If the scammer is receiving money to the account of than somebody needs to call PayPal and tell them to freeze that account and reverse all activity that has happened. Point them to this thread. Call this PayPal phone number and report the stolen email address so they can freeze it ASAP! :(402)935-2100 Call Center Inbound Call Center Premier Services Line Here is a list of all other numbers incase you wanna know: http://www.paypalsucks.com/PayPalPhoneNumbers.shtml _____________________________________________________________ This is all so confusing. is also the person who tried to scam me the other day. He uses this info: And is also known to use thise addresses: mrrogers07@gmail.com – This is the Buyer’s PayPal payment email mushisushi520@hotmail.com - With this email he invited me to join Live Messenger for communication shibuyajpn@gmail.com – This email is his GoDaddy email account hksteve@gmail.com Screen Names: Tekken7 or HKsteve But I wonder if he is related to this scammer that tried to scam me yesterday via email: Emails: / blackice @ sheknows.com / indianbetiv @ gmail.com / indian betiv Alias: Heather Jordan Profile: http://64.233.183.104/search?q=cach...--Profile-html+indianbetiv&hl=en&ct=clnk&cd=1 ___________________________________________________________________________________________ I wonder if someone can make a timeline of events?
Yes i sold them to avis but i have no money as Avis is getting it all back from his bank. I can't do anything. domains are all out of my hands.
What about this deal? http://forums.digitalpoint.com/showpost.php?p=6490032&postcount=4 He left feedback to you Fast legit payment
How am i the scammer? but yes that is my paypal it is locked. i have no money, no domains, has my egold and the rest of people's domains. Simple i was tricked, i was the middle person to avis. I don't get what you guys are doing, but if you think im the scammer sure w.e. i broked for shibuya, yeah go ahead and charge on the wrong person let's see what happens in real life you're paying all the court fee's im up for this will wait for your attoneys to hit me up. bunch of ***** get it straight the real con artist is probably still hidden.
Avis03.....you are a true stand up guy! I got my domains back and truly believe you were scammed too. I hope you don't have any trouble getting your money back. Hit me up if you ever need a witness!
So Yoshmit was contacted by a random emailer offering to sell the names. The contact email was and the paypal email was also or ?? Yoshmit bought them and sold them to Avis03, who sent money to Yoshmit at .
haa!!! I got perfect proof now! The first transaction of $215 is from linksys with paypal and then later that night another transaction of $900 from Yoshmit with also paypal! wow, I cant believe I didnt see this before!
np, im giving all the domains back to the people who originally own them. im just waiting for my bank to do the chargeback now. can people please pm me their name and phone numbers if you have been ripped off since my bank is asking for some proof so the chargeback of $900 can go through. thanks
Listen, I have saved all the pictures and blog enteries of Your, So please go ahead and let us all Know that You are the Scammer
What I learned form this experience on DP? - simple... as a seller send the invoice from your PP only to verified PP account holders or use escrow.com
I don't know if it helps but this YouTube account is linked to that gmail address: http://www.youtube.com/user/pingkkk Pingkkk is the username.
I told you over and over i broked for shibuya! i have no connections to anybody, the deal was i recieve all the money and i send him the money!