Be Aware ,PayPal issue, Expertguy the Scammer!

Discussion in 'General Chat' started by Empire, Jul 26, 2007.

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  1. Empire

    Empire Peon

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    #21
    I called Paypal the very same day I've sent the money , about half an hour after I've trasfered the money and then "Expertguy" went off line and never replied to my emails...
    They are useless...they said put it as a caim and we will "investigate" and see what will happen..Nothing more than that ..:mad:
     
    Empire, Jul 27, 2007 IP
  2. Empire

    Empire Peon

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    #22
    Me too , eventhough I don't thing that he will say anything..he never replied to my PMs, never replied to Paypal when I opened a dispute..and never replied to them when it became a claim....
    He is too busy selling the stolen money , $10-$50 at a time & getting positive feedback from other itraders because it was a "happy" and "honest" transaction:eek:
    What happened had happened , I just don't want anyone else to fall into the same trap..
     
    Empire, Jul 27, 2007 IP
  3. nickflame

    nickflame Peon

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    #23
    check all his posts since he is in dp and you may find some information that can help you to take revenge.
     
    nickflame, Jul 27, 2007 IP
  4. zyzq06

    zyzq06 Guest

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    #24
    what you means?what can help Empire take revenge?
     
    zyzq06, Jul 27, 2007 IP
  5. Western

    Western Well-Known Member

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    #25
    paypal will simply refund you only with a phone call
    or report that scammer e-mail address
     
    Western, Jul 27, 2007 IP
  6. ewriter

    ewriter Banned

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    #26
    Paypal should think about it seriously now. Lots of scammers at paypal now. I think its just because of vcc. Anyone can get a verified account with any name and cam execute fraud. I think paypal should do something to get rid off vcc verification
     
    ewriter, Jul 27, 2007 IP
  7. qazu

    qazu Well-Known Member

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    #27
    How can anyone get a verified account with any name? And how will getting rid off vcc verification reduce scamming?

    Just curious. :confused:
     
    qazu, Jul 27, 2007 IP
  8. DarkX

    DarkX Peon

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    #28
    Thats not there fault !
    if you know ,Exchanging e-currencies is not allowed ! (PayPal TOS)

    @qazu
    vcc don't have any name on it so anyone can even make a paypal account with fake address and name.

    DarkX
     
    DarkX, Jul 27, 2007 IP
  9. axlarry

    axlarry Notable Member

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    #29
    I've used his service few days ago for social bookmarking submission.
    I send the payment to too.

    Feel so sorry for your lose. I've been scammed once here too, from a "reputable" member whose iTrader above 30 I guess. Cheap SEO Services also gor scammed by a "rep" member recently. I guess iTrader should not be taken as the only consideration when you're doing transaction with another member :(

    Hope somehow you'll get your money.
     
    axlarry, Jul 27, 2007 IP
  10. Empire

    Empire Peon

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    #30
    That's how I think he got the money out of his
    Paypal account. He immediately transferred it from one account to another ..
    And thank you for the kind words :)
     
    Empire, Jul 27, 2007 IP
  11. Service4pay

    Service4pay Banned

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    #31
    These kind of scammers should be banned from dp
    I really hate scammers :mad::mad::mad:
     
    Service4pay, Jul 28, 2007 IP
  12. Awareness

    Awareness Banned

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    #32
    Their ip's should be banned:mad:
     
    Awareness, Jul 28, 2007 IP
  13. Empire

    Empire Peon

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    #33
    I agree.Those scammers never get enough.From following his "after fraud" posts,I see that he is trying -very hard- to buy a new VCC to open a new paypal account instead of the one that paypal blacklisted (payserv@gmail.com).If he has another one already (coolpros@gmail.com)why he is trying to get more and more Paypal accounts????

    The only reason I can see is that his not done scamming ,yet..:rolleyes:
     
    Empire, Jul 28, 2007 IP
  14. inworx

    inworx Peon

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    #34
    I've informed the PayPal guys about this person, I guess that account will be limited in a while.

    :)
    C'mon guys. Call up and report fraud! Its our money not their!
     
    inworx, Jul 30, 2007 IP
  15. Empire

    Empire Peon

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    #35
    Thanks for your Support , it is highly appreciated :)

    Thank You;
     
    Empire, Jul 31, 2007 IP
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