Paypal scammers list:

Discussion in 'General Chat' started by moneydude, Jun 5, 2008.

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  1. #1
    Hello, now days many people scamming over paypal ... after they got an item they want charge back on paypal. And because it's very hard to proof something to paypal, it's time to make a public list of those scammer's, what do you think?

    There is a lot of those scamers here on DP, I notice that specially when I start selling eBook over e-junkie(no personal contact, buyer pay for item and download it. ) Anyway let me start with one today, I will try keep liste updated :D:D:D, you are welcome to add all scamer's email and name here.

    Name: Allison Steele ( fake one probably:p )
    Paypal address: surfninja2987@gmail.com
     
    moneydude, Jun 5, 2008 IP
  2. Respiro

    Respiro Peon

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    #2
    It is very dangerous to publish such a list without having proves.
    Where from can I know that 'you' have no personal [or any other] issues with someone and that 'you' don't want to harm him/her?...
     
    Respiro, Jun 5, 2008 IP
  3. real_skinner

    real_skinner Notable Member

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    #3
    Guys put in mind that without any proof still this list is not believable.
     
    real_skinner, Jun 5, 2008 IP
  4. Ichigo91

    Ichigo91 Guest

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    #4
    They can simply change their username and email.
     
    Ichigo91, Jun 5, 2008 IP
  5. Cryxellis23

    Cryxellis23 Banned

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    #5
    Yeah I agree with Ichigo, it was really easy for them to change username and mails so I guess they can't be stop. What you can do is to be attentive and be careful to those person you transact with.
     
    Cryxellis23, Jun 5, 2008 IP
  6. moneydude

    moneydude Well-Known Member

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    #6
    Yes that's true ... anyway let me ask something, is there any way to make online tracking for free... I mostly selling eBook's from 5$ and up to 50$.

    I need something that log if user download file, and after paypal see it then they don't give buyer back his founds..?

    Thanks.
     
    moneydude, Jun 5, 2008 IP