xujiayu is a cheat !!

Discussion in 'General Chat' started by zyzq06, Jul 19, 2007.

  1. #1
    I paid him egold before yesterday and he paid me paypal.but he chargeback the money in paypal yesterday.I try to contact him via pm,but he add me to ignore list,I can't pm him.

    He cheated other person betore me.this member's id is mauricehaynes
    this is the link
    http://forums.digitalpoint.com/showthread.php?p=3729287#post3729287
    #4

    Be careful !!!!!!!!!!!! his paypal email more than 1

    this is his paypal account: goldjeep99@hotmail.com
    Seller Reputation: (0) Verified Buyers
    Account Status: Verified
    Account Type: US Personal
    Account Creation Date: Jul. 9, 2004
    PayPal Member For: 3 years 11 days
     
    zyzq06, Jul 19, 2007 IP
  2. Awareness

    Awareness Banned

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    #2
    if he cheated many members before you then how come you got in his trap.
     
    Awareness, Jul 19, 2007 IP
  3. FOX LORE

    FOX LORE Notable Member

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    #3
    Sorry to hear about your scam! Hope no one else follows in your footstep's be more select who you deal with next time.
     
    FOX LORE, Jul 19, 2007 IP
  4. zyzq06

    zyzq06 Guest

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    #4
    I know this is very late.I don't know he cheated other member when I exchange with him
     
    zyzq06, Jul 19, 2007 IP
  5. zyzq06

    zyzq06 Guest

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    #5
    thank you for your advice.
     
    zyzq06, Jul 19, 2007 IP
  6. Awareness

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    #6
    He has been fired know.

    But feel sad for you.

    This money exchange thing has gone out of proportion these days.Eevry know and then some or the other person is getting scammed:mad:
     
    Awareness, Jul 19, 2007 IP
  7. zyzq06

    zyzq06 Guest

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    #7
    yes,you said right.If the profit is too more.we should be careful.
    but I am very worried about my paypal account. Do they ( paypal company) lock or limit my account .
     
    zyzq06, Jul 19, 2007 IP
  8. Awareness

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    #8
    if your paypal account is not a verified then as it is it would be limited..

    But frankly i don't know abt it much..
     
    Awareness, Jul 19, 2007 IP
  9. getjimmy

    getjimmy Prominent Member

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    #9
    xujiayu is banned now,B carefull for ur future trades.
     
    getjimmy, Jul 19, 2007 IP
  10. zyzq06

    zyzq06 Guest

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    #10
    thank you ,banned him.I think if I want to exchange ,maybe I will contact you.do you welcome me?:p
     
    zyzq06, Jul 20, 2007 IP
  11. zyzq06

    zyzq06 Guest

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    #11
    I don't know too,but my account is verified,I think it maybe better for me.I ask the paypal company via email.they said I can send and receive money now.
    If my account is blocked,It is very sad for me,I lose money and lose my account.
     
    zyzq06, Jul 20, 2007 IP
  12. Freelance GD

    Freelance GD Well-Known Member

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    #12
    why don't you new guys be careful? Why you always trade with unreliable guys?
    This sucks. Everyday I see a thread like this and almost all are newbies. Be careful man next time.
     
    Freelance GD, Jul 20, 2007 IP
  13. champ_rock

    champ_rock Peon

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    #13
    thanks for the advice.. always bad to hear abt these scammers
     
    champ_rock, Jul 20, 2007 IP
  14. KingofKings

    KingofKings Banned

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    #14
    Sorry to hear about it, thanx for the heads up.
     
    KingofKings, Jul 20, 2007 IP
  15. zacharyb

    zacharyb Peon

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    #15
    It is very bad for people to steal money from others.
     
    zacharyb, Jul 20, 2007 IP
  16. Gursimran

    Gursimran Well-Known Member

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    #16
    yeah... i think all should see iTrader before dealing
     
    Gursimran, Jul 20, 2007 IP
  17. Awareness

    Awareness Banned

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    #17
    sometimes the itraders also do not help!!
     
    Awareness, Jul 20, 2007 IP
  18. Freelance GD

    Freelance GD Well-Known Member

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    #18
    You are right. One can increase iTrader just by doing some small trades. Check posts, how he/she deals other people. Research, ask people whom he had traded before etc. etc.
     
    Freelance GD, Jul 20, 2007 IP
  19. tradeya

    tradeya Notable Member

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    #19
    itrader helps you to screen the scammer in some level. try to deal with the senior members if possible. but for dealling with lots of money, you better do more research and make sure the other side is really trustable.
     
    tradeya, Jul 20, 2007 IP
  20. Gursimran

    Gursimran Well-Known Member

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    #20
    Well... I only deal with members more than 10 iTrader and 100% score...
     
    Gursimran, Jul 22, 2007 IP