Mr.Quen ~ Another DP's Scammer..Be Carefull

Last night..

I make this thread to offer my domain for sale. And Mr.Quen PM me and offer me to buy that domain at BIN.

And the transaction was going smooth, he transfer the payment to my paypal account and after I make sure about the money, then I push the domain via Godaddy to his Godaddy email account.

But today, I got new email and warning from Paypal. Paypal telling me that I received payment from people who hasn't authorized access for that paypal account. So, finally Paypal hold the money and make some investigations.

I try to make some proof and explanations to Paypal and ask Godaddy to undo the push process, until now its still on process. And I'm thinking I don't want any people in DP trouble with this Scammer, So I write down this thread and telling the truth story about this.

Here this the personal info about this SCAMMER and I hope it will be usefull for anyone who want to make a deal with.

Username : Mr.Quen
Godaddy Email :

He send me Paypal using this paypal account.
Paypal Account :
Name : MR NOEL D MENDHAM

With that information, I hope this man will get the punish from DP and from God. Amin..!!

To all DP-ers, please give me some suggestion to solve this problem, so I can get those domain or got the money.

 

I have been in same situations and 90% of time for me, no charges taken back because buyer falsely claimed it is unauthorize access to get money bakc and rip off, and found out by paypal.

you just have to cross your finger its that.

 

that person you did the deal with has 4 posts and been a member for 3 days.
you have to be careful with whom you do business with. don't deal with new people, its safer that way.

i hope this works out for you.

 

Amin...!!
Hope you will find a solution.
Isn't there any way to stop these scammers to join DP?
There are so many scam stories popped up everyday in GC section

 

... Whats going on? So many scammers........... Every day we see a scam story posted at GC. Is there any solution for it?

 

Sorry to hear that but the buyer was a newbie

Why put the deal with him?

 

Yeah, there is. Not hard at all actually and someone who was serious about this stuff would do it anyway. Look at rep points, user age, posts and then Itrader and if all that looks good, you'll do swell!

 

Scammers bring this place down

Some guy scammed me on a signup, and won't pay me. So i stumbled on a few of his posts to warn people about his actions. Don't think he liked that

 

Scammers are everywhere my friend, you need to be a little careful while trading with new guys.

 

Just let them go don't do such actions time will punish their actions times two of what they did.