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atoztoa is a scammer

Discussion in 'General Chat' started by eshwarkumarp, Dec 15, 2007.

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  1. #1
    hello dp members!

    atoztoa is a scammer, he scammed me 231$ of liberty reserve.he sad he will pay me through icici bank transfer,and after my payment ..he is saying tht he didt took the funds from me.

    can any one help me in this issuse

    Transfer Successful

    Your transfer was successful!
    Date 12/15/2007 12:14
    Batch 1018542
    From U2004565 (Eswar Kumar Perumalla)
    To U4750599 (Atoztoa)
    Amount $231.00
    Memo hi this s eshwar from dp
     
    eshwarkumarp, Dec 15, 2007 IP
  2. kdsshare

    kdsshare Active Member

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    #2
    Can you post the screenshot of the transaction history plz ???
     
    kdsshare, Dec 15, 2007 IP
  3. atoztoa

    atoztoa Well-Known Member

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    #3
    Dude, listen, please stop accusing me of scamming you.
    Why whould i ruin my reputation for just 200 odd bucks ??
    I didn't deal with you and i didnt even gave you my Liberty Reserve details, forget you transferring funds there.
    And the yahoo address which you provided is not mine, and I have no idea who added you and with whom you dealt with

    Moreover, See my opening post in my thread, I said I have Paypal, and here you are saying that I told you that i will send cash in ICICI Bank.

    Link to my thread - http://forums.digitalpoint.com/showthread.php?t=602599
     
    atoztoa, Dec 15, 2007 IP
  4. Shazz

    Shazz Prominent Member

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    #4
    Shazz, Dec 15, 2007 IP
  5. Metalwarrior

    Metalwarrior Active Member

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    #5
    lol wtf. Post bigger picture. :p
     
    Metalwarrior, Dec 15, 2007 IP
  6. eshwarkumarp

    eshwarkumarp Banned

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    #6
    [​IMG]
     
    eshwarkumarp, Dec 15, 2007 IP
  7. killaklown

    killaklown Well-Known Member

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    #7
    he didnt post an email address...
     
    killaklown, Dec 15, 2007 IP
  8. rome

    rome Peon

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    #8
    Someone scammed you pretending to be him Pal,A person with 119 traders can in no way be a scammer,He would not scam you even for 10 K $ ....Do you realize how much time and effort is required to attain that position.....
     
    rome, Dec 15, 2007 IP
  9. atoztoa

    atoztoa Well-Known Member

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    #9
    atoztoa, Dec 15, 2007 IP
  10. bordello

    bordello Notable Member

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    #10
    As Far As I Know Atoztoa Is Not A Scammer .... I Deal with Him Many Times :) ......

    Thanks
     
    bordello, Dec 15, 2007 IP
    atoztoa likes this.
  11. eshwarkumarp

    eshwarkumarp Banned

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    #11
    dude u communicated me on yahoo messanger and talked abt tht icici bank transfer.
     
    eshwarkumarp, Dec 15, 2007 IP
  12. sweetfunny

    sweetfunny Banned

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    #12
    I have dealt with Atoztoa countless times, so OP i think you are seriously mistaken.

    Be careful who you add to chat, it's a known scam they are claiming to be reputable members of DP with high iTrader etc when they are not.
     
    sweetfunny, Dec 15, 2007 IP
    atoztoa likes this.
  13. atoztoa

    atoztoa Well-Known Member

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    #13
    Thank you for your kind words bordello :)

    Thank you for your kind words :)


    Man, I have told you that I never communicated with you on yahoo.
     
    atoztoa, Dec 15, 2007 IP
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  14. puneet

    puneet Guest

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    #14
    anybody can scam anyone, how can you tell ??
     
    puneet, Dec 15, 2007 IP
  15. killaklown

    killaklown Well-Known Member

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    #15
    killaklown, Dec 15, 2007 IP
  16. talkmoney

    talkmoney Banned

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    #16
    can u give the yahoo msg id
     
    talkmoney, Dec 15, 2007 IP
  17. puneet

    puneet Guest

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    #17
    how you got atoztoa's yahoo id, through pm ??
     
    puneet, Dec 15, 2007 IP
  18. Agent_Dweeb

    Agent_Dweeb Peon

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    #18
    Maybe it is someone pretending to be atoztoa?
     
    Agent_Dweeb, Dec 15, 2007 IP
  19. eshwarkumarp

    eshwarkumarp Banned

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    #19
     
    eshwarkumarp, Dec 15, 2007 IP
  20. atoztoa

    atoztoa Well-Known Member

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    #20
    atoztoa, Dec 15, 2007 IP
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