I scammed a scammer ... now what?

Discussion in 'General Chat' started by nabil_kadimi, Aug 9, 2008.

  1. nabil_kadimi

    nabil_kadimi Well-Known Member

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    #21
    Thanks justineblain, I hate scammers and I don't intend to use that license... I googled the CC name hoping to find some contact details but I didn't, I hope he will notice the fraudulent payment and will chargeback.
     
    nabil_kadimi, Aug 9, 2008 IP
  2. Brandon Sheley

    Brandon Sheley Illustrious Member

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    #22
    the report button man

    turning into a scammer yourself isn't going to solve anything
     
    Brandon Sheley, Aug 10, 2008 IP
  3. Abhik

    Abhik ..:: The ONE ::..

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    #23
    In that case, just give it back to him.
     
    Abhik, Aug 10, 2008 IP
  4. designcentral

    designcentral Guest

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    #24
    Sounded like a dodgy deal deal the beginning!
     
    designcentral, Aug 10, 2008 IP
  5. nabil_kadimi

    nabil_kadimi Well-Known Member

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    #25
    Reporting a member with 0 posts!
    what can I report ?
    We talked on IM...

    What if he sells it to someone else and then the CC owner charges back ?
     
    nabil_kadimi, Aug 10, 2008 IP
  6. tradeya

    tradeya Notable Member

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    #26
    just dont support himt o do this kind of thing. if your pay him you will jsut encourage him to do more. just leave him or report him.
     
    tradeya, Aug 10, 2008 IP
  7. bettyN

    bettyN Peon

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    #27
    Nabil Kadimi: Sorry for crashing your post.... I'm new but I joint solely to warn everyone about a SCAMMER:

    CashDola is a SCAMMER. I paid USD300 via Western Union, after payment has been made, he completely disappeared. Stopped replying msgs, stopped picking u phone calls.

    His Details:
    Country: HONG KONG
    First Name: Yi Na
    Last Name: Cheung

    I was actually in touch with him via MSN and Phone for some time. He was friendly and all that, but obviously that was a trap!!

    CashDola has advertised heavily on the internet for Ebay accounts for sale. He is a registered member in many forums such as "WebsiteAuctionHug.com", "iOffer" etc (just google CashDola and you will find him).

    Reading through his history of threads and posts, it is obvious that he was planning on Scamming (because he was asking about where to buy UK bank accounts sold in Nigeria)

    This guy is a professional SCAMMER. Ppl should try to put him in Jail.
     
    bettyN, Aug 10, 2008 IP
  8. nabil_kadimi

    nabil_kadimi Well-Known Member

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    #28
    Thanks for the warning, but why did you trust him? he have only 45 posts and 0 iTrader?
     
    nabil_kadimi, Aug 10, 2008 IP
  9. peter_anderson

    peter_anderson Notable Member

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    #29
    Don't give him it back!
     
    peter_anderson, Aug 10, 2008 IP
  10. NsaneNoob

    NsaneNoob Peon

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    #30
    If you want to be a good person, go on a mission ad find out whos the info and script is. Else, take a gun, and FINISH HIM ( mortal kombat theme song ) (the scammer).
     
    NsaneNoob, Aug 10, 2008 IP
  11. domainer_10

    domainer_10 Peon

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    #31
    I say scam him him. A Double Negative equals a positive. LOL
     
    domainer_10, Aug 10, 2008 IP
  12. Pervert-For-Life

    Pervert-For-Life Banned

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    #32
    normally it will take time for the real card holder to know that his card was stolen.. because the card company send the bill at the end of the month... so if he made he purchase a week ago then more likely the owner willl know it on the first week of next month and then it will take another 1 week to file chargeback... so it will take nearly 2 months for the chargeback to apear.... so i will suggest you to report this to the company that script was purchase from so that they refund the payment to avoid chargeback fees... so the best suggestion i will give you is report this to the company and return his script back to him.....
     
    Pervert-For-Life, Aug 10, 2008 IP
  13. Moran Alofmen

    Moran Alofmen Peon

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    #33
    It doesn't matter who you scam - the fact by itself is a crime ! So better complete your deal with him and use your product .. I mean - you got what you wanted, right ?
     
    Moran Alofmen, Aug 10, 2008 IP
  14. genetrix

    genetrix Banned

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    #34
    Leave the script to yourselve , and scammer will f .. uped :) I hate scammers !
     
    genetrix, Aug 10, 2008 IP
  15. nabil_kadimi

    nabil_kadimi Well-Known Member

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    #35
    Yes, best suggestion I've read so far... I'll do it and keep you updated
     
    nabil_kadimi, Aug 10, 2008 IP
  16. WiredNode

    WiredNode Peon

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    #36
    I think he deserves to be scammed :)

    Makes sense don't it!
     
    WiredNode, Aug 10, 2008 IP