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This motherF*cker is a Scammer ALL HIS INFO in post. SCAMMER ALERT

Discussion in 'The Shit List' started by EliteElectro, Apr 19, 2012.

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  1. EliteElectro

    EliteElectro Newbie

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    Bindiya Khurana
    bkhurana02@gmail.com

    Skype: Digi Sale


    this piece of shit scammed me saying he was dropping shipping i sent him 564$ to his paypal he never sent shit out fackin scammer. dont deal with this guy if you able to get his IP let me know im reporting to fbi.
     
    Last edited by a moderator: Apr 19, 2012
  2. juanki

    juanki Registered Member

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    Did Paypal refund you?
     
  3. marusia

    marusia Senior Member

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    You need to post proof and remove his personal info from the public thread. That kind of stuff is to be pmed to mods on request, not posted for the world to see.
     
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  4. bz

    bz Hammerzeit Staff Member Premium Member

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    EliteElectro: Post whatever logs and proof you have to support your claim.

    Also, calling the feds over a shady dropshipping deal might end up causing you more trouble than him considering you're within jurisdiction and he's not.
     
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  5. z3rol0ve

    z3rol0ve BANNED BANNED

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    blackhat-seo/dropshipping-wholesale-hookups/419833-wholesale-tablets-ipod-mp3-players-chargers-etc.html
     
  6. therealmadhatter

    therealmadhatter Regular Member

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    FBI?? Really?
     
  7. bz

    bz Hammerzeit Staff Member Premium Member

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    Thread moved to the Shitlist section. I totally missed that.

    Also, if it was dragonworks, he's gone and so is his dupe account. I have a feeling a lot of people got burned by that guy and just haven't figured it out yet.
     
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  8. BlackhatCEO

    BlackhatCEO Registered Member

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    "dont worry soon the FBI will be at his door! there was a lot of dollars involved it was five hundred and sixty four"
     
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  9. 2011nfl

    2011nfl Supreme Member

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    Lmao, the fbi???? Yeah, go ahead and call them, that will put an end to the millions of scammers out there stealing millions of dollars. Amazing nobody else has thought about this before. oh wait..... THEY HAVE! IT DON'T WORK!!!!!!!!!!
     
  10. Sandeep-Dahiya

    Sandeep-Dahiya BANNED BANNED

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    Search the mail ID in Facebook (I found the person is already in my friend list). I will try to find his contact number. Tell me if I can do anything else.
     
  11. Union

    Union Power Member

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    Why you Deal with Him ?! Never Buy Anything, if you dont see Mod's Review on Sale's Page....
     
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  12. Corrupt

    Corrupt BANNED BANNED

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    She sucks at covering her tracks...
    http://www.facebook.com/bindiya.khurana
    https://www.odesk.com/users/Programmer-and-Developer_~~217bd4bb60af9271?tot=1144&pos=160&_redirected
    https://www.odesk.com/exams/English-Sentence-Structure-Experts_2515098?_redirected
    http://delhi.indialist.com/4381885/Matrimony-Services/Brides-Wanted/Punjabi.html <Age matches
    http://in.linkedin.com/pub/bindiya-khurana/17/547/857
    https://plus.google.com/112457583197013430635/posts
    https://www.elance.com/s/bindiyakhurana/
    http://www.whois365.com/en/domain/vithaipharma.com


    All from a simple google search. Wrangler can probably even find out if she is shaved down there or not.

    EDIT:

    @MODS, This can be found out by searching her name and/or email in google, so I don't see any reason why it can't be posted.
     
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    Last edited: Apr 19, 2012
  13. Neo240

    Neo240 Power Member

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    Fucking bastards they give us a bad name.
     
  14. bobgoe

    bobgoe Power Member

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    why can't you go file a dispute in paypal.
     
  15. popcrdom29

    popcrdom29 Jr. VIP Jr. VIP Premium Member

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    If what you say is true, you should be able to file a PayPal dispute. PP requires proof of shipment and
    he has to prove that it was shipped. Hopefully you didn't send payment as a gift. If so you're screwed.
     
  16. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

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    I had a bulk 10x iPhone deal with him.

    Last minute, my gut tells me there's something dodgy so I backed out.

    Good decision that was. Always listen to your gut.
     
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  17. M1ndfluX

    M1ndfluX Senior Member

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    Dafuq?
     
  18. zoyaraymonds

    zoyaraymonds Regular Member

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    ahh...a more guy added in my s*itlist.

    1 suggestion...when dealing with newbies first take service then pay them
     
  19. ikseo1604

    ikseo1604 Registered Member

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    This bullshit scammer was trying to scam me as well a week ago ! she came to me asking for paypal to Money Bookers exchange. Thank god i din't deal with her !

    She lives in karnal which is near delhi, India

    FBI can easily locate her if they are willing to !

    Her Address
     
  20. howard_hughes

    howard_hughes Elite Member

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    That's in India, Punjab.

    I doubt FBI will go there for a $560 scam.

    ALSO, It might be a fake name, alias using a real girls name?

     
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