Author Topic: Looking for advice - am I being scammed in any way?  (Read 3627 times)

Offline mgarfin

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Dec 2012
  • Posts: 2596
  • Total likes: 294
  • DansDeals.com Hat Tips 2
    • View Profile
Re: Looking for advice - am I being scammed in any way?
« Reply #20 on: May 15, 2016, 10:31:41 AM »
1 was hollywoodship1@gmail.com
Another: mullerchris25@hotmail.com

Did he login to your website? If it's all email you need to have him login to a page where he can fillout info or anything for the porpoise of capturing his ip.

Offline AsherO

  • Global Moderator
  • Dansdeals Lifetime 30K Presidential Platinum Elite
  • **********
  • Join Date: May 2008
  • Posts: 31016
  • Total likes: 7975
  • DansDeals.com Hat Tips 79
    • View Profile
  • Location: NYC
Re: Looking for advice - am I being scammed in any way?
« Reply #21 on: May 15, 2016, 01:46:43 PM »
where do i find that?

If you don't mind posting the full email headers, we can look there...

Also, what were the first six digits of the CC? These can often indicate which bank issued the card. If the card isn't issued in Tuvalu...
DDF FFB (Forum From Birth)

Offline mgarfin

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Dec 2012
  • Posts: 2596
  • Total likes: 294
  • DansDeals.com Hat Tips 2
    • View Profile
Re: Looking for advice - am I being scammed in any way?
« Reply #22 on: May 15, 2016, 01:52:14 PM »
1 was hollywoodship1@gmail.com
Another: mullerchris25@hotmail.com

I checked these email in multiple databases and there I no date at all, this is a big con.