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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #30 on: February 23, 2018, 11:35:25 am »
We need a certain degree of buyer - saviness too, not clamping down on the systems we have.

This

I mean come on, seriously? Mr.Deva here is complaining about somekind of corrupted money laundering/ scam promoting system while no such thing has been done in this scenario.
It's just a simple person to person transaction between two parties with their acknowledgement.
You did it with your own consent with or without realising the consequences.

This tilts me because I know a lot of people who uses ez cash as their method to withdraw money from their online income sources & because of this countries idiotic regulations, we are limited to only that in a way.
But with these kind of nonsense + the white collar crimes which gives Sri Lanka such a bad reputation, soon it'll all go to a certain extent where we'd be helpless because of our own country & people betraying us & because the other countries would not be willing to be involved with us.

A small example is what's happened to ebay. The scumbags of our country buys an item & then reports as it is broken to get their money back. I mean what kind of a pathetic human he has to be to do such a thing?
The long term effect of this is that Sri Lanka is getting flagged to an extent that the people who are actually using these methods to make a living or build something are left helpless.
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #31 on: February 23, 2018, 12:26:40 pm »
A small example is what's happened to ebay. The scumbags of our country buys an item & then reports as it is broken to get their money back. I mean what kind of a pathetic human he has to be to do such a thing?
The long term effect of this is that Sri Lanka is getting flagged to an extent that the people who are actually using these methods to make a living or build something are left helpless.

Actually ebay and paypal has a good return refund policy. It goes well with our Consumer Protection act. Such policies should be built into eZCash payment systems well. You must deliver a good product without any defects and must match the description. I trust more ebay paypal than I do eZCash and I am note afraid to make a payment to a person seller I have never seen in the other corner of the world because paypal ebay make sure senders are protected. Such policies made such companies become popular all over the world by gaining the trust of the people.

If Dialog eZCash were to apply to operate in UK and rest of the Europe.  They would be easily rejected as junk because eZCash payment software does not align well with those countries consumer protection acts. There is a reason our country is black listed.

The popularity of eZCash is due to the hype and the general population are not informed of its dirty loop holes and lack of protection and refund policy for the payment sender. It has become very popular among the thieves, criminals, scammers, etc and have become a great innovating technology for hassle free money laundering and stealing activities

Its time central bank invite paypal to sri lanka and connect integrate them to our banking system so we can withdraw money to our bank accounts. It will be more reliable trustworthy competitor to eZCash.
« Last Edit: February 23, 2018, 12:30:44 pm by deva930 »
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #32 on: February 23, 2018, 01:57:32 pm »
Even if you don't know, ez cash operates in UK & European based countries internationally.

The fact that you are missing here is that is wasn't an official payment for a product.
The buyer has no affiliation with ez cash nor dialog has any obligation to you regarding this.
This was just a simple person to person transaction (which dialog allows with your own consent)
There was no product here. Just a money transfer done by you willingly into an account you wanted to send money to.
All the other buying/selling anything was done through the phone/ by word of mouth.
Ez cash was just the method of transaction.
If you were to use the bank to transfer, it'd be the same.

Dialog/ Ez cash isn't at fault here.
You are for your irresponsible money handling.

The fault is within you while you are blaming someone completely irrelevant.
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #33 on: February 23, 2018, 05:26:37 pm »
Lol Why are people such flamers here. Stop bickering like kids. Maybe his ideas aren't that sound about policies and consumer protection, but that can be conveyed to him in a better manner.

He got duped and he wants a resolution, lets "waste" our time on unearthing a solution so other people who aren't as savvy do not fall prey to such schemes. At least he's willing to put out his mistake here and share it with many people, how many of you would like to admit to getting swindled or being at fault? Its pretty embarrassing. Discussions in this tone aren't building bridges either, its burning them.

The focus here should be on finding out how to protect people from such schemes and informing people about it. After all, we all would benefit from building a healthy relationship with one another and a good community.

Soo...lets convene over Kottu somewhere. ;D
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #34 on: February 25, 2018, 11:44:31 am »
he is still poasting ADs ,  today ad

https://ikman.lk/en/ad/gaming-pc-for-sale-colombo-823
« Last Edit: February 25, 2018, 11:46:04 am by amd »
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #35 on: February 25, 2018, 12:01:06 pm »
he is still poasting ADs ,  today ad

https://ikman.lk/en/ad/gaming-pc-for-sale-colombo-823


Reported it for what it's worth.

It may be worth copying in [email protected]  - that's the Swedish parent company of Ikman.
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #36 on: February 25, 2018, 12:07:24 pm »
few days ago I reported all the ads and numbers to ikman and sent all the files i posted here for evidence. even after they said they black listed and deleted all ads and numbers most of the ads are still active.

Since the numbers are not black listed the criminal can post new ads with same numbers. it seems they don't care..
« Last Edit: February 25, 2018, 12:10:21 pm by deva930 »
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #37 on: February 25, 2018, 05:35:15 pm »
Admin Should Lock the topic

The point has been made well. And now its just a bunch of kids arguing over dumb shit
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    Offline deva930

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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #38 on: February 25, 2018, 08:35:35 pm »
Admin Should Lock the topic

The point has been made well. And now its just a bunch of kids arguing over dumb shit

Please do not lock. and its not dumb shit its informative and enlightening. New numbers new links needs to be posted here.
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #39 on: February 25, 2018, 10:01:46 pm »
Please do not lock. and its not dumb shit its informative and enlightening. New numbers new links needs to be posted here.

Yes! Agreed, although let's keep this open just to post the new links and numbers just to avoid the scam. Also what Alucard said was true as well. It's totally the buyers responsibility I mean there has to be a bit of sense to be used, Over 100k item for 20k :/. Hopefully you track down the guy and get your money back.

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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #40 on: February 27, 2018, 12:23:37 pm »
machan I know balumgala I have watch their program on youtube... can you point me to this specific episode you mentioned.?

https://www.youtube.com/watch?time_continue=271&v=-lpV34zhITw

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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #41 on: March 09, 2018, 12:17:06 am »
OMG! I saw the ad today and called the guy. He said that he already sold the computer. When I asked about the specs, He rudely told me stop asking cause it's already sold.
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #42 on: March 09, 2018, 06:46:20 am »
OMG! I saw the ad today and called the guy. He said that he already sold the computer. When I asked about the specs, He rudely told me stop asking cause it's already sold.

Did you ask him how he manages to sell such expensive parts for such a small sum? :D

Same ass$&*# at it again:

https://ikman.lk/en/ad/gaming-pc-for-sale-colombo-871
« Last Edit: March 09, 2018, 06:49:33 am by Epoch »
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Re: GTX 1080 Ti for 20,000Rs on Ikman Scam! New Dialog eZCash scammer!
« Reply #44 on: March 09, 2018, 11:06:50 am »
Same ad, different numbers. Jeezuz.

https://ikman.lk/en/ad/gaming-pc-for-sale-colombo-871
https://ikman.lk/en/ad/gaming-pc-for-sale-colombo-880

Yeah this guy is not scared he is still active because The police dont care. he is a criminal and probably involved in identity theft stealing others NIC to register new SIMs.
« Last Edit: March 09, 2018, 11:08:51 am by deva930 »