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Scammer Report - beware

Discussion in 'General Chat' started by DomainMagnate, Feb 23, 2015.

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  1. #1
    Android Lover https://www.digitalpoint.com/members/android-lover.589182/
    is a scammer that pretends to sell these two sites:
    btemplates4u.com
    premiumblogtemplates.com

    I think the original account got hacked.
    He's fairly good at it too, got me fooled even. I sent a payment via paypal after a long conversation via skype. And shortly after he started to make up some weird things. First kept claiming he transferred the domains, while he clearly didn't and doesn't even know how domain push in godaddy works. He also most likely doesn't own these sites. Then he started saying that the payment "disappeared" from his paypal somehow, etc.. so typical scammer behavior.

    This is his facebook https://www.facebook.com/sameera.chathuranga.12720
    and he goes by sameera1080 in Skype.
     
    DomainMagnate, Feb 23, 2015 IP
    jrbiz likes this.
  2. garethjehu

    garethjehu Member

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    #2
    Thanks for the heads up.
     
    garethjehu, Feb 23, 2015 IP
  3. sarahk

    sarahk iTamer Staff

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    #3
    1080 is a toxic poison - I don't know what it means to him but I'd think twice about someone who chooses that number after their name.
     
    sarahk, Feb 23, 2015 IP
  4. King-Servers

    King-Servers Greenhorn

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    #4
    That's clearly a scammer, thanks for warning us! He might be active on other forums too like webhostingtalk and blackhatworld and making fool out of others.
     
    King-Servers, Feb 23, 2015 IP
  5. haier

    haier Active Member

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    #5
    Thats very interesting point :)
     
    haier, Feb 24, 2015 IP
  6. DomainMagnate

    DomainMagnate Illustrious Member

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    #6
    quick update: I've called paypal and told them about this case and they said that they would investigate this guy's account to check for other possible fraudulent deals. And it looks like they found some as they now sent me a request for additional details, so I'm forwarding them that.
     
    DomainMagnate, Feb 25, 2015 IP
  7. haier

    haier Active Member

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    #7
    Good job :) you have saved many users from being scammed by him
     
    haier, Feb 25, 2015 IP
  8. tastysites

    tastysites Well-Known Member

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    #8
    Thanks for the public update, you were wise to catch on that you probably weren't the first person scammed, but by being in touch with Paypal, might be the last. :)
     
    tastysites, Feb 25, 2015 IP