Anyone who has dealt with this guy? He just pulled off a $8k scam against me on Flippa via a site sale. I need any info on him that I can get! This guy better know that he messed with the wrong guy this time - I'm coming after you even if you are in Singapore, which may just be the place he is in based on the info I got from Hostgator where his site was hosted.
I'm sad to hear that you were scammed man. But, you gotta read Allowed or Not - [Quick Reference]: Scammers/Spammers/Liars/Cheats Do not create threads that make accusations against other members. Use itrader, reputation, or post your feedback in the transaction thread. A lot of people host in Singapore who don't live here, because it's not so safe or easy to host in some of Singapore's neighboring countries.
Thanks Will, but I did not create this thread to accuse him. I created this to get any info on him from other users that have dealt with him. I already got some info on him via another DP member here, so it seems to be working.
Essentially he made at least 3 different accounts that left feedback for each other. He listed a few sites for sale together so it made it seem like he was a pretty well established seller. He ended a bunch of auctions early and bid on them from each other. I noticed now that they all have 3-4 bids each - which were probably by himself. So he listed this site for sale that he claimed was making $2300/month. He showed stats for the traffic and the revenue from CB. He sent me further proofs via PM as well when I demanded. I purchased the site for $7600 since the history was short, and the sales were trending up. He also showed the rankings of the site, which are real and legitimate. We agreed to escrow.com and a 1 day inspection after which he would send me the remaining files. I received the domain, and accepted the domain in the escrow.com interface, and never heard from him again. So I put up a few pages myself by copying the previous content from Google Cache. Installed G Analytics and let it run for a night. And what do you know? It's not making 4-5 sales a day - heck, not even 1 sale a day. The traffic is sparse at best. Essentially, he faked ALL the stats, including the ones I asked him to give me right before I approved in Escrow as well. There's only so much you can do to ensure the fact behind a site you know. I checked his feedback, the info on previous sales, all the stats, including specific CB screenshots for the months of revenue, and yet this happens. But I do believe he messed with the wrong person this time. Do you know anything more about him LoveFcb?
No, the traffic stats were real, but the traffic itself was fake. Morethan that though, the revenue is $0 per day, while his stats showed it to be $70+ per day. At this point I don't have any solid clues on his location, though I should hear something from Escrow, Paypal, Domaincentral, Godaddy, DP, Flippa, Hostgator and the like.
I'm sorry, in flippa isn't him localisation ? Bebe also sold improveyourmemorypower, in flippa is was sold again today.
For Singapore you can try http://www.spf.gov.sg to place a police report online. But as Will said, I don't think the scammer will be really living in Singapore if he wants to scam others.
I'm not quite sure what you mean, but you do seem to know a lot about Bebe99. Is there any info you have on the guy?
not I don't have info, but you buy memory or dating site ? because he sold 2 sites. Today I saw, was sold memory site in flippa for 14k$