DP User Exeneva Is A Scammer He is Buying Sites

DP User Exeneva Is A Scammer He is Buying Sites with stolen paypal accounts
bought a site from me put a $150 down payment on it
instantly opened and closed a dispute
and 2 days later paypal reverses the funds and im out the money.
watch out for him he is bidding high dollar amounts on sites for sale

 

Thanks for the heads-up.

 

thanks for the peice of info mate

bad to know about your loss

but i suppose paypal doesnt gets into such matters where intangible/non-physical goods are involved

i also filed a claim for a guy who sold me a warez theme here on dp itself but paypal closed it saying that they dont interfere in matters where non-physical goods payments are involved

 

Well that's evil. And PP should do something abt their policy

 

Id like to know how the hell he was able to steal accounts

This is the 2nd time ive seen this type of stuff going on in last few weeks

laterz
malcolm

 

phising i beleive.
and paypal is getting bad
i files a claim for $25 i got 0.40 back of it
i had another guy buy a db after he got he files a claim
paypal is making it easy for people to buy something -get it- and get a refund
in the last week i have had 3 different issues with this type of thing.
im tired of it

 

Thank you very much for the information and very sorry to hear what happened to you. I have noticed this type of stuff happening more often now. Paypal really needs to do something about this. They give the account the money back, you have already provided all the information for the buyer, so you lose and the person who stold the account gets away easily.

What happens to the actual owner of the account? He gets his money back. So the only loser is the seller who did nothing wrong! Thats terrible.

 

i know my damn paypal is neg $40 now
i gotta freakin sell something anything to generate $40 and get my account back up to the green.

anyone want to buy search engine submissions?
links?
banner impressions?
directory submissions
design work anything

 

Mmmm I am a little confused on this issue ....

I purchased 2 domains from a scammer the other day, paid $30, then he PMed me and said thanks for the $30 and I will spend it wisely .... so I immediately opened a dispute and froze the funds ....

He's a new PayPal account/user ....

So who will win ? Will I get my money back ? or does he automatically win ?

 

if the funds are in his account then yes
if not prolly not
paypal is really starting to suck
it used to be the safest but now im wary about every transaction.

 

Mmmmm I immediately froze the funds, as after several discussions he told me that he didn't have a way to withdraw the funds - ie. a bank account or credit card assigned to the account (he wanted to use another payment processor) - so in knowing that I knew if I acted before he could withdraw the funds - then the cash would be frozen in his account.

 

Paypal isnt as safe anymore. I receive those fake paypal emails once in a while and people fall for this all the time, thats how they lose their passwords. I just feel as the seller it sucks to have to take the full loss while the account owner and the thief don't get penalized. The account owner gets his password stolen so I feel bad for him, can happen to anyone but the thief def gets away. Hate that we are the only losers.

 

Yeah it kills automatic checkouts, I sell scripts on my site, after payment they are directed to download, so I guess we are not covered - they can buy the script, check out, download and then I loose the cash .... sucks.

 

That's the problem with digital e-product grrrr....Guess PP have to stop bothering those selling e-product :/

 

and now this son of a bitch leaves me a damn negative i trader wtf man this is bullshit

 

Yeah all you can basically do is neg -Trader him back and red rep the SOB.

I know the feeling, I was on the buying end, bought a site, the SOB I bought it from hacks it, hijacks it, and took it all back, kept spamming users, and resellling the DB. No refunds on digital goods, so the ONLY way you can win the dispute is if it is an unauthroized transaction.

 

You can report him and with some proof - he'll be banned - we did it yesterday to a scammer.

Then I.P and emails will be reported and blocked from DP.

 

how do you report people on dp?

 

Click his exclamation mark on the exact post where he ripped you off .... next to post number ....

Then report post to mod's with an explanation and the proof ....

 

i found it thanks i did it as well f-in p.o.s