.::The Compilation of Scam Screenshots::.

Mirae · 06-21-2008

Some links were broken from the move of this thread from MyTrickster to ggFTW. We're trying to regain the lost proof if we can, so please bear with us. If you originally posted proof of a scammer on MT, and the links have since then become broken, please repost your evidence for us so we can add it to the list.

-----------------------------------------------------------------------------

Before venturing further into this list, please take the time to read carefully over the following articles:
GM_Loki states that Ntreev does not support Galder to MyShop (and vice versa) transactions
Ntreev official announcement about how Chargebacking works and how it affects you.
Chargeback Victim #1
Chargeback victim #2
GM_Grimm's answer to "What if someone gifted you a gift you did not want the gift... then chargebacked?" Part 2, Part 3 - Credits to Katorskay (Link broken)

Proceed at your own risk.

RULES

Do not accuse without proof. Please refer to this post on how to properly include the evidence in your post.
If you wish to defend someone that has been falsely accused, please go to this thread.
JUDGE THE ACT, NOT THE INTENT. Actions always speak louder than words.
This thread is NOT to be used for advertising anything MyShop related.
All /ggFTW! rules apply here.
It is prefered that you do not post without a screenshot, spam, or discuss unrelated topics.
Any screenshot greater than 1024x768 must be hyperlinked or thumbnailed. Not everyone has gigantic screens.
Read this post until you can recite it by heart.

How to Understand the Colors

Proofs in this color link to a specific post.
Names in this color mean Alias to the scammer posted.
Names in this color mean Old Alias.
Names in this color mean Possible Alias
Proofs in this color means the information was lost during the transfer from MyTrickster to ggFTW.
Proofs in this color means the images are broken.

I will *not* add a name to the list unless the evidence provided allows very little to no alibi for the accused. Why is this?

Quote:

Originally Posted by NoeJeko
Would you like it if someone randomly accused you of this? Suddenly you have to defend your honor and your name is black - hell you may have never even sold MyShop. So don't do this to other people, mkay?

Want to discuss anything you see in this thread? Do not do it here.
Please post to the Scammer Discussion Thread. Thanks.
Failure to do so will result in a negative rep.

Hmmm. Now that's out of the way, let's proceed.

Last updated [x]

People to Watch Out For!

CAZADOR90: Proof
InfernoKill: Suspicious activities logged, need more conclusive proof.
HyunAh [xHazel, iFrontpage, iPaws, iMiner, Maegara, xHyunAh, lovesx2, iMisty, HazelChan, xPaws]: This person has been known to use other accounts to bid, causing the prices to increase. They are also known to buy really low and sell really high.
ImUrKitty [Possible Alias: RenoFFVII, imaboi]: Will scam players boss sets by requesting to use it to do the quest. Plays the dumb 'I trust my friend will return it' act. Proof
LionKingthe1st: Switches similar looking items to trick you. Proof
Lumster: This person has been known to share his/her account and scam myshop. Approach with caution.
ShinyCow, quick-blu, and Some1FromDuhPast: Characters have been compromised and is actively scamming under those names. Please approach them with caution. Don't ask me who compromised them >.>
ZarakyKempachi: Switches similar looking items to trick you. Proof

# - 9

16Dragon16: Proof
l3oo: Proof
2S3xy4u [EcKsMArKzDaShOt, 2s3xy4you, LilyGurll, LuVAzNNaMeS, CaRiNaBuHooNi, miguel114, LightDragonOwna, DawnChoras]: Proof
619Rey: Proof
9abloo5: Proof
*KaPlan: Proof
~Angela~: Proof

A - E

Achew [Ahchew~!]: Proof ~ Weak
AdvanceEngineer: Proof
ALEXisME: Proof ~ (Keylogged Victim)
alwayspogi: Proof
Ariels: Proof ~ Weak
ArmednLoaded [SmooglieDip?]: Proof
aThAELius: Proof
Azn_Gunz: Proof ~ Weak
Azn1Gunner [EmoCrocker, xCrocker]: Proof
blackanger: Proof
Black-Dragon_BR: Proof
BlackFoxes: Proof
BlackRyuuku: Proof
BoxyMoogle: Proof
Bushnaq, MasterCompounder: Proof
Carstriker: Proof ~ Weak
ChaosXxX: Proof
CharmingBeast [BuffaJo, silentsoulX2][Old Alias: xJoey]: Proof
CHERRYtastic: Proof
ChiefFox [xHellBunnyx, darkdragoz]: Proof ~ Weak
CloudSoilder: Proof
CloudStrife1: Proof
Co0kiEs: Proof
Cutir: 1, 2
CyberShoter [SENSEl]: Proof
Daiiguren: Proof
Daniah: Proof ~ (Possibly Hacked)
darkkingofstreng [0charmmy0]: Proof
DarkSlow: Proof
Dennynn: Proof
DeftIconoclast: 1, 2
DivineSesshomaru: Proof
dotman: Proof
Drag0nSlayer: Proof
EcKsMArKzDaShOt [2S3xy4u, 2s3xy4you, LilyGurll, CaRiNaBuHooNi, LuVAzNNaMes, miguel114, LightDragonOwna, DawnChoras]: Proof
Elrun: Proof
EmoCrocker [xCrocker, Azn1Gunnner]: Proof
enzo92 [InMeMoRyOfAkAnE, Sorayah, iFartx3, FiredHeart, KawaiiMelisha, WildOrchid, GoldenSky, iPhat, PHAWT, Dawnii, Lucifering][Old Alias: xXPhawtAndHawtXx, Celestyal] : Proof, 1, Proof
ExCaLiBuR1019 [ShootUrBo0bs]: 1, 2, 3

F - G

FaithVIII: Proof
FlamingLion: Proof
fireblub [Arcanis, RoyaleJoker, BunnyofGod]: Proof
Fithos: Proof ~ Weak
FoxFury: Proof
FoxiShot [MageShot]: Proof
FreeBunny: Proof
FroznShaman [Freeslayer, gigaGUNSHOT2, LionMuleXII, -Lylia-, Meleah, MeLBeRRiPuFFs, OblivionShot, SlayerPower, StarWise, Tokiyan][Possible Alias: FroznCoon, Heartyy]: Proof
freak76: Proof
FreakMe [CoolAloha]: Proof
ghelsky: Proof
GeneticMilk: Proof
gkmy: Proof ~ Weak
GunnerRedrum [MagicRederum]: Proof
gigaGUNSHOT2 [Freeslayer, FroznShaman, LionMuleXII, -Lylia-, Meleah, MeLBeRRiPuFFs, OblivionShot, SlayerPower, StarWise, Tokiyan][Possible Alias: FroznCoon, Heartyy]: Proof

H - K

HardGravity: Proof
harvey69: Proof
HawaiinPunch (Fantasia): Proof
HelpEachOther [WaitingTime][Old Alias: CherryLoveInno]: Proof
HeAdSh0tx: Proof
HeavensPower [Trickster468?]: Proof
Hemo [QUEEEN0FSLAPZ]: Proof
HeyKitty [L1lAnge1]: Proof
Hikarih [Hikaryh]: Proof
Hybrid (Fantasia): Proof
ice_cream: Proof
IEatYouUx: Proof
iKandyMage: Proof
IloveMyGun: Proof
ImmortalTech: Proof ~ Weak
Infirnity [PlasmaBurn, PlasmaBomb, HolyJebus, Ioda, Zashea]: Proof
InMeMoRyOfAkAnE [enzo92, Sorayah, iFartx3, FiredHeart, KawaiiMelisha, WindOrchid, GoldenSky, iPhat, PHAWT, Dawnii, Lucifering] [Old Alias: xXPhawtAndHawtXx, Celestyal]: Proof, 1
InSoMiAcMasTeR: Proof
iraikre: Proof
japan659: Proof
JettyPlan: Proof
Jiye0uSho [Possible Accomplice: AnameMisa]: Proof
Jvictor1RaCcOoN: Proof
Junax: Proof
juninho+bruto_br: Proof
KaiLh3N: Proof ~ Weak
kaLaBaW12 [Possible Alias: SquallFFVIII] (Fantasia): Proof
KiLLeRSaPieN: Proof
KiriKurosaki: Proof
-Kyon-: Proof
Karimoto [Mimochi]: Proof
Kikioma: Proof
Kitzume: Proof
kiyomorito: Proof
kingsd: Proof
KvoxS: Proof

L - N

LadyMystic: Proof
LastBullet: Proof
LeonHearts: Proof
LeoVangard: Proof
LightHallow: Proof
Lilishi: Proof
Lion-Gunner: Proof
LionKingzz: Proof
LittleWitch: Proof
-Lylia- [Freeslayer, FroznShaman, gigaGUNSHOT2, LionMuleXII, Meleah, MeLBeRRiPuFFs, OblivionShot, SlayerPower, StarWise, Tokiyan][Possible Alias: FroznCoon, Heartyy]: Proof
l0o0l: 1, 2
LordOfGodness: Proof
LoveKen [F2F, SkyFly, WingExia, TaurusFury]: Proof, Proof (Pages 17-33)
llSkywalkerll: Proof
MageShot [FoxiShot]: Proof
MaggieAP: Proof
MaGiCaNi (Fantasia): Proof
MALUCAT1: Proof
MasterLorde: Proof
MaxBull2: Proof
MerlynSheep: Proof
momisdragon: Proof
N4chO: Proof
NRALOTOFLOVE [Odamirasegan]: Proof
MrPha: Proof
NecronShadow [meztizadi16]: 1, 2
ninetailedfox1: Proof

O - P

OblivionShot [Freeslayer, FroznShaman, gigaGUNSHOT2, LionMuleXII, -Lylia-, Meleah, MeLBeRRiPuFFs, SlayerPower, StarWise, Tokiyan][Possible Alias: FroznCoon, Heartyy]: Proof
Oinkie: Proof
oOSoulMasterOo: Proof ~ Weak
oOVoidOo: Proof
*Punch_Strike14* [SweerGirl, SlayerGurl]: Proof
P4NCHh0o [fasterhit, OxigenDestroyer?]: Proof
Patrick0001 [~M!sSFox~, Michoz, ~EmPrEsS-GoDdEsS~]: Proof
PedroSarti: Proof
PepsiBlue: Proof
Pistoleon: Proof
PlayBoyXXX [xilarx]: Proof
PoPoMage: Proof
PriinceUae: Proof ~ Weak
Pr0Gr3ssiVe: Proof
priyabka: Proof
ProAionxD: Proof
PsychicIno : Proof
Punisher3 : Proof

Q - T

Regster: Proof
returnofpaopao: Proof
rOcKy47: Proof
ROAN0606: Proof
RONALDINHO10: Proof
RustyFox: Proof
rustymushroom: Proof
SENSEI [CyberShoter]: Proof
Sheepalots: Proof
shigy: Proof
ShIgeNOo: Proof
skoolbunnyx3: Proof
SkyFlame09: Proof
sm3xy: Proof
SmooglieDip: Proof
SoraHearts [SoraHeartly]: Proof
SOSBrigideWizard: 1, 2
SoulXXXKepper [wakkamojo][Old Alias: xDemonHunter]: Proof, 1
SpageAgeBoy: Proof
SquallLeonhartx: Proof
StephieIshLight: Proof
StrongBunny: Proof
StoneColdFist: Proof
swtbunny: Proof
TearingApart: Proof
Thakuro: Proof
TheKillSwitch [HirooNakamura]: Proof
TheSorrow [Possible Alias: TheEnd, Taijutsu?] (Fantasia): Proof
Tojara: 1, 2, 3
Tokiyan [Freeslayer, FroznShaman, gigaGUNSHOT2, LionMuleXII, -Lylia-, Meleah, MeLBeRRiPuFFs, OblivionShot, SlayerPower, StarWise][Possible Alias: FroznCoon, Heartyy]: Proof
Trickster74568 [Old Alias: OmfgGtfoNoob]: Proof, 1
Tsutsay15: Proof

U - Z

UnionMortal: Proof
WaitingTime [HelpEachOther]: Proof
WaterOfDeath: Proof
WeaKboY: Proof ~ Weak
whitewakkamojo: Proof
XenoShadow: Proof
xCrocker [EmoCrocker, Azn1Gunnner]: Proof
XHermioneX: Proof
xiiaoBiiBii: Proof
xGreatMarco: 1, 2
xNeko3: Proof
xSouljaBoyx: Proof
xToPSeCReTx [Badb0Y][Possible Alias: Punisher3]: Proof
XxDragonBallZxX [XFiLiPiNoShEePX]: Proof
xXHanaXx: Proof
XKarmenKiLLX [ForeverB13]: Proof
xXkniv3sXx: Proof
XxkalikasxX: Proof
xXShiningFistsXx: Proof
xxxchIcKsiLogxxx: Proof
Xzihleration: Proof
yandaoShaman: Proof ~ Weak
yuritumotagashi [JamesDean]: Proof
zaidss786: Proof
zarakisBR: Proof
Zenza: Proof

Mirae · 06-21-2008

"How to" Instructions!

Disclaimer: The characters you see in the Scamming Demostrations are professional actors and no wallets have been hurt.

When posting evidence, please note the following:

Only Photobucket & Tinypic [or Attachments to the post ] hosted screenshots are accepted.
Only the scammed should post the evidence. Don't post for your friends. Your friend does not know how to post? Your friend is shy? Your friend's IP is banned on MyTrickster? Well I'm sorry.
Gacha Coin & Time Capsule scams are not accepted. They do not show up under the history.
If the person admits that he/she scammed you/others, that is enough evidence to put him/her on this list.
If the scammer returns whatever item, that does NOT mean they will be removed. "A scammer will always be a scammer, no matter what."

How to Locate Your Trickster Online Screenshots

Go into "Your Computer" or an equivalent of it.
Go into your "C" Drive or an equivalent of it.
Go into your "Trickster Online" Folder.
Go into your "capture" Folder.
Enjoy your collection of Screenshots!

Note: To take a screenshot ingame, press the PRNTSCRN or an equivilant to it button on your keyboard (usually in the upper right-hand corner).
All shots made (providing that you aren't lagging) will end up in the capture folder.

How to Use Photobucket

Go to Image hosting, free photo sharing & video sharing at Photobucket.
Click "Join Now" and fill out the desired information.
Upon completion, log in.
Click on "Upload Images & Videos" and locate the screenshot you desire to upload.
Double click it and the auto-upload will begin.
Once it is finished, click on the IMG Code link of the screenshot you just uploaded.
Once it says Copied when you click the link, go to the thread and Ctrl+V to paste into the post.

Non-Gacha MyShop Scams - You are the Buyer

Screenshot the chat, agreement, and trade between you and the seller.
You need one screenshot where I can see the name of the person you are dealing with and another screenshot where you actually performed the transaction.
The chat should include the dealer going into MyShop, friending you, and other related things.
Note: Be sure to have the timestamps in the screenshots or else I can not verify it.
After the person says something to confirm that he/she has sent the goods, go into your MyShop Gift Receive History.
If you do NOT see the product being sent to you, then you take a screenshot of that and get out of MyShop.
Confront the person, let dealer know that you haven't received the goods.
Note: If the dealer responds by deleting you from Friends, logging off, or just plain running away, screenshot that.

Non-Gacha MyShop Scams - You are the Seller

Screenshot the chat, agreement, and trade between you and the buyer.
Take screenshots of after you sent the requested item(s).
Note: Be sure to make the amount of money you have in view so I can properly evaluate the scam in progress.
Screenshot your Gift Purchase History showing that you did indeed gifted the requested item to said buyer.
Note: It will say NOT RECEIVE in a purple box instead of orange if the receiver of the gift did not take it out of their MyShop inventory.

Cayane · 06-23-2008

Quote:

Originally Posted by Äpathy
Alright, so I found them. I don't know why I didn't before, but here they are:

Screenshoot Proof

Spoiler!

originally posted by : Äpathy
taken from MT (The Compilation of Scam Screenshots)

Cayane · 06-23-2008

Quote:

Originally Posted by Justin23

Screenshot Proof

Spoiler!

I knew right from the start that something was up, but whatever. I hate scammer scum. His IGN is xxkniv3sxx. Sorry if this should be in spoiler tags. And yes, I know it's my fault. It's the risk I take while buying myshop points.

originally posted by : Justin23
taken from MT (The Compilation of Scam Screenshots)

Cayane · 06-23-2008

Quote:

Originally Posted by Pummelz

IloveMyGun scammed me today for 4k points.

Screenshot Proof

Spoiler!

originally posted by : Pummelz
taken from MT (The Compilation of Scam Screenshots)

meowmatchy · 06-25-2008

Spoiler!

im still trying to find the link from MT ~_~

Yuutsu · 06-25-2008

Quote:

Originally Posted by Cayane

Daniah: Proof ~ (Possibly Hacked)

----------

Quote:

Yuutsu says:
Dani? ;-;
Dani says:
hai
Yuutsu says:
This ish Red. o:
Dani says:
waa
Dani says:
=O!!!
Dani says:
how did creeemeeh get daniahs msn? =o
Yuutsu says:
You told me once before.
Yuutsu says:
I forgot about it though.
Yuutsu says:
;-;
Dani says:
=o
Yuutsu says:
How are you? :3
Dani says:
=o just fine
Dani says:
You? :3
Dani says:
;o i hope you heard about
Dani says:
that i got hacked
Yuutsu says:
I'm good. ;o
Yuutsu says:
And.. What?
Yuutsu says:
.-.
Yuutsu says:
You got hacked? D:
Dani says:
on daniah D:
Dani says:
long time ago
Yuutsu says:
D:
Dani says:
by..That evil guy D:
Dani says:
I hope you heard it
Dani says:
D: some people still thinks it was me!
Yuutsu says:
You mean the person who used your Sheep to scam?
Dani says:
Yeah =/
Yuutsu says:
.-.
Yuutsu says:
I hate him. D;
Dani says:
me knows who it is D:
Yuutsu says:
I heard it was your brother? .-.
Dani says:
its lies
Dani says:
all lies
Yuutsu says:
o:
Dani says:
The hacker / people started to make up things they just think
Dani says:
It was that evil mob notliketheothers
Dani says:
D: daniah agrees with his name
Yuutsu says:
.___.
Yuutsu says:
He's on my KoS List for life now.
Dani says:

Dani says:
how i know it was him
Dani says:
cause his ip was on daniah x_x
Yuutsu says:
.-.
Yuutsu says:
I see. ;o
Dani says:
and then he blocked me on msn
Dani says:
thats the second reason =/
Yuutsu says:
Should i tell everyone about this? ;o
Dani says:
do it =/

NotLikeTheOthers - Also deleted all her Chars, Took 100m and fused all her MyShop. (Which he took)

TheCosmicLion · 06-26-2008

Azn_Gunz

Spoiler!

16Dragon16

Spoiler!

Shanni! · 06-26-2008

16Dragon16

Spoiler!

619Rey

Spoiler!

9alboo5

Spoiler!

Shanni! · 06-26-2008

~Angela~

Spoiler!

Achew

Spoiler!

AdvanceEngineer

Spoiler!

alwayspogi

Spoiler!

Shanni! · 06-26-2008

aThAELius

Spoiler!

Azn_Gunz

Spoiler!

Azn1Gunner [EmoCrocker, xCrocker]

Spoiler!

blackanger

Spoiler!

Shanni! · 06-26-2008

Black-Dragon_BR

Spoiler!

BlackFoxes

Spoiler!

BoxyMoogle

Spoiler!

Carstriker

Spoiler!

ChiefFox

Spoiler!

Co0kiEs

Spoiler!

Shanni! · 06-26-2008

Daiiguren

Spoiler!

Daniah

Spoiler!

DarkSlow

Spoiler!

Shanni! · 06-26-2008

DeftIconoclast

Spoiler!

dotman

Spoiler!

Drag0nSlayer

Spoiler!

EmoCrocker [xCrocker, Azn1Gunnner]

Spoiler!

enzo92

Spoiler!

Shanni! · 06-26-2008

FlamingLion

Spoiler!

Fireblub

Spoiler!

Fithos

Spoiler!

FoxyFury

Spoiler!

FroznShaman [Freeslayer, gigaGUNSHOT2, LionMuleXII, -Lylia-, Meleah, MeLBeRRiPuFFs, OblivionShot, SlayerPower, StarWise, Tokiyan]

Spoiler!

Shanni! · 06-26-2008

FreakMe [Alias: CoolAloha]

Spoiler!

GeneticMilk

Spoiler!

gkmy

Spoiler!

GunnerRedrum [MagicRederum]

Spoiler!

Shanni! · 06-26-2008

gigaGUNSHOT2 [Freeslayer, FroznShaman, LionMuleXII, -Lylia-, Meleah, MeLBeRRiPuFFs, OblivionShot, SlayerPower, StarWise, Tokiyan]

Spoiler!

Shanni! · 06-26-2008

harvey69

Spoiler!

Hybrid

Spoiler!

IlovemyGun

Spoiler!

ImmortalTech

Spoiler!

InMeMoRyOfAkAnE [Certain alias of: enzo92]

Spoiler!

Shanni! · 06-26-2008

InSoMiAcMasTeR

Spoiler!

iraikre

Spoiler!

japan659

Spoiler!

Jiye0uSho

Spoiler!

KaiLh3N

Spoiler!

Shanni! · 06-26-2008

Karimoto [Mimochi]

Spoiler!

kiyomorito

Spoiler!

kingsd

Spoiler!

KvoxS

Spoiler!