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Author Topic: How about a scammers list?  (Read 868 times)

Offline Union Jack

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How about a scammers list?
« on: October 15, 2006, 05:29:24 AM »
There should be some kind of thing where people can submit that they know someone is a scammer and then have that scammers name posted on a huge list of scammers.                


Like a scammers wall of shame sort of thing.
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Offline Union Jack

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How about a scammers list?
« Reply #1 on: October 15, 2006, 05:40:40 AM »
o right there already is one lol nvm
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Offline Snowzak

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How about a scammers list?
« Reply #2 on: October 15, 2006, 06:19:28 AM »
lol
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Offline Shamrock

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How about a scammers list?
« Reply #3 on: October 15, 2006, 09:22:27 AM »
...
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[color=\"#008000\"][color=\"#000080\"][/color][/color]

[font=\"Comic Sans MS\"][font=\"Verdana\"]

 [/font][/font][font=\"Verdana\"][color=\"#000000\"]Bought 3 Sig's from Leetsauce-[/color][/font][font=\"Verdana\"] [/font][font=\"Verdana\"][color=\"#33cc00\"]Successful-Very Trustworthy

 [/color][/font][font=\"Verdana\"][color=\"#ff0000\"][color=\"#000000\"]BAPEMAN made me an MSN address- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful- Thanks[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Bought Chelsea FC sig from Sm0gm0nsta-[/color] Successful

 [color=\"#000000\"]Sm0gm0nstsa made me a free PKing sig-[/color] Thanks!

 [/color][/font][font=\"Verdana\"][color=\"#000000\"]

 Sold lvl 88 main to xRoyalxroyalx[/color][/font][font=\"Verdana\"]- [/font][font=\"Verdana\"][color=\"#ff0000\"]Unsuccessful-Stole 700k, I recovered[/color][/font][font=\"Verdana\"][color=\"#0000ff\"]

[color=\"#000000\"]  Account trained by Sk8ergirl705[/color][color=\"#ff6600\"][color=\"#000000\"]-[/color] Cancelled- "Someone" robbed the account, hmmm[/color]

[color=\"#000000\"]Trained pure from 57 to 67 for Leetsauce-[/color] [color=\"#33cc00\"]Successful- Recommended Buyer[/color]

[color=\"#000000\"]Trained pure from 10 to 20 attack for Gtech Warrior-[/color] [color=\"#33cc00\"]Successful[/color]

[color=\"#000000\"]Pure trained by Joeythesecond- FOR FREE!-[/color] [color=\"#33cc00\"]Successful, Good trainer[/color][color=\"#33cc00\"]

[color=\"#000000\"]Pure trained from 20 to 30 attack by LordKiller05- FOR FREE![/color]-[/color] [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, AWESOME TRAINER![/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#0000ff\"]  [color=\"#000000\"]Mains Mining trained by BAPEMAN- [/color][/color][/font][font=\"Verdana\"][color=\"#ff6600\"]Cancelled, He couldnt train enough

 [/color][/font][font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Mains Mining trained by jonathan flores- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful

 [color=\"#000000\"]Sold lvl 77 Main to Callum- Pro Edge MMed-[/color] Successful, Both recommended!

 [/color][/font] [font=\"Verdana\"][color=\"#000000\"]Pureblood transfered 1m for me-[/color][/font][font=\"Verdana\"] [/font][font=\"Verdana\"][color=\"#33cc00\"]Successful

 [/color][/font][font=\"Verdana\"][color=\"#000000\"]ridinriley gave me a FREE pure!-[/color][/font][font=\"Verdana\"] [/font][font=\"Verdana\"][color=\"#ff0000\"]Unsuccessful- NOOB, recovered...[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Did 15 tutorial islands at 240k for Devilman-[/color] Successful, recommended trader[/color][/font][font=\"Verdana\"][color=\"#33cc00\"][color=\"#ff0000\"]

 [/color][color=\"#000000\"] Sold lvl 88 Main to marioleal- Pro Edge MMed- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended![/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Raised attack from 54 to 60 & did Lost City for Devil-May-Cry- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, recommended buyer[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"] Bought PBP Pin from Redevil for 900k- He went first- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, recommended trader[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"] Sold lvl 89 Main to blackphat- TSniper MMed- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended![/color][/font]

 [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Bought a PBP from XeFraN for 1.2M- Pureblood MMed- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended!

 [color=\"#000000\"]Bought a CC Pin from KillEmAll for 1M- No MM, He went first, I handled the Card on my own Account-[/color] Successful

 [/color][/font][font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Bought SMS from Redevil for 900k - Zack the Man MMed- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended!

 [color=\"#000000\"]Bought a PBP Pin from Bloodogre- I went first-[/color] [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended![/color][/font][font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]

 Did Desert Treasure for Kmuk123 for 1M- Bloodogre MMed- [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended![/color][/font][font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]

 Bought lvl 91 from blackphat for 2.5M - No MM - [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, recommended![/color][/font]

 [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]Sold level 91 to Wired for 4M - Stop Reading My Name MMed - [/color][/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, Both recommended![/color][/font]

 [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"] MM's

 [/color][/color][/font][font=\"Verdana\"][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#000000\"]Transferred 200k for BAPEMAN- [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#000000\"] MMed an Account and 75k for marioleal and Redevil- [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful- 15k tip[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#000000\"]MMed a Mage Pure and 900k for Redevil and Spitfireboy- [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful- 100k tip[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#000000\"]Transfered 60k for Redevil- [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#000000\"]MMed 1m and 5 USD for Noobish Elf and TOMRULEZ friend- [/color][/font][font=\"Verdana\"][color=\"#33cc00\"]Successful

[color=\"#000000\"]MMed A PBP and 1m for Redevil and joeythesecond-[/color] [/color][/font][/font][font=\"Verdana\"][font=\"Verdana\"][color=\"#33cc00\"]Successful[/color][/font][/font]

 [font=\"Verdana\"][color=\"#000000\"] Transferred 1.8m for nhjelle-[/color][/font][font=\"Verdana\"] [/font][font=\"Verdana\"][color=\"#33cc00\"]Successful, recommended- Very quick[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#000000\"]Transferred 800k for nhjelle-[/color][/font][font=\"Verdana\"] [/font][font=\"Verdana\"][color=\"#33cc00\"]Successful[/color][/font][font=\"Verdana\"]

 [/font] [font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]MMed A SMS and 1m for rza1 and mc-mhT- [/color]Successful[/color][/font][font=\"Verdana\"]

 [/font][font=\"Verdana\"][color=\"#000000\"] Transfered 3m for Devil-May-Cry[/color][/font][font=\"Verdana\"][color=\"#33cc00\"][color=\"#000000\"]-[/color] Successful[/color][/font][font=\"Verdana\"]

[color=\"#000000\"] MMed a lvl 100 & 4.5m for Acc Seller and Oleg- [/color][color=\"#ff0000\"]Unsuccessful, Acc Seller recovered[/color]

[color=\"#000000\"] MMed a lvl 112 and a 92 main for Selling 112 & Oleg- [/color][color=\"#ff0000\"]Unsuccessful, 112 recovered[/color]

[color=\"#000000\"] MMed a lvl 69 pure and 2.5m for Santa Owns & DanTheMan-[/color] [/font][font=\"Verdana\"][color=\"#33cc00\"]Successful

 [color=\"#000000\"]MMed a lvl 92 main and 3.1m for Oleg & Kmuk123-[/color] Successful

 [color=\"#000000\"]MMed a PBP and 1.2m for Kill Em All & omfg-[/color] Successful

 [color=\"#000000\"]MMed a PBP and 1.2m for mc-mhT & KillEmAll-[/color] Successful

 [/color][/font][font=\"Verdana\"][color=\"#000000\"]MMed a CC Pin and 900k for KillEmAll & omfg-[/color] [/font][font=\"Verdana\"][color=\"#33cc00\"]Successful[/color][/font][font=\"Verdana\"][font=\"Arial Black\"]

 [/font][/font][color=\"#000000\"]MMed 10M and $35 for omfg & azaere1 -[/color] [font=\"Verdana\"][color=\"#33cc00\"]Successful

 [color=\"#000000\"]Transferred 1M for blackphat -[/color] Successful

 [/color][/font]  

Offline Xtreme

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How about a scammers list?
« Reply #4 on: October 15, 2006, 03:30:02 PM »
we have several lol
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My 2 advertising tags I made :D







MY ONLY EMAIL IS [email protected]!

Transactions:

Bought a level 73 from The-viper: [color=\"#33FF33\"]Succesful[/color]

Swapped a level 73 for Bloodogres level 86: [color=\"#33FF33\"]Succesful[/color]

Sold Kingikz a signature: [color=\"#33FF33\"]Succesful[/color]Sold a sig to Devil-may-cry: Succesful

Sold my level 86 to Beckywillis: [color=\"#33FF33\"]Succesful[/color]

Sold Power to the people an avatar: [color=\"#33FF33\"]Succesful[/color]

MMing Transactions:



MMed a Dragon chain for goldseller and muhahaha

MMed a Member pin (sorry forgot the names when i deleted my transactions)

MMed an account for x blitz meh x and Power to the people



[color=\"#000000\"]Contact details:[/color]



Email/MSN: [color=\"#33CC00\"][email protected][/color]

PM: [color=\"#33CC00\"]Feel free to PM me anytime and I'll try to get a reply as soon as possible...[/color]



MMing, tips welcome!

Offline Kyra Yamato

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How about a scammers list?
« Reply #5 on: October 17, 2006, 02:28:34 PM »
there is one in the For Sale/Wanted forum.
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Easy PayPal Cash and Advertising here!

AdPaid Pays You!



Join today and start making easy money with 0 catches!



Transactions:

[color=\"#0000FF\"]1.)Sold a pure woodcutter to black ball for 50k:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]2.)Bought a sig for 50k from Everlasting Death:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]3.)Bought a mage pure for 200k fro rikkie_132:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]4.)Sold a mage pure to Blackball for 50k:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]5.)Sold a pure mage to Beckywilky for 150k[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]6.)Trained an account to 70 att for 2gp per exp for Alldemfattiesgohell:[/color] [color=\"#FF0000\"]Canceled, He's a scammer![/color]

[color=\"#0000FF\"]7.)Transfered 7m for  jayozhoooo on rs2mm {250k tip Thanks}[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]8.)Sold my lvl 95 main for 20m to oleg. Gtech Warriors MM'ed.{tiped em 300k}[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]9.)Sold 19m to Fire-Fox of rs2mm.com for $95USD(mail order){Justin MM'ed}:[/color] [color=\"#008000\"]~SCAMMED NEVER RECIEVED MY $95!~[/color]

[color=\"#0000FF\"]10.)Donated 4m to RS2MM.com:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]



[color=\"#FF00FF\"]Total Transacted: 44M[/color]





[color=\"#000000\"]MM Jobs (I am going to start now) :) email is [email protected][/color]

[color=\"#0000FF\"]1.)MM'ed for strongbullet, he soled an account for 7m:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]2.)MM'ed for i_pure_i, he solded an account for 3.5m:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]



[color=\"#000080\"]Total MM'ed: 10.5m[/color]

Offline scaminisbadd

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How about a scammers list?
« Reply #6 on: October 20, 2006, 04:53:16 PM »
there is already 1
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trusted waynepoolo to train my acc:  [color=\"#ff0000\"]scammed[/color]!! noobish scammers

trusted -.- to train my acc: [color=\"#ff0000\"]unsuccesfull[/color] he didnt even do anything

gave away acc to nestea12 [color=\"#00ff00\"]succesfull[/color] lol isnt it supposed to be succesful

got a sig from assigment [color=\"#00ff00\"]successful[/color] its awesome



total of 4 weeks and 2 days banned becasue I spammed

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



[color=\"#ff00ff\"]quiting runescape forever im here just to mess around[/color]



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

MSN: [email protected]

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



[color=\"#0000ff\"]People i hate here on TTG[/color]

Fear Me

gogpimp

Range Pker



the earliest post i can find for me





1000th post







[img=http://img412.imageshack.us/img412/455/scamminly6.th.jpg]



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

[color=\"#ff0000\"]NEED A TRANIER ADD MY MSN IF INTERESTED[/color]

Offline m3rch3nt g0d

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How about a scammers list?
« Reply #7 on: October 22, 2006, 03:32:57 AM »
lol haha
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TRANSACTIONS





1.    bought a pbp pin from route180- iwoopyourass mm'd -[color=\"green\"]Success[/color]

2.    sold a lvl 71 account for lvl 73 and a lvl 36 mage pure -pureblood mm'd -[color=\"red\"]unsuccessful kept recovering, so i recovered my account.[/color]

3.    sold my lvl 71 to extr3me for 2m- no mm - [color=\"red\"]Scammed, he never ended up paying the cash[/color]

4.    sold my lvl 55 for 120k to bon3s -no mm- [color=\"green\"]success[/color]

5.    tsensor trained my pure from 1-53 thieving, i offered to give him 410k he didn't wanna take it- [color=\"green\"]very very recommended![/color]

6.   bought a lvl 93 from -+Death Dealer+- for 5m (2m now and tomorrow next day when i get it from          friend) -no mm- [color=\"red\"]Scammed[/color]

7.   bought a pbp pin 900k from route180 -no mm- [color=\"red\"]Scammed[/color]

8.   bought a pbp pin 900k from wakopal -daredevil mm'd- [color=\"green\"]success[/color]

9.   sold a sig for 50k to Ch1llerz - no mm- [color=\"green\"]success[/color]

10. made a sig for joeythesecond -no mm-  [color=\"green\"]success[/color]

11. made another sig for joeythesecond -no mm- [color=\"green\"]success[/color]

12. made a sig for TSniper free-no mm- [color=\"green\"]success[/color]

13. made a sig for jaoul free -no mm- [color=\"green\"]success[/color]

14. sold a sig for ch1llerz 100k -no mm- [color=\"green\"]success[/color]

15. made a sig for ch1llerz free -no mm- [color=\"green\"]success[/color]

16. made a sig for venom free -no mm- [color=\"green\"]success[/color]

17. Sold a username (got though tutorial)  to devodragon 50k -no mm- [color=\"green\"]success[/color]

18. Did 2 quests for 200k for EkeuUs -no mm- [color=\"green\"]success[/color]

19. Sold a pure mage to dasanoEmail Removed -no mm- [color=\"green\"]success[/color]

20. Bought 2m for 10usd from sell rs gp online -no mm- [color=\"green\"]success[/color]

21. Sold a lvl 69 for 1m to dasanoEmail Removed -no mm- [color=\"green\"]success[/color]

22. Bought a pbs pin for 1.3m from ogrr5 -no mm- [color=\"green\"]success[/color]

23. Bought lvl 89 for 3.5m from oh my gosh its josh -justin mm'd- [color=\"green\"]success[/color]

24. Bought a pbs pin for 1.2m from xxaznxxstephaniexx (she had a fake spin MM who was involved in the scam) [color=\"red\"]Scammed[/color]

25. Bought a pbp pin for 1.4m from aragost -no mm- [color=\"green\"]success[/color]

26. Bought a pbp pin 900k from Skillrntneeded -no mm- [color=\"green\"]success[/color]

27. Payed Ace 93k for training my fishing -no mm- [color=\"green\"]success[/color]

28. Payed Ace 400k for training my thieving from 1-53 -no mm- [color=\"green\"]success[/color]

29. Payed Ace 70k to do quest for me -no mm- [color=\"green\"]success[/color]

30. Payed Ace 30k to do quest for me -no mm- [color=\"green\"]success[/color]

31. jblee / jason made me a sig free [color=\"green\"]success, Very Recommended![/color]

32. Bought pbs pin for 750k from sucidal ham -no mm- [color=\"green\"]success[/color]

33. R1ch dude12 item transfered 5m for me -no mm- [color=\"green\"]success[/color]

34. payed raxus 50k for quest to be done -no mm- [color=\"green\"]success[/color]

35. Bought a pbp pin for 1m from witherz -no mm- [color=\"green\"]success[/color]

GOOD DEADS



1. lent 140k to route180 -no mm- [color=\"red\"]~scammed~[/color]

2. lent 1.5m to r1ch dude12 -no mm- [color=\"green\"]success, very trusted[/color]





trusted people



littlefly1

r1ch dude12

jblee / jason (very very trustworthy)

pureblood

allanon



MM's & Item Transfers



1. mm'd 3m and lvl 80 for wiz kid & Tsniper [color=\"green\"]success[/color]

2. item transfered 27k for steveo360 -no mm-[color=\"green\"]success[/color]

3. item transfered 100k for devodragon -no mm- [color=\"green\"]success[/color]

4. item transfered 35k for Tsniper -no mm- [color=\"green\"]success[/color]

5. item transfered 31k for Tsniper -no mm- [color=\"green\"]success[/color]

6. item transfered 800k for 0w3n3d p 10x (got glory ammy as tip) [color=\"green\"]success[/color]

7. item transfered 3m for r1ch dude12 (got 100k tip) [color=\"green\"]success[/color]

8. item transfered 8m for r1ch dude12  [color=\"green\"]success[/color]

9. mm'd 1m and pbp pin for r1ch dude12 & SilentScope [color=\"green\"]success[/color]

9. mm'd 1.5m and lvl 80 rune pure for r1ch dude12 & skillrntneeded [color=\"green\"]success[/color]

10.item transfered 30k for tsniper [color=\"green\"]success[/color]

11.item transfered 4m for bon3s [color=\"green\"]success[/color]

12.item transfered 800k for clock stoppa (gave me 100k tip)[color=\"green\"]success[/color]

13.item transfered 757k for sucidal ham [color=\"green\"]success[/color]

14.mm'd 950k a pbp for Ross & SNOWZAK [color=\"green\"]success[/color]

15.item transfered 27m for kronicace [color=\"green\"]success[/color]

15.item transfered 10m for r1ch dude12 [color=\"green\"]success[/color]

16.item transfered 10m for rsbuyer [color=\"green\"]success[/color]

17.mm'd a lvl73 account and 3m for mesmerized10 and ??? [color=\"blue\"]cancelled[/color]

18.mm'd a pbp and 1.5m for ilikedirt and gilfer88 [color=\"green\"]success[/color]

19.item transfered 2m for ilikedirt [color=\"green\"]success[/color]





[color=\"#0000ff\"]Total MM'd and Item Tranfered: 82.48m[/color]



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