P.S. This was originally included in my policy thread. However, since I was too worried I might drive legit buyers/sellers away, I am making a separate thread for this. My new policy thread will have a link to THIS thread. I do not want people to reply to this thread, since this thread will only serve as a link.
I have decided that Scam Buster forums is the best place to post this thread, since I dont see how it could belong anywhere else
Hopefully, this will show you a proper way to bust scammers.
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I wrote this just so that I dont have to deal with 40 scammers a day whenever I buy/sell accounts. It will make a life a lot easier for me, since i cannot really sleep/eat because of all the time i waste dealing with scammers. So please be understanding.
To scammers:
Once, I get scammed for a sum greater than that of $100, these will be the procedures that will be taken.
1. I use credit card to pay Western Union. If I get scammed, I call the credit card company and not pay the monthly bill for that specific transaction. That way, the scammer will still run away with cash, but I can avoid myself loss.
2. Legal actions will be taken (this is to sellers): I have a lawyer cousin who graduated from Oxford University. One of my friends I met is a government prosecutor. YOU WILL BE HUNTED DOWN. I have your phone number. EVEN WITH YOUR CELL PHONE NUMBER, I CAN GET ALL OF YOUR INFO, INCLUDING YOUR SOCIAL SECURITY NUMBER, ADDRESS If that doesnt work, your IP/messanger will be tracked down. For internet fraud, you CAN be charged a fine with maximum up to $5000 USD, depending on jurisdiction.
3. For scammers (buyers) that try to scam me with fake western union - I HAVE YOUR PHONE NUMBER, AND WILL VERIFY IT BEFORE EVERY TRANSACTION. I have all the info about you. JUST with your cell phone number, I can find your: your social security number, your date of birth, address, criminal record, and everything associated with your bill. I can get those info, and don't ask me how because it is a secret, and I wont tell you.
Of course, if you are legit, I will not even bother to track you down because it costs me a lot of money.
It is NOT the money I lose from being scammed that pisses me off. It is the fact that I gave the person my trust, and he betrayed it. I was born and raised with great emphasis in trust, honesty, and integrity, and those qualities are the MOST important qualities that I value above my very OWN LIFE. I will commit a suicide rather than betray my own moral code of life. <span style="text-decoration: underline">If you scam me, I am willing to spend thousands of dollars in order to hunt you down and make you pay</span>
If you lose the court case, which you will unless you have a very good lawyer, I will charge you the money I used to track you down, along with your fine.
The post above if you have read it, you will see that <span style="text-decoration: underline"><span style="font-weight: bold">it really is harsh</span></span>.
<span style="font-size: 17pt">All im emphasizing is that <span style="text-decoration: underline">i'll treat LEGIT DEALERS like kings</span>, even give them extra services. Scammer WILL get what "it" deserves. Hopefully, reading this will be a good motivator for my dealers to be legit, and above lines of text will hopefully repell scammers. SCAMMERS, I KNOW WHO YOU ARE.</span>
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I have decided that Scam Buster forums is the best place to post this thread, since I dont see how it could belong anywhere else
Hopefully, this will show you a proper way to bust scammers.
<div class="ubbcode-block"><div class="ubbcode-header">Quote:</div><div class="ubbcode-body">
I wrote this just so that I dont have to deal with 40 scammers a day whenever I buy/sell accounts. It will make a life a lot easier for me, since i cannot really sleep/eat because of all the time i waste dealing with scammers. So please be understanding.
To scammers:
Once, I get scammed for a sum greater than that of $100, these will be the procedures that will be taken.
1. I use credit card to pay Western Union. If I get scammed, I call the credit card company and not pay the monthly bill for that specific transaction. That way, the scammer will still run away with cash, but I can avoid myself loss.
2. Legal actions will be taken (this is to sellers): I have a lawyer cousin who graduated from Oxford University. One of my friends I met is a government prosecutor. YOU WILL BE HUNTED DOWN. I have your phone number. EVEN WITH YOUR CELL PHONE NUMBER, I CAN GET ALL OF YOUR INFO, INCLUDING YOUR SOCIAL SECURITY NUMBER, ADDRESS If that doesnt work, your IP/messanger will be tracked down. For internet fraud, you CAN be charged a fine with maximum up to $5000 USD, depending on jurisdiction.
3. For scammers (buyers) that try to scam me with fake western union - I HAVE YOUR PHONE NUMBER, AND WILL VERIFY IT BEFORE EVERY TRANSACTION. I have all the info about you. JUST with your cell phone number, I can find your: your social security number, your date of birth, address, criminal record, and everything associated with your bill. I can get those info, and don't ask me how because it is a secret, and I wont tell you.
Of course, if you are legit, I will not even bother to track you down because it costs me a lot of money.
It is NOT the money I lose from being scammed that pisses me off. It is the fact that I gave the person my trust, and he betrayed it. I was born and raised with great emphasis in trust, honesty, and integrity, and those qualities are the MOST important qualities that I value above my very OWN LIFE. I will commit a suicide rather than betray my own moral code of life. <span style="text-decoration: underline">If you scam me, I am willing to spend thousands of dollars in order to hunt you down and make you pay</span>
If you lose the court case, which you will unless you have a very good lawyer, I will charge you the money I used to track you down, along with your fine.
The post above if you have read it, you will see that <span style="text-decoration: underline"><span style="font-weight: bold">it really is harsh</span></span>.
<span style="font-size: 17pt">All im emphasizing is that <span style="text-decoration: underline">i'll treat LEGIT DEALERS like kings</span>, even give them extra services. Scammer WILL get what "it" deserves. Hopefully, reading this will be a good motivator for my dealers to be legit, and above lines of text will hopefully repell scammers. SCAMMERS, I KNOW WHO YOU ARE.</span>
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