Make Money Online from Digital Point Forums

Hi, I have decided to start a new page in DP Blog just so everyone can be aware of the domains sold in DP and other WM forums.

Please email me at digitalpointing@yahoo.com with details of stolen domain(name of domain,scammer,date) and proof to be added here.

Thanks

p/s- you can help to aware people on those stolen domains by referring them to the page here on digitalpointing.com. Also if you’re buying a great offer please google first “digitalpointing.com {domain name}” so that you will not end up buying a stolen domain.

Also people who have issues with this topic like falsely claimed as scammer can also email me your side of story.

Also you can also help us out by giving further info on scammers and also by adding our feedburner to your DP profile you will always be updated whenever online on DP.

1) Go to edit options – http://forums.digitalpoint.com/profile.php?do=editoptions

2) Enter http://feeds.feedburner.com/DigitalPointing at the Blog XML Feed URL.

Popularity: 7% [?]

• Leave a comment... (0)

This DP member Mawali scammed quite a lot of people at this thread.

The scammer’s modus operandi is new to everyone which is buy a reseller account and offer low price to everyone. In this case the buyer bought the reseller account from an Australian company (I won’t tell the name in this post) and offered a $4 domain registration.Then after like perhaps 50 domains x 4 = $200 the scammer will delete the domain and request refund.

In this case however I will say that the scammer has done a lot of mistakes which in turn caused him to get banned from his main reseller. However this still caused many DP members to loose a lot of money as they will need to re-register the domains.

IMHO this scamming needs a lot of time and little money gained by scammer but it is still  a scam. Thus earns a post here on digitalpointing.com. Hope this piece of news will also help for further awareness in the future.

Popularity: 7% [?]

• Leave a comment... (0)

jediknight is a scammer (peon) with 2 good ratings and only 8 posts. He scammed SLM-why of his PR5 domain sold at this thread

[QUOTE=SLM-why]
Yes he is
He will pay via paypal, get the domain and then file a paypal dispute.
Tell him you want to use moneybookers and that asshole will disappear by itself.[/QUOTE]
Easy modus operandi, get 2 or few good itrader and then scammed at the third. He is targeting people selling PR5 domain at Godaddy like this thread.
Most likely to PM people and offer to buy at BIN.

Most likely will go away if you ask for payment paypal verified via mass paypal. An old fashioned scammer but still works till now. I wonder why?

Popularity: 5% [?]

• Leave a comment... (0)

With over 1k posts and almost 50 iTrader, this may come as a shock to some but hey, it happens.

iBold has scammed many users out of $250.

First, he claims to offer a proxy site which will make you a “guaranteed”
$125 per month.  Some people have received a site, but are not earning that
amount.  Others, like konidig, have NOT received a site at all!

Secondly, he claims to have internet problems.  This is a lie, because when
you check his profile, it says that he has been logged in recently.

Thirdly, people have contacted iBold by email and PM, and no
response.

Furthermore, the PM’s sent to him by zan23 have been marked as read, which indicates he has read the messages and have chosen to ignore them.

Let this be a lesson to not only look at post count and iTrader when doing
business online.

Popularity: 20% [?]

• Leave a comment... (1)

sp360man@hotmail.com is his PayPal ID.

I know i was stupid to trust a guy named “hacker” who post about porn sites on this forum…But i tought that becuz he had 11 pos feedback, he was trustworthy.

Yes it was stupid to deal with a guy named “hacker”. It was even more stupid to deal with him based on his iTrader, knowing his previous posts history was related to porn. That doesn’t exactly spell out “T-R-U-S-T-W-O-R-T-H-Y”.

I wanted to trade 43$ Paypal for 41$ Moneybookers. He pmed me saying he would do it if i went first, because he had 11 pos feedback and i had 3.

There’s your second red flag. You should have resisted and asked him to go first. iTrader is nothing to base deals on. I can buy iTrader for a penny or a blow job if I wanted to.

When they see he is ignoring me, they will probably return the payment to me….Well i hope.

Oh definitely. PayPal is very kind like that.

What do you guys think? 
You deserved it.

See thread here.

Popularity: 8% [?]

• Leave a comment... (3)

CoolClick is a scammer, as stated in this thread.

He uses multiple usernames, does a few deals and moves on.

Don’t deal with this email – good_guy380@hotmail.com

Popularity: 7% [?]

• Leave a comment... (0)

Someone hacked into srik79’s Hotmail account and is doing transactions with people on Digital Point through MSN.

Don’t deal with the following MSN address:  getksrik79@hotmail.com

If you get an add request, block them.

Popularity: 3% [?]

• Leave a comment... (0)

See, no one wanted to believe me and banned my ass for going against this kid.

ghost.d0wn was a total dick from the start of our deal. I knew something like this was coming.

Looks like he paid some guy $250 for 6 domains, did a chargeback and got the money and domains for free.

This loser even went as far as to do a chargeback on a $0.10 deal. How pathetic.

I wonder how poverty stricken he is to need to do a chargeback for $0.10

Nice job. DP not only condones spam, but scams.

He tried redeeming himself by playing his little violin. Hopefully no one will fall for his pathetic antics.

I noticed he posted an email from “PayPal” saying his account is limited, blah, blah, blah.

A few people said they got those, too and it’s not legitimate. I know they aren’t as I work for a fraud alert site and see these emails posted all the time.

But what happens? Someone(most likely someone he knows or paid) chimed in with their two cents and said the email was legitimate.

Just so everyone knows, it isn’t. Those emails are phishing attempts and you need to be a complete moron or a complete newbie to the internet not to know that.

ghost.d0wn even went as far as to say it’s all PayPal’s fault. Him and his dad say that PayPal seeks out accounts that look easy to limit and pocket their money.

He’s moved onto E-Gold as well. He did a transaction on MSN(smart move) with a guy.

Asked for money and kept pushing the fact that he’s reputable on DP.

He mistyped the account number so he never got the money. When he found this out, the guy doing the deal with him called him a scammer.

What did ghost.d0wn do? Blame it on the other guy and asked for more money.

Don’t do deals with this guy. His PayPal account is limited. He has an excuse book longer than War and Peace. He’s NOT reputable. You’ll be scammed.

Seriously, who signs up on a forum over a year ago, make virtually no posts, do a TON of transactions for only 2 weeks, gets red iTrader, gets their PayPal account limited then gets called out as a scammer multiple times? A scammer does.

Popularity: 3% [?]

• Leave a comment... (8)

whh_84 sent Madaboutbingo $50 via PayPal for $50 via E-Gold but Madaboutbingo didn’t send whh_84 his money.

They spoke through PMs but after Madaboutbingo received the money, he never replied to any other PMs.

Here’s a PM to whh_84 from Madaboutbingo:

Originally Posted by Madaboutbingo

hey i have $85 e-gold if u want to trade with me but u will have to send first because only have 20 posts and 2 itrader. let me know plz.

When he asked for payment first for YOUR deal, that should have been your red flag.

Popularity: 3% [?]

• Leave a comment... (7)

hosttalking sent s4nd1p $90 via PayPal for $70 via Western Union but s4nd1p never sent the $70.

Instead, s4nd1p sent hosttalking a fake Western Union number.

Popularity: 2% [?]

• Leave a comment... (0)

Jasonb hired drag0n to do a job. The job was completed by Jasonb never paid drag0n.

drag0n sent emails and PMs to Jasonb but they all went unanswered.

Just another good example of a scammer with good iTrade.

Popularity: 3% [?]

• Leave a comment... (5)

john_8O is one of the guys that created a username similar to another. john_8O = john_80.

He has been sending people PMs to do deals with him via IM. I guess he doesn’t want it to be traced.

These scammers keep getting smarter and smarter.

Popularity: 2% [?]

• Leave a comment... (0)

Since I’m lazy and the post is written out nicely, I’ll just post the actual post.

*The person scammed was sami1255.*

User Name: Dishin Nutrition
Profile : Click Here
Email/Im : Yahoo: dishinnutrition Gmail: Kalel5188@gmail.com Aim: krl5188

Scam Thread: Click Here

Details:

The person borrowed $15 from me via Moneybookers on 17th October with the promise that he would repay with in 3..4 days.

I pmed him on 20th and 22nd.. He read them (i received the receipt) but didnt replied. On 26th i threatend to open scam alert thread. Which he replied that sorry he was unable to pay. I gave him a week more. And finally after a 24hour deadline iam posting here.

$15 wont even put a dent in my pocket but how often do you see these fuc*king scammers byting helping hands.

Take my advice, dont lend money to anybody

Popularity: 2% [?]

• Leave a comment... (0)

I was looking through the Domains section, seeing if anyone was in the market for some crappy domains, when I came across [WTS]DiggBoss.com

I was considering buying it yesterday and when I saw this thread I though, “What luck!”

Turns out the OP was a scammer. He’s not even apart of DiggBoss. Just wanted to make easy cash and run.

Luckily, the real DiggBoss admin caught wind of the thread and let everyone know the real deal.

To prove he was indeed the real owner, he hosted the scam thread on DiggBoss.com

Popularity: 4% [?]

• Leave a comment... (1)

When reporting scammers, make sure to provide proof of the scam.

A start would be providing the link of the deal thread, whatever thread you encountered the scammer in and did a deal in.

This is a perfect example of what NOT to do when reporting a scammer: http://forums.digitalpoint.com/showthread.php?t=536587

Simply naming names and pointing fingers will not do. Remember, accusing is only makes an ass out of you.

Also, explain the situation. “I gave him E-Gold but he never gave me PayPal!!” doesn’t work.

Link to the profile, link to the deal thread, give detailed information on what happened.

Popularity: 4% [?]

• Leave a comment... (0)