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Theundertaker is a scammer

Discussion in 'General Chat' started by west2k, Jun 18, 2017.

  1. #1
    After I replied to this thread; https://forums.digitalpoint.com/threads/mailerking.2798226/ 'Theundertaker' sent me a PM saying he had it for sale, and asked to talk on Skype. His skype is: chassisdi

    He asked for bitcoins because he 'lives in India and PayPal takes too long there'.

    https://www.digitalpoint.com/members/theundertaker.507260/
    SEMrush
    Too bad DP don't have any reporting features for scammers.

    This guy probably has numerous accounts here on DP. I would advise any mods to look into his IP from when he last logged in (May 25, 2017 at this time), and look for accounts logged into from the same IP with no posts.
     
    west2k, Jun 18, 2017 IP
    SEMrush
  2. sarahk

    sarahk iTamer Staff

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    #2
    I'm not quite sure how he's tried to scam you.
    He saw that you wanted to buy something and sent you a private conversation message
    The only thing that looks off is the India bit because he doesn't appear to be from India.
     
    sarahk, Jun 18, 2017 IP
  3. west2k

    west2k Member

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    #3
    Oh, my fault. I forgot that part. I sent him 100 EUR through bitcoins. After the transaction he blocked me.
    Capture.JPG
     
    west2k, Jun 18, 2017 IP
  4. seo_buzz

    seo_buzz Active Member

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    #4
    The image that you provided is not very clear.
    Also that member don't have any posts, not sure how you 'replied to his thread'.
     
    seo_buzz, Jun 18, 2017 IP
  5. sarahk

    sarahk iTamer Staff

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    #5
    The thread by @-Invisible- has been merged into https://forums.digitalpoint.com/threads/mailerking-license.2693304/
    It was his 3rd attempt to sell the license

    I suspect that @west2k didn't realise that the person selling to him/her wasn't the OP and didn't double check.

    upload_2017-6-19_17-20-27.png

    The problem with doing business with someone who has been a member for 6 years but has never posted publicly is that you have no hints about the character of the person.
     
    sarahk, Jun 18, 2017 IP