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Scammer Alert : mohsin_al1

Discussion in 'Domains' started by possible49sm, Aug 13, 2008.

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  1. Grim_Reaper

    Grim_Reaper Active Member

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    #21
    This is his email ID:
    LOVES TO SELL INTANGIBLE goods. Which paypal cannot track.
    Now doesn't accept paypal.
    Switched to MONEYBOOKERS, EGOLD, WMZ and other gateways which do not allow a dispute or chargeback.
    STAY AWAY.
    ALAWYS TAKE PERSONAL INFORMATION WHILE SELLING SOMETHING. I WOULD GIVE A CALL TOO.
     
    Grim_Reaper, Sep 1, 2008 IP
  2. hughmandy

    hughmandy Peon

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    #22
    It won't be funny when you actually get scammed..hehe:)
     
    hughmandy, Sep 1, 2008 IP
  3. ankit_gupta

    ankit_gupta Peon

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    #23
    lol

    even after being reported how cum he's still in existance on dp


    everyday scams and scammers are increasing with rapidrate :|
     
    ankit_gupta, Sep 1, 2008 IP
  4. lpxxfaintxx

    lpxxfaintxx Peon

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    #24
    Seriously, how is this idiot not banned yet? What's going on DP?
     
    lpxxfaintxx, Sep 1, 2008 IP
  5. guest

    guest Well-Known Member

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    #25
    LOL, are you a news reporter (j/k) :)
    Tracking Via Satellite!!?
     
    guest, Sep 2, 2008 IP
  6. Grim_Reaper

    Grim_Reaper Active Member

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    #26
    Yeah ;) LOL !
    In CIA Headquarters right now!
     
    Grim_Reaper, Sep 2, 2008 IP
  7. proxy-listing.com

    proxy-listing.com Banned

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    #27
    thanks for information.


    did he get banned here?
     
    proxy-listing.com, Sep 5, 2008 IP
  8. Master_Seller

    Master_Seller Well-Known Member

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    #28
    Please ban this user mohsin_al1 he scammed me too
    yesterday we made a deal regarding selling of two domains for $110 everything was going smoothly i got the payment and as soon as i got it, i transfer the domain to his godaddy account looking at his green rep and itraders but after some hours i got an email from paypal stating

    One of the benefits of using PayPal is that we make every effort to alert
    you to potentially problematic transactions. Our goal is to help you make
    sound business decisions.

    A review of recent transactions indicates that you may have received an
    unauthorized payment. This means that the PayPal account holder may not
    have authorized the payment you received.

    We would like to learn more about this transaction. Please log in to your
    PayPal account and provide some information.

    We strongly advise that you not ship the item until our investigation is
    complete. If you have already shipped the item, please log in and let us
    know where you shipped it.

    We have placed a temporary hold on the funds until the investigation is
    complete.

    When i ask him what is this he started saying a some bulls**t story that he was a middle man and the domain were sold to someone else and he send me the payment and when i said that is not with my concern, i m only concerned with you, so he started saying me do whatever you want and started saying f**koff , when i said i will make a complain on Digitalpoint, he wasn't worried abt it he told me what so glorious about it many people did so but you see who got banned. Even if i got banned no problem i will make another ID on digitalpoint but ultimately you are a loser. I'm having all chat logs. So i request the moderator to ban him atleast now, i know we can't stop him but we can banned him for now so he cannot scam anyone else.
     
    Master_Seller, Sep 8, 2008 IP
  9. dnxoom

    dnxoom Well-Known Member

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    #29
    he scammed me 500$ why he is not yet banned ..all my domains are blocked my paypal a/c is limited what to do???
     
    dnxoom, Sep 8, 2008 IP
  10. dnxoom

    dnxoom Well-Known Member

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    #30
    mod pls ban him and some one help me out all my payment has been held my dynadot a/c s closed
     
    dnxoom, Sep 8, 2008 IP
  11. serialCoder

    serialCoder Guest

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    #31
    this is what's sad about dp's situation right now, well mods said they cant really ban anyone because it's hard to say who's who, but with insurmountable evidence like this one, i guess they could take action now..
     
    serialCoder, Sep 8, 2008 IP
  12. Master_Seller

    Master_Seller Well-Known Member

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    #32
    yes, he should be ban by now, so many members have been cheated by mohsin_al1 . So i kindly request the mods to please look into this matter.
     
    Master_Seller, Sep 8, 2008 IP
  13. Cypri0t

    Cypri0t Banned

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    #33
    I was scammed by this guy aswell, he told me to setup an arcade for him for $25 which i did then i later got problems with paypal saying it was an unauthorized transaction then later getting limited and losing alot of money. He made up some bullshit there. He then apologized and asked me to redo it and would pay $50 via alertpay, so i figured what the heck. I done it then he still made up bullshit about not being able to pay me with alertpay.

    He offered to purchase $50 worth of domains with dynadot with his credit card and push me the domains. He did this and weeks later my account got locked due to being fraudelent from his transactions. When i confronted him and argued he admitted to the card being stolen and his DP account being hacked with rep. He admitted it as i bothered him continuossly as i was pissed off. So he lashed out with the truth.

    Not sure why i didn't post about it before didn't think he would be back, but yeh he deserves to be banned.

    Edit*

    He also claims to only being 13 years old.
     
    Cypri0t, Sep 8, 2008 IP
  14. Master_Seller

    Master_Seller Well-Known Member

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    #34
    I think we all should email paypal regarding this fraud and banned his ip as well as account i have already done so, you people also do it, i know now we cannot get what we loose but atleast we can stop it happening to other DP members
     
    Master_Seller, Sep 8, 2008 IP
  15. dnxoom

    dnxoom Well-Known Member

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    #35
    My paypal a/c is limited my dynadot a/c is blocked......they have limited my paypal a/c....all my payment is Held...and this Moshin ali he is online 24 hours
     
    dnxoom, Sep 8, 2008 IP
  16. RankSurge

    RankSurge Banned

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    #36
    @oliveness - I sent you an email - Paypal claims we have an issue with a transaction - there's none that I can think of. Let me know what I can do to help.

    Paul
     
    RankSurge, Sep 8, 2008 IP
  17. dnxoom

    dnxoom Well-Known Member

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    #37
    No after he scammed me sending me 500 $ all my paypal transcation was Held.......I dont know how to solve thi problem pls help...pls mail me at
     
    dnxoom, Sep 8, 2008 IP
  18. RankSurge

    RankSurge Banned

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    #38
    email sent.
     
    RankSurge, Sep 8, 2008 IP
  19. Grim_Reaper

    Grim_Reaper Active Member

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    #39
    Grim_Reaper, Sep 8, 2008 IP
  20. dnxoom

    dnxoom Well-Known Member

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    #40
    Y the hell is paypal has HELD all my Transcations & MONEY PLs help to solve this???
     
    dnxoom, Sep 8, 2008 IP
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