Another Scammer : [Dontoon] .....beware!

hello
I was searching a Virtual CC for shopping (Link) and he sent me a PM of his thread

http://forums.digitalpoint.com/showthread.php?t=425730

so , i sent him 79$ for a cc of 70$ by paypal ...and he asked me to not mention the cc in the subject of paypal to not limiting his paypal account .
I was suspecting on his action but instead of that i decided to purshass the cc from him because i needed it urgently ..

but he gave me a False CC ..and didnt refundd the money .
he told me that he withrawed the money from his pp account ..and i should wait some time to refund me .

and here are some screenshots about some PM's

 

That was kind of your fault :/. The lesson here is don't do large trades with people who have 0 iTrader...it's asking for trouble. Have you reported this to mods?

-Hecky

 

still not ..i have asked sarah (moderator) where to post the reporting post about this scammer ...
i dont know who should i PM ..

yes it was my fault ..this guy had 1 reputation point .. it is now 0 because i gave him a negative reputation .
The lesson is not trading with new members ...this is true

 

I PMed smyrl about a spammer on my thread and it was dealt with very well and politely.

 

very sad....go on itrader first...0 itraders...dont trust them

 

i started the chargeback yesterday ...I think that his pp acount is limited now ...
i wonder if they can return me the 79$ !!!

 

Good luck with that, I got scammed out of $200 once and I got $5 back. Paypal returns are pathetic.

 

so . the chargeback is not garanteed ? ...instead of sending theme the screenshots above ?

 

Hmm I do know that paypal gives full refunds, but they rarely do for online stuff.

 

They give refunds only if there is money in tehaccount that are refunded from. If you make a charge back from your credit card PayPal have to give refund by force.

 

his paypal account is empty now (i think) + they have limited it ..

 

Have heard of many people having the same thing happen to them

It's a shame your out 79$ too trocobob

 

Gosh.. not another scam thread. Does anyone knows the statistics of DP members being scammed at DP? It would be interesting.

 

Another guy scammed. This is BS. There are a lot of scammers here these days. I used to say there are some but I was wrong.

Hope you get your money back.

 

thanks men
now ..when i take a look to the cc number (on the picture ) i see that it is dailed (writen) manually . ( 1231) ..

I didnt observed it until now ..

 

It's getting to the point on DP you shouldn't be able to access the BST section until you pay a small deposit on your own CC card. can't trust anyone it seems. eeekie

 

I think I have seen this person on other domaining forums, very simiar situations, definately someon to be weary of...

Thanks for the headsup!
-linksert

 

thats a good idea but i should only be like 5-10$

 

This would not work because they can just use one of those VCC cards and it is a small price to pay a few bucks if you can scam a lot more from people. The key here is to know who you are dealing with and only deal with reputable members.
I am not sure if Paypal will do anything because I am not sure this is a legal trade by Paypal's standards.

 

Well trading with a member with 0 Itrades is a risk you took yourself.
A choice you made yourself.. and what he has only 36 posts. So what does he have to loose, that is what you should of asked yourself.