Beware From Two Scam Accounts

Discussion in 'Support & Feedback' started by ahmedeqbal, Feb 6, 2012.

  1. #1
    Hello Friends,
    i want to share here one my bad experience.i want to exchange some moneybooker fund with paypal fund.
    So, i decided to put thread on DP. but i don't know it's not allowed in DP..

    But i received one PM message from "amazingserviceprovider" dude.
    So he force me, to chat on Google talk so i provided id to him....!
    so after few minits i got one pm from "dhruwindcharla".
    Please see screenshot...!
    [​IMG] co_2.jpg co_3.jpg
    Screenshots show, i send my first message to "dhruwindcharla" on 1:37PM...! So my communication start on 1:37PM.
    But i received PM message on 11:38AM??? and message show he know already my id...!
    Because i share my id in "amazingserviceprovider" communication...! and both account's own by one person
    So that's why he added me and he already know my id and sent this message.
    i understand this guy has two account's on dp. Because i provided id to ""amazingserviceprovider" not "dhruwindcharla"
    So, i send this guy 150$ in moneybooker he return me only 100$ in paypal with excuse.!
    His card limit over. So wait for few hour...! i'm waiting with 4 days but no money..
    Today i contact with him....! But no reply..!
    i know this bad experience attached with "amazingserviceprovider" but i want to expose his 2ad account who involve to get more project form DP.

    i want to alert you guys.. beware this guy has two account...!

    Thanks best of luck
     

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    Last edited: Feb 6, 2012
    ahmedeqbal, Feb 6, 2012 IP
  2. dhruwindcharla

    dhruwindcharla Active Member

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    #2
    Hahahaha

    This is stupid !!

    I have your email id because you are in my friend list on my email id - linkbuysell @ gmail.com since two years (You had some mobile site where i wanted to buy a link so I used that to contact you that time). When I saw your new thread, i added you on my new chatting id - dhruwindcharla @ gmail for instant chatting.
    You never even accepted my friend request from new email id.

    amazingserviceprovider - who is he I dont even know man.

    You can check my reputation guys, am a trustful guy on DP.
     
    dhruwindcharla, Feb 6, 2012 IP
  3. ahmedeqbal

    ahmedeqbal Active Member

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    #3
    Misunderstanding.. when i checked history. you are clean as you explain. i reported thread and removed comments...!
    Sorry for this
     
    Last edited: Feb 6, 2012
    ahmedeqbal, Feb 6, 2012 IP