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ANY MODS TO DEAL WITH SCAMMER??

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unitedfan2494
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Joined: 15 Dec 2007
Posts: 31



PostPosted: 12/22/07 - 09:59    Post subject: Reply with quote

Hi just wondering who the mods are here that deal with scammers being removed from the forum? I have all the proof needed that this guy has scammed.
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unitedfan2494
Total Newbie
Total Newbie


Joined: 15 Dec 2007
Posts: 31



PostPosted: 12/22/07 - 10:28    Post subject: ANY MODS TO DEAL WITH SCAMMER?? Reply with quote

Here is the proof.

1 firstly he offers potuk acc with 5GB buffer.

screenshot
http://img252.imageshack.us/img252/3650/potukiw2.png

his pm
http://img120.imageshack.us/my.php?image=ran1hk9.jpg

2) Then he sends me this pm saying the site is temporarily down, which isn't true as he sends me an old link to when the site was down for maintainence.

screenshot here
http://img249.imageshack.us/my.php?image=ran2kg7.jpg

page down screen here http://customer.potuk.com/suspended.page/

3) Then when he realized i was onto him he then sent the correct url (see screenshot)
http://img253.imageshack.us/my.php?image=ran3yo0.jpg

4) Then when i did actually get the acc, i paid through paypal to upgrade to elite, (see screen)
http://img253.imageshack.us/my.php?image=ran3yo0.jpg

5) He then changes the password after I have upgraded the acc AND put his buffer upto 50GB by uploading.

6) He then emails me this
http://img120.imageshack.us/my.php?image=ran5nl7.jpg
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unitedfan2494
Total Newbie
Total Newbie


Joined: 15 Dec 2007
Posts: 31



PostPosted: 12/22/07 - 10:29    Post subject: Reply with quote

Sorry, here is the pypal donatation screen of the donation i made!!
http://img120.imageshack.us/my.php?image=ran4oj0.jpg
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unitedfan2494
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Total Newbie


Joined: 15 Dec 2007
Posts: 31



PostPosted: 12/22/07 - 10:32    Post subject: Reply with quote

Then Ranjan offers a 50GB Elite acc when he originally offeres 5GB buffer.
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ranjan
Banned
Banned


Joined: 13 Dec 2007
Posts: 17
Location: Madhya Pradesh



PostPosted: 12/22/07 - 11:01    Post subject: Reply with quote

hey i have given the account back and i don't scammed anybody because he has no common sence that when he trade accoutn he must change the email address and i was reciving the email notification for many times so i treat him a lesson and nothing else because i have given him back the details
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luckyaba
Supporter


Joined: 08 Jul 2007
Posts: 240



PostPosted: 12/22/07 - 11:58    Post subject: Reply with quote

Enough! 1 thread please.
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prince101
Moderator


Joined: 23 Jun 2007
Posts: 265



PostPosted: 12/22/07 - 13:33    Post subject: Reply with quote

moved to hall of shame .... waiting CG to say his word .
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unitedfan2494
Total Newbie
Total Newbie


Joined: 15 Dec 2007
Posts: 31



PostPosted: 12/22/07 - 18:08    Post subject: Reply with quote

Ok FINALLY i have recieved the account back. Ranjan you did know what you were doing (have a look at the evidence i provided) now let this be a lesson to you.
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CompleteGibberish
Administrator


Joined: 09 Feb 2007
Posts: 5806



PostPosted: 12/23/07 - 20:19    Post subject: Reply with quote

Banned him yesterday

Trading accounts=not bright.

Puts everyone at risk
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