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Another scammer

Discussion in 'General Chat' started by gift-online, Jul 22, 2012.

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  1. #1
    Hi DP members,

    please put attention to another scammer with user name heredia21
    He already banned so I can't add negative iTrader to him

    His name is Michael Heredia and email is
    He is owner of http://www.blackberryempire.com and http://www.blackberryempire.com/forum/ where he offers links for sale.

    My link was removed about 2 weeks after receiving the payment.

    I hope this info will help you to avoid losing your money.
     
    gift-online, Jul 22, 2012 IP
    lifeplayer likes this.
  2. sarahk

    sarahk iTamer Staff

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    #2
    Here's a link to his profile: http://forums.digitalpoint.com/member.php?u=638634

    His posting history has been cleaned up (at the same time that he was banned) but if you'd done your due diligence you would have seen that he broke forum rules as casually as breathing. Therefore you have to assume he will be just as likely to show you as little respect. I'm not blaming the victim but in future do a basic background check on the users and it might help keep you safe.
     
    sarahk, Jul 22, 2012 IP
    ryan_uk likes this.
  3. gift-online

    gift-online Well-Known Member

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    #3
    You are right, I'm usually put attention on iTrder points but I can't do deeply research’s since I close 5-6 deals every day.
    Probably he didn't have negative iTraders at the moment I closed the deal with?
     
    gift-online, Jul 22, 2012 IP
  4. sarahk

    sarahk iTamer Staff

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    #4
    I wasn't talking about itraders, I was talking about the posts he makes. If they're all in the sports section saying "I love cricket" then he's running up his post count purely so he can trade. You then need to decide if that means he's really focused or if it means he doesn't have a real interest in being part of the community
     
    sarahk, Jul 22, 2012 IP
  5. gift-online

    gift-online Well-Known Member

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    #5
    gift-online, Aug 23, 2012 IP
  6. UltimateFaqih

    UltimateFaqih Greenhorn

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    #6
    @gift-online

    how do you know that he made a new username ?

    can you explained ?
     
    UltimateFaqih, Aug 24, 2012 IP
  7. gift-online

    gift-online Well-Known Member

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    #7
    Last edited: Aug 24, 2012
    gift-online, Aug 24, 2012 IP
  8. kailash.jsh

    kailash.jsh Member

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    #8
    Thanks for heads up bro, kinda guys ruining our IM field.
     
    kailash.jsh, Aug 25, 2012 IP
  9. gift-online

    gift-online Well-Known Member

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    #9
    gift-online, Sep 23, 2012 IP
  10. Curtis Jackson

    Curtis Jackson Banned

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    #10
    Hi brother
    You have to confirm firstly then you should say something because Michael is our Company member, I know very well about him & our company doing work before 6 year's & we all are positive member indeed..
    Kindly remove his name from here even his feed backs are positive indeed..
     
    Curtis Jackson, Sep 28, 2012 IP
  11. sarahk

    sarahk iTamer Staff

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    #11
    People who plan to trade with you will bear in mind that you work for the same company as Michael and make judgements based on that.
     
    sarahk, Sep 28, 2012 IP
  12. Curtis Jackson

    Curtis Jackson Banned

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    #12
    Hi Guy's ..
    I don't know too much about that Company which there are available Blackberry sites :) Actually someone offering me via e mail that you do sell links on my sites & he will give me %50 that's why i have decided to sell his links nothing else...
    I Can understand your all problems Guy's therefore i will not sell any links on his sites...

    Now i will sell only my Company links because i don't wanna bad reputation because his sites..

    Cheers ... :)

    No doubt Martin our company is reputable & I would like to appreciate to you, Thanks much for the supporting mate..

    Thanks much for the information as well.
     
    Last edited by a moderator: Jul 9, 2013
    Curtis Jackson, Sep 28, 2012 IP
  13. sarahk

    sarahk iTamer Staff

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    #13
    So are you heredia21?
     
    sarahk, Sep 28, 2012 IP
  14. Curtis Jackson

    Curtis Jackson Banned

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    #14
    No mate i am not rather i am from Pakistan..
     
    Curtis Jackson, Sep 28, 2012 IP
  15. gift-online

    gift-online Well-Known Member

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    #15
    gift-online, Feb 25, 2013 IP
  16. BusinessMaker

    BusinessMaker Member

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    #16
    Y
    You are really an expert. Well done. Thanks for the warning about this guy.
     
    BusinessMaker, Feb 25, 2013 IP
  17. seo.xpert

    seo.xpert Active Member

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    #17
    Dear gift-online, Take my heartfelt thanks for your detail alerts! I guess many of us will be aware after got to know this thing. Hope, In near future DP will award you with "Sheriff" trophy after that one day you will be awarded with "Hand of Justice"! Keep it up buddy!
     
    seo.xpert, Feb 25, 2013 IP
  18. Zirkon Kalti

    Zirkon Kalti Well-Known Member

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    #18
    Pakistanis and Indonesians are usually scammers. Don't trust them or do business with them even if they seemed trustworthy to you.
     
    Zirkon Kalti, Feb 26, 2013 IP
  19. black_paranoid

    black_paranoid Member

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    #19

    I'm Indonesian but not scammer, you can ask gift-online. Please don't be RACIST in here ;)
     
    black_paranoid, Jul 4, 2013 IP
  20. sarahk

    sarahk iTamer Staff

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    #20
    but you are paranoid? An interesting label to give yourself if you want people to trust you.
     
    sarahk, Jul 7, 2013 IP
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