Title: eshghe1@yahoo.com(Williamarabi, اول عشق) is a scammer - avoid this email Post by: p0windah on May 27, 2014, 12:16:55 AM I'm the site admin at LocalDogecoin and we've had this guy use our site with three sellers.
The scammer uses the name: Williamarabi, اول عشق, eshghe1@yahoo.com
Our sellers have refunded this guy and want nothing to do with him. If our scammers primary allegation is true - just do a chargeback… I get the feeling he was intending to steal the Doge from our sellers, but got interupted and is now just throwing a tantrum. Either way, he's someone you definitely want to avoid. Here are OP's username, email and deposit Doge address at LocalDogecoin http://pastebay.net/1442773 No Doge has been deposited into the account http://dogechain.info/address/DRCLXMDCLcNoxfnKmMnSApf33QzXuK4CRy OP made the following purchases using PayPal http://pastebay.net/1442775 Links to seller profiles http://www.localdogecoin.com/eng/profile/RocketShibe http://www.localdogecoin.com/eng/profile/1000Doge http://www.localdogecoin.com/eng/profile/onefox Connected from following IP 69.175.15.2(AS32475 SingleHop) The account has made the following withdrawals http://pastebay.net/1442758 Which can be confirmed here http://dogechain.info/tx/e55371535aa4ae7630cbb4c546aaa3fe2c648fa484c917e9314c13f690eabd4d This is when fraud system kicked in after the first withdrawal. Support sent a message using our internal messaging system notifying the OP. First email from OP http://grab.by/xcjU Second email from OP a few minutes later http://grab.by/xck2 Jasons first reply. Offers to try to come up with a custom solution, just for OP. http://grab.by/xck8 Third email from OP. He doesn't want to compromise his security and tells me he will contact sellers to arrange chargebacks. http://grab.by/xckg Jasons second email. He tries to better explain himself. http://grab.by/xckm Fourth email from OP. He offers me some website advice, informs me of his millionaire status and asks me to arrange his chargebacks. http://grab.by/xcky Jasons third email. I try to explain to OP why his requests and explanation are not very strong. http://grab.by/xckG Fifth email from OP. He emails to wish me luck with the site and tell me something about Mintpal I still don't fully understand. http://grab.by/xckO Jasons fourth email. I try to end things politely and let him know the remaining Doge, he has yet to withdraw will be returned to the original sellers. http://grab.by/xckW Sixth email from OP. Same as his previous one. I figured I was now getting an auto-response. http://grab.by/xckY Jasons fifth email. Send Doge back to RocketShibe. http://grab.by/xcl6 Jasons sixth email. Send Doge back to 1000Doge. http://grab.by/xcl8 Jasons seventh email. Send Doge back to onefox. http://grab.by/xcle Seventh email from OP. He's really angry now. http://grab.by/xclk Jasons eighth email. I'm confused, but remind him that he is completely entitled to perform PayPal chargebacks to recover all his funds. http://grab.by/xclq Eighth email from OP. More anger and threats about posting on forums. http://grab.by/xclC Jasons ninth email. Ok, this is getting silly. I ask for him to send me the link to this thread(which he didn't do) and then flat out tell him he's a weasel. http://grab.by/xclI Ninth email from OP. I imagine he was literally stamping his feet at while he wrote this email. http://grab.by/xcm2 In summary, I don't really understand what is wrong with OP, because he can perform a chargeback at any time to recover all his fiat funds and is still ahead by 17349 Doge that he has withdrawn from LocalDogecoin. I think my support efforts were reasonable - certainly not the best. But Omino/williamarabi has not been scammed and I look forward to seeing his rendition of the evidence. |