Scam report (Sunnyy)

Hello,

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.

 

Thanks for the tip. It's good to get a warning.

 

moderators don't get involved in scams

 

Cheers for the heads up, just leave red rep and a negative iTrader for him!

 

Be sure to leave a negative iTrader for them so the next person knows!

 

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.

 

i got that same error today

thansk for warning

 

Check the following thread of him
Make up to $200 profit within minutes with VCC n Bank Account.

 

how come hes not banned yet??

 

wow - open fraud activity and not even banned. amazed..

 

>_< I sold a rs account to this kid.

 

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

--Joe

 

Last visit on Last Activity: Today 4:20 am. I would say charge back your money

 

You can chargeback your money. I wonder why people use to do a scam? Why not look a legal job?

 

Yes DON. You are right.. He is Banned Now...

 

I got worried then, I thought it was about me... lol

He / She sounds like an ass hat. Charge your money back.

 

Thanks for the warning

 

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.

 

Thanks for banning this scammer. I hope he'll never come back again.