August 19 - Scammer Alert (iSE) :D

Exchanged him 50$ E-gold . Now The Unauthorized Email has came to my email

So I lost my paypal account (15$) . 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

 

Thanx for the heads up, the more time passes the more scammers are born. Every day in the general forum you find "Scammer" Threads.

 

I dont even need him to Banned here, but just wanna let everyone know

 

He scammed me too 38$. got same pp email. Mods please ban him.

 

Too many scammers these days - Thanks for the info on him.

 

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.

 

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

 

Scammers seem to take a liking to you...

 

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.

 

I agree with sawz.

 

thanks to warn us about that Quantan i am getting these kind of mails everyday

 

scammers are increasing day by day.. thanks for the latest alert.

 

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! !!

 

thanks for this thread to alert us. all the dp members should be aware about those kind of scammers

 

aw.. so he is a scammer one.. Thx for the quick alert man

 

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

 

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

 

i thought paypal can trace multiple accounts ( the accounts that you use to bounce paypal )

 

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.

 

Thanx.
If I don't get my refund, I will hep you in every means to trap him