Warning to DP members - DO NOT DEAL WITH QUEBEC! Just got scammed out of $650.00 after a transfer of the domains and website files- Deal was done for this thread and for two proxy websites. Quebec (user profile) had 42 Positive feedback, and thus I trusted him. Below is the Paypal email: ------------------- An unauthorized account activity claim was recently filed against the following transaction: Transaction Date: Nov 30, 2007 Transaction Amount: -$650.00 USD Your Transaction ID: 7WL340990N058030B Buyer's Transaction ID: 9CK53809TS956683V Case Number: PP-375-059-678 Buyer's Name: Matthew Brooks Buyer's Email: To complete our investigation, you must provide additional information within the next seven days. Please log in to your PayPal account at https://www.paypal.com and go to the Resolution Center to view the details of this case. You will have the opportunity to enter any details or information regarding this case which will help PayPal investigate the matter fully. Thanks for your cooperation through this process. We are continuing to work to ensure that PayPal is secure for all users. Sincerely, PayPal Account Review Department --------------------------- I've already transferred the domains and files, and left positive iTrader after the deal- can't edit it anymore. I have emailed GoDaddy and hope that they will send back the domains, but a warning to Digital Point members; DO NOT DEAL WITH QUEBEC. Sorry if this is in the wrong place, I think it's correct though?
Its really a shame . If you cant trust a member who is here more than one year and has a lot of +itrades who can you trust anymore People are willing to lose their credibility and long term earnings for a single moment of profit Hope you get your domain back
http://forums.digitalpoint.com/showthread.php?t=580523 one more thread of a scammer DP is getting crowded by such people
Sorry for ur loss brother,QUEBEC is an idiot,he is only one who gave me negative itrader for no reasons out of my 400+ +ve itrader.
Am I allowed to give him a negative iTrader or can you not give someone two iTraders? Cos I can't change mine, and more people will be fooled like me if they see him with 100% positive
Not again... SCAM on SCAM.. WTF! !! Sorry to hear this bro... hope people learn from these experience.. but I don't really think. Cheers!
DAMN! & Buyer's Name: Matthew Brooks Buyer's Email: !!! WTF!!!! Employee of Microsoft :O !!!!!!!!! ???
@Jimmy.. I understand.. I was pissed off on happenings in DP and hence forget that I posted 1 earlier. I am trying to help the people from being scammed.. no offence.. Apologize m8!
Dp Mods Should Ban Him Right Now!!!!!!!!!!! We Need Some Fast Dp Members Who Act On First Tip Off Of Scam
Thats a shame. Here is another thread reported http://forums.digitalpoint.com/showthread.php?t=580523&page=2 A person with 43 itrader scamming people and no can do anything about it. I believe he didnt post SOLD in the thread.
They are not BOTS! They need time to see if what the buyer have explained is true... Evidence can be of any sort.. so I am sure DP Mods do their best to protect! Cheers m8!
Really sorry to hear that you got scammed TEG, especially as it was by a old member who has a bit more to lose than most scammers here. Hope you get your domains back, cheers for the warning
Next time, probably that or I'll hold the domains for sixty days if I'm dealing with someone I don't know. With his amount of iTraders (I did take a look at them and he was given a few by high ranking DPers) I did not think anything wrong could happen. Thanks for the support guys. The inital investment I made for that website was only around $25.00, but it still hurts, especially as I could have gotten a decent amount of money for it. Hopefully GoDaddy transfers the names back!
Ah, sorry it happened. And just yesterday I saw your thread about trying to raise an additional $70 so you could reach your November goal of $1,000.