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|| - Fraud Alert - || - Read It Be Careful - ||

Discussion in 'General Chat' started by funindya, Sep 23, 2007.

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  1. #1
    hello
    i want you all to know that
    this guy http://forums.digitalpoint.com/member.php?u=96750
    is a huge scammer
    yesterday we did a deal on this thread http://forums.digitalpoint.com/showthread.php?p=4561333#post4561333 :mad:
    and he agreed to sell me his site database in 50$ and as an i paid him 50$ in his paypal he suddenely ranned away and just now i got pm`s that he wont send anything and he did a fraud with me and then saying i have complained abt u in police so run
    hahahaha
    i dont know what he is trying to prove
    well i just want you all to be careful mods ban his ass from dp now pls :mad:
    he scammed me for 50$
    he is a bull shit now im going to f*ck him i promise
     
    funindya, Sep 23, 2007 IP
    Ginene likes this.
  2. tushardhoot1

    tushardhoot1 Active Member

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    #2
    Hes online right now.

    Wonder what he has to say about this.

    -ve iTrader him.
     
    tushardhoot1, Sep 23, 2007 IP
  3. Zoomone

    Zoomone Guest

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    #3
    Give him a -itrader, and if u paid through paypal create a dispute.
     
    Zoomone, Sep 23, 2007 IP
  4. funindya

    funindya Peon

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    #4
    well yeh he is paming me and telling bad words and telling that he has complained abt me hahahahahaha i dont know what he has complained abt now
    he is fu*ker he scammed me for 50$ :(

    here is the pic of paypal
    [​IMG]
     
    funindya, Sep 23, 2007 IP
  5. AAZZ

    AAZZ Active Member

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    #5
    create dispute through paypal, you will get your money back for sure.

    EDIT: That image was everything you needed.
     
    AAZZ, Sep 23, 2007 IP
  6. Zoomone

    Zoomone Guest

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    #6
    If that guy already removed those funds from his pp account then Paypal won't refund those money. so be quick to create a dispute.
     
    Zoomone, Sep 23, 2007 IP
  7. phantomddl

    phantomddl Well-Known Member

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    #7
    What i can say is never work with 0 Itrader people, if you will you should ask him to send database or anything, before you pay.
    Create a Dispute and tell about this situation, you will get your money
     
    phantomddl, Sep 23, 2007 IP
  8. funindya

    funindya Peon

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    #8
    actually the problem is that i have created dispute yesterday only but today again he came to me and said that pls close dispute and im sending database then i closed that dispute but now he told me openly that he is a scammer and he came to do a fraud and he is going to from dp for ever....so now i cant again create new dispute nor i can reopen it as its not allowed in paypal to reopen or to created another dispute on same trans id before 15 days
     
    funindya, Sep 23, 2007 IP
  9. phantomddl

    phantomddl Well-Known Member

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    #9
    you should have waited till you get the database and then close the dispute..
     
    phantomddl, Sep 23, 2007 IP
  10. mbfootball47

    mbfootball47 Well-Known Member

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    #10
    don't give $50 to someone with 22 posts and 0 itraders
     
    mbfootball47, Sep 23, 2007 IP
  11. funindya

    funindya Peon

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    #11
    yeh guys i agree thaat am stupid :(
     
    funindya, Sep 23, 2007 IP
  12. phantomddl

    phantomddl Well-Known Member

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    #12
    naaah this can happen to anyone, stupid isn't you. it's the person who scams for $50 and runs away
     
    phantomddl, Sep 23, 2007 IP
  13. SirSEO

    SirSEO Peon

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    #13
    It doesn't matter if he removes the funds right away! you always have 15 days if I remember right to create a dispute. He will just get -50 in his account if he doesn't have any money it it. and when you sign up at paypal and agreed to the terms ( that you read :) ) you signed a contract stating if you have -$$ in your account your obligated to pay that amount. If it's a misunderstanding you have to contact paypal. Trust me on this, I know.

    So don't think about opening a dispute, DO IT!!!!

    Best regards,
     
    SirSEO, Sep 25, 2007 IP
  14. SirSEO

    SirSEO Peon

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    #14
    WHAT WHERE YOU THINKING????

    did you really close the dispute because he told you he was going to send the database!!!!
    SO WHY DIDN'T YOU WAIT UNTIL YOU GOT THE DATABASE BEFORE YOU CLOSED IT?????

    best regards,
     
    SirSEO, Sep 25, 2007 IP
  15. funindya

    funindya Peon

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    #15
    yeh that was the big mistake i did
     
    funindya, Sep 25, 2007 IP
    TheSyndicate likes this.
  16. Pauline

    Pauline Peon

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    #16
    Yes it was a mistake but it was only $50, at least it wasn't $500.
     
    Pauline, Sep 25, 2007 IP
  17. TheSyndicate

    TheSyndicate Prominent Member

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    #17
    Jesus i would not give 1 dollar to a guy with 22 posts never in my life.
     
    TheSyndicate, Sep 25, 2007 IP
  18. mjereb2

    mjereb2 Peon

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    #18
    mjereb2, Sep 25, 2007 IP
  19. Fairplay

    Fairplay Active Member

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    #19
    Lesson learned. All i can say is that you lost your $50 (probably unless you can get it back) but he lost it big time. I mean for a measly 50 bucks. He can't even hold his own with that amount.

    ...but really i hope he comes to his senses and returned you that money.

    Fendi
     
    Fairplay, Sep 25, 2007 IP
  20. n3o_the_on3

    n3o_the_on3 Well-Known Member

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    #20
    Use common sense when you do have a deal with a 0 itrade. Don't get confuse and crazy.I have a strong believe all those scammer been staying here long long time with us (of course using a different nick). So just be careful in future. Thank you for this thread. Its really worth.
     
    n3o_the_on3, Sep 25, 2007 IP
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