Scammer Discussion Thread

[FoxyR]

yeah, well people might just think Yuri is a scammer and did not know that she scammed the set she got.
Like when I logged in, all I saw was "Yuri is a scammer" on bb.
I had no idea that he was scammed off a set.

A note to Nightpower since i saw a bb telling the gms to restore his set.

Once its traded its traded,the gms can't give it back ._.

[DarkChocolate]

I agree with foxy and yes he (nightpower) shouldn't have been so gulible. They're many scamm out there that r low lvl.
Also I h8 how ppl pretend to be you. LIke the incident with visual. They wreck the game.

And just for the head up I believe Daiiguren is a scammer. Scammer many of my friends b4

[Isatis]

Well amazing I was talking on this thread and now i've been scammed.

Thread: /forum/trickster-per...hop-13m-k.html


See SS below:

Spoiler!

I've been contact by Tinierme in MP there to told me he's online, ingame it was DragonLord96.








Then we meet in megabank:







Then, i gift, he check:







This check is soooooo long and i have no answer:





Then, oh! DragonLord log out!





And at the same time i have another MP from Tinierme:






And few seconds later, he contact me in game:

Now, you are free to make you own opinion on who is who, but be carefu people.

Isatis

[FoxyR]

hmm well... he never said he was darkdrag...so you can't prove anything
so... you should have made him send a message saying thats he him, since his IGn he says is Ilywho, and only Ilywho!

[Isatis]

I don't say it's, him, but screen are here to prove that i've been scammed, then anyone is free to make is own opinion on who is who. I've been scammed by DragonLord96, that's a fact, and that's what i'm reporting here.

Edit: Yeah I have bad rep because angry pp don't like what i said in this thread some days ago about Yuri... Want a SS of why i have bad rep?

Isatis

[iNiko]

Have anything against the guy, but I am just posting to help my friend Isatis. ^^


And sorry for the Visual Polution and shop.

[DarkChocolate]

From the context of your proof, it means that Tinierme is innocent, but darkdragon is guilty

There are no connections between them, Tinierme could have been the victim here

[Settie]

Sorry that you were scammed, but anyone could say they're anyone. Not saying he's not tinierme(DarkChocolate now), but it could just be one of those fake people going around.

Just a little suggestion, don't gift first anymore. If people don't trust you, don't sell to them. Unless of course they're well known, and/or have a lot (10+) of itrader QQ

and a tip to buyers. It'd help if you left the IGN you're purchasing from, or all your IGNs, just to prevent things like this happening.

[DarkChocolate]

Yeah, I did lol, I told her my IGN: Ilxyho

[kite384]

Soo this Guy Whispered me about if he can access my account to lvl me such a nice guy huh? xDDD
then i made party bb to tell others this McrBlake
asking to trade accounts short time after i got whisper of someone
named 46556641646486 asked me(he had bb up buying ms between idk if he can be trusted or not) if this Mcrblake guy is a scammer
anyways here are the pics








ahhhh My Bad LOL i names the forum thread wrong it should be named Mcrblake
ps: i am tired xD

[mclericp]

Originally Posted by kite384

ahhhh My Bad LOL i names the forum thread wrong it should be named Mcrblake
ps: i am tired xD

-.- u jus gave me a fright

[gipsycty]

OMG hmmmm beaware ppl =[
He is very suspicous i think
hope ppl didnt fall in trap
odd itrader and trying to be someone who is high level
never show up again after i ask for the prove
booooo

[Nimera]

you can always do research using iTrader, if appears your prospective seller has only bought myshop, which implies that they might not be able to actually obtain it themselves, or has hit the limit for the month.

[gipsycty]

Originally Posted by DarkChocolate

Yeah, I did lol, I told her my IGN: Ilxyho

are you pretending the high level bunny?!

[Vixen]

So wait, I am slightly confused. First someone was pretending to be DarkChocolate and scammed someone, now DarkChocolate did actually scam? Tell me if I am wrong please, it is late here and I'm tired x_x

[Esper]

That's what I'm getting too Vixen. :x

[gipsycty]

Originally Posted by Vixen

So wait, I am slightly confused. First someone was pretending to be DarkChocolate and scammed someone, now DarkChocolate did actually scam? Tell me if I am wrong please, it is late here and I'm tired x_x

i dont know but im sure they are the same person
both have 5 itraders? -.-
i feel fun to find out suspicous scammers tho=D

[Recette]

Just adding my two cents, that I find the Itrader from DC a bit suspicious, I mean, every feedback added was from a number of persons who joined just recently on 14 or 16 February this year? I do smell sockpuppetry there.

[Nimera]

Just my own words of caution.

what I don't like is how they reference the numbers, but DC is apparently selling MS, but all the iTrader is from DC buying, which honestly wouldn't make me feel better about a MS trade.

In my experience, I'd rather purchase MS if I can because you can always turn extra into galder profit. So I find someone who frequently has purchased MS with galder odd to have all of a sudden obtained cash to get it (unless they're a minor without a car/credit card and went to the mall with their parents and got a game card or something, IDK), but you get my point.

The few times I have bought MS with galder I check for successful selling transactions of them selling, not purchases from other players. Just my two cents.

The surge of new people may be due to being able to sell more securely via the forums, and it could just be that security that drew members who happen to be new here.


not knowing much details about this at all (didn't even know there was prior stuff with DC), but imo people need to look more at the transactions/threads/comments and not just numbers.

[Recette]

I do agree with you, though coming from a wiki where sockpuppetry was rampant, this would be my very first thought, but I could be always wrong, of course.

I think the some of the confusion here stems from the many coincidences seen from DC and Tinierme - from NZ, have a similar number of posts, same iTrader, and joined Nov 2010, so people may wonder if somehow was able to change his forum IGN.