Silk Road forums

Support => Customer support => Topic started by: gaumais on June 23, 2013, 08:42 pm

Title: Take care and be careful! -possible scamer ????
Post by: gaumais on June 23, 2013, 08:42 pm
Hi all girls and boy!
I order DCG has a kind of lottery ...
No answer and no drugs but my money in his pocket because he asked to complete quickly.
As he is a fellow I had confidence!
Now the products have disappeared from the list and does not respond to my email.
Take care and be careful!
This looks like a scam, I prefer to avoid the forum because another client has already complained earlier stages.

 >:(  gaumais   >:(
Title: Re: Take care and be careful! -possible scamer ????
Post by: samesamebutdifferent on June 23, 2013, 09:38 pm
Just to confirm, the vendors name is DCG?

Please ensure you report this via the market site as well as posting here gaumais, it helps bring issues to the attention of the admins.
Title: Re: Take care and be careful! -possible scamer ????
Post by: Jason Bourne on June 24, 2013, 06:58 am
It's a "possible" massive scam. So far, he never gave away anything else but loosing lottery tickets, and doesn't intent to. 
Title: Re: Take care and be careful! -possible scamer ????
Post by: Jason Bourne on June 24, 2013, 07:12 am
@ SSBD the name is DGC.

He is in stealth mode already. He won't run out of funds while on vacation, that is for sure.
Title: Re: Take care and be careful! -possible scamer ????
Post by: samesamebutdifferent on June 24, 2013, 10:02 am

Have just reported it to the admins, out of my hands now.

Thanks for clarifying, gaumais please make sure to submit a customer support ticket via the market site and hit the report vendor option too.

Title: Re: Take care and be careful! -possible scamer ????
Post by: Dutch81 on June 24, 2013, 06:23 pm
I placed an order to with this character DGC..
Had to FE and he never answered my questions regarding the so called "shipment"
Even tho he logged on every day. Sux :-[
Title: Re: Take care and be careful! -possible scamer ????
Post by: brainfreeze on June 24, 2013, 08:58 pm
you know i would never order anything from a vendor that does these stupid sad lottery's. to me it screams someone who is desperate for money and cant build his or hers business up on the road with good product
Just saying 
Title: Re: Take care and be careful! -possible scamer ????
Post by: Jason Bourne on June 24, 2013, 09:37 pm
As I said above. He never gave away anything else than loosing lottery tickets and never intended to.
He managed to plan and pull a massive scam during his 2 month on the road.
This DGC is a different animal:
Unlike full out scammers like Tony who fucked everyone for his 420 sale, or enter the matrix, both of which just ceased to deliver goods at some point. Unlike selective scammers like Fuente (supposedly) who waits 'till newbies or trustful customers finalize ("F/E before autofinalize", "F/E in good trust", "got seized by customs").

This guy (supposedly) planed it all and I'm pretty much sure he never sent any parcel at all. I posted some speculations here: http://dkn255hz262ypmii.onion/index.php?topic=175462.msg1269671#msg1269671 

Let me know what you guys think.