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The Shit List People and Companies to Stay away from! I've learned the world is full of shitty people, scam artists, crooks, robbers, cyber punks. Report them here so other people don't get taken!

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  #1 (permalink)  
Old 04-25-2008, 07:38 AM
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Default e-gold scammer on DP - Warning !

Hi guys.
was just scammed $50 worth of egold on DP.Was supposed to trade it for moneybookers...
Here are the details:

http://forums.digitalpoint.com/showthread.php?t=813259
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  #2 (permalink)  
Old 04-25-2008, 04:42 PM
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Default Re: e-gold scammer on DP - Warning !

This is nice.
The assholes on DP deleted my warning cause it was under their shitty payment processors thread.
I re-opened it on general chat and guess what - the asshole deleted it from there too.

The scammer's nickname is : monika0611

I'm attaching part of my conv. with him:

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  #3 (permalink)  
Old 04-25-2008, 05:42 PM
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Default Re: e-gold scammer on DP - Warning !

Thats a bummer $50 down the drain, If i had $50 stolen i would hunt the guy down and ram a fork in his eye!

But yeah, was he new to DP?
Had other people traded with him?
I mean i hope no one else got ripped from this DB!
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  #4 (permalink)  
Old 04-25-2008, 06:05 PM
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Default Re: e-gold scammer on DP - Warning !

Yeah you are right.
Everybody should avold e-gold users like the plague lol (((
I should know becos I lost hundreds on those scam hyip games which used e-gold for accepting payments.

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  #5 (permalink)  
Old 04-25-2008, 06:54 PM
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Default Re: e-gold scammer on DP - Warning !

Yup and e-gold also doesn't refund so its quite F#$@ED!
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  #6 (permalink)  
Old 04-25-2008, 07:20 PM
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Default Re: e-gold scammer on DP - Warning !

Quote:
Originally Posted by mcmutt View Post
Thats a bummer $50 down the drain, If i had $50 stolen i would hunt the guy down and ram a fork in his eye!

But yeah, was he new to DP?
Had other people traded with him?
I mean i hope no one else got ripped from this DB!
He has an account there from 2006.These are his sites:

http://www.diet-article.com/
http://www.amateurnewsnetwork.info/
http://www.gospelsonglyrics.info/
http://www.hoststuff.info/

Who IS info shows:

Registrant Name:Todd Gamble
Registrant Organization:
Registrant Street1:Strassbergerstrasse 6
Registrant Street2:
Registrant Street3:
Registrant City:Munich
Registrant State/Province:Bayern
Registrant Postal Code:80809
Registrant CountryE
Registrant Phone:+49.004989354663

Is there anyone here able/willing to help a fellow blackhatter to recover the lose ?
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Old 04-25-2008, 07:56 PM
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Default Re: e-gold scammer on DP - Warning !

All e-gold scammers need to curl up in a ball and die a long horrible death, bah! DP Sucks....
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Old 04-25-2008, 07:57 PM
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Default Re: e-gold scammer on DP - Warning !

It's just $50 what is that like 20-30 min pay . Chalk it up to a lesson learned.
__________________
PAYPAL SUCKS!!!
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Old 04-25-2008, 08:03 PM
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Default Re: e-gold scammer on DP - Warning !

Quote:
Originally Posted by madinaz View Post
It's just $50 what is that like 20-30 min pay . Chalk it up to a lesson learned.
It's not about the money man. It's about respect and about theft. I don't care of it's $1. It's still theft .The mot%er fu#$er then laughes me in the face and tells me that it's dirty money !!! I was like WTF ???? Are you insane,stupid,retarded or all three?

I want this guy to learn a lesson. So if anyone here knows his $hit and can help nail this ba$tard i'll highly appreciate it.
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  #10 (permalink)  
Old 04-25-2008, 08:13 PM
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Default Re: e-gold scammer on DP - Warning !

Click bomb him or kill his sites. put his adsense code on sites against tos. I know my idea suck but i beleive in karma
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PAYPAL SUCKS!!!

Last edited by madinaz; 04-25-2008 at 08:16 PM..
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  #11 (permalink)  
Old 04-25-2008, 08:19 PM
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Default Re: e-gold scammer on DP - Warning !

Quote:
Originally Posted by madinaz View Post
Click bomb him or kill his sites. put his adsense code on sites against tos. I know my idea suck but i beleive in karma
I'd love to Ddos him /I downloaded Doshttp but it's pretty useless.
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Old 04-26-2008, 04:50 AM
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Default Re: e-gold scammer on DP - Warning !

Sorry to hear that man.
And what the hell is he talking about "Clean Funds"?? This is not PayPal we are dealing with people... e-gold has no chargebacks possible, so even if the funds were 100% fraudulent (not saying they are... just an example), there is more chances of hell freezing over then e-gold reversing the spend!!
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  #13 (permalink)  
Old 04-26-2008, 07:28 AM
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Default Re: e-gold scammer on DP - Warning !

This is what i got from e-gold today :

"Thank you for bringing this matter to our attention. We have
investigated acct #5150362 and have placed a block on their account which will
prevent them from receiving any further spends into their account.
Unfortunately we will not be able to refund your money because an e-gold
spend is not reversible as stated in the e-gold account user at
http://www.e-gold.com/unsecure/e-g-agree.htm.

Regards,
Abuse*"
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  #14 (permalink)  
Old 04-26-2008, 08:25 AM
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Default Re: e-gold scammer on DP - Warning !

He's probably a nazi asking bout clean funds and stuff!
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