sourcer is a scammer!

Discussion in 'General Chat' started by TrafficProvider, Apr 6, 2008.

Thread Status:
Not open for further replies.
  1. ShReYaS

    ShReYaS Peon

    Messages:
    1,945
    Likes Received:
    82
    Best Answers:
    0
    Trophy Points:
    0
    #61
    Yeah!!

    I think arpit is right..

    May be sourcer's ID's is hacked and the fake guy sent this MB address..

    Why dont you make a chargeback rather than posting all chat records and screenshots here??
     
    ShReYaS, Apr 7, 2008 IP
  2. sourcer

    sourcer Well-Known Member

    Messages:
    960
    Likes Received:
    42
    Best Answers:
    0
    Trophy Points:
    120
    #62
    I seriously doubt that, I am using Nod32 and ZoneAlaram so I think those are quite good method of protection.

    I usually go the a internet cafe in some mornings to drink my coffee but I am sure they some firewall installed.

    Just charge back the person that received the payment because this is really annoying.
     
    sourcer, Apr 7, 2008 IP
  3. prilep

    prilep Well-Known Member

    Messages:
    3,852
    Likes Received:
    228
    Best Answers:
    0
    Trophy Points:
    185
    #63
    Just do a charge back. You will get your money back and thats it.

    - Prilep :D
     
    prilep, Apr 7, 2008 IP
  4. getjimmy

    getjimmy Prominent Member

    Messages:
    17,260
    Likes Received:
    1,005
    Best Answers:
    0
    Trophy Points:
    360
    #64
    Just read the whole thread and still there are no screenshots which proves that sourcer is an scammer, u may have been scammed by some other guy who may have used sourcer's name.

    As others said,why dont u chargeback?

    I think this thread should be locked now.
     
    getjimmy, Apr 7, 2008 IP
  5. GameOver

    GameOver Well-Known Member

    Messages:
    1,307
    Likes Received:
    35
    Best Answers:
    0
    Trophy Points:
    140
    #65
    At least you have learnt to be more careful. Thanks what DP is all about, it's members never stop learning.
     
    GameOver, Apr 7, 2008 IP
  6. machinegun87

    machinegun87 Peon

    Messages:
    580
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    0
    #66

    I don't trust itrader
    , anyone can increase that by even selling $1 product.

    What you should go for is the green blob that reveals their real contribution towards the DP community.

    A member with such high amounts of posts should atleast have half their Green BLOB full.

    I have gone through the whole thread and reveals that Sorcer has indeed Chatted with TrafficProvider.

    Then why is he denying any chat with him. Also when Trafficprovider provided the screenshot of his MoneyBooker account (which SOrcer conveys in their initial chat), Sorcer comes up with another screen shot of another MoneyBooker account.:confused:

    I would say this is only possible if Sorcer IM has been hacked or he has scammed the poor Guy.

    If I wud have been in place of TrafficProvider, I wud have exposed the scammer by now, but since trafficprovider is a newbie even he has been lacking on his part to convey his statements clearly thus putting his money into jeopardy.
     
    machinegun87, Apr 7, 2008 IP
  7. sourcer

    sourcer Well-Known Member

    Messages:
    960
    Likes Received:
    42
    Best Answers:
    0
    Trophy Points:
    120
    #67
    Ok, this guy crossed the limit, he made a new account and started to post in every thread I open, I don't know what to do anymore, I already said what I had to say.
     
    sourcer, Apr 7, 2008 IP
  8. sourcer

    sourcer Well-Known Member

    Messages:
    960
    Likes Received:
    42
    Best Answers:
    0
    Trophy Points:
    120
    #68
    My friend I never chated with this man, I posted that MB account print screen to prove that that is not my address on the account and because someone requested that.
     
    sourcer, Apr 7, 2008 IP
  9. machinegun87

    machinegun87 Peon

    Messages:
    580
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    0
    #69
    Anyone can make another MoneyBooker account and post screenshot here.

    The Question is..
    You have chatted with him and provided a moneybooker address, then why did you deny chatting with him?

    It is obvious that you are trying to scam him.

    If you are using MoneyBooker then you even know very well that, there is chargeback protection to sellers so you have been insisting him again and again to do a chargeback as this cannot harm you in any ways.
     
    machinegun87, Apr 7, 2008 IP
  10. ryan_uk

    ryan_uk Illustrious Member

    Messages:
    3,983
    Likes Received:
    1,022
    Best Answers:
    33
    Trophy Points:
    465
    #70
    Bound to be fake registration details.

    Check the whois for alexpanait.com and seotipz.com - they use the same name servers and resolve to the same IP. Coincidence?

    name servers:
    NS371.WEBSITEWELCOME.COM
    NS372.WEBSITEWELCOME.COM

    Nazwa: seotipz.com
    Address: 74.53.27.98

    Nazwa: alexpanait.com
    Address: 74.53.27.98
     
    ryan_uk, Apr 7, 2008 IP
  11. coderbari

    coderbari Well-Known Member

    Messages:
    3,168
    Likes Received:
    193
    Best Answers:
    0
    Trophy Points:
    135
    #71
    This find again points to sourcer.

    I am eager to see what sourcer say now :rolleyes:

    The main thing is TrafficProvider lost his $300.He can chargeback and put a -ve Itrader for sourcer.
     
    coderbari, Apr 7, 2008 IP
  12. tokyoice

    tokyoice Well-Known Member

    Messages:
    3,326
    Likes Received:
    65
    Best Answers:
    0
    Trophy Points:
    165
    #72
    Thank you for the heads up, I'll look out for him from now on.
     
    tokyoice, Apr 7, 2008 IP
  13. forumtyrone

    forumtyrone Peon

    Messages:
    577
    Likes Received:
    9
    Best Answers:
    0
    Trophy Points:
    0
    #73
    Nice research. :)
     
    forumtyrone, Apr 7, 2008 IP
  14. arpitagarwal82

    arpitagarwal82 Notable Member

    Messages:
    2,996
    Likes Received:
    398
    Best Answers:
    0
    Trophy Points:
    280
    #74
    Wow, I haven't thought of doing that. Good work. :)
     
    arpitagarwal82, Apr 7, 2008 IP
  15. machinegun87

    machinegun87 Peon

    Messages:
    580
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    0
    #75
    Page 4 of this thread Clearly shows that Sourcer is the scammer.
    Many proofs, no need to make anymore excuses, concoctions, or false alibis.

    Now, Sourcer should refund the money before there is heavy downpour on you.

    Edit: BTW Sourcer you mind replying to ppl?
     
    machinegun87, Apr 7, 2008 IP
  16. ShReYaS

    ShReYaS Peon

    Messages:
    1,945
    Likes Received:
    82
    Best Answers:
    0
    Trophy Points:
    0
    #76
    Maybe the guy has two identities here in the internet..

    But strange that the other user also has hundred+ domains
     
    ShReYaS, Apr 7, 2008 IP
  17. sourcer

    sourcer Well-Known Member

    Messages:
    960
    Likes Received:
    42
    Best Answers:
    0
    Trophy Points:
    120
    #77
    I have my site hosted at hostgator.com, if you check out the whois this is what it says:

    Name Server: NS371.WEBSITEWELCOME.COM (has 288,398 domains)
    Name Server: NS372.WEBSITEWELCOME.COM

    http://whois.domaintools.com/alexpanait.com

    I cannot refund any payment because I didn't received any money.

    Why should I reply when I said my point, I didn't talked with this guy and I didn't received any money.

    Later edit:

    Maybe this is also my domain http://www.zentek-international.com/ it has the same nameservers or maybe this one http://snlist.com/... how knows maybe I own 288,398 only because they have the same nameservers as my domain has...

    I really don't get you ppl I said that I didn't talked with this person before, and I wouldn't risk my account here on DP, I could sell 30 blog posts for $10 / each and make 300 in 2-3 days and gain a lot more than just the $300.

    I have added this person to my YM now and I didn't got any answer from him neither he accepted me to add him in my list.

    This is getting pretty weird.

    Later later edit:

    [​IMG]

    How can I talk with him and I just requested to add in my friend list and he didn't accepted, before that he couldn't talk with me because I am ignoring all the persons that are not in my friend lists.
     
    sourcer, Apr 7, 2008 IP
  18. sourcer

    sourcer Well-Known Member

    Messages:
    960
    Likes Received:
    42
    Best Answers:
    0
    Trophy Points:
    120
    #78
    @machinegun87 hey I just added you to my YM and I requested a directory submissions package for you and you didn't answered. My question is know, how the hell you will feel if I start a thread and said that I paid you for directory submissions and you didn't do the work ? In exactly this s**t I am right now with this guy.
     
    sourcer, Apr 7, 2008 IP
  19. machinegun87

    machinegun87 Peon

    Messages:
    580
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    0
    #79
    Fine enough, provide screenshot and proof of me giving you my payment details.
    As well as the transaction details.:rolleyes:
     
    machinegun87, Apr 7, 2008 IP
  20. sourcer

    sourcer Well-Known Member

    Messages:
    960
    Likes Received:
    42
    Best Answers:
    0
    Trophy Points:
    120
    #80
    I just wanted to make my point in what situation I am right now, do you really want me to create a jpeg in which we both talked and I sent you $1500 and you confirmed the payment... ? Anyone who can open Adobe Photoshop can do that.

    I really just want to clear my name and I want ppl to understand that I didn't scammed this guy for $300 and I could make $300 in other good ways very easy, in fact while this thread is live and ppl are writing here I managed to make myself some good deals and bought some domains and other products and I intend to do it this way.
     
    sourcer, Apr 7, 2008 IP
Thread Status:
Not open for further replies.