1. 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.

High reputed scammer, Beware.

Discussion in 'General Chat' started by amitomakevalobasi, Jun 18, 2008.

  1. #1
    Username : RichUser
    Profile Address : http://forums.digitalpoint.com/member.php?u=97969
    iTrader : http://forums.digitalpoint.com/itrader.php?u=97969
    Scam Thread : http://forums.digitalpoint.com/showthread.php?t=706130

    In the thread he told us that he would x2 or x4 our money in a period of time. So as a test I gave him 100$. But when the time period was over he didn't gave me the payment. Also he didn't answer to my IM's and PM's. Everytime I keep asking he remains quiet. Some of my friends also agreed that this thing happened to them. Looks like some people have invested 1000$ too. Imagine what has happened to them.
     
    amitomakevalobasi, Jun 18, 2008 IP
    real_skinner and eng152 like this.
  2. GreenLady

    GreenLady Peon

    Messages:
    43
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #2
    44 iTrade and scamming around .. :confused:
    And after this, how can I trust to this iTrade stuff ? Ok .. Now I just see that I will not check iTrade at all .. It's just a great tool for scammers and nothing more .. !
     
    GreenLady, Jun 18, 2008 IP
  3. OneTwoThree

    OneTwoThree Banned

    Messages:
    202
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Wonder why u guys believe in such offers its kind of impossible.. and if its possible user can invest his own cash and keep earning more and more instead of taking others money and doing it
     
    OneTwoThree, Jun 18, 2008 IP
  4. kijkij

    kijkij Peon

    Messages:
    346
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #4
    Nver go greedy to safe from these scammers. I have also lost a lot in these type of business. Donlt look at iTrader, see what the man saying and if that possible!!
     
    kijkij, Jun 18, 2008 IP
  5. getjimmy

    getjimmy Prominent Member

    Messages:
    17,260
    Likes Received:
    1,005
    Best Answers:
    0
    Trophy Points:
    360
    #5
    Reminds me of user Onlyone aka Ranvir Singh.He also scammed members here with similar double money schemes.
     
    getjimmy, Jun 18, 2008 IP
  6. cchetanonline

    cchetanonline Banned

    Messages:
    2,143
    Likes Received:
    244
    Best Answers:
    0
    Trophy Points:
    0
    #6
    High reputation + Good iTrade feedback !
    It is just unbelievable for me to think that he can be Fraud

    btw thanks for sharing
     
    cchetanonline, Jun 18, 2008 IP
    salaxzar likes this.
  7. real_skinner

    real_skinner Notable Member

    Messages:
    2,400
    Likes Received:
    61
    Best Answers:
    0
    Trophy Points:
    215
    #7
    Well even if some one with a high iTrader and a transaction like that I don't think I will invest $100 :D

    I am wondering why you didn't give any Negative iTrader?

    Thanks for this info bro. Rep added Scammer Profile Bookmarked...
     
    real_skinner, Jun 18, 2008 IP
  8. affordnow.com

    affordnow.com Peon

    Messages:
    1,204
    Likes Received:
    41
    Best Answers:
    0
    Trophy Points:
    0
    #8
    Good share. Well if you think about it like how many 40+ itrader rep people you see is a scammer? Its very low chance. But anyways good share it can help the community who is a scammer especially when its a high rep user ! thanks
     
    affordnow.com, Jun 18, 2008 IP
  9. amitomakevalobasi

    amitomakevalobasi Peon

    Messages:
    724
    Likes Received:
    7
    Best Answers:
    0
    Trophy Points:
    0
    #9
    Its my pleasure. I didn't give him any negative iTrader because I want to wait for little more time and see if he can give me the money. Or else I will give him negative iTrader.

    And more over I hate scamming. He wanted to give 400$ in 75 days and when the 75 days were over that was a critical time for me. There was no money in my hand, I hardly passed my days out (I was giving exam so I couldn't earn even a single $).
     
    amitomakevalobasi, Jun 18, 2008 IP
  10. salaxzar

    salaxzar Well-Known Member

    Messages:
    3,209
    Likes Received:
    157
    Best Answers:
    0
    Trophy Points:
    160
    #10
    might be possible his account was hacked.....not sure though :p
     
    salaxzar, Jun 18, 2008 IP
    Hellfire81 likes this.
  11. Radz

    Radz Notable Member

    Messages:
    1,497
    Likes Received:
    304
    Best Answers:
    0
    Trophy Points:
    280
    #11
    Never Trust a Person because of High iTraders OR Reputation... Scammer can hire few peoples to give him iTraders & Rep for few Buks...
     
    Radz, Jun 18, 2008 IP
  12. vppromoter

    vppromoter Active Member

    Messages:
    133
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    71
    #12
    Good words..

    I think sometimes we need to understand "the trap on thread".
     
    vppromoter, Jun 18, 2008 IP
  13. surfaddict

    surfaddict Active Member

    Messages:
    1,781
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    90
    #13
    Scammer is everywhere, don't look at the itrade much you need to check on all her/his posts before this..And you will know what type of this member. Sometimes they came here just to make a sell and never contribute much.
     
    surfaddict, Jun 18, 2008 IP
  14. ~~~~

    ~~~~ Well-Known Member

    Messages:
    2,875
    Likes Received:
    70
    Best Answers:
    1
    Trophy Points:
    175
    #14
    Bah already knew his intentions, all investors scammed :(
     
    ~~~~, Jun 18, 2008 IP
  15. kijakarn

    kijakarn Peon

    Messages:
    404
    Likes Received:
    9
    Best Answers:
    0
    Trophy Points:
    0
    #15
    Oh thanks for sharing me , I have also experiences with this in other forums . Right now , itrader does not help much , possible offer and use your common sense.
     
    kijakarn, Jun 18, 2008 IP
  16. progenic

    progenic Well-Known Member

    Messages:
    275
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    101
    #16
    Thanks for sharing the experience :) ... how this won't happen again to any one of us :)
     
    progenic, Jun 18, 2008 IP
  17. speedy23

    speedy23 Active Member

    Messages:
    399
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    53
    #17
    thanks a loot for sharing. I am used to look member's itrade, but not anymore.
     
    speedy23, Jun 18, 2008 IP
  18. Hellfire81

    Hellfire81 Peon

    Messages:
    2,183
    Likes Received:
    85
    Best Answers:
    0
    Trophy Points:
    0
    #18
    :D You are 100% correct with this. He scammed me once too but I didn´t loose anything because I only invested with profit from an earlier round when he paid his "investors"
     
    Hellfire81, Jun 19, 2008 IP
  19. mixke

    mixke Prominent Member

    Messages:
    5,917
    Likes Received:
    590
    Best Answers:
    0
    Trophy Points:
    310
    #19
    Get rich quick schemes are usually fraud. I hope you learnt a lesson from this :eek: :eek:

    With the lat post in Feb and last login in May..you might have lost that money but still try to email him. He might be on a vacation though it's highly unprofessional on his part to ignore PMs, emails. By the way, when were you supposed to get the money? Maybe you need to give some more time.
     
    mixke, Jun 19, 2008 IP
  20. mastex

    mastex Peon

    Messages:
    347
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    0
    #20
    WHAT scares me are the 4 green blobs.
     
    mastex, Jun 19, 2008 IP