The following is a log of a trade i wanted to do : msn : [Newhen:]Thrax:Wtalk:TDF says: hi FHM says: hi i see ur thread.. in DP [Newhen:]Thrax:Wtalk:TDF says: yep .. u interested? FHM says: u said ur going to exchange pp to egold? [Newhen:]Thrax:Wtalk:TDF says: yep FHM says: but PP is high risk FHM says: how will i know if your not going to charge back? [Newhen:]Thrax:Wtalk:TDF says: you dont look at my itrader [Newhen:]Thrax:Wtalk:TDF says: my paypal has 8 verified transactions FHM says: i see 3.. but if ur a paypal exchanger u should be higher than 10 FHM says: kk may i see the las transactions in your PP screenshots? [Newhen:]Thrax:Wtalk:TDF says: k FHM says: is it verified? [Newhen:]Thrax:Wtalk:TDF says: yep FHM says: wait i'll restart my pc hold on i'll be back [Newhen:]Thrax:Wtalk:TDF says: k FHM says: hi [Newhen:]Thrax:Wtalk:TDF says: hey [Newhen:]Thrax:Wtalk:TDF says: i am uplaoding the screeny FHM says: just send the file here FHM says: [Newhen:]Thrax:Wtalk:TDF says: http://i9.tinypic.com/6d2mpup.jpg FHM says: ok i see it now.. may i now what is it registered? [Newhen:]Thrax:Wtalk:TDF says: is the paypal emai FHM says: where will i check this email? FHM says: still der? [Newhen:]Thrax:Wtalk:TDF says: what do u need to do FHM says: can u screenshot the street address in ur PP? [Newhen:]Thrax:Wtalk:TDF says: why do u need all this shit FHM says: sorry for that.. we just want to do this.. coz we all know that PP has a chargeback .. [Newhen:]Thrax:Wtalk:TDF says: i dont wann give u my personal info [Newhen:]Thrax:Wtalk:TDF says: i havent charged anyone back FHM says: ok.. how is it funded? [Newhen:]Thrax:Wtalk:TDF says: bank and credit card FHM says: ok.. so how much do u need again? [Newhen:]Thrax:Wtalk:TDF says: 30 bucks to egold FHM says: $35 of PP to $30 of EG is it ok? [Newhen:]Thrax:Wtalk:TDF says: yep [Newhen:]Thrax:Wtalk:TDF says: whats ur paypal FHM says: FHM says: ur Egold account? [Newhen:]Thrax:Wtalk:TDF says: my egodl is 4685344 FHM says: ok.. FHM says: seems new account FHM says: we will wait for the PP ok? [Newhen:]Thrax:Wtalk:TDF says: k [Newhen:]Thrax:Wtalk:TDF says: sent FHM says: ok.. we will check FHM says: sending egold [Newhen:]Thrax:Wtalk:TDF says: kk FHM says: sent [Newhen:]Thrax:Wtalk:TDF says: kk [Newhen:]Thrax:Wtalk:TDF says: FUK
I'm kinda confused after reading all of that... I'm sorry if you got scammed. Why would anyone ever ask for a screenshot of your PayPal? If I were ever asked for that info I would not give the info.
DP has now lots of scammer.. everyone please beware when you make exchanges. And I guess his transcript explains everything that happened. Here I see that he is asking for street address etc. but why is that..! isn't that fooloshness. Regards,
Is he a DP member? If yes then u should have confirmed by asking him to send u PM.Anyway b carefull with ur future trades.
Yeah. there alot of scammers on DP as of late. I was scammed out of $2000+ and all I could do was sit back while he won. Anyway, best to do is learn and never make mistake again
Well.. first off all we would like to know the username of that DP user with whom you had chat so he might be banned or we can beware. Regards,