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Scam report (Sunnyy)

Discussion in 'General Chat' started by DocZ80, Nov 21, 2007.

  1. #1
    Hello,
    SEMrush
    I'll post here to prevent you from a DP member named Sunnyy, I dealed with him by PM and I've payed him 6$ via PayPal to fund my Wirecard account. He never payed and keeps ignoring my PMs. If a moderator can investigate the problem I will be glad to help. Here you can view threads about its scamming activities: thread 1, thread 2, thread 3.
     
    DocZ80, Nov 21, 2007 IP
    SEMrush
  2. alex_AN

    alex_AN Peon

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    #2
    Thanks for the tip. It's good to get a warning.
     
    alex_AN, Nov 21, 2007 IP
  3. mbfootball47

    mbfootball47 Well-Known Member

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    #3
    moderators don't get involved in scams
     
    mbfootball47, Nov 21, 2007 IP
  4. glendowney

    glendowney Notable Member

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    #4
    Cheers for the heads up, just leave red rep and a negative iTrader for him!
     
    glendowney, Nov 21, 2007 IP
  5. BlueDevilMedia

    BlueDevilMedia Well-Known Member

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    #5
    Be sure to leave a negative iTrader for them so the next person knows!
     
    BlueDevilMedia, Nov 21, 2007 IP
  6. DocZ80

    DocZ80 Peon

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    #6
    I can't! I keep getting "The deal URL is invalid!" error message when I try to submit him a feedback and that's why I'm posting here. Probably because I dealed with him via PM.
     
    DocZ80, Nov 21, 2007 IP
  7. webster13045

    webster13045 Peon

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    #7
    i got that same error today

    thansk for warning
     
    webster13045, Nov 21, 2007 IP
  8. NahiaN

    NahiaN Well-Known Member

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    #8
    NahiaN, Nov 21, 2007 IP
  9. zrohder

    zrohder Banned

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    #9
    how come hes not banned yet??
     
    zrohder, Nov 21, 2007 IP
  10. Maxell

    Maxell Guest

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    #10
    Maxell, Nov 21, 2007 IP
  11. xScout

    xScout Peon

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    #11
    >_< I sold a rs account to this kid.
     
    xScout, Nov 21, 2007 IP
  12. jdR!pper

    jdR!pper Peon

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    #12
    Hmm... His username is familiar. Anyway, I hope the mods can take a look at this.

    --Joe
     
    jdR!pper, Nov 21, 2007 IP
  13. The Rock

    The Rock Well-Known Member

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    #13
    Last visit on Last Activity: Today 4:20 am. I would say charge back your money
     
    The Rock, Nov 21, 2007 IP
  14. gdibusiness

    gdibusiness Banned

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    #14
    You can chargeback your money. I wonder why people use to do a scam? Why not look a legal job?
     
    gdibusiness, Nov 22, 2007 IP
  15. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #15
    He is Banned already.
     
    deluxdon, Nov 22, 2007 IP
  16. Indian_Webmaster

    Indian_Webmaster Banned

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    #16
    Yes DON. You are right.. He is Banned Now...
     
    Indian_Webmaster, Nov 22, 2007 IP
  17. sunnymonkey

    sunnymonkey Peon

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    #17
    I got worried then, I thought it was about me... lol :)

    He / She sounds like an ass hat. Charge your money back. :)
     
    sunnymonkey, Nov 22, 2007 IP
  18. Jarodboy

    Jarodboy Prominent Member

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    #18
    Thanks for the warning :)
     
    Jarodboy, Nov 22, 2007 IP
  19. blm2007

    blm2007 Well-Known Member

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    #19
    thanks for the information,i could have got scammed by him too.but now i am safe( cos i was abt to deal with him before he got banned-but i didn't).yes now he's banned.DP is the best.
     
    blm2007, Nov 22, 2007 IP
  20. DocZ80

    DocZ80 Peon

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    #20
    Thanks for banning this scammer. I hope he'll never come back again.
     
    DocZ80, Nov 22, 2007 IP