Be aware!!!! Scammers are active on DP !!!

Discussion in 'General Chat' started by AdnanAhsan, Dec 6, 2007.

  1. #1
    Friends, we have lost 27.5$, i know that scammer is here around us, his yahoo id was egoldexchanger7 and his paypal address is

    We will contact to paypal too, but be aware, he can scam you too, we doubt he is eg.domains, but not sure, because that scammer told me that he is on DP and his username is eg.domains, wel that was my hard earned money he scammed, don't exchange your e-gold or paypal without satisfaction...

    Keep Away from these kind of persons ...
    DP admin please please find him, take some appreciated actions.
     
    AdnanAhsan, Dec 6, 2007 IP
  2. bbrian017

    bbrian017 Well-Known Member

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    #2
    oh I hate when this happens on DP 99% of the time DP is a safe and enjoyable community.

    Thanks for the heads up and I'm sorry you had to experience this :) I see it once in a while and it's not a good feeling!

    oh oh, http://forums.digitalpoint.com/showthread.php?t=440019
     
    bbrian017, Dec 6, 2007 IP
  3. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #3
    i am very upset now, thank God i did not send him my client money, my client sent me 10$ advance for designing service, and i saved that 10$, but lost all other money :( ........ very very very sad.
     
    AdnanAhsan, Dec 6, 2007 IP
    bbrian017 likes this.
  4. hav0c

    hav0c Notable Member

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    #4
    Just wondering, based on the "scammers" ID you posted, was this a currency exchange? If so, PayPal more then likely wont help on the issue.
     
    hav0c, Dec 6, 2007 IP
  5. getjimmy

    getjimmy Prominent Member

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    #5
    Sorry for ur loss,trade with trusted members only.

    BTW this kind of thread should be posted in GC section,check out the sticky of this section.
     
    getjimmy, Dec 6, 2007 IP
  6. SuperBlog

    SuperBlog Peon

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    #6
    I'm sorry for your loss, people who steal from others have serious problems.

    And I know this won't make it any better, but I doubt PayPal can help you in the kind of situation you're in.
     
    SuperBlog, Dec 6, 2007 IP
  7. wkhaiaun

    wkhaiaun Peon

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    #7
    It really frustrating to hear about this. Despite the measures taken there are still members who got scammed. Even now I have doubts on senior members as well after reading on cases that happened recently. I've stopped doing exchanges at the moment.
     
    wkhaiaun, Dec 6, 2007 IP
  8. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #8
    hmm, thanks friends, i will exchange with only trusted exchangers, or i will try to find other suitable way, All of these problems are due to paypal support, if we get paypal, we don't need to exchange, but the main problem is with those users and developers who don't have paypal like me :( paypal should enable other countries like pakistan ...
     
    AdnanAhsan, Dec 6, 2007 IP
  9. kabosht9

    kabosht9 Active Member

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    #9
    Good luck with that so-called Paypal support...
     
    kabosht9, Dec 7, 2007 IP
  10. ARonald

    ARonald Peon

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    #10
    It is better to steer clear of any exchanges/loans in DP. It is just not worth it.

    ARonald
     
    ARonald, Dec 7, 2007 IP
  11. surfaddict

    surfaddict Active Member

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    #11
    hi,

    don't be so much frustrated, at least you got your lesson this time and hope not been scammed again.
     
    surfaddict, Dec 7, 2007 IP
  12. cool_78

    cool_78 Guest

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    #12
    Most of the scams here involve currency exchanges. Better trade with long time members of this forum with high rep and itraders.
     
    cool_78, Dec 7, 2007 IP
  13. karl turnbull

    karl turnbull Peon

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    #13
    karl turnbull, Dec 7, 2007 IP
  14. eg.domains

    eg.domains Well-Known Member

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    #14
    Hey, i never offered any exchange services anywhere. Why you claiming that i scammed you.

    What about proof before you just go around and accuse people !!
     
    eg.domains, Dec 7, 2007 IP
  15. eg.domains

    eg.domains Well-Known Member

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    #15
    eg.domains, Dec 7, 2007 IP
  16. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #16
    that scammer told us that he is on DP with username of eg.domains, wel i have an idea for all members who need exchanges, we should not deal with any person through IM, we should discuss every thing on DP ... So next time be careful everyone. discuss every exchanges on DP, don't through IM ...

    Sorry Eg.domains, we are not sure, so we did not told here that you are scammer, we said, that exchanger scammed us on the behalf of eg.domains..thats why i suggested all members to make every deal on DP only, not through IM .. Thanks

     
    AdnanAhsan, Dec 7, 2007 IP
  17. eg.domains

    eg.domains Well-Known Member

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    #17
    No you don't.

    You and your friend CHSajid was sending me PMs yesterday and ask for your scammed money !! Then your friend start posting in my thread !!

    http://forums.digitalpoint.com/showthread.php?t=560801


    Really, what is your problem !!
     
    eg.domains, Dec 7, 2007 IP
  18. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #18
    Yeah CHSajid is my best friend, so i am using his paypal, that scammed told us that he has 7iTrader at DP, also he used your username to scammed us, we sent him 27.5$ and that is my hardearned money, i need money urgent because i have to pay my tution fee or i will have to leave my institute :(, i trusted him and he scammed, me, now what can i do? i am very scared and upset, very confused . try to understand my problems, i am not blaming on you, he used, your username so i sent you pm, wel ok sorry for my friend's posts, he is also scared because he knows i need money badly, and that was my hardearned money ...

     
    AdnanAhsan, Dec 7, 2007 IP
  19. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #19
    Some one please give me paypal support email address please
     
    AdnanAhsan, Dec 7, 2007 IP
  20. eg.domains

    eg.domains Well-Known Member

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    #20
    Sorry for your "hardearned money" .. but again, What is my problem !!

    Let your friend fix what he did in my thread ..
     
    eg.domains, Dec 7, 2007 IP