php?u=88506 here the conversion here's the conversion and payment proof lalla (8/3/2007 6:39:47 PM): ? Harry Dubey (8/3/2007 6:40:04 PM): i am from DP lalla (8/3/2007 6:40:18 PM): lalla (8/3/2007 6:40:24 PM): egold ? lalla (8/3/2007 6:40:26 PM): paypal? Harry Dubey (8/3/2007 6:40:36 PM): yeah i need paypal lalla (8/3/2007 6:40:46 PM): u can pay me by egold ? Harry Dubey (8/3/2007 6:40:56 PM): yes i have pmed you lalla (8/3/2007 6:41:05 PM): ok... lalla (8/3/2007 6:41:16 PM): how much pp u want ? Harry Dubey (8/3/2007 6:41:42 PM): i am having 120$ egold available Harry Dubey (8/3/2007 6:41:49 PM): tell me your rates lalla (8/3/2007 6:41:59 PM): i can give u 100$ paypal Harry Dubey (8/3/2007 6:42:16 PM): why so low rates? lalla (8/3/2007 6:42:31 PM): ok as i m newbie in DP lalla (8/3/2007 6:42:36 PM): for u 105$ lalla (8/3/2007 6:42:37 PM): Harry Dubey (8/3/2007 6:42:52 PM): ok we can deal lalla (8/3/2007 6:43:16 PM): can u just wait for 10 min lalla (8/3/2007 6:43:21 PM): then i send u $$ Harry Dubey (8/3/2007 6:43:21 PM): ok np Harry Dubey (8/3/2007 6:43:26 PM): ok lalla (8/3/2007 6:43:28 PM): and remeber to give i trade Harry Dubey (8/3/2007 6:43:34 PM): sure lalla (8/3/2007 6:43:45 PM): frm how many month ur in DP ? Harry Dubey (8/3/2007 6:45:02 PM): i am an old member but due to changing email in account my account goes under moderation by admin but admin is soo busy Harry Dubey (8/3/2007 6:45:24 PM): so i am now acting as rayymaan Harry Dubey (8/3/2007 7:04:59 PM): so? Harry Dubey (8/3/2007 7:05:13 PM): u here? lalla (8/3/2007 7:05:41 PM): yes lalla (8/3/2007 7:05:55 PM): yaar mera e gold ka pass ka pro lalla (8/3/2007 7:05:58 PM): lalla (8/3/2007 7:06:23 PM): Harry Dubey (8/3/2007 7:06:26 PM): hmm ok contact me whenever you required egold lalla (8/3/2007 7:06:27 PM): done login ...... Harry Dubey (8/3/2007 7:06:31 PM): oh ok Harry Dubey (8/3/2007 7:06:32 PM): lalla (8/3/2007 7:06:34 PM): now we can do trade Harry Dubey (8/3/2007 7:06:44 PM): cool lalla (8/3/2007 7:06:46 PM): actually i m searchin my diary where i writen all pass lalla (8/3/2007 7:06:49 PM): got Harry Dubey (8/3/2007 7:06:51 PM): lalla (8/3/2007 7:07:48 PM): u will send me $$ first na ? Harry Dubey (8/3/2007 7:08:15 PM): hmm i think paypal always comes first bcoz it has no risk lalla (8/3/2007 7:08:22 PM): ok... lalla (8/3/2007 7:08:25 PM): yeh ur right Harry Dubey (8/3/2007 7:08:29 PM): lalla (8/3/2007 7:08:40 PM): ok now i m sendin 105 lalla (8/3/2007 7:08:43 PM): ur email id Harry Dubey (8/3/2007 7:08:49 PM): send at: kewalkris@gmail.com Harry Dubey (8/3/2007 7:09:01 PM): give me egold number after payment Harry Dubey (8/3/2007 7:09:03 PM): lalla (8/3/2007 7:09:08 PM): yeh lalla (8/3/2007 7:10:26 PM): You have sent $105.00 USD to kewalkris@gmail.com. An email has been sent to the recipient. lalla (8/3/2007 7:10:27 PM): Harry Dubey (8/3/2007 7:10:35 PM): ok let me check lalla (8/3/2007 7:11:46 PM): got ? Harry Dubey (8/3/2007 7:12:01 PM): yes give me your egold number lalla (8/3/2007 7:12:05 PM): http://4655111.e-gold.com/ lalla (8/3/2007 7:14:54 PM): hd u sended ? Harry Dubey (8/3/2007 7:15:10 PM): no yet opening egold its slow Harry Dubey (8/3/2007 7:15:17 PM): wait for a minute lalla (8/3/2007 7:15:20 PM): k lalla (8/3/2007 7:18:27 PM): Harry Dubey (8/3/2007 7:18:49 PM): dont worry mu net is slow be patient dear lalla (8/3/2007 7:19:03 PM): yaar but it should not take this much time Harry Dubey (8/3/2007 7:19:18 PM): its bsnl netone lalla (8/3/2007 7:19:37 PM): ok lalla (8/3/2007 7:21:23 PM): sended ? Harry Dubey (8/3/2007 7:21:43 PM): yeah just logged in sending in a minute lalla (8/3/2007 7:25:37 PM): send hua lalla (8/3/2007 7:27:42 PM): sended ... lalla (8/3/2007 7:28:08 PM): hi ru sending or not ???? lalla (8/3/2007 7:28:21 PM): else i m filin case against u lalla (8/3/2007 7:28:22 PM): tell me lalla (8/3/2007 7:29:26 PM): helo u dere lalla (8/3/2007 7:30:03 PM): see lalla (8/3/2007 7:30:08 PM): i m doin charge back lalla (8/3/2007 7:30:17 PM): and filin a case against you lalla (8/3/2007 7:30:21 PM): tht's final lalla (8/3/2007 7:32:25 PM): damm u dere lalla (8/3/2007 7:32:30 PM): i m charging it back lalla (8/3/2007 7:32:32 PM): thts final
You'll get money back from paypal. Just raise the issue and send them mail ASAP. That fella should not withdraw the amount (But paypal will process the withdrawl after two weeks only)