Scammers building itraders

Money traders beware

If you havent already noticed there are a lot of scammers building up their itraders by completing freebies or small transactions too fool us into sending them money.

Dont fall for it, Research their itraders and their previous posts and work out if they are legit!

 

yeah...that's true ...a lot of scammers

 

Post the names if u know any.

 

yes right tell name.....proper care shud taken then

 

If you can back up your words with proof you should go public with this as it can save a lot of dp'ers of trouble.

 

Beware of people registered on Dec 2007,there is a massive number of them! All asking to send them paypal first.

 

As per the new DP rules, transactions under $5 are considered Freebies, and no one can exchange itrader for a Freebie transaction, so your claims are worthless!

However, if you've witnessed a similar case anywhere, it'd be great if you could shed light over it or atleast inform a moderator about it.

Also, this is not the right place for this post. Post reported.

Edit - even before I could post, GuyFromChicago appeared and moved it to GC. Talk about swiftness

 

Thanks for the info.

 

We must be careful and not only base if a member is honest by his itraders, but also his rep, posts count and date joined.

 

What kind of urban legend it is?
or
Have you any proof?

 

you can't put iTrader in the freebies section....

 

I think you should provide some kind of proofs when you claim something like that..

And btw, it's not possibe to give itrader in the freebie section!

 

Ok not freebies but very small transactions. Just a warning as i nearly got scammed.

 

Do this qualified as scammer. The guy run away without paying as promised.

http://forums.digitalpoint.com/showthread.php?t=630193

 

Deal with trusted and known members. (special for paypal)
Or ask from some high iTraders friends.

 

you re right my friend thanks

 

There are many scammers these days. That is the reason why I always deal with well know members only. Every member has chance to grow. Once established it is time to deal. If not well, sorry.

 

Exactly Check the itrade and reputation of the members

 

The best thing is not to offer any itrade for people who offer freebies. I have been fooled once and cannot afford to be fooled again. I suggest as mentioned in this forum to check posts they are the best source for real information.....

 

I think thats a bit unfair to say, because I registered in December 2007 and I am not a scammer!