Dama Exit Scam Theory

What if Dama set this whole thing up as an exit scam.

So it starts off like this:

Dama finds staff members to give a "vouch" to but in actuality he actually sends them stuff he bought from eBay or Amazon or something, they then vouch for him.

He collects up all of this money over the 4.5 weeks his thread has been up and walks off with it :smiley:

I'm not going to talk about whether he/she is exit scamming but I've been wondering, judging by the "proof" photo, why did he/she SE'd that many SSDs and doesn't send those to clients but rather seems like they get delivered from Samsung or shit.

I mean, if you have already got so many, why not just sell them. That way nobody will be waiting that long, and you could also hide your address if that is a concern.

Originally Posted by Riseld85

I'm not going to talk about whether he/she is exit scamming but I've been wondering, judging by the "proof" photo, why did he/she SE'd that many SSDs and doesn't send those to clients but rather seems like they get delivered from Samsung or shit.

I mean, if you have already got so many, why not just sell them. That way nobody will be waiting that long, and you could also hide your address if that is a concern.

Because that would be retarded of him, People can look into the serials and other shit, god knows what they can find out. (I might be wrong and retarded, dont quote me) Secondly when they get it through Samsung there is no debate that what they are buying from Dama is 100% Genuine.

Originally Posted by Riseld85

I'm not going to talk about whether he/she is exit scamming but I've been wondering, judging by the "proof" photo, why did he/she SE'd that many SSDs and doesn't send those to clients but rather seems like they get delivered from Samsung or shit.

I mean, if you have already got so many, why not just sell them. That way nobody will be waiting that long, and you could also hide your address if that is a concern.

Innocent until proven guilty. However such investment in a good exitscam is nothing.

Originally Posted by motat

Innocent until proven guilty. However such investment in a good exitscam is nothing.

I believe in this factor as well, but it's just so hard when you're told one thing and it doesn't happen.

- - - Updated - - -

Originally Posted by Azh4rchy

I PAID HER 400 thru paypal :,(

Try 650 through BTC

I PAID HER 400 thru paypal, i DONT THINK SHE WILL DO THAT!! @Danny you holding lot of her money??
what you think?

Originally Posted by Azh4rchy

I PAID HER 400 thru paypal, i DONT THINK SHE WILL DO THAT!! @Danny you holding lot of her money??
what you think?

You will be shocked knowing how few use MM

Originally Posted by motat

You will be shocked knowing how few use MM

Like me ;-;

Originally Posted by motat

You will be shocked knowing how few use MM

It's actually amazing how many people don't even though it's written on the thread that you can and no seller really has a good enough reason to avoid using an MM.

@Dama @Dama @Dama

YOU GETTING ALL OF US WORRIED ALONG WITH ALL THE MM AND MODS< give us something
so we can have a piece of mind!!!

Originally Posted by Azh4rchy

I PAID HER 400 thru paypal, i DONT THINK SHE WILL DO THAT!! @Joe you holding lot of her money??
what you think?

Well you can go to MM lounge and see I'm holding about $6-7k, however I would guesstimate that only a percentage of buyers use an OMM. My guess being Dama is holding about $20k.

Do I think this is an exit scam? Honestly no clue. I see reasons for and against this and only time will tell.

My reasons for it being an exit scam are as everyones are, it's quite a bit of money to be trusted with.

My reasons against it being an exit scam however are the fact that Dama is offline but not banned. If this was an exit scam I would expect the scammer to be online as MUCH AS POSSIBLE to get as many trades as possible until the ban.

Pretty much my opinion is that shit happens, maybe he has personal issues and is offline for a couple days, maybe he doesn't.

Dama stated that vouches have been PMed to @Hova which may or may not be true. Hova has been offline for a few days now so can't be 100% sure if that is true or not.

Originally Posted by Danny

Well you can go to MM lounge and see I'm holding about $6-7k, however I would guesstimate that only a percentage of buyers use an OMM. My guess being Dama is holding about $20k.

Do I think this is an exit scam? Honestly no clue. I see reasons for and against this and only time will tell.

My reasons for it being an exit scam are as everyones are, it's quite a bit of money to be trusted with.

My reasons against it being an exit scam however are the fact that Dama is offline but not banned. If this was an exit scam I would expect the scammer to be online as MUCH AS POSSIBLE to get as many trades as possible until the ban.

Pretty much my opinion is that shit happens, maybe he has personal issues and is offline for a couple days, maybe he doesn't.

Dama stated that vouches have been PMed to @Hova which may or may not be true. Hova has been offline for a few days now so can't be 100% sure if that is true or not.

Well I'm not making an accusation or anything, wouldn't it be good if Dama just posted her vouches online by herself instead of going thru Hova even though it needed to be be posted on on her orginial SE thread...

SO EVERYONE CAN HAVE PIECE OF MIND!

RIP

The point to this post was to see if anybody else was thinking the same as me, I'm kinda glad that I'm not alone with these thoughts..

If an exit scam truly is happening, it would be such a fucking joke on the moderators part.

Dama quite literally bribed the mods to get unbanned (offered to, and paid for IM maintenance/development). Don't tell me this didn't affect the decision to unban him.

I really hope for you guys who paid that he's not exit scamming.

This would be the ultimate fuck you. (Pay a lot of$$ for IM, get unbanned, continue taking payments for samsung, exit scam)

Dama Exit Scam Theory

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