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Scammer Warnings, Bans, PayPal disputes, Chargebacks outside of VF! Were you banned somewhere on another marketplace? Do you know someone with over 10 feedback who was banned? Tell your story and let the community know! If you start a PayPal dispute or chargeback outside of VF, please post in this forum.

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  #1 (permalink)  
Old 01-12-2012, 03:17 AM
Ney Ney is offline
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Join Date: Oct 2011
Posts: 13
Location: Singapore
Ney
Feedback Score: 1 reviews
Default Scammed by Topdog/Dave1980

My egs name is clarins & i was banned from egs for "no specified reason" just a while ago.

I responded to topdog post on selling gil at egs for $8 per M. Since he agreed to use MM, i proceeded to buy 90m from him yesterday. Within a few minutes, egs super mod Dave1980 sent mi a PM saying he got the gil from topdog & ask me to send money over to seller. i sent 720 via wu & received wu alert on my mobile that seller had collected the money. that was more tham 12 hours ago, i never receive any pm after that from topdog.

so i pm dave1980. he asked me to send the wu receipt to verify i had paid which i did send. now i m banned at egs & no way to collect my gil.

i received a reply email from dave1980 just, he told me he doesnt know wat is going on & some users got banned & he doesnt know who do it. he say the login info for mm account is gone. he say he is in bad shape now.

i dont know wats going on but i do know i lost 720 to topdog. here's the info abt him:
name: david martin
city / state: st albans/vermont

this is the info i send the money & was picked up by topdog.
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  #2 (permalink)  
Old 01-12-2012, 03:21 AM
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Join Date: Jun 2010
Posts: 396
Location: United States
neoex
Feedback Score: 18 reviews
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WOW WOW this is getting good
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  #3 (permalink)  
Old 01-12-2012, 03:27 AM
Banned
 
Join Date: Jan 2011
Posts: 146
Location: United States
Dave1980
Feedback Score: 0 reviews
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Ummm, that info is mine dude. I cant unban you on egs I dont know why. I cant even see whos banning these members. There no infractions or anything....They dumped my pm box which is where I kept the login info for the mm accounts since I just got my new comp......

fuck im not even gonna bother. Everyone gonna blame me....im done here. fuck it.
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Old 01-12-2012, 03:34 AM
Ney Ney is offline
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Join Date: Oct 2011
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Location: Singapore
Ney
Feedback Score: 1 reviews
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the name & city/state was given to me via pm by topdog.. so i suppose both are same person?
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Old 01-12-2012, 03:42 AM
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Join Date: Feb 2010
Posts: 3,194
Location: United States
brtev will become famous soon enoughbrtev will become famous soon enough


Feedback Score: 5 reviews
Default

Post a picture of WU receipt and any PMs if you still have access to it.

Sorry for your loss.
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Old 01-12-2012, 03:44 AM
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Join Date: Jun 2010
Posts: 396
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neoex
Feedback Score: 18 reviews
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Dave can you access the ban log? I can access it but dont want to post without your ok first.
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  #7 (permalink)  
Old 01-12-2012, 03:47 AM
Banned
 
Join Date: Jan 2011
Posts: 146
Location: United States
Dave1980
Feedback Score: 0 reviews
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Quote:
Originally Posted by neoex View Post
Dave can you access the ban log? I can access it but dont want to post without your ok first.
lol I was lookin at infractions like a dumb shit. All the bans are being done under my name. Its not possible. Im on my fuckin account RIGHT NOW!

If you have access post up w/e you wish. Under the circumstances im not gonna say shit.
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Old 01-12-2012, 03:50 AM
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Join Date: Jun 2010
Posts: 396
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neoex
Feedback Score: 18 reviews
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yeah the ban log shows they are all being banned by Dave1980. just what dave said, beats me, staying out of it, some major bullshit going on regardless, and a lot of people just got scammed out of a lot of gil and a KC.

Looks like various threads have been deleted as well
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  #9 (permalink)  
Old 01-12-2012, 04:02 AM
Banned
 
Join Date: Jan 2011
Posts: 146
Location: United States
Dave1980
Feedback Score: 0 reviews
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Quote:
Originally Posted by neoex View Post
yeah the ban log shows they are all being banned by Dave1980. just what dave said, beats me, staying out of it, some major bullshit going on regardless, and a lot of people just got scammed out of a lot of gil and a KC.

Looks like various threads have been deleted as well
Alot? thats sugar coating it and now apparently im the receiver of shit too.

odk wtf man. monarchs been gone for a while. pops on the active user list once every like 4 days for a few minutes. If I find out hes behind this ima break his fuckin legs
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  #10 (permalink)  
Old 01-12-2012, 04:45 AM
Ney Ney is offline
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Join Date: Oct 2011
Posts: 13
Location: Singapore
Ney
Feedback Score: 1 reviews
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i transfer the money to david martin so is this dave1980? dave1980, can u send me the 90m gil u collected from 'topdog'?
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