Hi All, I would like to alert you to be alert and do not deal with a cheater/liar arianna81. He has bought a VCC from my friend by sending paypal. And right after 2 days and verifying his VCC he has charged back. I know its my friend's fault that he took money in the form of paypal. I just would like to ensure that no one else get cheated. Moreover he is dealing with some scam money with some mafia and is indulged into bank scams. He will offer you to give some money in return for converting his paypal. Don't get trapped...plz be careful. Ask me if you need more info.
So did you report this guy to Mods? He/she should be banned anyways if he scammed anyone (specially on DP).You can always Post his Messenger contacts so people try to avoid him/her in case.
Can you give more details about that guy? As he also contacted me to make one transaction but I didn't respond.
yes i can he says that he is from Australia, working for a bank as security guard and is doing some illegal business for some mafia. His name is David Valiance...
These VCCs are a dodgy business - I'd steer well clear of them. Most scams I see here involve VCCs. Is there actually a legitimate use for a VCC? Or is it just used to con your way to PayPal verification?
Paypal itself offers a VCC directly linked to your paypal balance. Its a safer way to shop online when you don't want every Tom Dick and Harry to grab your CC details. The paypal VCC numbers only work for one transaction so if the online merchant steals your CC # they can do nothing with it! I heard even citibank offers such a service.
my god, can't imagine you'd stoop so low. I sent you $15 USD for a stupid VCC using my REAL account, and you accuse me of *stealing*??? nice try. I can provide far more proof then you could possibly fake up for yourself.
And how exactly would you know this? I mean...how can you know this about someone on dp regardless if its true or not, it just boggles the mind.
I've contacted a couple of members i paid a week back to post their funds status. As far as I know, everything is 100% clear. In addition, I've contacted 2 members with a high post count and rep, to offer them my user ID and Pass for my PayPal account to check it up to verify my point.
Arianna81 doesn't seem like a scammer. I would recommend everyone to listen to both sides before judging. Just look at his post, and read it. I'm judging from my own knowledge.
Well, I had bitter experience with this chap, thats the reason I am warning everyone, if you still you deal with him its your luck. After reading my post this bugger, have sent me offline YM...lol warning me that he will get my fingers chopped for writing against him, he told me since he is in contact with some mafia...he will get me killed...ha ha ha...he is crazy cheater.
LOL. Its better in a way to just let others know about your grievance in a formal way instead of accusing someone as it may result in unnecessary stretching of an issue. What you did was perfectly all right but the way you choose to was not correct IMO. I think its better for everyone if things get sorted smoothly without any problems.
Well, Since he is involved in so much illegal things and have informed about his plans of bigs scams with a bank. I have decided to report his information, what all I have to FBI and Aussie cops. I don't know yet how to deal with Aussie government but my Uncle is working for FBI, hope he'll will able to find out how to deal with Aussie police. As I know whats going in his mind, hence for my peace of mind, I am going to inform the required concerned. Thanks to all of you for reading.!
Normally you are not allowed to resell the VCC´s you create from your real CC. The legit use is for cardholders not to have to give out there real CC info to any online shop or similar because of too much CC fraud and they feel much more secure with the one time VCC
Wonder when the movie will come out. Sounds like a winner. Aussie bank scams, FBI, finger chopping, fraud and murder. Who gets to play the bimbo?