Member: "thedmtic" *BEWARE* SCAMMER

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Money Man

Money Man

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I contacted "thedmtic" in order to purchase a verified U.S. PayPal account. Everything went fine for two days, and then he disappeared for two weeks. It is obviously common business practice for him to spend the money I sent him for the service before he can make sure he can provide the service. If my payment was the only money he had to his name, I can understand he might need to use some of it in order to fulfill the service. How can you spend the payment in full on such a delicate process such as creating a verified U.S. PayPal account? SO MUCH can go wrong. Since he is a Jr. VIP member and a donor, I thought for sure that I could trust him; unfortunately, I was wrong. Included below is FULL details of the WHOLE situation. The proof is in the pudding; read it for yourself. DO NOT DEAL WITH THIS GUY! STAY FAR AWAY FROM HIM!

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I am not sure if I have the right to request a ban, but if so, I think it is highly warranted. Either way, just stay away from this guy!
 
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This has to be the strangest payment arrangement I have seen in a while. Paypal, plus a credit card and debit card are involved too??
 
tygrus said:
This has to be the strangest payment arrangement I have seen in a while. Paypal, plus a credit card and debit card are involved too??
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I am not sure what you mean. In order for a U.S. PayPal to be verified, you have to have a debit card linked to the account, so of course a debit card would be involved. I am not sure where you are getting a credit card from though. Maybe because when I sent him the payment, PayPal took the funds from my credit card?
 
faint ........... thedmtic .... what is it this time ?

what are u trying to do to my friend Money Man ?
 
askHWH said:
faint ........... thedmtic .... what is it this time ?

what are u trying to do to my friend Money Man ?
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Unfortunately anyone who reads the above information can tell exactly what he is trying to do to me. Thanks for your support. I am going to bed now.
 
1st : You didn't wait for 15 days. You opened dispute within 5 days.

2nd i already told you i will refund your money

that dispute already escalated with paypal so i have no option for refund



so wait for paypal answer.


BigBuddy - Do not expose other members info, while posting the screenshot.
 
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but 15 days is a bit long for an account.

even if a dispute is raised, if u do a refund, the dispute can be closed.
 
askHWH said:
but 15 days is a bit long for an account.

even if a dispute is raised, if u do a refund, the dispute can be closed.
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15 days is my time frame for paypal account with real debit card + bank account

you can see screen-shot there is not option showing for refund.

also in that transaction refund option is not showing

i will refund but waiting for paypal resolution
 
ok, maybe it is just a misunderstanding.

maybe u can pay Money Man back the money and he can close the dispute ?
 
thedmtic said:
15 days is my time frame for paypal account with real debit card + bank account

you can see screen-shot there is not option showing for refund.

also in that transaction refund option is not showing

i will refund but waiting for paypal resolution
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Just send me the money back via a regular transaction and I will close the dispute. *WAITING* Oh that's right, your PayPal account has a negative balance. Are you broke? When is it NOT going to have a negative balance? Transfer some funds into there my man, send me my money, and this will all go away. Until then you are a scammer and I do not see how anyone can see it any other way.

I filed a dispute before 15 days had passed because YOU DISAPPEARED!
 
themdtic,

MM can cancel the dispute but i do hope u will refund him the money.

with a negative balance, it means u cashed out the money already.

anyways, do pay him back as I do remember u telling me u make quite a fair bit per month. Does not need to walk off with $100.
 
Okay, I have gone out of my way again and I did exactly what you requested. I closed the dispute! Now, can I please have my money back?

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Money Man said:
Okay, I have gone out of my way again and I did exactly what you requested. I closed the dispute! Now, can I please have my money back?

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You do realise that now you closed the dispute you cannot open it again, and that if themdtic decides not to pay you loose.

By the way my own opinion for what its worth you are right, and themdtic should now payup.
 
magpie2419 said:
You do realise that now you closed the dispute you cannot open it again, and that if themdtic decides not to pay you loose.

By the way my own opinion for what its worth you are right, and themdtic should now payup.
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I appreciate your response. Yes, I am fully aware of the facts you mentioned above. However, I am all about giving thedmtic everything he asks for in order to get my money back. If he cannot deliver after I continually do whatever he asks, then the board will see him for what he is truly is and I will easily eat that $100.

If I have to eat the $100 to prevent others on this board from being scammed, I am all for it! However, I have already PMed thedmtic and let him I know I closed the dispute and as soon as he refunds my money this thread will cease to exist. No harm, no foul. What more can I possibly do?

Thanks again bud!
 
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I would also like to point out that thedmtic gave me a FALSE negative iTrader feedback submission simply because I took this to the Shit List after I waited a month to try and get this sorted out (even after he disappeared without notice for two weeks within that month)! The mods suggest you wait at least 24-48 hours before taking issues to the Shit List; I think I waited way more than long enough!

He had the nerve to call me the scammer in his FALSE negative iTrader feedback submission.
 
Money Man said:
I appreciate your response. Yes, I am fully aware of the facts you mentioned above. However, I am all about giving thedmtic everything he asks for in order to get my money back. If he cannot deliver after I continually do whatever he asks, then the board will see him for what he is truly is and I will easily eat that $100.

If I have to eat the $100 to prevent others on this board from being scammed, I am all for it! However, I have already PMed thedmtic and let him I know I closed the dispute and as soon as he refunds my money this thread will cease to exist. No harm, no foul. What more can I possibly do?

Thanks again bud!
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Good for you and respect, hope you get your money back:peace:
 
magpie2419 said:
Good for you and respect, hope you get your money back:peace:
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Thanks bro! :D

I hope so too...I cannot possibly see after how far I have stuck my neck out for this guy, how he couldn't send me a refund. However, as you can tell, you never know with this guy (unfortunately).
 
Money Man said:
Thanks bro! :D

I hope so too...I cannot possibly see after how far I have stuck my neck out for this guy, how he couldn't send me a refund. However, as you can tell, you never know with this guy (unfortunately).
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Good action by you, now there's no reason he should not refund you.
 
GRR...this is never going to stop. Now I must point out that thedmtic also gave me a negative rep for no reason. Well, for a reason, because I took this to the Shit List. UNBELIEVABLE!
 
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