I confess I am Most stupid person on earth

Discussion in 'General Business' started by oshankmonu, Dec 5, 2007.

Thread Status:
Not open for further replies.
0
Page 1 of 2
  1. #1
    yes I confess , I am most stupid person on earth ...

    After being scammed of USD 250in last 10 days by so called reputeted and old DP membars I was warned by many DP memmers to be careful in doing trade or exchanges here on DP.
    Now today again I am Scammed of $ 90 Egold by a around two year old member having 60 itraders on his profile . HIs DP Id is "Moaid123" . He on DP Pmed me that he can exchange my 90 EGOLD for 87$ Moneybooker . I sent him the Egold as he is old and reputeted member . he sent me messege that he has sent the MB to my account but in his messege he omit one alphabet . i told him that this is not email i gave you .. he disapeared . in morning he said that I had made a mistake and sending you MB ( which never came) . I again send him PM on DP that i haventreceived the MB .

    In afternoon he send me this reply
    "You are scammed im the original owner of the account
    some one hacked my account here and start sending pms for people to exchange money
    I dont open any thread here looking for exchanging"


    I think DP is now become heaven for scammers ....and stupid people like me are loosing theire hard earn money ...

    here is the messeges we converse on DP itself ( not on any hotmail/yahoo IM )



    Re: Exchange e-gold to MB

    --------------------------------------------------------------------------------

    Quote:
    Originally Posted by oshankmonu
    Quote:
    Originally Posted by moaid123
    Quote:
    Originally Posted by oshankmonu
    Quote:
    Originally Posted by moaid123
    Quote:
    Originally Posted by oshankmonu
    e-metal® payment confirmation: Batch 87068274
    Paid To: 3292105 (Fryman)
    Amount: 90 US Dollars' worth of Gold
    Memo: oshankmonu

    From:

    4801347




    Quote:
    Originally Posted by moaid123
    Quote:
    Originally Posted by oshankmonu
    Quote:
    Originally Posted by moaid123
    Quote:
    Originally Posted by oshankmonu
    Quote:
    Originally Posted by moaid123
    Hello.

    I can exchange your E-gold to MB. How much e-gold do you have?


    i have around 90 EGOLD

    I can exchange it to 85 MB.


    kindly do it 87 asd i need 87 MB

    Give me your Egold account . and send MB to

    Ok. I am agree - $87 MB. I am more reputable than you (have 60 itrade)- so you have to send first. Send e-gold to my account 3292105, than I am send INSTANTLY $87 MB to


    $87 MB sent to



    you are old and reputed membar of DP .. i cant expect like this ... i never received teh MB you sent and you are not online since i made payment to you ...


    OR FUCK!!!!
    I am sent MB to !!!! Not to !! Wait please, I am send you!
    Fuck! Fuck! Fuck!


    Hello
    The Email is also ours and added to our moneybooker account .. but we havent received teh money there too

    please check yr account may be you forget to enter yr date of birth for confirmation of payment ... i need thsi money very urgently that wht accepted your offer otherwise i had exchanged Egodl for 1:1

    You are scammed im the original owner of the account
    some one hacked my account here and start sending pms for people to exchange money
    I dont open any thread here looking for exchanging
     
    oshankmonu, Dec 5, 2007 IP
  2. ientrepreneur

    ientrepreneur Banned

    Messages:
    1,199
    Likes Received:
    60
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Sorry that you've been scammed...
    But thanks for the warning!!
     
    ientrepreneur, Dec 5, 2007 IP
  3. Asif2BD

    Asif2BD Peon

    Messages:
    1,509
    Likes Received:
    17
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Its rediculous. Normally eack day i myself got arrounrd 1 scammer though i hav system. bt if this continue i myself will stop transection here. Better do some thinge else. SOme APE MAN done lots trouble with me. Not only with me, he scamped with lots of ppl. Last night he come on my msn(his MSN todd.reese).is and told me that he made new account here using proxy and this time he will do more. He will try to ban us, those who hav complained against us.

    I honestly asking Mod to look all this with full care and be very much strong with them. DP is worlds best. It already hav lots lots member. Now we need stability not more and more scammer.
     
    Asif2BD, Dec 5, 2007 IP
  4. Lemon116

    Lemon116 Active Member

    Messages:
    1,245
    Likes Received:
    38
    Best Answers:
    0
    Trophy Points:
    90
    #4
    Someone better move this thread to the "underground forum" :)

    You say he is 60 Itrader? Wow, you really cant trust anyone...
     
    Lemon116, Dec 5, 2007 IP
    GTech likes this.
  5. steb

    steb Peon

    Messages:
    213
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    0
    #5
    dont use egold, western union, any anonymous payment systems. simple as that, theres too much fraud.
     
    steb, Dec 5, 2007 IP
  6. wkhaiaun

    wkhaiaun Peon

    Messages:
    600
    Likes Received:
    14
    Best Answers:
    0
    Trophy Points:
    0
    #6
    Try not to trust people easily. I used to do exchanges in DP hoping to earn some money out of the exchange rate difference but soon I realized that the risk outweighs the reward. Imagine trying to earn few dollars out of the trade but ended up losing hundreds. Definitely not worth the trouble.
     
    wkhaiaun, Dec 5, 2007 IP
  7. Shazz

    Shazz Prominent Member

    Messages:
    8,395
    Likes Received:
    453
    Best Answers:
    0
    Trophy Points:
    330
    #7
    I could have traded with him about a week ago. I ran out of e-gold ehh.
     
    Shazz, Dec 5, 2007 IP
  8. arabSquad

    arabSquad Well-Known Member

    Messages:
    1,786
    Likes Received:
    49
    Best Answers:
    0
    Trophy Points:
    115
    #8
    weird i've dealt with moaid couple of times before .. !
    can you provide some screen shots ?
     
    arabSquad, Dec 5, 2007 IP
  9. newzone

    newzone Well-Known Member

    Messages:
    2,865
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    135
    Digital Goods:
    1
    #9
    :( uhhh take care is a big big world...
     
    newzone, Dec 5, 2007 IP
  10. qazu

    qazu Well-Known Member

    Messages:
    1,834
    Likes Received:
    62
    Best Answers:
    0
    Trophy Points:
    165
    #10
    Sorry to hear that. These days you just don't know who to trust anymore. Thanks for the warning.
     
    qazu, Dec 5, 2007 IP
  11. loaderxp

    loaderxp Peon

    Messages:
    64
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #11
    now i'm paranoid.:mad:
     
    loaderxp, Dec 5, 2007 IP
  12. Firegirl

    Firegirl Peon

    Messages:
    1,257
    Likes Received:
    105
    Best Answers:
    0
    Trophy Points:
    0
    #12
    Even though the guy had almost 60 iTrader, if you look carefully, most of his deals (I didn't look through all of them) were under $30 with most of them being $5-$10 trades. Got to really do your research people....
     
    Firegirl, Dec 5, 2007 IP
  13. oshankmonu

    oshankmonu Banned

    Messages:
    307
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #13

    Read the conversation we had in my opening post

    I know I am stupid but I am not a liar
     
    oshankmonu, Dec 5, 2007 IP
  14. Kwaku

    Kwaku Well-Known Member

    Messages:
    1,217
    Likes Received:
    45
    Best Answers:
    0
    Trophy Points:
    140
    #14
    I have a bunch of egold rotting in my account; I was going to trade, but not inspired reading all the above.
     
    Kwaku, Dec 5, 2007 IP
  15. oshankmonu

    oshankmonu Banned

    Messages:
    307
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #15

    you are right some time we do trades in hurry and these F****r scammers took advantage of it ....

    now itraders are meaning less ... I am selling VCC for paypal /ebay/google . through few resellers .. if I sale all directly i will get around 35-40 itrader in a week ....
     
    oshankmonu, Dec 5, 2007 IP
  16. oshankmonu

    oshankmonu Banned

    Messages:
    307
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #16
    yes becareful whenever you going to trade them ..... take your time in research
     
    oshankmonu, Dec 5, 2007 IP
  17. westoff

    westoff Peon

    Messages:
    292
    Likes Received:
    7
    Best Answers:
    0
    Trophy Points:
    0
    #17
    Man, don't feel too bad about this. Millions and millions of people have been scammed on the net, and that should just show you to be more honest in you life. Thanks for the warnings though, and good luck in the future!

    Westoff.
     
    westoff, Dec 5, 2007 IP
  18. Christian Little

    Christian Little Peon

    Messages:
    1,753
    Likes Received:
    80
    Best Answers:
    0
    Trophy Points:
    0
    #18
    This is why I only really use paypal these days, it has a way of getting the money back to you.

    Sorry to see your loss, really sucks when this happens.
     
    Christian Little, Dec 5, 2007 IP
  19. arabSquad

    arabSquad Well-Known Member

    Messages:
    1,786
    Likes Received:
    49
    Best Answers:
    0
    Trophy Points:
    115
    #19
    any one can just fake pms and put them in a thread
    you cant just throw allegations without any proof?
     
    arabSquad, Dec 5, 2007 IP
  20. lapeste007

    lapeste007 Banned

    Messages:
    330
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #20
    thanks for the warnning,
    most of users here ARE HONNEST, scammers are not welcome !!
    I'm 1 positive itrader, and how people can trust me now when you see this person with 60 itraders is a scammer
    ( I'll be crazy !)...
    good luck buddy, and I hope we'll have some HONNEST trade over here !
    -----------------------------------------------------
    www.montrealbazar.page.tl
     
    lapeste007, Dec 5, 2007 IP
Page 1 of 2
Thread Status:
Not open for further replies.