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Scammers building itraders

Discussion in 'General Chat' started by Tommy Arnold, Jan 10, 2008.

  1. #1
    Money traders beware

    If you havent already noticed there are a lot of scammers building up their itraders by completing freebies or small transactions too fool us into sending them money.

    Dont fall for it, Research their itraders and their previous posts and work out if they are legit!
    SEMrush
     
    Tommy Arnold, Jan 10, 2008 IP
    SEMrush
  2. tonysimon2000

    tonysimon2000 Banned

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    #2
    yeah...that's true ...a lot of scammers
     
    tonysimon2000, Jan 10, 2008 IP
  3. getjimmy

    getjimmy Prominent Member

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    #3
    Post the names if u know any.
     
    getjimmy, Jan 10, 2008 IP
  4. socail.stud

    socail.stud Banned

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    #4
    yes right tell name.....proper care shud taken then
     
    socail.stud, Jan 10, 2008 IP
  5. hhyosong22

    hhyosong22 Peon

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    #5
    If you can back up your words with proof you should go public with this as it can save a lot of dp'ers of trouble.
     
    hhyosong22, Jan 10, 2008 IP
  6. Inclusive

    Inclusive Peon

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    #6
    Beware of people registered on Dec 2007,there is a massive number of them! All asking to send them paypal first.
     
    Inclusive, Jan 10, 2008 IP
  7. -Abhishek-

    -Abhishek- Regaining my Momentum!

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    #7
    As per the new DP rules, transactions under $5 are considered Freebies, and no one can exchange itrader for a Freebie transaction, so your claims are worthless!

    However, if you've witnessed a similar case anywhere, it'd be great if you could shed light over it or atleast inform a moderator about it.

    Also, this is not the right place for this post. Post reported.

    Edit - even before I could post, GuyFromChicago appeared and moved it to GC. Talk about swiftness :)
     
    -Abhishek-, Jan 10, 2008 IP
  8. pakh

    pakh Peon

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    #8
    Thanks for the info.
     
    pakh, Jan 10, 2008 IP
  9. cool_78

    cool_78 Guest

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    #9
    We must be careful and not only base if a member is honest by his itraders, but also his rep, posts count and date joined.
     
    cool_78, Jan 10, 2008 IP
  10. francis3

    francis3 Well-Known Member

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    #10
    What kind of urban legend it is?
    or
    Have you any proof?
     
    francis3, Jan 10, 2008 IP
  11. Codythebest

    Codythebest Notable Member

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    #11
    you can't put iTrader in the freebies section....
     
    Codythebest, Jan 10, 2008 IP
  12. Cypherus

    Cypherus Peon

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    #12
    I think you should provide some kind of proofs when you claim something like that..

    And btw, it's not possibe to give itrader in the freebie section!
     
    Cypherus, Jan 10, 2008 IP
  13. Tommy Arnold

    Tommy Arnold Active Member

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    #13
    Ok not freebies but very small transactions. Just a warning as i nearly got scammed.
     
    Tommy Arnold, Jan 11, 2008 IP
  14. caj

    caj Active Member

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    #14
    Do this qualified as scammer. The guy run away without paying as promised.

    http://forums.digitalpoint.com/showthread.php?t=630193

    :mad:
     
    caj, Jan 11, 2008 IP
  15. Earning

    Earning Well-Known Member

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    #15
    Deal with trusted and known members. (special for paypal)
    Or ask from some high iTraders friends.
     
    Earning, Jan 11, 2008 IP
  16. juniper

    juniper Well-Known Member

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    #16
    you re right my friend thanks
     
    juniper, Jan 11, 2008 IP
  17. maldives

    maldives Prominent Member

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    #17
    There are many scammers these days. That is the reason why I always deal with well know members only. Every member has chance to grow. Once established it is time to deal. If not well, sorry.
     
    maldives, Jan 11, 2008 IP
  18. The Rock

    The Rock Well-Known Member

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    #18
    Exactly Check the itrade and reputation of the members
     
    The Rock, Jan 11, 2008 IP
    sarahk likes this.
  19. dineshkaku

    dineshkaku Banned

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    #19
    The best thing is not to offer any itrade for people who offer freebies. I have been fooled once and cannot afford to be fooled again. I suggest as mentioned in this forum to check posts they are the best source for real information.....
     
    dineshkaku, Jan 11, 2008 IP
  20. Jon1771

    Jon1771 Well-Known Member

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    #20
    I think thats a bit unfair to say, because I registered in December 2007 and I am not a scammer!
     
    Jon1771, Jan 11, 2008 IP