sourcer is a scammer!

11:31:18 PM lin_du: hi
11:31:22 PM alex.sourcer: hi
11:32:13 PM lin_du: i am the one sunke mentioned to buy your parking accounts
11:32:30 PM alex.sourcer: Ok, I thought that this is you
11:32:40 PM lin_du:
11:32:43 PM lin_du: yeah
11:33:06 PM lin_du: what did he say to you?
11:34:25 PM lin_du: we'er not very familiar and he wants to earn commission from me..
11:34:51 PM alex.sourcer: We agreed by $300 payment by moneybookers
11:34:58 PM lin_du: yes i know
11:35:05 PM alex.sourcer: I talked with him and he verified my reputation on DP
11:35:19 PM alex.sourcer: I will give you all the details only when I receive payment
11:35:20 PM lin_du: i see
11:35:29 PM lin_du: i agree
11:35:57 PM lin_du: i will never request your log on information until i pay the money
11:36:25 PM alex.sourcer: Ok, I am very busy now, I have to write like a tone of articles
11:36:46 PM lin_du: i dont want to be treated as a scamer
11:36:55 PM lin_du: oh i see
11:36:59 PM alex.sourcer: Let me know if you want to do the deal, my moneybookers ID is
11:37:26 PM alex.sourcer: If I got the payment I give the login details and other informations that you want
11:37:52 PM lin_du: the original email included?
11:38:27 PM lin_du: because TZ just sent new password to original email when you applied for TZ
11:38:31 PM alex.sourcer: Yes because I don't use that email for other purposes, I have some other accounts on that email and I will change that accounts
11:38:53 PM lin_du: ok my friend
11:42:29 PM alex.sourcer: BRB 15 Minutes
11:42:46 PM lin_du: wait a minute plz
11:42:51 PM alex.sourcer: ?
11:43:06 PM lin_du: i have to buy some MB because i only have Paypal
11:43:13 PM alex.sourcer: Ok
11:43:15 PM alex.sourcer: do that
11:43:22 PM lin_du: thank u very much
11:43:24 PM alex.sourcer: I will be back in 15 minutes I have something to do
11:43:31 PM lin_du: ok
11:43:49 PM lin_du: i will pay you when i got enough MB


12:22:40 AM lin_du: hi
12:22:44 AM lin_du: i am ready
12:22:58 AM alex.sourcer: yes
12:23:48 AM lin_du: i will ask my two friends to send you money because one has 220 and the onther has 80
12:24:37 AM lin_du: we use paypal more than mb
12:24:45 AM lin_du: is that OK for you?
12:24:59 AM alex.sourcer: I think is Ok
12:25:04 AM lin_du: thank you
12:28:32 AM lin_du: $80 has been sent to you
12:29:43 AM lin_du: $220 has been sent to you
12:29:55 AM lin_du: please check them
12:30:10 AM alex.sourcer: wait
12:30:16 AM lin_du: ok
12:31:26 AM alex.sourcer: its ok
12:31:29 AM alex.sourcer: brb 3 min
12:31:40 AM lin_du: ok
12:43:58 AM lin_du: finished?
12:45:38 AM lin_du: =((
12:47:48 AM lin_du: hey
12:47:56 AM lin_du: are u finished?
12:51:30 AM lin_du:
12:51:40 AM lin_du: please reply
12:54:52 AM lin_du: please send account info to my email: mr%%%@gmail.com. i am leaving now.i trust u.
1:07:35 AM lin_du: You are a scamer,aren't u?
1:07:39 AM lin_du: i am afraid so
1:15:44 AM lin_du: i know you are online
1:15:56 AM lin_du: why you do not reply me
1:27:43 AM lin_du: i will give you 2 hours
1:28:06 AM lin_du: then i will post our chat record on digitalpoint forum
1:28:14 AM lin_du: you scammer
1:28:16 AM lin_du: !


he use his so called reputation on this forum and do such thing.
you are big scammer!



About him
Alexander born in Constanta, Romania in 1986

 

1. your info
Join Date: Mar 2008
Posts: 2

2. Since when have you seen a business done in ONE HOUR and even at early AM or late midnight PM?

just wait and be patient
we are humans not robot to be making deails 24/7 and nothing can be done FASt.. wait 24 hours at least.

3. you are flaming and posting a perosn's pic and info with no apparent proof and/or lousy proof of a person as a scammer. Invalid


Edited: PS: I replied to this thread a while ago. Why arent you replying?

 

i know he is online now!

forums.digitalpoint.com/member.php?u=44385

 

is he on msn now?
also on DP doesnt mean he saw this notice nor message in his msn

I dont even check my emails and msns everytime, even though I am on DP for many hours.

Guess I need to add: wait reasonable time for a person to also check messages.

 

12:31:29 AM alex.sourcer: brb 3 min

now i have waited for 30 min.
i pmed him and he didnot reply me and then he did some search on this forum about me.
its obvious

 

If Sourcer is a scammer, how "trusted" is he here?

 

i can provide you with my brb screenshots where I arrive back 72 hours later or other's brb with several days later. People have problems logging on sometimes, and now if I predicted right, you'll ask then why is he on DP?
Last activity doesnt mean he has been on DP long time and ignoring you, he may have logged in check PM and just left without replying since other matter to worry about.

Just wait and erase his info for now as well.
and it is not obvious obviously

 

thank you for your advise

 

sourcer A (2008-4-6 17:33:22): I usually make good deals with people on DP but you have 15 posts and no iTrader, I am a member of almost 1 year and I don't have negative feedback
sunke (2008-4-6 17:34:07): yes

This is what he said to my friend hours ago.
Let us wait and see.

I am a newbie to DP and have bad luck..

 

can you provide email form paypal payment sent screenshots or from MB?

From what I've read if I consider from

sourcer's side: it appears he didnt wish to do business with low itraders and you may or may not have sent the money or he hasnt gotten into his MB account yet or maybe there's no deal at all first place and he think you havent send him payment and after checking your itrade, doesnt like it. To let him know payment's sent, ask him refund.

your side: you did send payment and show screenhsot or confirmation proof and give him that. Maybe he didnt see the money in his account when he checked and thought deal's over.

 

This is 220 USD,the other screenshot of 80 USD will be posted 9 hours later because its 2 am in my country and my friend is sleeping now.

I do not think "Maybe he didnt see the money in his account when he checked and thought deal's over."
if he didnot see it he will tell me that,but he give no response.This is what I am worried.

 

You should wait few more hours.Many time I keep DP opened in my browser and go outside of my room.So you will find me online in DP then.He may have some problems.Just keep patience and wait for few more hours.

 

Give him a negative itrader if he is a scammer

 

same goes for him back in the time you were talking about him (its not just your firend who may need sleep... )
wait till he is really on and have time to check his email.

Then send him note to refund or make deal.

 

It's strange if he recieved my money at 9 am and then went outside and posted something on this forum at 10 am and still kept outside.
Thank you for your advise.I think the only way for me is waiting.

 

You shouldn't do that over IM, really no one can support that

 

he may not have checked email mate like I said before.
Logging on DP doesnt mean he will chekc his email unless he hacks Dp and bribe Shawn to set a grab all email to his DP's PM inbox

 

the user sourcer is online now.
if you haven't received what you paid for, and you paid using paypal,

open a dispute, do not wait, do it.

do not close the dispute until you receive what you paid for.
even if he says to close the dispute and he will give you what you paid for, do not do it.
wait until you get what you paid for.

 

I am online, but wasn't on my computer.

First of all I received a PM if I am interested to sell a parking account because I posted in some thread info about parking sites. I never answered to that PM.

Secondly that is not my MB address, I made some deals with MB long time ago, now I am using only PP.

If you think this going to do something to me you are wrong because I don't want to sell an account witch by the way is not allowed I hope you maked your point.

For the rest of the ppl when I buy something I usually pay in advance and when I sell I always have good feedbacks.

 

i use webmessenger
webmessenger.yahoo.com

if anyone wants to see more details i can provide my log on lnfo.All the records are saved on Yahoo's server.No one can change them.