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SCAMER alert - amazingserviceprovider

Discussion in 'General Chat' started by stats, Feb 13, 2012.

  1. #1
    Since this deal happened here, i post this alert here.

    There is a bastard on this forum named "amazingserviceprovider" which is nothing but a scammer and a thief. and here is the proof http://forums.digitalpoint.com/itrader.php?u=215713

    I ask any mod to ban this shit out of here

    And for those who need, here's his info

    Seif-Eddine Abbassi



    go ahead and spam his ass if you got ripped off too ..
     
    stats, Feb 13, 2012 IP
  2. dhruwindcharla

    dhruwindcharla Active Member

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    #2
    Hey, something similar happened with me too. I had made a thread - http://forums.digitalpoint.com/showthread.php?t=2393676
    He contacted me and for like a week he wasted my time chatting with me. He gave me fake promises and asked me to exchange money in paypal with moneybookers. I agreed for that as he said he will be using that money for my work. Well, he did not steal my money so far, but yes he took my time. A lot of time !!
    He is just a waste of time. And I hate his user id - Amazing Service Provider -------- lol he really provides amazing services...must say !!
     
    dhruwindcharla, Feb 13, 2012 IP
  3. cPAce

    cPAce Peon

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    #3
    I know you to are pissed and all, which I would be to if someone scammed me, but this is not the place. You cannot create threads like this.
     
    cPAce, Feb 13, 2012 IP
  4. dhruwindcharla

    dhruwindcharla Active Member

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    #4
    I guess this is a good place to create this thread because those people who buy services will be posting their threads here, and this is exactly the place where this guy cheats people.
     
    dhruwindcharla, Feb 14, 2012 IP
  5. lifeplayer

    lifeplayer Notable Member

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    #5
    This guy no doubt is scammer, s/he scam 9 person in short period. I doubt s/he will using this account any more
    Sorry to hard about your case, always be careful and wish you can get back your money through paypal dispute
     
    lifeplayer, Feb 14, 2012 IP
  6. dhruwindcharla

    dhruwindcharla Active Member

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    #6
    Let me tell you what exactly he does -

    He send PM's to people who make threads with WTB prefix on this section. Tell them that he can do the job. He takes some upfront payment too. (Most of the times he will be sucessful)
    Now once the buyer is ready to pay him, he will ask someone who is ready to exchange in Moneybookers to take the payment in paypal from that buyer.
    So buyer sends money to the exchange guy. Exchange guy sends money from moneybookers to this scammer, scammer runs away from the buyer. Buyer thinks the exchange guy is the thief so makes a paypal dispute.
    This way, the buyer and exchanger both are being scammed and this scammer is enjoying quick money.
    Something simillar happened with me and I figured out his trick somehow :)
     
    dhruwindcharla, Feb 14, 2012 IP
  7. GuruCreation

    GuruCreation Notable Member

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    #7
    They just did... :)

    This is the best place to post something like this, especially if the transactions pertained to a thread in the BST forum. The OP is only letting others know about what an A$$HOLE this person is and just looking out for others so that the same thing doesn't happen to them.

    OP, thanks for letting us know btw.
     
    GuruCreation, Feb 14, 2012 IP
  8. stats

    stats Well-Known Member

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    #8
    Thank you guys for supporting my "place to post" decision .. i too believe this is the best place to post this

    P.S. if anyone gets any luck with the paypal claims and refunds, please let me know
     
    stats, Feb 14, 2012 IP
  9. cPAce

    cPAce Peon

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    #9
    I never stated I support the rule. I believe there should be a scam alert section, I am just going off of the forum rules, that is all.
     
    cPAce, Feb 14, 2012 IP