1. Quickly find sites and domains for sale in the marketplace based on criteria that interests you.

    Enter Marketplace
  2. Advertising
    y u no do it?

    Advertising (learn more)

    Advertise virtually anything here, with CPM banner ads, CPM email ads and CPC contextual links. You can target relevant areas of the site and show ads based on geographical location of the user if you wish.

    Starts at just $1 per CPM or $0.10 per CPC.
Sites/Domains Marketplace Advertising

Report a scammer ( Must Read)

Discussion in 'Sites' started by appleiphone, Jun 19, 2011.

0
Page 1 of 2
  1. #1
    Hi all DP members.

    I report this guy to MOD but no reply untill now so I post this thread to notice that a scammer on this box.

    He is: hokabura

    Before MOD ban this guy, people be careful, he buy domain (site) and send money but the money he send is not valid, paypal will held your account.

    After me, there are 3 members to be victim of this guy after 2 weeks, fuck him.
    @all victims of this guy: We can make a report to paypal to resolve our money.
     
    appleiphone, Jun 19, 2011 IP
  2. djfunkyslick

    djfunkyslick Member

    Messages:
    192
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    28
    As Seller:
    100% - 2
    As Buyer:
    100% - 0
    #2
    Did PayPal fix your money? Because he did it to me as well.
     
    djfunkyslick, Jun 19, 2011 IP
  3. appleiphone

    appleiphone Active Member

    Messages:
    546
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    80
    As Seller:
    100% - 3
    As Buyer:
    100% - 5
    #3
    No, Paypal answers me that: The money is not valid and they held my money. I lost $200 and lost my domain
     
    appleiphone, Jun 19, 2011 IP
  4. djfunkyslick

    djfunkyslick Member

    Messages:
    192
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    28
    As Seller:
    100% - 2
    As Buyer:
    100% - 0
    #4
    I filed a complaint with GoDaddy of fraud and they are changing my domain back to me. Also, I intend to fight with PayPal until this is resolved. Who was the "name" of the guy who paid you through PayPal? Mine was Jay Kim.
     
    djfunkyslick, Jun 19, 2011 IP
  5. appleiphone

    appleiphone Active Member

    Messages:
    546
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    80
    As Seller:
    100% - 3
    As Buyer:
    100% - 5
    #5
    Mine was Jeremy Granger and he used the paypal:
    I contacted to paypal, godaddy and his hosting provide and wait my domain back to me. But I make this thread to report him.
     
    appleiphone, Jun 19, 2011 IP
  6. john333

    john333 Peon

    Messages:
    114
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #6
    He use ilegal balance, that's why paypal held that money.. Be carefull,
    Contact godaddy, they can help you to get your domain back.. I'm not sure about paypal, maybe you're account will be closed or something :(
     
    john333, Jun 19, 2011 IP
  7. dude91

    dude91 Well-Known Member

    Messages:
    1,049
    Likes Received:
    16
    Best Answers:
    0
    Trophy Points:
    173
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #7
    Be skeptical dealing with any one with a negative itrader.
     
    dude91, Jun 19, 2011 IP
  8. sabato

    sabato Member

    Messages:
    407
    Likes Received:
    6
    Best Answers:
    1
    Trophy Points:
    43
    As Seller:
    100% - 0
    As Buyer:
    100% - 3
    #8
    If the person is able to use illegal balance , there must be a hole in paypal system. Which means paypal responsible for that money. If the transfer was made and the amount shows on your account, Paypal owes you with that money and they should claim that money from the scam guy.

    But, all i know about paypal, they normally support scammers more. Bustards they are.
     
    sabato, Jun 19, 2011 IP
  9. oskars

    oskars Active Member

    Messages:
    133
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    65
    As Seller:
    100% - 0
    As Buyer:
    100% - 1
    #9
    thx u just saved me from getting scammed from the same guy. Mod please bann him !
     
    oskars, Jun 19, 2011 IP
  10. appleiphone

    appleiphone Active Member

    Messages:
    546
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    80
    As Seller:
    100% - 3
    As Buyer:
    100% - 5
    #10
    Paypal said: They protect buyer
    But they do not tell why they do not protect seller?
    If I sell a product as script, tool..I can block the license, But I sell domain, it's difficult to get my domain back...
    So, paypal is supporting scammer, if I want to scam anyone, it's so easy. I buy domain (site), I send money then I contact to paypal and tell they I do not agree send this money, please get it back.
    Fuck PP, too
     
    appleiphone, Jun 19, 2011 IP
  11. Card

    Card Well-Known Member

    Messages:
    3,060
    Likes Received:
    39
    Best Answers:
    0
    Trophy Points:
    175
    As Seller:
    100% - 0
    As Buyer:
    0.0% - 0
    #11
    The only way to prevent being scammed from scammers is you should use Escrow for Sites selling :)
     
    Card, Jun 19, 2011 IP
  12. appleiphone

    appleiphone Active Member

    Messages:
    546
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    80
    As Seller:
    100% - 3
    As Buyer:
    100% - 5
    #12
    I think so, I will use Escrow in the future.
     
    appleiphone, Jun 19, 2011 IP
  13. sabato

    sabato Member

    Messages:
    407
    Likes Received:
    6
    Best Answers:
    1
    Trophy Points:
    43
    As Seller:
    100% - 0
    As Buyer:
    100% - 3
    #13
    I have been scammed 3 times each time i opened a case in pp resolution center i lost and never get my money back. Even when i proved that the person had no legal right to sell that product. They protect buyers they say? :)
    They dont want refund as they loose the transaction fee.
     
    sabato, Jun 19, 2011 IP
  14. zarel

    zarel Active Member

    Messages:
    846
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    55
    As Seller:
    100% - 16
    As Buyer:
    100% - 2
    #14
    HOw do the guy cheated you?perhaps i almost get cheated too by him

    thanks anyway
     
    zarel, Jun 19, 2011 IP
  15. Fiverscripts

    Fiverscripts Moderator Staff

    Messages:
    1,839
    Likes Received:
    42
    Best Answers:
    1
    Trophy Points:
    370
    As Seller:
    100% - 236
    As Buyer:
    100% - 2
    #15
    thanks for the warning buddy :) unfortunately yes the is some idiots on here :( i hope he gets banned
     
    Fiverscripts, Jun 19, 2011 IP
  16. appleiphone

    appleiphone Active Member

    Messages:
    546
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    80
    As Seller:
    100% - 3
    As Buyer:
    100% - 5
    #16
    I think I lost money, I lost my site. I received 2 emails today from Godaddy and paypal

    Godaddy said:
    Paypal Said:
    How can I do now?
     
    appleiphone, Jun 19, 2011 IP
  17. zarel

    zarel Active Member

    Messages:
    846
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    55
    As Seller:
    100% - 16
    As Buyer:
    100% - 2
    #17
    If straight path won't work..Don't be so honest to GOdaddy, :)
    tell them your account hack/sent to wrong email/etc..giving them proof that you buy the domain (sales receipt)

    -- If still can't..MOVE ON, there will be a way that Al Mighty opened for your new income..:p
    " We can't change the wind but we can change the sail" Cheerio !!
     
    zarel, Jun 19, 2011 IP
  18. ilgust

    ilgust Active Member

    Messages:
    121
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    71
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #18
    Unfortunately, PayPal protection doesn't work for intangible assets :( I tryed to get a refund for the site which was sold to me by this guy http://forums.digitalpoint.com/member.php?u=263260 with completely fake earnings proof, and lost the claim :(

    This is too costly for sites under $500 :(
     
    ilgust, Jun 20, 2011 IP
  19. asepsjmak

    asepsjmak Well-Known Member

    Messages:
    2,397
    Likes Received:
    9
    Best Answers:
    0
    Trophy Points:
    130
    As Seller:
    100% - 78
    As Buyer:
    100% - 0
    #19
    I have same case with Hokabora. Today, He dispute my paypal, after 4xPR4 domain was pushed to his dynadot&godaddy account.

    His name in Paypal:
    1. Daeyool Kang
    2. Lorenzo Jimenez

    His Gtalk: Hokabura @ gmail dot com
    His Godaddy Account:
    user: jr121
    email:
    His dynadot forumname: a_ny_us

    Beware!
     
    Last edited by a moderator: Jun 20, 2011
    asepsjmak, Jun 20, 2011 IP
    zarel likes this.
  20. djfunkyslick

    djfunkyslick Member

    Messages:
    192
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    28
    As Seller:
    100% - 2
    As Buyer:
    100% - 0
    #20
    I did get my domain name back from godaddy! Screw him. Now I dealing with pp.
     
    djfunkyslick, Jun 21, 2011 IP
Page 1 of 2