Scammer !!!

Discussion in 'General Chat' started by Archelot, Nov 10, 2007.

  1. #1


    user name : hnanan

    he stole my money... 8 $

    can i cancel payment from paypal?

    thats happened 4 hours ago...
     
    Archelot, Nov 10, 2007 IP
  2. pallmall

    pallmall Peon

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    #2
    more details ?
     
    pallmall, Nov 10, 2007 IP
  3. Agni

    Agni Banned

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    #3
    Just open a dispute.

    By the way, This isn't a right section to post this kind of thread.
     
    Agni, Nov 10, 2007 IP
  4. mixke

    mixke Prominent Member

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    #4
    hmm, any thread url? you just accuse anyone without providing any info. Anyways, DP mods wont come in between as its clearly mentioned in the Rules/FAQs. You may leave a negative itrader to that person.

    If you made a CC funded payment then you can do a chargeback else you can open a dispute on paypal.
     
    mixke, Nov 10, 2007 IP
  5. nobodyknows

    nobodyknows Banned

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    #5
    Why you attacking harassming another member?

    It should be for infraction for 5 points.

    Check the TOS and Rules ;)
     
    nobodyknows, Nov 10, 2007 IP
  6. moinuddin102

    moinuddin102 Peon

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    #6
    moinuddin102, Nov 10, 2007 IP
  7. Shazz

    Shazz Prominent Member

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    #7
    Post in the thread where the transaction took place.
     
    Shazz, Nov 10, 2007 IP
  8. FreelanceFirm

    FreelanceFirm Banned

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    #8
    Open a paypal dispute against him and i think paypal will help you
    I hope paypal helps a truthful person this time:)
     
    FreelanceFirm, Nov 10, 2007 IP
  9. maxcampeau

    maxcampeau Banned

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    #9
    he can open a dispute on paypal but if this was for ecurency exchage, what will he tell paypal, cause ecurency exchange are not permit on paypal.....



     
    maxcampeau, Nov 10, 2007 IP
  10. mixke

    mixke Prominent Member

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    #10
    I believe he will lose money in this case. But if he made the payment as "payment for some goods" then maybe he has some chance. I could be wrong as its totally up to paypal.
     
    mixke, Nov 10, 2007 IP
  11. nobodyknows

    nobodyknows Banned

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    #11
    Well, he will lose money and also a chance to lose his PayPal account as it is agains rules to exchange PayPal to any other online payment processors.
     
    nobodyknows, Nov 10, 2007 IP
  12. CountryBoy

    CountryBoy Prominent Member

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    #12
    You know a lot for someone who has only been here for 1 hour.
    Got anything you want to confess?
     
    CountryBoy, Nov 10, 2007 IP
  13. Shazz

    Shazz Prominent Member

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    #13
    Shazz, Nov 10, 2007 IP
  14. nobodyknows

    nobodyknows Banned

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    #14
    Looks like you have something against me, if so show me that or let me be ;)
     
    nobodyknows, Nov 10, 2007 IP
  15. Shazz

    Shazz Prominent Member

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    #15
    CountryBoy's post didn't have anything against in it... :rolleyes:
     
    Shazz, Nov 10, 2007 IP
  16. missdanni

    missdanni Guest

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    #16
    1. Paypal will not give you your money back if it was digital goods or digital services.
    2. Calling someone a scammer will get you a nice infraction. (Infraction = Bad)
    3. Be more careful when taking part in deals. Use the iTrader system, thats what its here for.
    4. It sucks, but thats just the way it is.

    Oh I missed 1 - Giving out someones personal information without their written consent is a big no no.
     
    missdanni, Nov 10, 2007 IP
  17. CountryBoy

    CountryBoy Prominent Member

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    #17
    I'm getting some interesting similar threads listed at the bottom of this page. I suggest everyone looks to refresh their memories.
     
    CountryBoy, Nov 10, 2007 IP
  18. Archelot

    Archelot Member

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    #18
    i lost only 8 $.I really don't care about it.I just want scammers must understand scamming is not that easy...I am using this paypal for only for digital goods and i have a good history.If paypal check it they can understand...
     
    Archelot, Nov 10, 2007 IP
  19. CountryBoy

    CountryBoy Prominent Member

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    #19
    Sorry to disappoint but scamming is very easy around here. Some people almost make a living out of it, which is why everyone needs to be on their guard.

    TRUST NO-ONE, SUSPECT EVERYONE.
     
    CountryBoy, Nov 10, 2007 IP
  20. jerseygirljc

    jerseygirljc Peon

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    #20
    How do you report a scammer? I need your help, it's urgent
     
    jerseygirljc, Nov 10, 2007 IP