another scammer - egold scam

Discussion in 'General Chat' started by pifko, Aug 16, 2007.

  1. #1
    Hi,

    Mods why was my other thread deleted? I got points for "harassing other members", how am i harassing them when i am posting about how they scammed me? I have blurred out his msn id now, maybe that is what you meant. I did post it in buy/sell/trade forum, i guess that was the wrong place to post it, i have noticed many of these types of threads are in "general chat", if this is the wrong place to post it, where should i post it?

    I have tried to buy $80.50 egold from lionshelter, i sent him paypal. IT has been a few days and he has not sent it! He refuses to answer my pms, i think he is trying to scam me.

    [17:21] pifko: im in forums
    [17:21] pifko: you wanted to sell the egold
    [17:22] lion******@****.com: username ?
    [17:22] pifko: i can do $80 paypal for $80 egold
    [17:22] pifko: pifko
    [17:22] lions******@****.com: ok.. so when do you want the e-gold.. ?
    [17:22] pifko: as soon as possible
    [17:22] lion******@****.com: ok.. then I guess i can do now
    [17:23] lions******@****.com: but is your paypal verified ?
    [17:23] pifko: ok what is your paypal id
    [17:23] pifko: yes
    [17:23] pifko: i am us
    [17:23] pifko: verified
    [17:23] lion******@****.com: ok.. then it's fine.. let me know your paypal id first please ?
    [17:23] pifko: **********@excite.com
    [17:23] lion******@****.com: ok wait..
    [17:27] lion******@****.com: ok.. i can do the exchange now
    [17:27] pifko: oh
    [17:28] lion******@****.com: ready to exchange now ?
    [17:28] pifko: yeah im ready
    [17:28] lion******@****.com: ok.. check your email now.. I would like to do it live atonce
    [17:28] lion******@****.com: i am in my egold account
    [17:28] pifko: mmkay
    [17:28] pifko: you got my egold number?
    [17:29] lion******@****.com: yes 467****
    [17:29] pifko: youve been paid
    [17:29] lion******@****.com: ok i am sending now then
    [17:30] lion******@****.com: s***.. session expired
    [17:30] pifko: and egold has just crashed
    [17:30] pifko: fucking egold doesnt work
    [17:30] lion******@****.com: ok wait.. i am relogging it
    [17:31] pifko: yep i cant access egold...
    [17:31] lion******@****.com: why wht happened ?
    [17:31] pifko: e-gold.com will not load
    [17:32] lion******@****.com: i am sorry.. i didn't get you
    [17:32] lion******@****.com: anything wrong ?
    [17:32] pifko: i cant access e-gold.com, i get a timeout message
    [17:32] pifko: "The server at (Link: www.e-gold.com)www.e-gold.com is taking too long to respond."
    [17:32] lion******@****.com: i can't access either
    [17:32] pifko: oh
    [17:32] pifko: good
    [17:32] pifko: i guess
    [17:32] lion******@****.com: maybe downtime
    [17:32] pifko: so its not just me
    [17:32] pifko: wtf
    [17:32] lion******@****.com: let's wait few min,.
    [17:33] lion******@****.com: i was logged in 2 min. ago
    [17:33] pifko: yeah i know
    [17:33] lion******@****.com: and my session expired.. and i can't access.. it says
    [17:33] lion******@****.com: Could not connect to remote server


    egold at that time was down, about an hour later it was back up, he has not logged back into his msn since that day, this was several days ago, and has not sent the egold...
     
    pifko, Aug 16, 2007 IP
    .Essence. likes this.
  2. CountryBoy

    CountryBoy Prominent Member

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    #2
    Your other thread was deleted because it wasn't deemed appropriate. Expect this one to follow shortly.
     
    CountryBoy, Aug 16, 2007 IP
  3. tushardhoot1

    tushardhoot1 Active Member

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    #3
    Good luck in your fight to get your money. I hope the guy pays up.
     
    tushardhoot1, Aug 16, 2007 IP
  4. pifko

    pifko Active Member

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    #4
    should i also post screenshots of or communication through digitalpoint? i know he has seen my pm messages as he has logged in today...
     
    pifko, Aug 16, 2007 IP
  5. tushardhoot1

    tushardhoot1 Active Member

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    #5
    Yes, those are way more reliable.
     
    tushardhoot1, Aug 16, 2007 IP
  6. PHPGator

    PHPGator Banned

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    #6
    I hate to see people get scammed. Hopefully it gets worked out. If all else fails, you can file a claim with paypal to get your money back there.
     
    PHPGator, Aug 16, 2007 IP
  7. pifko

    pifko Active Member

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    #7
    pifko, Aug 16, 2007 IP
  8. Muneeb2Good

    Muneeb2Good Notable Member

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    #8
    I m scammed with that person too :(

    He should be BANNED

    I lost 55 bucks ... an exchange from paypal to MB.

    Lionshelter is online at the moment ......
     
    Muneeb2Good, Aug 16, 2007 IP
  9. WengChun

    WengChun Active Member

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    #9
    i'm sorry to hear that Muneeb2Good and pifko

    too many scammers around
     
    WengChun, Aug 16, 2007 IP
  10. pifko

    pifko Active Member

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    #10
    well everyone do a chargeback and get him kicked off of paypal!
     
    pifko, Aug 16, 2007 IP
  11. pifko

    pifko Active Member

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    #11
    pifko, Aug 16, 2007 IP
  12. getjimmy

    getjimmy Prominent Member

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    #12
    getjimmy, Aug 16, 2007 IP
  13. pifko

    pifko Active Member

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    #13
    well that person is banned now too, he IS the same person, i wont say how i knew he was the same person

    update: i have "found" the little f***ers phone/address/name


    Name : Hasif Uddin Ahmed.

    Address : Sukrabad, Dhanmondi.

    City : Dhaka.

    Country : Bangladesh.

    Phone(TNT) : 9115262 (res.)
    8628449 (off.)
    call at 019-344035

    Mobile : 019-344035 (mob.)

    E-mail :





    Web Address : www.hasif.co.nr
    www.hasif.20m.com
    www.hasif.012webpages.com
    www.hasif.4t.com
    www.hasif.com (comming soon).

    i know this stuff is right as he has posted it on many many threads, also this guy offers free hosting then steals your passwords, watch out for him

    it there anyone in india that can contact him for me?

    SUCESS! FOUND A PICTURE OF THE LITTLE GUY!

    "My name is Hasif Uddin Ahmed. My Age is 15 years old. And i Born in September 1988. I studyng at 'Saint Judes International School' in Standered Eight. And my Subject Is Science on Phyics. I have recived Certificate On Multimedia On 2003 From Arena Multimedia (A Division Of Aptech Worldwide) Dhaka, Bangladesh. My Hobby is to be a Computer Programmer."
    http://www.hasif.20m.com/

    he also runs www.hollybolly.info

    http://www.christianavenue.org/forums/member.php?u=59
     
    pifko, Aug 17, 2007 IP
  14. pifko

    pifko Active Member

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    #14
    he has a skype also, lionshelter is it... i talked to him for a while, nice guy, wont refund my money though
     
    pifko, Aug 17, 2007 IP
  15. HostingDeals

    HostingDeals Guest

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    #15
    Nice guy? How can you say that when he stole your money? :confused:
     
    HostingDeals, Aug 17, 2007 IP
  16. dimeadozen

    dimeadozen Guest

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    #16
    lol..it is very sad but must say 15 years old - he's pretty quick!!!

    Hope u get ur money ...
     
    dimeadozen, Aug 17, 2007 IP
  17. selltrib

    selltrib Peon

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    #17
    Sorry, Thats a contradiction he is a nice guy but won't return the money. How do you come to that. All scammers are scum, There is no such thing as a nice scammer.
     
    selltrib, Aug 17, 2007 IP
  18. pifko

    pifko Active Member

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    #18
    well hes born in 1988 actually, hes like 19 then? i cant do maht today...
     
    pifko, Aug 17, 2007 IP
  19. MaryMary

    MaryMary Prominent Member

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    #19
    That must be an old profile because he would be like 18 turning 19 this next month.
     
    MaryMary, Aug 17, 2007 IP
  20. dimeadozen

    dimeadozen Guest

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    #20
    I dont know just going on what was said -
    SUCESS! FOUND A PICTURE OF THE LITTLE GUY!

    "My name is Hasif Uddin Ahmed. My Age is 15 years old. And i Born in September 1988. I studyng at 'Saint Judes International School' in Standered Eight. And my Subject Is Science on Phyics. I have recived Certificate On Multimedia On 2003 From Arena Multimedia (A Division Of Aptech Worldwide) Dhaka, Bangladesh. My Hobby is to be a Computer Programmer."

    anyways lol
     
    dimeadozen, Aug 17, 2007 IP