Sammie Pia Is Right!! DP FRAUD IS YOUR FAULT!

Discussion in 'General Chat' started by sundaybrew, Nov 30, 2007.

  1. #1
    I hope everyone reads this thread and learns how important it is to leave I trader when a deal goes bad, no matter what you may be scared of.


    We have all read about Quebec Right?

    Hey just had this two disgusting actions.

    Scammer Alerts !!!!!

    and then

    Quebec - SCAMMER!

    Whats MOST INTERESTING is the NO ONE, left this guy a negative......

    http://forums.digitalpoint.com/member.php?u=48829

    Feedback Score:
    Positive Feedback: 43
    100.0%
    Members who left positive:
    Members who left negative: 43
    0 Total positive feedback: 43

    Now, SOME will say "Yea - but he is banned , so why Bother?"


    I can answer that , Because everyone will know not only was he banned but for what reason, or what he did in the past.

    Sometimes these guys come back and register with usernames that are close and if the people leave the negatives and then we see a new user with a name close , It can help detect these things ...

    and I will close with this famous quote



    AND YET STILL , NO negatives..........
     
    sundaybrew, Nov 30, 2007 IP
    DomainMagnate likes this.
  2. HPA

    HPA Notable Member

    Messages:
    1,335
    Likes Received:
    63
    Best Answers:
    0
    Trophy Points:
    205
    #2
    Yeah, you are right.
    It's a shame when a person has 43 itraders (which is very difficult to secure); and then he scam others.
     
    HPA, Nov 30, 2007 IP
  3. Indian_Webmaster

    Indian_Webmaster Banned

    Messages:
    1,289
    Likes Received:
    61
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Yes I totally agree with you and Sammie... All people needs to be careful and smart and they should think about their money.
     
    Indian_Webmaster, Nov 30, 2007 IP
  4. samantha pia

    samantha pia Prominent Member

    Messages:
    4,639
    Likes Received:
    482
    Best Answers:
    0
    Trophy Points:
    310
    #4
    you know that that person is the account holder? he could have left DP and sold the account.
     
    samantha pia, Nov 30, 2007 IP
  5. Indian_Webmaster

    Indian_Webmaster Banned

    Messages:
    1,289
    Likes Received:
    61
    Best Answers:
    0
    Trophy Points:
    0
    #5
    Really Sam?? I just can't believe it...
     
    Indian_Webmaster, Nov 30, 2007 IP
  6. sundaybrew

    sundaybrew Numerati

    Messages:
    7,294
    Likes Received:
    1,260
    Best Answers:
    0
    Trophy Points:
    560
    #6
    It could be a hacked account as well, who knows , But for the love of god , these guys need to leave a negative for him.
     
    sundaybrew, Nov 30, 2007 IP
  7. getjimmy

    getjimmy Prominent Member

    Messages:
    17,260
    Likes Received:
    1,005
    Best Answers:
    0
    Trophy Points:
    360
    #7
    Ya its true,4-5 months back someone added me to yahoo and asked if i could sell my DP account.He contacted few more members.
     
    getjimmy, Nov 30, 2007 IP
  8. The Emirates Gallastico

    The Emirates Gallastico Banned

    Messages:
    4,639
    Likes Received:
    182
    Best Answers:
    0
    Trophy Points:
    0
    #8
    I did not leave a negative because I wasn't sure if you could leave two iTraders for one deal, and it didn't let me edit mine. I asked someone to clarify, but no one did.

    I will agree that it was partly my fault I was scammed - I was probably too quick to make the deal, but I have dealt with a lot of Digital Point members (even complete Peons in the past) without being burned, and did not think anything of doing a deal with some that had 42 Positives. I will say that I did try to make the appropriate research - I looked at a few of his iTraders and they were given out by established DP members for deals that had gone well.

    You learn with experience I guess; this was an expensive lesson, but maybe I will look into holding the domain names for a period of two weeks after payment. The irritating thing is that the website is already up, and he is profiting with it; sadly there is nothing I can do.
     
    The Emirates Gallastico, Nov 30, 2007 IP
  9. sundaybrew

    sundaybrew Numerati

    Messages:
    7,294
    Likes Received:
    1,260
    Best Answers:
    0
    Trophy Points:
    560
    #9
    That MO FO TOOK your $650 man, Your god dam right you can leave him another I trader ....
     
    sundaybrew, Nov 30, 2007 IP
  10. Indian_Webmaster

    Indian_Webmaster Banned

    Messages:
    1,289
    Likes Received:
    61
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Yes I agree...

    The Emirates Gallastico,
    You should leave him Neg iTrade to help the other ppls...
     
    Indian_Webmaster, Nov 30, 2007 IP
  11. The Emirates Gallastico

    The Emirates Gallastico Banned

    Messages:
    4,639
    Likes Received:
    182
    Best Answers:
    0
    Trophy Points:
    0
    #11
    I left him a negative now.

    I think it is an old user who has sold his account, see feedback:

    Great Buyer. Pays as agreed. I'm happy to help you out in the future Paul! ty

    But the person I dealt with was Matthew James, although I'm not sure if that was a real name or an alias because the name of the owner of the phished Paypal account was Matthew as well.

    The email he used -
    His Adsense pub-ID - pub-5458877803375484

    Let's hope that people are more careful than I was. :eek:
     
    The Emirates Gallastico, Nov 30, 2007 IP
  12. GreenGambler

    GreenGambler Notable Member

    Messages:
    1,841
    Likes Received:
    117
    Best Answers:
    0
    Trophy Points:
    200
    #12


    If we find people on other sites trying to buy or sell DP accounts should be report that to a moderator? I have seen it once before on another site, a long while back but I was really new to DP at the time and didn't know if it was allowed or not. I am very much against this practice as it is no different than lieing as far as I'm concerned.
     
    GreenGambler, Nov 30, 2007 IP
  13. melbel

    melbel Notable Member

    Messages:
    2,373
    Likes Received:
    241
    Best Answers:
    0
    Trophy Points:
    230
    #13
    Yeah, if a deal goes sour, I leave a negative. I don't feel bad. I also check iTrader before going through with a transaction.
     
    melbel, Nov 30, 2007 IP
  14. janneke

    janneke Well-Known Member

    Messages:
    1,460
    Likes Received:
    43
    Best Answers:
    0
    Trophy Points:
    185
    #14
    But somethimes people cannot help it they get banned. I know a person who had a full pos rep (in the 40 I think it whas) and around 600 posts and suddenly he decided not to pay and scam people.

    Scamming can and always will happen sadly. Yes you are right. Not giving a red Itrader is stupid but it won't help always
     
    janneke, Dec 1, 2007 IP