Scam or not with paypal > paxum exchange on GFY
 

I was searching to exchange paypal to paxum recently. Got a message from member dimegkay (email [email protected]) saying I should contact Roby:
Contacted him. ICQ name was Roby studio, icq email [email protected] (I will post paypal email later if he will not show up). We made a deal with 6% fee and I transfered ~360$. This Roby is gone for a week. Sent messages to both of these users, still none replied.

Not YET saying they are scammers, but maybe you know something about these guys?

Roby was always legit. No idea if contact info is accurate, anyway hope it gets solved

Ive dealt with roby many times and he is legit. Having said that, the only email address I have dealt with him through is robystudio at gmail. I dont recognize that other email, but I dont know if that is one of his other emails. I can assure you roby isn't going to fuck you, but hopefully someone else can verify that contact info. Hopefully you didnt get scammed by someone else using his name.

Totally a big scam because that is not Roby's ICQ

His icq is 107706501

Careful with that fuckers :mad:

I contacted real Roby today and searched about him. He uses different ICQ. Still have a little hope, there is another Roby doing exchanges.

Ahh too bad man. Say goodbye to that money.

btw, dimegkay is still active member here. And he sent me wrong info. I believe he might know that different Roby and that was on purpose. Be aware

Yes you can guarantee he is involved too, or the same person. Scumbag motherfucker(s).

After some research, yes, you have been hit by Eric Gauthier, aka DanMixz, aka Mamassita, aka whatever name he's using now. You've lost your money, sorry :(

Is there nothing that can be done to have the paxum accounts of these scammers closed?

Also, yes, dimegkay is involved, he probably is Eric Gauthier as well, he's already been connected to him yet nothing happened. Now, if he told you to contact the most infamous scammer at GFY, there's no doubt it's the same person. See https://gfy.com/showthread.php?t=1083465

i hate this asshole

yes, I did research too. paypal email is [email protected] Thought this happens only in 3rd tier countries :(

that's deff not roby

well, I don't know how you came to that conclusion, but probably 80-90% of the scammers at GFY are from US. However, nationality shouldn't be an issue. Eric Gauthier is from US while Roby is from Serbia or Romania or something. You got scammed by the non-US guy, go figure, and he used the name of a well respected member.

Bottom line is: do a better research next time and leave prejudice aside. And good luck

On a side note, guess you already did but just in case: did you already contact Paxum and Paypal?

bump all his business threads in gfy https://gfy.com/showthread.php?t=1107...light=dimegkay and there is a lot more... :Oh crap:Oh crap:Oh crap

Roby is legit.. I've done many exchanges with him. If you still need the exchange hit me up.

If you contact me i can send you chat logs between Roby and I ( blocking E-mails out of course ) I've done some pretty big exchanges with him.. But this kinda freaks me out.

I know there are scammers in every country, just there are more in these where people earn less.

I should have done better research and that's my fault. It is just really sad when I am having a lot of problems with my bussiness these days and this shit also happens as an addon. However, what goes around, comes around.

Not yet already contacted paypal, thought I will discuss this with you at first. Will do that today. Just from my own practice, paypal do not reverse money back if they were sent for services or as a gift. But this / these scammers should get their accounts blocked.

I do not know the paxum email, as I sent money to paypal and never recieved something from paxum.

question is which Roby do you know? :) with ICQ starting 6 or 1? As we previously discussed real Roby icq is 107706501

That's not good.

.

Send me all details including screen shots of the convo you had aswell as any transaction information you have

This is not a guarantee that we can take any action but I will be looking into this.


[email protected]

Yeah, you are a great fucking reference now, aren't you?

https://gfy.com/showthread.php?t=1097591



Too fucking funny.

.

:thumbsup :thumbsup

I got scammed by that scumbag a couple of weeks ago for $108, he used a phishing email to make me think I was purchasing a script from the real seller. Paypal sided with the scumbag since he said digital delivery. I am going to start a thread also, if I get verification that I have his/hers correct address in Quebec I am going to contact his local authorities or send some sick fucking Albanians to his house to pick up the money in the middle of the night.

Shut yo scammin ass up fool

If the Authorities dont do the trick. Albanians always do. :1orglaugh:1orglaugh

I did several transfers with robystudio at gmail and everything went great.

for sure, growing up in the Bronx with them was a scary adventure :1orglaugh

Yes you are right and I have tried to get DanMixz banned sent emails to admin

[email protected] is dimegkay


DanMixz is Eric Gauthier

dimegkay is Eric Gauthier

Mamassita is Eric Gauthier


you can see the posting style on them are all the same and they all use the same host

Hes been pushing to sell his domains ....I bet they are not his ..

Hes also trying to sell links while trying to sell his sites ...

Hes also pushing AVS script mods and trying to sell other scripts he does not own

The fucker should be banned but I doubt they will do fuck all like normal

Same in Brooklyn. And they are all 'cousins'.

gotta be careful around here these days

Yup, what he said

Hi

Please use only this contacts: isq 107706501 or e-mail robystudio gmail.com
And better check that message was made from our account Roby. It will protect you from scamers.


if you send him paypal, you can make refund in your paypal account, it is easy. Very often paypal backed funds to sender.

contact me i will help you to request this in paypal. And paypal will back you funds.

And ask paxum company to lock their account too send all details to [email protected]

These paypal money were not from my own account. These were from 2 partners who bought backlinks on my sites. I wrote for both of them to open disputes and leave money for themselves if they will be reversed. I do not want scammers to earn from honest people.

I doubt if these/this guy even have paxum account. I have only his emails, logs and icq contact. Going to write paxum about this, but maybe they use only paypal to scam people.

bump for you

Just recieved message from Dimegkay. He even can not sit still and relax:

Send that msg to paypal ...with his fake address part in it and have them check on him

Oh the idiot is angry while on the other hand your the victim of this fucker :mad:

wow sorry for you

Roby is OK, thanks God :)

seriously... those scammers are only worthless low lifes...

Yep remember this info and only send/use that Roby have always been straight for years with me but since he has an excellent rep some people will try to pose as him.

Michael, thanks. :thumbsup

I am working for you every time.!!!
Just remember my icq and e-mail and use only this for contacts.