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New Scammer in Forum

Discussion in 'General Chat' started by Card, Aug 31, 2014.

  1. #1
    Hello Dp Members,

    The Guys name is saqiseo.He is From Pakistan.

    I want you guys to be aware of the new guys in the dp forum.He bought 8 domains from me and didn't pay me single dollar.He scammed me for 450$.

    Please don't buy or sell anything to him.you will also be scammed.make sure he gets banned from this forum.
    SEMrush
    Regards,
    Card
     
    Card, Aug 31, 2014 IP
    born2win and tmean like this.
    SEMrush
  2. tmean

    tmean Active Member

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    #2
    What kind of payment you received

    Paypal ?
     
    tmean, Aug 31, 2014 IP
  3. AlexaJobs

    AlexaJobs Well-Known Member

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    #3
    do you know his email or his skype id..?
    I will make sure he will get banned from my account.
    btw, why did you let your domains go before he paid you first..?
     
    AlexaJobs, Aug 31, 2014 IP
    tmean and netdriver788 like this.
  4. unna

    unna Well-Known Member

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    #4
    Members from Pakistan also hurt me many times.
     
    unna, Aug 31, 2014 IP
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  5. mrgadget

    mrgadget Well-Known Member

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    #5
    Why not ask for money first? Are you kidding?
     
    mrgadget, Aug 31, 2014 IP
    tmean likes this.
  6. kevydesigns

    kevydesigns Well-Known Member

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    #6
    I assume you pushed the domains over to him before money was paid. Right? therefore you have no protection.
    That is stupid, you should only push domain once payment is completed.
     
    kevydesigns, Sep 1, 2014 IP
    tmean likes this.
  7. goldmon

    goldmon Well-Known Member

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    #7
    i were sell lot of domains to him without any problems
     
    goldmon, Sep 1, 2014 IP
    tmean likes this.
  8. matt_62

    matt_62 Notable Member

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    #8
    sorry you got burnt and thanks for the warning.

    Can I give a small tip? I *hate* the standoff when its time to collect, then push.
    1. never take money from paypal that comes from one email account, when they chat with you on another.
    2. (shawn and the other moderators hate this, I dunno why when it clearly reduces the scams) but once you agree to sell, list it at namecheap. They pay for the domain, and they get it instantly, and you should be protected against chargebacks and scams. You do lose 10% (and pain in the butt to get your funds back to paypal) BUT when I do this, the buyer is happy (no risk, domains transferred instantly), and I am happy (no risk of chargebacks, and if so, I should be able to recover the domain)
     
    matt_62, Sep 1, 2014 IP
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  9. okayface

    okayface Well-Known Member

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    #9
    I have been selling many domains with him and no problem.
     
    okayface, Sep 1, 2014 IP
  10. Card

    Card Well-Known Member

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    #10
    His email id is
    Below is his DP profile page:
    https://www.digitalpoint.com/members/saqiseo.490636/
     
    Card, Sep 1, 2014 IP
  11. Card

    Card Well-Known Member

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    #11
    He paid me first then told me to push domains and once domains pushed,open dispute and payment got reversed to him.
     
    Card, Sep 1, 2014 IP
  12. tmean

    tmean Active Member

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    #12
    He would not get his money back even he claimed a paypal dispute
    No any refund for non physical products
     
    tmean, Sep 1, 2014 IP
  13. Card

    Card Well-Known Member

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    #13
    So now how could I claim my domains or 450$ back.

    Below is his duplicate account:
    https://www.digitalpoint.com/members/seoexpert28.289874/

    Both are Tom Pakistan.Once he uses for buying domains and one for selling domains only to fool people two different people are operating accounts but truth is they are same.

    Please help me to assure he gets banned so he cannot scam any other members on the forum as people on this forum are legit people who do business honestly and truly.
     
    Last edited: Sep 1, 2014
    Card, Sep 1, 2014 IP
  14. tmean

    tmean Active Member

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    #14
    just send message to buyer
    Domains name already pushed to your account
    And according to paypal policy no any refund for non phsical products
     
    tmean, Sep 1, 2014 IP
  15. tmean

    tmean Active Member

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    #15
    Normally case closed after 21 days
     
    tmean, Sep 1, 2014 IP
  16. AlexaJobs

    AlexaJobs Well-Known Member

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    #16
    hmmm.. according to the email you given, I think I have ever done transaction with him before without any problem.
    is there a problem between you both so he opened the claim..?
     
    AlexaJobs, Sep 1, 2014 IP
  17. M3GATRON

    M3GATRON Member

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    #17
    i think you can reverse the domain ask your registrar
     
    M3GATRON, Sep 2, 2014 IP
  18. thuytran

    thuytran Active Member

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    #18
    You must follow these steps:

    1. Buyer must give username, email, domain (he will buy) in DETAILS, COMMENT, NOTE from the Send Money page of Paypal.
    2. Ask buyer must send email confirm from his paypal email.

    Use these information of proof to win the dispute !
     
    thuytran, Sep 2, 2014 IP
  19. Chaudhary Daniyal

    Chaudhary Daniyal Greenhorn

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    #19
    It's really sad to see that a fellow Pakistani did this!

    As a Pakistani, I would like to apologize on their behalf!

    Guys, please don't use the examples of these scammers to taint the image of Pakistan! I can assure you that there are good people.. and alot of them ! If I could, I would help you get your money back - But unfortunately I'm of no help.

    In future, Please use Escrow. Never use Paypal dealing with anyone from any country! Although Escrow would charge you a small fee of 5%, you can sleep with assurance that the money would still be there when you wake up.

    Moreover, Please don't think all Pakistani's are alike! Indeed, this is a disappointing news.

    Regards,
    Daniyal
     
    Chaudhary Daniyal, Sep 2, 2014 IP
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  20. wonay

    wonay Well-Known Member

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    #20
    I've sold over 3000 domains over the last 5 years and never once have I been cheated simply because I make sure that I deal with buyers who have a proper profile online. I don't just depend on a forum like this to make sales. As a result, I am still selling 100s of domains each year since I deal only with trusted buyers.
     
    wonay, Sep 2, 2014 IP
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