Scammer [Confident]

Discussion in 'General Chat' started by terryuk, Jun 19, 2007.

  1. #1
    A while back I hired 'Confident' here on DP for some article writing I needed completed. His prices were low, and the articles were good. I had given him about three or four jobs which consisted of 10-100 articles maybe? All those were fine..

    While he was completing those jobs, i noticed he must have switched emails and MSN about four or five times so I was getting abit confused why he had to create so many, then I looked on DP and he had been banned a while back.

    About two days ago, he messaged me from his new MSN (internetjock@hotmail.com) asking to do him a favour. As he's been alright with me I said yeah. So basically, the deal was I send send money to someone and in return he writes me a 30 page ebook :eek:

    So I went ahead and done it, the ebook was supposed to be completed two days ago, and he has blocked me on MSN for definate (used block checker). He had also tried to scam the other person... as we are now speaking on MSN.

    I'm just writing to inform others that watch out if you are doing a deal with him.

    Other e-mails of his are;








    Terry
     
    terryuk, Jun 19, 2007 IP
  2. ThisBuzz

    ThisBuzz Peon

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    #2
    sadly I have noticed that DP seems to be losing its quality and the users banned has increased considerably

    I am not sure what is taking place but it certainly isn't a nice pattern to see happening
     
    ThisBuzz, Jun 19, 2007 IP
  3. Makubwa

    Makubwa Active Member

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    #3
    Thanks a lot for the warning.
     
    Makubwa, Jun 19, 2007 IP
  4. RSLegit

    RSLegit Active Member

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    #4
    This person has scammed me on several occasions, usually involving transfers where he waited until the increment got to 35 USD + and left the trade with my money. This last scam though he interfered with my gold selling business. He scammed Terry, as was stated above, and then threatened to destroy my business through extortion if I did not give him 60 dollars worth of gold.

    Though it is sad to see another person scammed by Confident, I'm glad we can finally bag this scammer for good. I can confirm all of the information given by Terry through msn logs, as well as confirm that he has scammed me through pms given on dp.

    Watch out :eek:
     
    RSLegit, Jun 19, 2007 IP
  5. khaty

    khaty Active Member

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    #5
    thanks for sharing it and for the warning.. he'll get a bad karma on what he's doing..
     
    khaty, Jun 19, 2007 IP
  6. syedwasi87

    syedwasi87 Active Member

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    #6
    so many scams..what ever has happened ot high post ranking DP members..
     
    syedwasi87, Jun 19, 2007 IP
  7. fryman

    fryman Kiss my rep

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    #7
    lol, you have just noticed that?? Where have you been, hiding under a rock?
     
    fryman, Jun 19, 2007 IP
  8. ThisBuzz

    ThisBuzz Peon

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    #8
    nope, previously not wanting to jump to conclusions too quickly ;)
     
    ThisBuzz, Jun 19, 2007 IP