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ApolloCash

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#1

a cheater?

08-26-2013, 09:34 AM

hey

does everyone know MrDeiz from Signbucks

i hope this is only a big misunderstanding
but it seems he stole my money.

He promised to exchange paxum for redpass,
we had a nice conversation till he received my money,
then i never heard back from him.

I sent the cash first, as he requested, he seemed to be
trustworthy, i know his webmaster site very well, he seems
to be known here on GFY, thousands of posts, registered since years...

What is going on? Does anybody knows him? I still hope it is only
a misunderstanding...

Peter
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seeandsee

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#2

08-26-2013, 09:36 AM

ouch really?

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#3

08-26-2013, 09:49 AM

Time for Drama.

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#4

08-26-2013, 09:54 AM

I Buy My High Quality Traffic Here, You Should Too!
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#5

08-26-2013, 09:59 AM

Half troll half amazing!
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#6

08-26-2013, 10:36 AM

I don't know him, so I can't speak to your situation, but I learned the hard way to not do those kind of transfers for people unless I knew them well.
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#7

08-26-2013, 10:41 AM

Just passing by ...

YOUR AD HERE!
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#8

08-26-2013, 10:44 AM

Search MrDeiz/Signbucksdaily/Daizzy and you would not be surpriced.

But before we judge him, make sure it REALLY was him you talked to and not someone using his identity
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ottopottomouse

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#9

08-26-2013, 10:47 AM

Did you contact him or did someone contact you saying they were him after seeing your thread requesting it?

↑ see post ↑
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Steve_AmateurVideoCash

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#10

08-26-2013, 11:20 AM

He BURNED a friend of mine before, I don't trust him based on what I know!

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#11

08-26-2013, 11:33 AM

.

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#12

08-26-2013, 11:34 AM

How did you communicate with him? Are you 100% it was him that you were dealing with?

Sometimes people will pose as someone else to gain trust. Once you send the $$ they're gone.

Anyway.. hope you get this resolved

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#13

08-26-2013, 11:36 AM

.................................................. ....

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#14

08-26-2013, 12:17 PM

doesnt sound good
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_Richard_

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#15

08-26-2013, 12:25 PM

you have any proof? contact info of the person you were speaking with, screen shots.. anything?

these exchanges are a service that is great for a lot of people.. whatever money that you guys traded, wouldn't even cover what he'd lose because of this one thread...

Last edited by _Richard_; 08-26-2013, 12:26 PM.
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ApolloCash

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#16

08-26-2013, 12:39 PM

[email protected]

yes, perhaps this was someone else ...

this is the paxum email address i sent the payment to:

[email protected]

does anyone recognize this address?

Peter
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_Richard_

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#17

08-26-2013, 12:50 PM

Originally posted by ApolloCash

yes, perhaps this was someone else ...

this is the paxum email address i sent the payment to:

[email protected]

does anyone recognize this address?

i have that connected to this account:

http://gfy.com/member.php?u=39873

and he has a site like this?

http://freshjugs.net/
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lucas131

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#18

08-26-2013, 01:07 PM

hmm man ... i am sorry to hear, but ... there is a roby who is making money exchanges and his account is robystudio, so imho its not daizzy email as i have made some transactions with him and it was on another paxum email. btw he sent me sms hour ago or so that he is driving a car and we can meet, so he is not online at the moment have a luck with solving this one!
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#19

08-26-2013, 01:20 PM

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#20

08-26-2013, 02:57 PM

Wow, you should be very careful next time. I hope that gets sorted out.
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#21

08-26-2013, 03:04 PM

that does suck, hope you get it resolved....when does your program open up?

pps?

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bean-aid

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#22

08-26-2013, 06:19 PM

Hopefully not for one of those 10K transfer requests... that would suck.

Take a look at the comments on his page. The 2 that talk about money transactions
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#23

08-26-2013, 06:36 PM

Originally posted by beaner

Hopefully not for one of those 10K transfer requests... that would suck.

Take a look at the comments on his page. The 2 that talk about money transactions

yeah i saw this transfer request as well
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Konda

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#24

08-26-2013, 07:30 PM

I have done many such exchanges with MrDeiz without any problem.
Also, even though he is disliked by many people here, he is a well known person in this industry and an active affiliate for pretty much every adult affiliate program that exist. I'm pretty sure that this is not something he would do.

This is either a misunderstanding or you have been ripped off by someone pretending to be him.

Last edited by Konda; 08-26-2013, 07:31 PM.
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bean-aid

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#25

08-26-2013, 07:33 PM

Originally posted by _Richard_

i have that connected to this account:

http://gfy.com/member.php?u=39873

and he has a site like this?

http://freshjugs.net/

Originally posted by beaner

Hopefully not for one of those 10K transfer requests... that would suck.

Take a look at the comments on his page. The 2 that talk about money transactions

Originally posted by Konda

I have done many such exchanges with MrDeiz without any problem.
Also, even though he is disliked by many people here, he is a well known person in this industry and an active affiliate for pretty much every adult affiliate program that exist. I'm pretty sure that this is not something he would do.

This is either a misunderstanding or you have been ripped off by someone pretending to be him.

I think is a good summary of thread.
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Konda

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#26

08-26-2013, 07:35 PM

Originally posted by ApolloCash

yes, perhaps this was someone else ...

this is the paxum email address i sent the payment to:

[email protected]

does anyone recognize this address?

That is Roby. Not MrDeiz

I have done many successful transfers with Roby as well though. So hopefully this is just a misunderstanding.

What was the amount?
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geedub

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#27

08-26-2013, 08:08 PM

Originally posted by Konda

That is Roby. Not MrDeiz

I have done many successful transfers with Roby as well though. So hopefully this is just a misunderstanding.

What was the amount?

Yea I was going to say that paypal looks familiar.. This has to be a misunderstanding..

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#28

08-26-2013, 08:54 PM

Need WebHosting ? Email me for some great deals [email protected]
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Horny Guy

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#29

08-26-2013, 09:22 PM

there was a scam on here month back with someone Using Robys name

you most likey where scammed ...contact paxum with the user name and see if you can get the real name for the user of the account ..

No doubt Eric ...again doing what he does

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ApolloCash

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#30

08-26-2013, 09:23 PM

it seems i was wrong, not MrDeiz but Robystudio

yes, now i am realize it was not MrDeiz, but he introduced himself as Mr Deiz, also his email address [email protected]
But as mentioned before, the paxum email [email protected]
I will try to get in touch with real MrDeiz if he is aware of this situation.

Peter
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Horny Guy

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#31

08-26-2013, 09:26 PM

do a search for eric Gauthier on here ...he is using outlook email address a lot now
Hit paxum up for the account holder name in the scam

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bean-aid

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#32

08-26-2013, 09:34 PM

Originally posted by ApolloCash

yes, perhaps this was someone else ...

this is the paxum email address i sent the payment to:

[email protected]

does anyone recognize this address?

Originally posted by Konda

That is Roby. Not MrDeiz

I have done many successful transfers with Roby as well though. So hopefully this is just a misunderstanding.

What was the amount?

Originally posted by geedub

Yea I was going to say that paypal looks familiar.. This has to be a misunderstanding..

Originally posted by Horny Guy

there was a scam on here month back with someone Using Robys name

you most likey where scammed ...contact paxum with the user name and see if you can get the real name for the user of the account ..

No doubt Eric ...again doing what he does

But the email has been verified as legit. Did Eric slip [email protected] into paxum and they allowed it without verification?

Or is [email protected] actually eric and the above two testimonials were suckers for the scam?

Doesn't make any sense... somewhere the truth lies but we have:

1: People saying that email is legit for transfers
2: Others saying it is a scam and is Eric using Roby's name. But how can he use Roby's email?

Very confused... to OP... I genuinely hope it is a misunderstanding and really hope it was not one of the bigger money transfer MrDeiz was asking for recently.

Also I find it odd that neither Deiz or Roby has posted in this thread.
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ApolloCash

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#33

08-26-2013, 09:57 PM

one thing is for sure:

i sent money to [email protected] (paxum email)

so someone who had contacted me has to have an access to this paxum account associated with this paxum email.

So i assume, the one who is behind this email has cheated me.

To answer another question, fortunately not, i am not that stupid, it is not 10K transaction. Actually, it wont ruin me, but in general, i dont like cheaters. Got in touch with paxum already.

Peter
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#34

08-26-2013, 09:58 PM

Contact Paxum. With all their security, they should be able to return the money...

But.... I pulled out...
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Konda

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#35

08-26-2013, 10:06 PM

When I (successfully) dealt with Roby in the past his paxum email address where I send the money was the mentioned email address ([email protected]). So it definitely belongs to Roby.

So he was either hacked, or he turned into a scammer, or there is a misunderstanding.
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Horny Guy

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#36

08-26-2013, 10:07 PM

I think it works like this ....scammer goes fishing for transfers ...

once he finds them he then ask you to send the money to wellknown person

he then does the same to another user ...
user 1 (good sender) sends to user 3 (well known person)
User 2 (Scammer) sits and waits till money is sent then contacts (well known person)
Asks the (well known person) to then exchange money that he just sent $100 ..
when really he sent nothing.....so then the (well known person) sends $100 to scammer

Something along those lines

Last edited by Horny Guy; 08-26-2013, 10:15 PM.

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Konda

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#37

08-26-2013, 10:20 PM

Originally posted by Horny Guy

I think it works like this ....scammer goes fishing for transfers ...

once he finds them he then ask you to send the money to wellknown person

he then does the same to another user ...
user 1 (good sender) sends to user 3 (well known person)
User 2 (Scammer) sits and waits till money is sent then contacts (well known person)
Asks the (well known person) to then exchange money that he just sent $100 ..
when really he sent nothing.....so then the (well known person) sends $100 to scammer

Something along those lines

Smart, could very well be what happened.
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bean-aid

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#38

08-26-2013, 10:28 PM

Originally posted by Horny Guy

I think it works like this ....scammer goes fishing for transfers ...

once he finds them he then ask you to send the money to wellknown person

he then does the same to another user ...
user 1 (good sender) sends to user 3 (well known person)
User 2 (Scammer) sits and waits till money is sent then contacts (well known person)
Asks the (well known person) to then exchange money that he just sent $100 ..
when really he sent nothing.....so then the (well known person) sends $100 to scammer

Something along those lines

Could be... that would involve scamming 2 people at the same time though.

Here is what kinda erks me about Roby page... and I may be off base so don't shoot me.

ZeroHero
I hit you on icq the funds are transfer on your account , please hit me back
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marlboroack
12-08-2011 02:24 AMmarlboroack
I did a Paypal to Paxum with this guy, went smooth. Hope we can do some future business!
View Conversation

2 posts on his public messages and both from shady characters. No one else left messages regarding money transfers except those two.
malboroack... well known scammer
zerohero... I think is involved with SEODestroy and all the drama that comes with it.
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#39

08-26-2013, 10:33 PM

Originally posted by Horny Guy

I think it works like this ....scammer goes fishing for transfers ...

once he finds them he then ask you to send the money to wellknown person

he then does the same to another user ...
user 1 (good sender) sends to user 3 (well known person)
User 2 (Scammer) sits and waits till money is sent then contacts (well known person)
Asks the (well known person) to then exchange money that he just sent $100 ..
when really he sent nothing.....so then the (well known person) sends $100 to scammer

Something along those lines

this pretty fucking smart, like middleman, or MITM

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ZeroHero

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#40

08-26-2013, 10:39 PM
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MrDeiz

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#41

08-26-2013, 10:42 PM

I make more in scams than adult 2013
Follow me for details

But you'll have to pay me my cut once using my nick in your purposes

Last edited by MrDeiz; 08-26-2013, 10:43 PM.

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ApolloCash

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#42

08-26-2013, 10:48 PM

My apology to MR Deiz

hey everybody,

so Mr Deiz just got in touch with me, i have to apology to him, yes, it was someone else in his name.

So this is my official apology to MrDeiz - he is NOT a scammer.

The funny thing is, i talked to real MrDeiz a day ago about this exchange, he couldnt help.
And the other day someone else got in touch in his name. That is the reason why i havent checked if the email address is real or not. Just a bad coincidence. Just to explain why i havent 100% checked if i am talking to the right person.

Anyway, i will still try to find out who is behind the [email protected] paxum account.

Peter
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#43

08-26-2013, 11:03 PM

http://robystudio.com/wm this is the guy you speak about?

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ApolloCash

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#44

08-26-2013, 11:04 PM

My apology to Mr Deiz

Hello everybody,

So this is my official apology to MrDeiz - he is NOT a scammer.

The funny thing is, i talked to real MrDeiz a day ago about money exchange, he couldnt help.
And the other day someone else got in touch in his name. That is the reason why i havent checked if the email address is real or not. Just a bad coincidence. Just to explain why i havent 100% checked if i am talking to the right person.

The original thread:
http://gfy.com/showthread.php?p=19773763#post19773763

Peter
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bean-aid

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#45

08-26-2013, 11:26 PM

Originally posted by ZeroHero

Nice response... I think you are shady as fuck and saw your name on Roby page.

You have nothing to add except frog eating fly... don't flatter yourself.

I'm interested to see where this thread goes...
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Roby

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#46

08-26-2013, 11:32 PM

Hello everybody,

please use only my icq 107706501 or e-mail: robystudio gmail.com
as scamers can contact you from other icq numbers and told you that this is Roby.

Check their number of icq.

My icq 107706501 and e-mail: robystudio gmail.com so you can contact real Roby.

Sorry for this situation. Much people want to use our name to scam people.

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bean-aid

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#47

08-26-2013, 11:34 PM

Originally posted by Roby

Hello everybody,

please use only my icq 107706501 or e-mail: robystudio gmail.com
as scamers can contact you from other icq numbers and told you that this is Roby.

Check their number of icq.

My icq 107706501 and e-mail: robystudio gmail.com so you can contact real Roby.

Sorry for this situation. Much people want to use our name to scam people.

Is this a joke? lol...

that is exactly the email he sent payment to.
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ApolloCash

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#48

08-26-2013, 11:51 PM

money exchange scam

an quick update:

the money exchange scam works like follows:

1. the fake person sees your thread about the exchange on gfy.
2. the fake person will contact you in name of someone well known in the industry
4. fake person will ask you to send money to Roby's paxum (Roby is known for exchange service)
5. Afterwards, Roby will be also contacted by the fake person to exchange some money.
6. Roby will exchange, because he thinks it is a regular exchange transaction
7. The fake person will point to YOUR previous paxum payment to Roby, and Roby will exchange (send) money to fake person's webmoney account (for example)
8. Thats it.

Peter
info[} apollocash[} com
icq: 176-73--77-01
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lucas131

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#49

08-26-2013, 11:55 PM

so, roby, is your paxum account robystudio at gmail? if yes, what are we talking about? just exchange or return the money ... or robystudio at gmail is not your paxum account?
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#50

08-27-2013, 12:07 AM

Roby is legit 100 %

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