Alert !!!! dollarman scammed me, reversed paypal $60

Discussion in 'General Chat' started by getrichpratyay, Dec 13, 2007.

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  1. #1
    see below images to see how he scammed


    First he ordered 8 activated adwords accounts with $50 balance :

    [​IMG]

    Within 1 hour of receiving paypal payment of $60 I sent him the accounts :

    [​IMG]
    Then after changing passwords of those adwords accounts he reversed paypal payment :

    [​IMG]

    It's such a shame that someone with 42 positive iTraders did this to me, I'm in big loss now. I feel like crying. I have nothing to do. I am going to cantact kolkata police crime branch to look into this, I've all the proofs to prove my side. I'm going to kick this scammers ass.
     
    getrichpratyay, Dec 13, 2007 IP
  2. getrichpratyay

    getrichpratyay Banned

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    #2
    I have already contacted cid's cyber crime dept. & they are really being helpful & I'm going according to their guidance.
     
    getrichpratyay, Dec 13, 2007 IP
  3. talkmoney

    talkmoney Banned

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    #3
    I Also Had Lost 200$ In Dp And Was Hard Earned Money From Forum Posting
     
    talkmoney, Dec 13, 2007 IP
  4. salaxzar

    salaxzar Well-Known Member

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    #4
    hope you get your amount back.....:)
     
    salaxzar, Dec 13, 2007 IP
  5. FHI

    FHI Guest

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    #5
    How are you selling accounts with a $50 balance for $8 each? If you went to the police I doubt your business is shady, I just can't figure how it is possible.
     
    FHI, Dec 13, 2007 IP
  6. getrichpratyay

    getrichpratyay Banned

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    #6
    these are created using vouchers
     
    getrichpratyay, Dec 13, 2007 IP
  7. dogtraining-guides.com

    dogtraining-guides.com Well-Known Member

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    #7
    isn't this against TOS>?
     
    dogtraining-guides.com, Dec 13, 2007 IP
  8. Tcm9669

    Tcm9669 Banned

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    #8
    Against ToS doesn't mean it is illegal.
     
    Tcm9669, Dec 13, 2007 IP
  9. godesigner

    godesigner Banned

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    #9
    that's why i usually give products after 24 hours. i hope u get ur money back.
     
    godesigner, Dec 13, 2007 IP
  10. GoldenSeekers

    GoldenSeekers Peon

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    #10
    I guess dollarman's id was hacked.

    GS
     
    GoldenSeekers, Dec 13, 2007 IP
  11. sawz

    sawz Prominent Member

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    #11
    dollarman hasn't made a post here since September. that should of raised a little suspicion.
     
    sawz, Dec 13, 2007 IP
  12. FanAddict

    FanAddict Notable Member

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    #12
    Hey, sorry for your loss my friend.

    Iv posted in your sales thread :)
     
    FanAddict, Dec 13, 2007 IP
  13. dome

    dome Peon

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    #13
    I'm sorry and i hope you get ur money back.
     
    dome, Dec 13, 2007 IP
  14. rankhostreview.com

    rankhostreview.com Peon

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    #14
    this is sad. i hope you get your money back. and thanks for alerting us, letting us know.
     
    rankhostreview.com, Dec 13, 2007 IP
  15. zac-hewitt

    zac-hewitt Peon

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    #15
    hope you get your money back,
    and thanks for alerting us.
     
    zac-hewitt, Dec 13, 2007 IP
  16. doshan

    doshan Peon

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    #16
    What is cyber crime dept? How can i contact it?
     
    doshan, Dec 13, 2007 IP
  17. Pal

    Pal Active Member

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    #17
    I'm sorry for your lose too,:( I'll soon release an e-book about paypal games and scamming ways!
    Hope it help you guys not to get scammed again :)
     
    Pal, Dec 13, 2007 IP
  18. TeKn1qu3z

    TeKn1qu3z Well-Known Member

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    #18
    Leave negative iTrader, not much you can do now. Contact paypal
     
    TeKn1qu3z, Dec 13, 2007 IP
  19. SasaVtec

    SasaVtec Notable Member

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    #19
    Don't be stupid no one is going to help you, and you say the cyber crime thing will/is thats BS, first of all its against adwords TOS to sell or buy accounts, what are you stupid contacting them telling them about this? IF they contact google and talk to them about this what do you think they will say/do? Then once paypal finds out you were buying something you shouldn't have then your account will be frozen. What was going through your mind while you were doing this? Does anyone use common sense these days?

     
    SasaVtec, Dec 13, 2007 IP
  20. Firegirl

    Firegirl Peon

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    #20
    I'm sorry for your loss, but hopefully this will serve as a warning to others. If you look at his 42 positive iTraders, you will see that 90% (if not all) were gotten by selling services for $1 from 1 thread he created. Everyone here needs to really start doing their research on what/how much/why people are selling before actually making a transaction with them. LOOK BEYOND THE ITRADER NUMBER PEOPLE!
     
    Firegirl, Dec 13, 2007 IP
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