Be cautious of ghost.d0wn - until further notice

Then you shouldn't have scammed for it in the first place.

Looking at the feedback, you went on a mad buy/sell spree in the last 2 weeks, after having only a couple transactions before then (and you registered 1 1/2 years ago)

So to me, and everyone else, you are a scammer.


I bet he (or a 'friend') will create a thread soon, trying to sell a $250 limited account.

 

I wont sell the acc, looking into buying bank acc thing from storeskin and a VCC from someone else to unlimit. Anyways, I offered OP the domains back, whoever else I can refund the items for please PM me! Otherwise let chargeback go you will win it...

 

I still recommend waiting until things are sorted out, but it seems like he's trying to get it taken care of.

He did just offer to send the domains back, but I'll give it a few days to see if he can get things fixed. Unless he disappears for good, I think we should just be calm and see if it resolves.

 

it is a canadian account you are going to need to do bank verification
you were doing too many transactions for any unverified account
anyway pp have taken my money also so if you could push the
domain back I would be very grateful.
But unfortunately you have already SOLD it so what is going to happen

 

Everyone please note:

If you currently have a chargeback from me I am sorry, it was PP that filed it. I am out money but don't want to be considered a scammer. I worked all week to get paid from trusted members here like "leede, ScottFish, PaulaSmiles, and etc" none of this money was stolen. I am going to try to un-limit the account but I figure it will be unsuccessful.

If you received a chargeback PM me and copy/paste the details, if you have e-gold I can send you whatever the chargeback was for to make up for it in e-gold unless I can return the product to you! Anyways, the negative iTrader I got from skyler is something to laugh at, a negative over 10 cents xD he is buying iTraders

 

Are you sure this was a legit email from Paypal? I received the exact email the other day and it was a fake. Hopefully you did not click on the link in the email or you may have created worse problems.

I hope you get it all straightened out!

 

I got one of those fake ones too. Everybody should know to NEVER, I repeat, NEVER click on a link in the email to get to your account. Always type it into the address bar.

This was the fake email.
Update Your Information

It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records . A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:
http://www.paypal.com/us/

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP295

Some of the links are legitimate, but the one that is supposed to go to Paypal is actually this, when you hover over it.
http://www.freeht.com/secure/cgi-bin/index.php

 

This was after I found out that my account is limited...it was legit, I just copy-pasted part of it, not all.

 

i'm with you, it happened with me also, all payments i had sent within past few days were also held

Gh0st.d0wn is RIGHT, this happens if paypal limits any account

 

Honestly, I think (and my dad even thinks this) that paypal works do side work, like the dirty workers...kinda like dirty cops. They randomly monitor accounts that seem easy to limit - ones that look like they are with `fake`names, `fake addresses`and cmon I put 242 legross street or something like that lol...just as bad as 123 fake street, anyways, I think there is a little dishonesty with some of the workers and they are pocketing some money

Oh well, not the first time I suffered this

Thanks for someone believing qprojects

 

Am i the only one who thinks the acct was stolen??

 

I guess so...I can provide proof that I never stole it, leading to the first few transactions on the PayPal account which was payment from PaulaSmiles for forum posting

 

Unfortunately this guys Scam me also.

30 $. This is msn log chat

(2.27.29) The Other Guy: hey
(2.27.33) The Other Guy: i saw ur GA post
(2.28.21) ProExchangerMsn: ok
(2.28.37) ProExchangerMsn: i have to exchange 160 $ e-gold to liberty reserve
(2.28.39) ProExchangerMsn: 1:1
(2.28.44) ProExchangerMsn: slow exchange
(2.28.50) The Other Guy: alright
(2.28.55) ProExchangerMsn: you have to send first
(2.28.57) The Other Guy: lol
(2.28.59) ProExchangerMsn: 20 - 20
(2.29.01) The Other Guy: check my feedback there
(2.29.02) ProExchangerMsn: or 10 -10
(2.29.06) The Other Guy: or on DP forum
(2.29.07) The Other Guy: I
(2.29.10) The Other Guy: I'm trusted...
(2.29.22) ProExchangerMsn: your nick and forum
(2.29.24) ProExchangerMsn: ?
(2.29.30) The Other Guy: at goldage or DP?
(2.29.46) ProExchangerMsn: more trusted account
(2.29.59) The Other Guy: alright
(2.30.01) The Other Guy: DP
(2.30.04) The Other Guy: my user is ghost.d0wn
(2.31.08) ProExchangerMsn: ok
(2.31.14) ProExchangerMsn: pm me on dp
(2.31.18) The Other Guy: user
(2.31.21) The Other Guy: btw i have 1 negative
(2.31.24) The Other Guy: its from a 10 cent deal
(2.31.26) The Other Guy: lol
(2.31.28) The Other Guy: my pp got limited
(2.31.31) ProExchangerMsn: ProExchanger
(2.31.32) The Other Guy: and pp auto chargebacked lol
(2.32.10) ProExchangerMsn: my mb blocked after a scam transaction
(2.32.25) The Other Guy: lol my mb is locked
(2.32.31) The Other Guy: I picked random date of birth when i signed up
(2.32.38) The Other Guy: then guessed it when i went to send money ahaha lol
(2.32.40) The Other Guy: just $88 tho
(2.33.34) The Other Guy: sent
(2.34.32) ProExchangerMsn: your msn is different
(2.34.38) ProExchangerMsn: pm@me4it.com on forum
(2.35.55) The Other Guy: sec
(2.36.02) ProExchangerMsn: ok no problem
(2.40.42) ProExchangerMsn: are you there
(2.40.43) ProExchangerMsn: ?
(2.40.48) The Other Guy: where
(2.40.56) The Other Guy: wait one sec
(2.41.09) The Other Guy: lol
(2.41.09) The Other Guy: ur dumb
(2.41.15) The Other Guy: the msn on my profile
(2.41.20) The Other Guy: I said "pm@me4it.com"
(2.41.24) The Other Guy: obviously thats not what it is
(2.41.28) The Other Guy: that means Pm me and you get it
(2.41.37) The Other Guy: I dont let every little observing scammer know my msn haha
(2.41.46) ProExchangerMsn: ok
(2.41.49) ProExchangerMsn: so
(2.41.57) ProExchangerMsn: you accept 1:1
(2.41.58) ProExchangerMsn: ?
(2.42.20) The Other Guy: I can do 1:1.01
(2.42.47) ProExchangerMsn: ok so i now send 20 $ e-gold
(2.43.00) ProExchangerMsn: we make a slow exchange ok?
(2.43.09) The Other Guy: you mean like 8 sets
(2.43.28) The Other Guy: based on my reputation on DP I am sure I am trustable with a little more then $20
(2.43.39) ProExchangerMsn: 30 max on first
(2.43.43) ProExchangerMsn:
(2.43.51) The Other Guy: just do $80-$80
(2.44.01) The Other Guy: or 30 - 130
(2.44.07) The Other Guy: 2 sets is max I do for small exchanges
(2.44.55) The Other Guy: doesnt matter which one though
(2.44.59) ProExchangerMsn: ok let's go with 30
(2.45.04) The Other Guy: k
(2.45.10) The Other Guy: one second, whats your lr info
(2.45.41) ProExchangerMsn: U7483708
(2.45.51) ProExchangerMsn: your e-gold
(2.45.53) ProExchangerMsn: ?
(2.45.59) The Other Guy: checking (dont use egold that much) lol
(2.47.51) The Other Guy: 4368377
(2.48.13) ProExchangerMsn: a second
(2.48.32) ProExchangerMsn: i will get 29,7 it's ok?
(2.48.49) The Other Guy: yea, thats about what I get in eg after fees i guess
(2.49.42) ProExchangerMsn: Party Girls Sex Movies Payment)?
(2.50.03) The Other Guy: ...
(2.50.29) The Other Guy: put that in the memo too
(2.50.48) ProExchangerMsn: why?
(2.51.16) The Other Guy: reasons
(2.52.31) ProExchangerMsn: The e-metal payment was successful.
Your batch number for confirmation is 86571958
Thank you for using e-gold.


---



(2.52.38) ProExchangerMsn: sent
(2.52.42) The Other Guy: let me check
(2.53.27) The Other Guy: Didn't receive yet, double check acc no/user

Account 4368337 (Fisher.Edwards)


(2.53.50) ProExchangerMsn: scammer
(2.53.54) The Other Guy: what
(2.54.18) ProExchangerMsn: you tell me 4368377
(2.54.31) The Other Guy: ffs
(2.54.40) The Other Guy: Why didnt u confirm user
(2.54.50) The Other Guy: the acc name...
(2.54.59) ProExchangerMsn: i have ask you
(2.55.08) The Other Guy: you asked the acc no yes
(2.55.13) ProExchangerMsn: going to post in forum whit this log
(2.55.15) ProExchangerMsn: lamer
(2.55.20) The Other Guy: maybe I mistyped, but you should have checked with acc name
(2.55.22) The Other Guy: dude
(2.55.25) The Other Guy: ill screenshot my acc
(2.55.28) The Other Guy: never received
(2.55.36) The Other Guy: think i'd risk my reputation over $30 lol
(2.56.15) The Other Guy: lets do the transaction
(2.56.18) The Other Guy: send to my acc
(2.56.20) The Other Guy: 4368337
(2.56.24) The Other Guy: only make sure u enter it all right
(2.56.28) ProExchangerMsn: are you sure that you want a negative feedback for 30$
(2.56.41) The Other Guy: already got one for 10 cents, why would I want another :S
(2.56.57) ProExchangerMsn: i ask for the name of accuoun
(2.57.07) ProExchangerMsn: you tell put the name in memo
(2.57.25) The Other Guy: i never gave u acc name till after u messed up
(2.57.30) The Other Guy: my acc name fisher.edwards
(2.57.44) ProExchangerMsn: ok i post a negative bye bye
(2.57.49) The Other Guy: omg
(2.57.51) The Other Guy: u cant
(2.57.56) The Other Guy: we never even dellt on dp
(2.57.57) The Other Guy: it was on msn
(2.58.00) The Other Guy: itl lbe removed
(2.58.05) The Other Guy: u made a mistake ur fault
(2.58.19) ProExchangerMsn: ok i post youa also pm m
(2.58.24) ProExchangerMsn: bye bye sir
(2.58.33) The Other Guy: i did pm u

 

Wow, it's not my fault that you sent the money to the wrong e-gold acc, yes I mistyped but you never even confirmed the account name with me...You probably didnt even send it and pretended to send it to a dif address saying I am scamming you and your going to report me...lame dude

 

Guys, it's real easy. Just don't do any transactions with him until it gets cleared up. There's nothing you can really do about it till then, and bashing him in a thread isn't going to make him want to work with you. If somebody is legit, then they'll try to work with you, until they get fed up with everything and end up just saying "screw it". I made the thread to warn people not to do any business with him. If he fixes everything and everyone gets their money back, or products, then great. He's a stand up guy. If not, then what can you do? Your best bet to get your money back is to just be patient and wait it out. Either you'll get your money back or not. You stand a much better chance, though, by being civil about it.

In other words, quit yelling "scammer" until it's been proven. Right now it's just speculation, but give the guy a chance. It's also possible that he's getting screwed over just like the rest of us. What can you do?

 

I actually respect Bishop for his choice to make this thread actually. However, the way he handled it so far isn't the best. I offered a refund of the domains, or money by e-gold yet he didn't choose either. Anyone else I can send the money in e-gold...

 

Well, I don't really want e-gold, and I would rather have the money then get the domains back. I have no problem waiting a few days to see if you can get things taken care of. I'm not hounding you for them, or for the money. I don't feel that there's anything wrong with my choice. If you really want to send them back, then I'll gladly take them and sell them again.

Actually, on second thought, I'll go ahead and take the e-gold. I will PM you my account number. I can always turn around and sell it for Paypal funds.

 

For me no refund This guys block me on MSN after the SCAM. I have been very clear when i ask for his account name. Unfortunally i can't post a negative feed because i do this f****g transaction via MSN. I don't heve read the forum rules very well. My hope is thas all member read this post, and never exchange with this subject....
And remember, never do an exchange via MSN like me

ah, this is the PM that this guy has sent to me:

DO NOT REPLY TO THIS EMAIL!
***************************

Dear ProExchanger,

You have received a new private message at Digital Point Forums from ghost.d0wn, entitled "hi".

To read the original version, respond to, or delete this message, you must log in here:


This is the message that was sent:
***************
hey, how much egold do you haveÉ
***************

Again, please do not reply to this email. You must go to the following page to reply to this private message:


All the best,
Digital Point Forums

Make your considerations
can this post be brought to the attention of the admins?

a matter of principle
Thank You

 

Well I too have dealt with ghost.down and had funds sent by him in my account held. Luckily I sold two domains that to me meant nothing, in fact I got them both for free.
Until PayPal and ghost.down sort this out and a resoultion is made I'm not going to call him a scammer or anything.
I'd also have to agree with Bishop though, that until its sorted just stay away from dealing with him, as much as that might upset ghost.down, I meant no offence

 

I am offering refunds for any chargebacks pp filed in my name through egold - glen pm the domains i may still have them to return to you.

Sorry for the inconvenience, PP would side with you if they weren't thiefs but they may call me the winner even though I'm limited and will never see the money...