sourcer is a scammer!

thats nothing we have had 200+ itrader and full 11 green blobs pulled into question before.
not to add Shawn has 2 negetive itraders and overall -itrader

 

What can I do,my friends?

sigh..

 

Hmmmm

So I know this guy, souncer.

and i can confirm he is a honest man.


he pretend that the MB account it's not his account.


I don't get you ,why you don't just a chargebacks on those 2 accounts?

 

Hello Everybody,
Well i know Alex from last 2 years he is very good guy always work honestly. I used him when i just starts my business. But it seems to be all mess out here with this Guy. He have only 18 post and 17 replies of this thread. Its hard to trust him

Regards

 

Because I borrow the money from my two friends.

It's 3 am in China,they are sleeping now.

Is it useful for them to charge back?

Thank you.

 

Well that's something phenomenal

 

you said only you've sent partial $?
and cant contact you friends to send leftover yet?

chargeback, leave dispute open

 

You cannot decide one person by the number of his post.

That's my fault.

The screenshots are evidence.

If he drives you to post something here,I will treat you as his cahoot

 

If you read what I've posted carefully you will know.

I have no MB account.

He chagred me $300

I let my 2 friends give him the money via MB in 2 parts.One is $220,the other is $80.

I have to return the money I lent tomorrow.

 

I said that I won't post anything to this thread but I can't do it.

If you strongly say that I have received the payment which is not please request a charge back and I am sure that MoneyBookers will return you the money if you are right, I don't have anything to do with you and I am sure you can get your money back if it's to true that you have sent a payment to someone.

I am really out of this thread, has I said if anyone requires other informations I will be happy to answer by PM. I really don't like this things that this guy is trying to do here.

 

Can you explain why you used your yahoo messenger to make me send the payments to someone which is not you?

Can you explain why you feard to answer me in messenger after that happend?

You,Scammer!

If you are in my Country,I will submit all your info to the police.

You are not only losing your own face but also your whole country!

I hope your ID should be terminated and your IP should be banned.Otherwise you will do scams on more people!

 

Please measure your words, you are really annoying ! I didn't received any message on Yahoo Messenger from you or someone else.

If you want to take this to yahoo messenger please tell me your ID so we can chat there, actually I am ignoring all instant messages from people that are not in my friend lists (this is a YM feature) and as far as I know I currently don't have anyone with a name like yours or close to yours in my list.

I am not afraid if I get reported to any autority because I didn't did anything wrong I just hope I won't get banned in DP for nothing because I am kinda addicted to the DP forums.

Wish you all the best.

 

You are still to deceive everyone.

Please explain this : Why you said you hadnot talk to me.



My yahoo ID is lin_du,I will wait for you.

 

you've posted that before though havent you?

just open chargeback dispute and wait and come back here with updates mate...
bumping with repeating data is not good, some poeple dont like that

 

Sourcer has iTrader: (52).He shall be a good guy.

 

I am not talking about this case, but itraders mean nothing initially
the amount $ trasnfered/received should be considered

People can do $5 deals and have itraders and many of them

 

Reasonable.That is why I swallow the bait.

1 USD X 52 itrades < 300 USD

Could you tell me how to chargeback in MoneyBookers CP? My friend do not know how to operate.

Thank you,
Tony

 

I will keep myself away from giving any opinions.
But lets look into some facts.
The MB email id was at domain seotipz.com
Now seotipz.com is not an email provider. So there i a fair chance that email account belongs to domain owner.
Check the who is for this domain.
Its someone Michael Olsen from California.
Hope it help you guys to solve the issue.

http://www.networksolutions.com/whois/results.jsp?domain=seotipz.com

 

I think the problem about the MB account is solved as you found out it is Michael Olsen's account.But who did give it to TrafficProvider from sourcer's messenger?

 

Hmmm, it's quite a longwinded discussion going on.

In all honesty, I think you should just chargeback.
In addition, as arpitagawal82 said, you might have sent the payments to the wrong email address.
I hope you guys sort this out soon and make sure you give props to kaung, he put alot of time into this.

Good luck.