August 19 - Scammer Alert (iSE) :D

Discussion in 'General Chat' started by Quantan, Aug 19, 2007.

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  1. #1
    Exchanged him 50$ E-gold :D. Now The Unauthorized Email has came to my email :confused:

    So I lost my paypal account (15$) :rolleyes:. That's a fake paypal, no money inside lol (transferred to another)

    Just wanna alert people about this guy: iSE

    http://forums.digitalpoint.com/member.php?u=86902

    :cool:
     
    Quantan, Aug 19, 2007 IP
  2. KingofKings

    KingofKings Banned

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    #2
    Thanx for the heads up, the more time passes the more scammers are born. Every day in the general forum you find "Scammer" Threads.
     
    KingofKings, Aug 19, 2007 IP
  3. Quantan

    Quantan Banned

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    #3
    I dont even need him to Banned here, but just wanna let everyone know :D
     
    Quantan, Aug 19, 2007 IP
  4. Zoomone

    Zoomone Guest

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    #4
    He scammed me too 38$. got same pp email. Mods please ban him.
     
    Zoomone, Aug 19, 2007 IP
  5. Liberation

    Liberation Peon

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    #5
    Too many scammers these days - Thanks for the info on him.
     
    Liberation, Aug 19, 2007 IP
  6. iSE

    iSE Peon

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    #6
    I don't scam...Yesterday i receive payment 600$ to my PayPal, today my PayPal goes limited and all funds are hold:( All of you fine understand that with pp there can be happen everything, and we don't know what money come to us.
     
    iSE, Aug 19, 2007 IP
  7. Quantan

    Quantan Banned

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    #7
    I dont care where your money came from. But you do not refund me. WTF is that?

    If you really did not use hacked paypal, then You can submit the required document to Paypal to Un Hold the "Unauthorized" payment.

    So please dont post in my thread scammer :rolleyes:
     
    Quantan, Aug 19, 2007 IP
  8. pctec

    pctec Well-Known Member

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    #8
    Scammers seem to take a liking to you...
     
    pctec, Aug 19, 2007 IP
  9. sawz

    sawz Prominent Member

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    #9
    did that happen here? is there a deal thread?

    he has every right to defend himself. if someone started a thread and called you a scammer, you would respond too.
     
    sawz, Aug 19, 2007 IP
  10. Fork

    Fork Peon

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    #10
    I agree with sawz.
     
    Fork, Aug 19, 2007 IP
  11. Dentman

    Dentman Peon

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    #11
    thanks to warn us about that Quantan i am getting these kind of mails everyday
     
    Dentman, Aug 19, 2007 IP
  12. AlTeC

    AlTeC Banned

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    #12
    scammers are increasing day by day.. thanks for the latest alert.
     
    AlTeC, Aug 19, 2007 IP
  13. lifetalk

    lifetalk Well-Known Member

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    #13
    Lolx.. i was scammed too.. not a huge amount.. but... you'll always find that each community has its share of spammers/scammers.

    Infact, one such community i know of, (and most of you know too), is thinking of closing down the marketplace because of the scammers! !!
     
    lifetalk, Aug 19, 2007 IP
  14. n3o_the_on3

    n3o_the_on3 Well-Known Member

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    #14
    thanks for this thread to alert us. all the dp members should be aware about those kind of scammers
     
    n3o_the_on3, Aug 20, 2007 IP
  15. SilverCoin™

    SilverCoin™ Banned

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    #15
    aw.. so he is a scammer one.. Thx for the quick alert man :)
     
    SilverCoin™, Aug 20, 2007 IP
  16. Service4pay

    Service4pay Banned

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    #16
    I don't understand why the scammers are not banned from dp.These scammers are making the trust on people very weak and just due to these scammers one day dp will close down.
    MODS,it is my request to you all ,please take some action.
    I want dp to like for ever but if these scams go on then i think people will loose trust on another,of course i am talking about truthful persons and not scammers.
    MODS PLEASE TAKE SOME STRICT ACTIONS
     
    Service4pay, Aug 20, 2007 IP
  17. goodwebmasters

    goodwebmasters Banned

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    #17
    Man, he scammed me once again.
    I'm fed up wid egold to paypal transaction
    Such a stupid I'm that I'm ashame to say that I was scammed in these kind of transaction for fourth time :(
    Mods ban him.
    He is another scammer
    @ISE
    If you are not a scammer, please refund my egold ASAP
     
    goodwebmasters, Aug 20, 2007 IP
  18. Digitalguy

    Digitalguy Well-Known Member

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    #18
    i thought paypal can trace multiple accounts ( the accounts that you use to bounce paypal )
     
    Digitalguy, Aug 20, 2007 IP
  19. Zoomone

    Zoomone Guest

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    #19
    He promised me to refund my funds today but still no sign of him..:( thats it he seems to be from my country and I'll take every action possible to trap him.
     
    Zoomone, Aug 20, 2007 IP
  20. goodwebmasters

    goodwebmasters Banned

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    #20
    Thanx.
    If I don't get my refund, I will hep you in every means to trap him
     
    goodwebmasters, Aug 20, 2007 IP
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