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Warning: sb1234 is a scammer. Be careful to deal with him.

Discussion in 'General Chat' started by tradeepak, Jul 21, 2008.

  1. #1
    a few days back I contacted sb1234 for buying traffic. he had replied in my thread for delivering traffic. he said he will accept e-gold only and refused to accept my paypal. i paid him $9 e-gold. then he contacted me and told me that his e-gold got blocked and said he would refund me in paypal.

    i doubt that he is doing this through stolen pp funds. getting e-gold and paying back paypal. initially he may not look fishy, but upon thinking, i decided not to accept his paypal and put my account at risk. i also did not give him -ve itrader because he would give me back one too, and i dont want that :(

    people are looking to cheat wherever possible, this is spreading like a disease. i wish the world is destroyed now and humans are born fresh again.
    SEMrush
     
    tradeepak, Jul 21, 2008 IP
    SEMrush
  2. GrandCanyon

    GrandCanyon Banned

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    #2
    When you are not sure about the whole thing then why are you calling him a scammer?
     
    GrandCanyon, Jul 21, 2008 IP
  3. pcguy007

    pcguy007 Peon

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    #3
    I have used his services many times and he delivered what he promised.

    I also paid via paypal and it was fine.
     
    pcguy007, Jul 21, 2008 IP
  4. FreelanceFirm

    FreelanceFirm Banned

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    #4
    hmm, you joined 19th JULY and used his services many times? :confused:
    How is that possible?More over "sb1234" is banned! Are you sb1234?
    http://forums.digitalpoint.com/member.php?u=84651

    Not accussing you but just inquiring! :)
     
    FreelanceFirm, Jul 21, 2008 IP
  5. jackass2007

    jackass2007 Peon

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    #5
    Fishy...seems someone is having multiple accounts :eek:
     
    jackass2007, Jul 21, 2008 IP
  6. FreelanceFirm

    FreelanceFirm Banned

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    #6
    ya it seems so!! Anyways, MODS will take care of it! :D
     
    FreelanceFirm, Jul 21, 2008 IP
    jackass2007 likes this.
  7. tradeepak

    tradeepak Banned

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    #7
    This is what he said in PM:

    hi,

    we receive an email from e-gold that our e-gold is closed due of report, did you report us ? and if our e-gold is really closed we will refund you by paypal just give us your paypal.
     
    tradeepak, Jul 21, 2008 IP
  8. 5ive

    5ive Well-Known Member

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    #8
    I have no idea how e-Gold works.. can you report accounts as in PayPal there too?
     
    5ive, Jul 21, 2008 IP
  9. tradeepak

    tradeepak Banned

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    #9
    Yes, you can, but a cumbersome process. Their support sucks. He is bluffing for sure.
     
    tradeepak, Jul 21, 2008 IP
  10. xmartel

    xmartel Active Member

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    #10
    It definitely sounds fishy, I think you were right to be wary.
     
    xmartel, Jul 21, 2008 IP