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#1 (permalink) |
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Status: Junior Member
Join Date: Nov 2008
Posts: 0
Trade Rating: 0
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This Forum Is Full Of Scammers!
BEWARE! Before you agree to trades with anyone on this site, be sure you know who they are and that they are actually going to fulfill their end of the deal. Here is the list of people I have encountered who are scammers.
They never completed their end of the trade after I trusted them and went green first on their sites!! jspaul33 zelosthechosen ProMoneyEarnNow bj8nes [If any of these people end up coming through on their end of the deal, I will update this thread.] First, zelosthechosen is a very slow and untrustworthy person. I took me 5 days to green because that is how long it took the offer to credit to his site and after 2 and a half weeks, he never went green so we broke ties and I had my green removed from his site. He complained that I messaged him too much (once a day) but meanwhile never even clicked on an offer on my site after saying he was going to do it that day, the next day, whatever. (He said he did offers, but I confirmed from support that he did not do any nor did he click on any either.) Next, ProMoneyEarnNow is going around getting people to do free offers for his site which he earns cash on and then not fulfilling his end of the deal by greening on other people's sites. Currently, his PM box is FULL so he can't receive any new messages. He told me he did two offers, support said he never clicked on those. Then he said he did another, support said he didn't. He is an untrustworthy person. Do not do his site. He earns cash on his site by taking advantage of people. Next, bj8nes: He got his trades mixed up and said he did my site, but had never even signed up for it and then said he was going to do it--after I had gone green on his site--but two weeks later he is still not signed up on my site and hasn't returned any of my messages. I am petitioning the support group from his site to remove my green from his account. Next, jspaul33 has lied to me repeatedly and made promises that he is going to do my site "tonight" but hasn't logged in in over a month, doesn't return my messages, and has not even had one click on my site according to support! Avoid him at all costs!! Next, imjustme: he tried to refund my money, but it was declined by his bank. he tried a second time and it was decline again, however, he is attempting to refund my money so I'll take him off the list until further notice. BEWARE OF THESE TRADERS!
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#3 (permalink) |
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Status: Junior Member
Join Date: Oct 2008
Posts: 0
Trade Rating: 0
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I had 6 scammers last week. They are everywhere. I was only scammed once on here though. I have 2 paypal disputes going on too.
I still haven't done any trades. I am just being very cautious...probably too cautious. Better safe than sorry. Couple words of advice I learned from this all is don't trust anyone. No matter how nice or if they say I was just scammed so you do mine first. Always check comments and post info. Go with your gut feeling. Never pay upfront! Ask the site if they can look over your referrals info before paying. Especially TraInn, most sites will let you know if info looks legit. If you have any other good tips please let me know. thanks |
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#6 (permalink) |
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Status: Senior Member
Join Date: Jul 2006
Posts: 1,752
Trade Rating: 0
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Look fellas every big community has lots of scammers.
We do our best to keep the community clear! Of course as you know YOU have to be careful when you make an online transaction . Even paypal could not offer you an 100% secure transaction enviroment! So lets try to keep this community safe and clear!!! Also please read this : How do I avoid getting scammed when trading? -Exchange email addresses and AIM accounts -Get the person to take a screenshot of them completing the offer for you -We will be setting up a Trader Rating here, if you have a better Trader Rating then the person your trading with, request that they complete their end of the deal first! |
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#10 (permalink) |
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Status: Junior Member
Join Date: Nov 2008
Posts: 0
Trade Rating: 0
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i don't know what "jklm670" is thinking...wrong forum bud.
imjustme's refund was officially canceled by paypal today!! sign of a scammer? well, let's just say his nice attempt to not be a scammer has failed. (see his post above) |
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