this person is scammer , donna deal with him'

the person name is rayymman

we had a deal to exchange paypal and e gold,
i sended him 105$ via paypal , but after recevin money he stopped replyin, i filed a chargeback also

u can see his profile here http://forums.digitalpoint.com/member.php?u=88506

 

Leave negative iTrader and a red rep if he has scammed you. Good luck with getting your money back.
There is a lesson to be learnt here though. Always try and do exchanges with experinced DP members and people who have good iTrader.

 

U should have posted it in GC section.

Be carefull for ur next trades.Deal with reputed members only.

 

One more scammer !! Hey Vipin, just post the screen shot of the PayPal transaction with him, so that he can't fool others using some different id on DP at least with the same PP. However since you are the PP sender, you will soon get the payment back to your PP as in such cases PP always favors the buyer.
Also post here, if you have any conversation record with him. So that moderator can find if he is at fault or not & can terminate his a/c from DP. Best of Luck.

 

here is the conversion

the person name is rayymman

we had a deal to exchange paypal and e gold,
i sended him 105$ via paypal , but after recevin money he stopped replyin, i filed a chargeback also

u can see his profile here http://forums.digitalpoint.com/member.php?u=88506


here the conversion

here's the conversion and payment proof



lalla (8/3/2007 6:39:47 PM): ?
Harry Dubey (8/3/2007 6:40:04 PM): i am from DP
lalla (8/3/2007 6:40:18 PM):
lalla (8/3/2007 6:40:24 PM): egold ?
lalla (8/3/2007 6:40:26 PM): paypal?
Harry Dubey (8/3/2007 6:40:36 PM): yeah i need paypal
lalla (8/3/2007 6:40:46 PM): u can pay me by egold ?
Harry Dubey (8/3/2007 6:40:56 PM): yes i have pmed you
lalla (8/3/2007 6:41:05 PM): ok...
lalla (8/3/2007 6:41:16 PM): how much pp u want ?
Harry Dubey (8/3/2007 6:41:42 PM): i am having 120$ egold available
Harry Dubey (8/3/2007 6:41:49 PM): tell me your rates
lalla (8/3/2007 6:41:59 PM): i can give u 100$ paypal
Harry Dubey (8/3/2007 6:42:16 PM): why so low rates?
lalla (8/3/2007 6:42:31 PM): ok as i m newbie in DP
lalla (8/3/2007 6:42:36 PM): for u 105$
lalla (8/3/2007 6:42:37 PM):
Harry Dubey (8/3/2007 6:42:52 PM): ok we can deal
lalla (8/3/2007 6:43:16 PM): can u just wait for 10 min
lalla (8/3/2007 6:43:21 PM): then i send u $$
Harry Dubey (8/3/2007 6:43:21 PM): ok np
Harry Dubey (8/3/2007 6:43:26 PM): ok
lalla (8/3/2007 6:43:28 PM): and remeber to give i trade
Harry Dubey (8/3/2007 6:43:34 PM): sure
lalla (8/3/2007 6:43:45 PM): frm how many month ur in DP ?
Harry Dubey (8/3/2007 6:45:02 PM): i am an old member but due to changing email in account my account goes under moderation by admin but admin is soo busy
Harry Dubey (8/3/2007 6:45:24 PM): so i am now acting as rayymaan
Harry Dubey (8/3/2007 7:04:59 PM): so?
Harry Dubey (8/3/2007 7:05:13 PM): u here?
lalla (8/3/2007 7:05:41 PM): yes
lalla (8/3/2007 7:05:55 PM): yaar mera e gold ka pass ka pro
lalla (8/3/2007 7:05:58 PM):
lalla (8/3/2007 7:06:23 PM):
Harry Dubey (8/3/2007 7:06:26 PM): hmm ok contact me whenever you required egold
lalla (8/3/2007 7:06:27 PM): done login ......
Harry Dubey (8/3/2007 7:06:31 PM): oh ok
Harry Dubey (8/3/2007 7:06:32 PM):
lalla (8/3/2007 7:06:34 PM): now we can do trade
Harry Dubey (8/3/2007 7:06:44 PM): cool
lalla (8/3/2007 7:06:46 PM): actually i m searchin my diary where i writen all pass
lalla (8/3/2007 7:06:49 PM): got
Harry Dubey (8/3/2007 7:06:51 PM):
lalla (8/3/2007 7:07:48 PM): u will send me $$ first na ?
Harry Dubey (8/3/2007 7:08:15 PM): hmm i think paypal always comes first bcoz it has no risk
lalla (8/3/2007 7:08:22 PM): ok...
lalla (8/3/2007 7:08:25 PM): yeh ur right
Harry Dubey (8/3/2007 7:08:29 PM):
lalla (8/3/2007 7:08:40 PM): ok now i m sendin 105
lalla (8/3/2007 7:08:43 PM): ur email id
Harry Dubey (8/3/2007 7:08:49 PM): send at: kewalkris@gmail.com
Harry Dubey (8/3/2007 7:09:01 PM): give me egold number after payment
Harry Dubey (8/3/2007 7:09:03 PM):
lalla (8/3/2007 7:09:08 PM): yeh
lalla (8/3/2007 7:10:26 PM): You have sent $105.00 USD to kewalkris@gmail.com. An email has been sent to the recipient.
lalla (8/3/2007 7:10:27 PM):
Harry Dubey (8/3/2007 7:10:35 PM): ok let me check
lalla (8/3/2007 7:11:46 PM): got ?
Harry Dubey (8/3/2007 7:12:01 PM): yes give me your egold number
lalla (8/3/2007 7:12:05 PM): http://4655111.e-gold.com/
lalla (8/3/2007 7:14:54 PM): hd u sended ?
Harry Dubey (8/3/2007 7:15:10 PM): no yet opening egold its slow
Harry Dubey (8/3/2007 7:15:17 PM): wait for a minute
lalla (8/3/2007 7:15:20 PM): k
lalla (8/3/2007 7:18:27 PM):
Harry Dubey (8/3/2007 7:18:49 PM): dont worry mu net is slow be patient dear
lalla (8/3/2007 7:19:03 PM): yaar but it should not take this much time
Harry Dubey (8/3/2007 7:19:18 PM): its bsnl netone
lalla (8/3/2007 7:19:37 PM): ok
lalla (8/3/2007 7:21:23 PM): sended ?
Harry Dubey (8/3/2007 7:21:43 PM): yeah just logged in sending in a minute
lalla (8/3/2007 7:25:37 PM): send hua
lalla (8/3/2007 7:27:42 PM): sended ...
lalla (8/3/2007 7:28:08 PM): hi ru sending or not ????
lalla (8/3/2007 7:28:21 PM): else i m filin case against u
lalla (8/3/2007 7:28:22 PM): tell me
lalla (8/3/2007 7:29:26 PM): helo u dere
lalla (8/3/2007 7:30:03 PM): see
lalla (8/3/2007 7:30:08 PM): i m doin charge back
lalla (8/3/2007 7:30:17 PM): and filin a case against you
lalla (8/3/2007 7:30:21 PM): tht's final
lalla (8/3/2007 7:32:25 PM): damm u dere
lalla (8/3/2007 7:32:30 PM): i m charging it back
lalla (8/3/2007 7:32:32 PM): thts final

 

"sended"

Best of luck in getting your money back.

 

luckly!!!!
the guy want trade with me some hours ago!
i didn't do it!!!!
Luckly!!!!!!!!!!!!!

 

so sad....

 

You'll get money back from paypal. Just raise the issue and send them mail ASAP. That fella should not withdraw the amount (But paypal will process the withdrawl after two weeks only)

 

So he admits that he have multiple accounts here.

U should have asked his other username as well.

 

mail to paypal your money will get back

 

Do you think Jimmy that he will tell? Scammers usually avoids telling their ids.

 

My only question is who's Donna ?

 

hope u recover the money

 

So many scams have been happening concerning exchanging of funds from Paypal to E-gold.

 

I guess Donna means "Do Not"

 

lol, just caught that....pretty funny

 

Be aware of such ppl with bad rep.

 

sended dona doa deal with donna..

 

What is it?