SCAMMER FOUND... Again

Discussion in 'General Chat' started by the_one, Jul 5, 2007.

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  1. #1
    this is my 2nd time encounter with a scammer

    EASYMAN182

    we had a deal to exchange 200$

    what happened he send me a credit card funds

    PLease tell me any one who has exchange does he takes a credit card funds.

    he sends me credit card funds and then i after few minutes i got an e-mail from paypal SUSPICIOUS TRANSACTION.

    and then when i log into my paypal it was locked

    due to STolen CC FUND He send me.

    but it was my Luck that i didnt send him egold:(


    and he is playing with itrader (as you can see)

    i have done exchange with 1 person .. and with newbie i wont exchange any more.

    See again 2nd time
    now i had enough wont exchange with newbie:mad:
     
    the_one, Jul 5, 2007 IP
  2. FrannyJ

    FrannyJ Peon

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    #2
    I am sorry to hear about your experience. Its sounds like you have to be careful everywhere you go now a days and who you do business with.
     
    FrannyJ, Jul 5, 2007 IP
  3. timsdd

    timsdd Peon

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    #3
    timsdd, Jul 5, 2007 IP
  4. gauravjain26

    gauravjain26 Peon

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    #4
    mate you can call it hard luck
    but believe me here are some real great people as well on dp

    hope you find some good chaps this time
    gaurav
     
    gauravjain26, Jul 5, 2007 IP
  5. the_one

    the_one Banned

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    #5
    i swear i know buy EASY MAN 128 gave me 3 negative itrader.. i dont know what he has to proof. now this is really nasty blow getting to me.

    will never exchange with newbie
     
    the_one, Jul 5, 2007 IP
  6. Brandon Sheley

    Brandon Sheley Illustrious Member

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    #6
    serves you right for trying to get stolen credit cards..

    What do you really think" credit card funds" would be ??

    u ppl amaze me sometimes :))
     
    Brandon Sheley, Jul 5, 2007 IP