Scammer alert User "Jin Well"

DP user Jin Well is a scammer, stay away from him.
He scammed me for a directory submission service. this thread (https://forums.digitalpoint.com/thr...w-directory-submissions-pr-2-to-pr-6.2697412/)

Here is what he did with me: He promised the above service, he didn't deliver. also didn't reply to my messages in DP.
When I asked him either to deliver the service otherwise I will open a PayPal dispute, he still didn't reply. So I had finally opened a dispute at PayPal where he lied by saying that he had delivered the service which he never did.

He also lied by saying this service was about article marketing (as this is a directory submission service)


Here are some more details about him:
His PayPal id:
PayPal name: Jackie Jimmy
The user is from : India
Above PayPal email and name are fake.

Do not do any sort of business with him if you want to stay safe. as I am sure he is also practicing the same sort of thing with others too.

 

Here is another person who was scammed by Jin Well

https://forums.digitalpoint.com/thr...inks-45-with-discounts.2695236/#post-18830519
and see how Jin Well Lies:

 

I am just assuming if @dimmakherbs had informed us about him in detail. I would have never done this deal with him.
My PayPal dispute for the transaction has been escalated to claim, let's see what happens. (BTW: He lied in the dispute, which was expected from a scammer)

Another user @mahnazkut got scammed by him for the same service. Feeling sad for him.
But Good news is that Jin Well finally got banned. A special Thanks to @Spoiltdiva

 

What goes around comes around right? If he comes back to DP we will be waiting for him.

 

Exactly

 

Hii Guys,

Recently, I provided 50 arts to https://forums.digitalpoint.com/members/jin-well.786982/ (Username: Jin well) and today, when I checked her profile, she is banned now.

A few days ago (3 days ago), I gave the arts on Free Xbox Live Gold (50*350 words each) and now, this person is telling me, make it up to 450 words and send me all the arts once again, then I will make the payment.

Now, What to do? Need genuine suggestion - What To Do With All These 50 articles?

Will be waiting

Thanks

 

Having been on the receiving end of a pretty erroneous post like this I tend to look at these with a grain of salt but, for what its worth... Seems you are not alone.

https://forums.digitalpoint.com/threads/scammer-alert-user-jin-well.2700064/#post-18837718

 

Ohh... My Bad luck... Now, can I get more details of this person (jin well)? Like, location, mobile number, paypal info, postal address etc... His real details helpful me a lot

 

I have provided all the details I had associated with the above fraudulent person. Read the OP for the details.
If you have any details about him (Yes it's not her, it's him), you can share with us here.

 

Oh..Okay - I don't have any info of this user - I dealt with him due to having 5 likes.

I want to give all these 50 arts of 350 words each at $70 Only

 

Update: PayPal refused my claim and gave the money to the scammer Jin Well (PayPal email )

 

Since it was digital product -

 

Jin Well (PayPal email ) You're a piece of ***** man!
I normally takes screenshots of every transaction, screenshot of the scammer Facebook account, pictures, etc. Because this will be the only proof I will get against the scammer!
BTW, Paypal sucks

 

Just an update, it looks like this person is back under a different username (well actually this account was made before the one that got banned) - @jaguar34

His profile - https://www.digitalpoint.com/members/jaguar34.368001/

Scammed me for 1000 words of content lol (what's the point in that, if you're going to scam someone at least do it properly). I know this is the same person because he told me to send the content to

Proof - https://postimg.org/image/d4xzqnnjf/

 

While I see that some people say that Paypal sucks - no, they don't. It's in the TOS - they don't cover intangible (digital) items. End of story. Make sure you get the items first, or pay via an escrow service - yes, the seller is a scammer, I don't doubt that for a second, I'm just saying that Paypal is doing what they're supposed to do.

 

They actually changed this recently: http://smallbiztrends.com/2015/06/new-changes-to-paypal-policy-digital-goods.html

 

I wonder why member tagged in Post 14 still didn't respond on this thread.

 

What does PayPal have to do with anything if I'm the one he was supposed to pay?

 

Actually this is not acceptable