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INDIAN123 is a scammer watch out

Discussion in 'General Chat' started by Zmay, Jan 28, 2012.

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  1. #1
    I just want to warn all users to watch out for an Indian scammer with username INDIAN123. He has scammed me for $300.

    DO NOT do anykind of business with this guy, he will take your money and scam you big time.

    Bye
     
    Zmay, Jan 28, 2012 IP
  2. w810i

    w810i Banned

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    #2
    Show us his thread where he scammed you.
     
    w810i, Jan 28, 2012 IP
  3. Zmay

    Zmay Peon

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    #3
    Zmay, Jan 28, 2012 IP
  4. samsonthomas

    samsonthomas Member

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    #4
    You have to give him negative feedback for that thread and negative itraders. I think that'll take care of him.
     
    samsonthomas, Jan 28, 2012 IP
  5. Zmay

    Zmay Peon

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    #5
    I can't do even that becouse the thread were deleted.
     
    Zmay, Jan 28, 2012 IP
  6. schumannrober

    schumannrober Peon

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    #6
    Ohh, I see.

    Thanks for alert us.
     
    schumannrober, Jan 28, 2012 IP
  7. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #7
    Its deleted coz thats not allowed in this forum and you did it.
    So you can't really say you got scammed. You just did the mistake of doing something which is not allowed on here.
     
    Digital_shubhi, Jan 28, 2012 IP
  8. laceybeautiful

    laceybeautiful Peon

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    #8
    Contact with Paypall and submit a negative application for his paypall address. I think paypall will take action.
     
    laceybeautiful, Jan 28, 2012 IP
  9. lifeplayer

    lifeplayer Notable Member

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    #9
    sorry to heard about that, i personally dont suggest to exchange money at forum, it is risky
    By the way, you shall issue dispute at paypal to claim as wrong sending, you might get the money back
    Also, the member user name is typical spammer name such as abc123 etc, you shall always be careful when deal with them
     
    lifeplayer, Jan 28, 2012 IP
  10. Zmay

    Zmay Peon

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    #10
    I can't issue dispute becouse he said to me that if I want for him to do his part of a deal I have to open a dispute and then close it. I'm no paypal expert so I did that.
     
    Zmay, Jan 29, 2012 IP
  11. laceybeautiful

    laceybeautiful Peon

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    #11
    I think, you are afraid.
    Every think available in You tube and Google.
    you can watch video and read content, how open and close dispute.
     
    laceybeautiful, Jan 29, 2012 IP
  12. newbie191

    newbie191 Notable Member

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    #12
    newbie191, Jan 29, 2012 IP
  13. Zmay

    Zmay Peon

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    #13
    Thank you newbie191 for this usefull informations, I wrote to paypal about this and I hope it will help.

    Do not send any money to his paypal or moneybookers becouse this is an Indian scammer that will take your money and never give it back to you. Do not make any kind of bussines with him. His paypal ID is: , his paypal name is Sudhin Jana.
     
    Last edited: Jan 29, 2012
    Zmay, Jan 29, 2012 IP
  14. smileverse

    smileverse Peon

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    #14
    Paypal may look into that issue. Such, scams happen everyday. But, you should be aware of that and how did you trust that guy (unknown)?
     
    smileverse, Feb 2, 2012 IP
  15. ushpiy

    ushpiy Greenhorn

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    #15
    This guy scammed me too.. lost $400 PP. He hacked my PP.
     
    ushpiy, Mar 1, 2012 IP