Scammers @DP

In recent days we have seen a hell lot of threads of innocent DP members being scammed.
In this thread i request all my fellow DP'ers to report a scammer.
Post all the information that you have about that person and possibly the way he cheated/tried to cheat you.

Here I start with Amilie
Bought 2 domains from me @$50 with a hacked paypal account. I was charge backed in no time.

Information i have:

I request the mods to make this thread sticky so that it may not get lost in the forum.

Thanks.

 

No need for a sticky. Others can make threads about individual scammers if they wish.

So why did you deal with someone with 4 posts?

 

Did you even look at the guys history? He has four post and just joined DP. One of his iTraders is from a guy who now has Amilie is a scammer. You need to learn to deal with reputable members who have been around a while. I could have spotted this scammer from miles away.

Dp will not make such threads stickies. They do not get involved in trades. It is up to the person buying and selling to do their own research before trading with anyone.

Sorry you got scammed but count it as a $100 lesson in life and make sure you know who you are dealing with next time or use an escrow service.

 

well said sunny23 but what is the proof that you were scammed by him? i mean you should post some short of proof before you start a thread regarding " SCAMMER" . Just post here you proof .

 

all i cn give is a SS of my payment being held

 

Well there are many scammers @ DP and it is now becoming very difficult to catch them out

But we can surely see their past records like itrade, posts etc to verify them

Btw thanks for the info.

 

i have seen accounts with 40+ itrader points scamming ppl

 

Yeah this guy is scammer he scammed me . MODS please ban him , he is also using double Id . his another Dp ID is : olcaymy

 

not amilie, its amelie lmao..

meanwhile string I sorry for you I sold to your domains in french and greek forums.

 

This guy's username is Morgan - http://forums.digitalpoint.com/member.php?u=11001

 

Isn't this already proof that he scammed the guy?

Why don't the admins ban him

 

Don't sell to me either... my account has been hacked.

Thallewell

 

This guy is a pure SCAMMER.

He cheated with my friend for over $1200.
He got 3 domains from him and paid the money.
After 3 days he did a chargeback and as you all know Paypal is one of the best way to deal.
They didn't ask a single question and did refund.

This guy goes by many different names...





I think he uses his own paypal accounts from different emails.
He gets the domains and does charge back after 4 days.

 

Hai one of this DP member have create one Domain which filled with DP Scammers, you could add DP scammers at his site: http://www.dpscammers.com/

 

they probably exchanged itrader just to look reputable

 

Yes but then also try to read the threads the itrades comes from.. Did you get your domains back???

 

Thanks for the warning.

 

Thanks for the information , the internet trading is always full of scammers , anywhere and anytime.

 

I will keep on guard. Here is my sad scam story. http://forums.digitalpoint.com/showthread.php?t=779825&page=3 . yest the world is full of..

 

Here are some tips i have copied from this page to be safe from scammers....