Google.co.in also scammed me as well. I have the records of all the PMs with this person. I initially suggested to setup a new thread as a trade and user said will post a new one after the trade is done. The person asked for $100 of E-gold, from a balance of $111.32 Paypal. Being a new member and having had successful trades with 2 other people, i started to get confidence in this forum but never risk everything. I agreed to the terms but suggested to split transactions to reduce the amount and risk. The username persuaded to pay all at once because of fees but agreed nonetheless. Gave me E-gold account number. Made first payment. Waited for a period of time. Paypal transactions always give an instant notification via email. Not this time. Said payment has been made. Logged into paypal account and found nothing. Gave me an email address from which payment was made. Found out this email is a new Paypal member. Said again payment was made. That moment, i knew something was wrong. Tried to persuade me to make the other payment. I stopped all transactions. Still waiting for that first payment.
I hope the problem is over! Just like off line trading, there are chances for disputes in online trading as had happened in this forum and members should help each other in settling the disputes amicably with out tempers being raised unnecessarily. All is well that ends well
He scammed me out of $60 I have all proof necessary, stay away from him, I have reported him to Paypal and filed a dispute.
Im fed up with these "Warning" threads,the poster 80% of the time is the scammer himself. Post evidence before making accusations.
heh, i love how one of the screenshots has: $100 Sent December 27 The other has $100 Received December 28
dear Idiot Inside, can you understand english? Google.co.in wrote he NEVER made deal with me, and he wanted to gift me negative, right? So who did move against RULES here ? Ok, I will give you one FAKE negative, and I will be curious what will you do, ok ? Then you can go home also, because that 3 negatives are FAKE, but nobody cares, so if you want we can test it ok? Check your itrader, maybe you can get one negative gift maybe they dealing with me, because i never scammed anybody
getjimmy has a point here. all you folks got scammed by this person and none of you have done anything about it except to whine. leave negative iTrader then you can post all you want about it. if your not going to leave him negative feedback due to you getting scammed, then stfu about it.
perhaps they dont want to receive fake negative itrader in return (like me), so they rather wont post itrader at all
Hey do you have any proofs that he is a scammer? Don't know why i should trust you. Maybe you argue with him and are telling this. The reason i can't just believe it is that he has more than 100 posts. He is a good member. If he was a scammer, he would do it before too.