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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 12-26-2005, 03:24 PM
snitsky0111's Avatar
snitsky0111 snitsky0111 is offline
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Default scammed for 650$$.. must read and help me

hello people.. today its me tomorow it cud be u

i dnt know if i am allowed to post this or not but i have been scammed by some son of a ***** of 650$$ paypal.. we made few exchanges of e-gold and he was from talk gold forum only id -- netforce...... yahoo id -- netforcew

we made exchanges in e-gold for paypal and that ******* did charge back on me for 650$$. all my payments are been held and placed on hold ..

please if any 1 f u can guide me what to do help me out please.. or my career in this online earning will come to standstill even before starting..

his few paypal ids are--

Business Name:
Justin Freed
Email:
justinteg_b18@yahoo.com

Shipping Address:

Justin Freed
136 Court Road
Waynesboro, VA 22980
United States

remember this man keeps changing his paypal id .. and make excuses that the id he is using is of his frnds,, mother ,, father etc.. and that he is from some big paypal forex company and he can give u double amount of paypal for e-gold u pay.. he cheated me and many other ppl i introdeced to him total 7 ppl he cheated..
help us out please

his few paypal ids are--

Business Name:
Justin Freed
Email:
justinteg_b18@yahoo.com

Shipping Address:

Justin Freed
136 Court Road
Waynesboro, VA 22980
United States
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  #2  
Old 12-27-2005, 11:08 PM
MrCaponeBRAZIL MrCaponeBRAZIL is offline
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Join Date: Dec 2005
Posts: 27
Default Re: scammed for 650$$.. must read and help me

sorry fela, but u cant do nothing besides to sit and cry... only beginners and suckers like u will exchange e-gold for paypal, everyone are aware that any payment system who accepts chargebacks doenst match with e-gold exchange, specially paypal which SUCKS. But donīt commit the same mistake again... ONCE BITTEN, TWICE SHY
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  #3  
Old 12-27-2005, 11:37 PM
bustabank bustabank is offline
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Posts: 1,444
Default Re: scammed for 650$$.. must read and help me

Considering you already had noticed that he kept changing his email and all, you should of known better.
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  #4  
Old 12-28-2005, 12:05 AM
thatsjustthewayitis's Avatar
thatsjustthewayitis thatsjustthewayitis is offline
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Location: UK
Posts: 1,418
Default Re: scammed for 650$$.. must read and help me

and you introduced 7 more people to him? before he'd paid you properly? even though he said he could pay double as much paypal as you paid e-gold?

'fraid you've beeen a victim of greedy closey-eyes disease there, and there's no cure except losing your money. but you're cured now.
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  #5  
Old 12-28-2005, 11:26 AM
Warz's Avatar
Warz Warz is offline
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Join Date: Jun 2005
Location: Norway
Posts: 670
Default Re: scammed for 650$$.. must read and help me

Oh man.... I really feel sorry for you

A fast research gives me this info about him:
Owner of http://alivegold.org/ ( non paying HYIP )

ALIVEGOLD.ORG

Created On:30-Nov-2005 08:59:08 UTC
Expiration Date:30-Nov-2006 08:59:08 UTC

Admin Name:Barry Banks
Admin Organization:Hyip-monitoring
Admin Street1:Road 1 #235
Admin City:Palm Beach
Admin State/Province:Florida
Admin Postal Code:98902
Admin Country:US
Admin Phone:+001.9820232002
Admin Email:netforcew@yahoo.com 70.85.173.250

IP Address : all.appez.in
IP Location: United States [US]

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 1333 North Stemmons Freeway
Address: Suite 110
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US

...............................
I hope you can trace him down in some way. The first thing I would have done now is to contact paypal trying to get your money back.

Maybe you could bring us his e-gold id and username. All information helps

Thanks
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  #6  
Old 12-28-2005, 11:45 AM
b00ksa b00ksa is offline
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Location: Morning Calm - SK
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Default Re: scammed for 650$$.. must read and help me

Quote:
Originally Posted by thatsjustthewayitis
and you introduced 7 more people to him? before he'd paid you properly? even though he said he could pay double as much paypal as you paid e-gold?

'fraid you've beeen a victim of greedy closey-eyes disease there, and there's no cure except losing your money. but you're cured now.
you might be right here. a hard lesson in exchanging paypal without knowing who the buyer was.
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  #7  
Old 12-29-2005, 02:13 PM
mike0248 mike0248 is offline
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Join Date: Dec 2005
Posts: 58
Default Re: scammed for 650$$.. must read and help me

yes . i agree with you people . snitsky it should be a lesson for you and in future do not exchange e-gold with currency that can be charged back
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  #8  
Old 12-29-2005, 02:20 PM
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snitsky0111 snitsky0111 is offline
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Default Re: scammed for 650$$.. must read and help me

man his e-gold number is -- 2485510
E-GOLD ID-- Payment Made
To: Alivegold.org

HELP ME GETTING MY MONEY BACK PEOPLE
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  #9  
Old 12-29-2005, 03:01 PM
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ellylei ellylei is offline
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Join Date: Jun 2005
Location: Leeds, UK
Posts: 1,059
Default Re: scammed for 650$$.. must read and help me

Pretty s**t, i feel sorry for you. Have you contacted egold and paypal on this matter?
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  #10  
Old 12-29-2005, 03:20 PM
Warz's Avatar
Warz Warz is offline
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Join Date: Jun 2005
Location: Norway
Posts: 670
Default Re: scammed for 650$$.. must read and help me

I'm sorry to say that the e-gold didn't bring any new usefull info. As it only confirmed that he owns alivegold... if u find more info you should bring it out here, there is many who know how to research and might help you
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