Author Topic: Maghreb is a scammer  (Read 458 times)

Offline bloodvenom

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Maghreb is a scammer
« on: May 27, 2007, 10:13:42 AM »
No, I do not have any screenshots as I trusted him enough not to bother...and it was my first deal on TTG so I presumed him trustable. http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' />

To be entirely honest I do not have an idea why I am bothering to post this due to the fact that no one will believe me without the proof required. As a matter of fact its entirely my word against his...if he possess the heart to respond, and when he does he will clearly win due to the fact he has a few respectable deals under his belt while I acquired none as he scammed me on the first one.

But, the point of the thread is...even if it only reaches one person...it will be all worth it. Under any cirumstances do not trust this player with anything you value as it will most surely vanish along with him.

Moral of the story is...Don't trust people unless you know for a fact that they will not be tempted.

And for anyone wanting to know the nature of this deal they have to look no further than his xbox sale, I am the user registered as Hani Essa...I created this new account so that I may be able to acquire more deals...as my old name contained similarites between my runescape name and it.
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline Moe C

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Maghreb is a scammer
« Reply #1 on: May 27, 2007, 10:17:34 AM »
Well only if u could of had pictures....  http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' />
I'm a scammer right? Ban me



OK


Offline ibuy/sellaccounts

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Maghreb is a scammer
« Reply #2 on: May 27, 2007, 03:28:52 PM »
thanks for the heads up. sorry bout ur loss.










[quote name='mos def owning a noob who wanted 500m for his crappy main']When was the the last time you've been to a park that wasn't in Falador?[/quote]



[color="#8B0000"]my contacts![/color]

[color="#FFA500"]Yahoo! : [email protected]

[/color]







free cash bitches!!!







                                                                     


Offline I Hate My User Name

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Maghreb is a scammer
« Reply #3 on: May 27, 2007, 04:16:16 PM »
Ive heard from some people that Maghreb was a scammer while he was on rs2mm. I heard Ryan had given him a second chance or something along those lines. So, idk what to tell you...

Offline blizcrew14

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Maghreb is a scammer
« Reply #4 on: May 27, 2007, 08:01:54 PM »
wow ty i was gonna buy that xbox from him and he was agruing about how to trade it so i beliove u
[color=\"purple\"]Transactions:

[color=\"#00ff00\"]Did d slayer annex for 100k[/color]-[color=\"#00ff00\"]SUCCESFULL[/color]

[color=\"#00ff00\"]Annex firecaped for me for 2m. Creamsoda456 mm'ed[/color]:
[color=\"#00ff00\"]SUCCESS

sold a lvl 86 to pker123 for lvl 81 and lvl 54 mage:SUCCESs (creamsoda456 mmed)

bought a lvl 33 mager from account selz and buyz: SUCCESS (Dark Pure MM'ed)

[/color][color=\"#00ff00\"]sold a lvl 81 to idontcare111 SUCCESS no MM[/color]

[color=\"#00ff00\"]bought a lvl 9 prayer pure 520k no MM SUCCESS

Creamsoda456 transfered 20m for me:SUCCESFULL (tipped him 500k)

bought 30 mil from kmuk213:success no MM

bought lvl 71 from shibbiness for 800k:succuss everlasting death MMED

[/color]scams:

GHo5TReCoN24 scammed 250k

Selling:

nothin but doing jobs



[color=\"#ff00ff\"]MMING PPL!!!!!!!!!!!!![/color][/color]



Buying:

Nope



freebes

creamsoda456 made me free sig

alex5940 did tutorial island free tipped 10k

Scott transfered a mith scimmy to my pure

Samuri350 transfered 50k to my pure



Trusted:

samuri350

Scott

creamsoda456

Dark Pure


Offline bloodvenom

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Maghreb is a scammer
« Reply #5 on: May 28, 2007, 02:07:00 PM »
Thanks for the support everyone.
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline Small Shoe Magoo

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Maghreb is a scammer
« Reply #6 on: May 28, 2007, 02:12:05 PM »
Yeah... Ryan gave him a second chance, he was a formerly known scammer.. Thought every1 knew that by now... GO blame ryan

Offline Maghreb

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Maghreb is a scammer
« Reply #7 on: May 28, 2007, 03:30:40 PM »
Zack don't try make up stories about how ryan gave me a second chance, i've only traded ryan and nothing else, he doesn't mean nothing to me nor has he helped me out in any way. As for Bloodvenom, that "account" you gave me for half of the payment got recovered back. Hmm.. I wonder who recovered it.. And there was me even thinking about sending the xbox before you paying the rest of the payment. Go get a life.

Tbh, i don't even know why I trade little 10 yr olds anymore. Next time, i'll sell my real LIFE items to mature people with a LIFE. Until then, go get one.

Post proof btw or this is just considered spam.
[font=\"Comic Sans MS\"]My Contact Details: - [/font][font=\"Comic Sans MS\"][email protected][/font][font=\"Comic Sans MS\"]



Transactions:



- Donated my pure to Colletto after him being scammed. Enjoy mate. :)

- Donated one of my pures to Im Scared, have fun with the account man. :D

- Sold private server to Oleg for 2.3m, I went first. - Successful. (Highly recommended.)

[/font][font=\"Comic Sans MS\"]- Brought lvl 102 main off Chaldo G on Rs2mm, TM as MM. - Successful. (Highly recommended.)

- Brought initiate pure off Dan, Dallas as MM. - Successful. (Both highly recommended.)

- Sold lvl 102 main to Oleg for 13m, TM as MM. - Successful. (Both highly recommended.)

- Sold initiate pure back to Dan, I went first. - Successful. (Highly recommended.)

- Brought rune pure off Oleg, I went first. - Successful. (Extremely recommended.)

- Traded rune pure for Steam account with Dan, I went first. - Scammed. (What a noob, eh?)

- Brought a pure whipper from King Zim (Sythe) for 3m, He went first. - Scammed (He recovered the account.)

- Brought 40m off iProxy, Ryan MMed. - Successful! Great trade, nice and smooth.

- Sold Initiate pure to Glower for 11m, Jonno as MM. - Successful. (Both great guys aswell as trustworthy.)

- Brought Meleer off Wtfasaur, Crystal from sythe as MM. - Unsuccessful! (Great MM, noob seller.)

(I've never had a successful trade on Sythe.. Just goes to show what a corrupt blackmarket is has become.)

- Brought PBP Membership Pin, cannot remember buyer and MM's name but it was successful. (Great MM and seller.)

- Attempted to sell my Xbox 360 to Bloodvenom, he went half first with an account of his that he recovered back. - Unsuccessful. (How immature, next time i'll trade someone preferably above the age of 10.)



MMs:



- MM'ed 30M for Mod Ryan and LiveSpartan - Successful.

- MM'ed for Sparda-m4 and Kevin, 750k for a pure. - Successful.


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

[font=\"Comic Sans MS\"][/font]TOTAL MM'ED: 30.75M!
[/size][/font]

Offline bloodvenom

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Maghreb is a scammer
« Reply #8 on: May 28, 2007, 04:07:18 PM »
[quote name=\'Maghreb\' post=\'332367\' date=\'May 28 2007, 08:30 PM\']Zack don't try make up stories about how ryan gave me a second chance, i've only traded ryan and nothing else, he doesn't mean nothing to me nor has he helped me out in any way. As for Bloodvenom, that "account" you gave me for half of the payment got recovered back. Hmm.. I wonder who recovered it.. And there was me even thinking about sending the xbox before you paying the rest of the payment. Go get a life.

Tbh, i don't even know why I trade little 10 yr olds anymore. Next time, i'll sell my real LIFE items to mature people with a LIFE. Until then, go get one.

Post proof btw or this is just considered spam.[/quote]

You know, that hurts...You scam me tell me you sent the xbox...then say I recovered the account...I seem to remember you selling me the account back after a few other sales before it.
To be honest I do not see the point in argument...Your a scammer...just admit it...

This is the first time I have recieved any form of communication from you in over a week...and you say I am a scammer.

For anyone who wants to know the story of this sale just look at my sig...it has all the details of the event...I am really sorry you turned out this way Maghreb...I trusted you...you betrayed me.

I gave you 110% of my trust and in return you stabbed me in the back and stole me. And, whats even worse is that you attempt to make yourself seem like a victim.

And, as I have already said I have no proof...so the point of this thread was never to ban you from using this service..but to simply warn people about your devious ways.

There is simple no need for such a crime to be commited against me and you yourself know it...you took advantage of my trust, misused it and stole everything I owned...you then attempt to make me seem like the "Bad guy"

Also this was probably my worest case of being scammed ever due to the fact that you attempted to maintain innocence till the end...You would talk about how you have already send it. And like a fool I believed your tales...eventually you blocked me, and I thought you have simply not been online...Then I realised the horror of your ways..

What makes this henious crime even worse is that you acquired members on my accoutn during the brief 3 days you maintained ownership of it...so most likely it will be hacked back and over 3 years hard work will dissappear.
You sir sicken me, you stole over 25million from me.
« Last Edit: May 28, 2007, 04:18:44 PM by bloodvenom »
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline bloodvenom

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Maghreb is a scammer
« Reply #9 on: May 28, 2007, 04:37:58 PM »
Believe me I wish I hacked back the 108..then I would still have a considerable amount of wealth and you would be 25million GP poorer...To anyone concerned direct your attention to the Wanted/For sale forum and you will and type in Maghreb and you will notice that he sold this account...

Furthermore, Please provide me with your contact information...I am free this summer I would dearly like to come and (Insert colorful language here) your face in.

Note for anyone who really wants to be provided with mroe evidence that this was a scam...direct yourself to his xbox selling thread...you will see an **unedited** post with my offer...it simple states that he will be provided with lvl 108 with about xx items worth of gold with it....now look at his thread selling the lvl 108 you will see it has around this much money except a bit less as he managed to keep something for himself.

Now this would prove that I held up my end of the bargain entirely...which would contradict his theory of the lvl 108 being half the trade.
« Last Edit: May 28, 2007, 04:50:39 PM by bloodvenom »
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline Maghreb

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Maghreb is a scammer
« Reply #10 on: May 29, 2007, 06:40:53 AM »
Actually your not the one being discredited atm, i am. When i went to sell the lvl 108 which at that time belonged to me, i assured the buyer that it will not be recovered.
The next day, guess what? The account was recovered. And there was me wondering why you never gave me all the account info. I feel sorry for the guy i sold this corrupted account to. And the lvl 108 was just, half of the trade.. Or were you lying? I wouldn't be suprised tbh, you've did it to me various times before.
[font=\"Comic Sans MS\"]My Contact Details: - [/font][font=\"Comic Sans MS\"][email protected][/font][font=\"Comic Sans MS\"]



Transactions:



- Donated my pure to Colletto after him being scammed. Enjoy mate. :)

- Donated one of my pures to Im Scared, have fun with the account man. :D

- Sold private server to Oleg for 2.3m, I went first. - Successful. (Highly recommended.)

[/font][font=\"Comic Sans MS\"]- Brought lvl 102 main off Chaldo G on Rs2mm, TM as MM. - Successful. (Highly recommended.)

- Brought initiate pure off Dan, Dallas as MM. - Successful. (Both highly recommended.)

- Sold lvl 102 main to Oleg for 13m, TM as MM. - Successful. (Both highly recommended.)

- Sold initiate pure back to Dan, I went first. - Successful. (Highly recommended.)

- Brought rune pure off Oleg, I went first. - Successful. (Extremely recommended.)

- Traded rune pure for Steam account with Dan, I went first. - Scammed. (What a noob, eh?)

- Brought a pure whipper from King Zim (Sythe) for 3m, He went first. - Scammed (He recovered the account.)

- Brought 40m off iProxy, Ryan MMed. - Successful! Great trade, nice and smooth.

- Sold Initiate pure to Glower for 11m, Jonno as MM. - Successful. (Both great guys aswell as trustworthy.)

- Brought Meleer off Wtfasaur, Crystal from sythe as MM. - Unsuccessful! (Great MM, noob seller.)

(I've never had a successful trade on Sythe.. Just goes to show what a corrupt blackmarket is has become.)

- Brought PBP Membership Pin, cannot remember buyer and MM's name but it was successful. (Great MM and seller.)

- Attempted to sell my Xbox 360 to Bloodvenom, he went half first with an account of his that he recovered back. - Unsuccessful. (How immature, next time i'll trade someone preferably above the age of 10.)



MMs:



- MM'ed 30M for Mod Ryan and LiveSpartan - Successful.

- MM'ed for Sparda-m4 and Kevin, 750k for a pure. - Successful.


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

[font=\"Comic Sans MS\"][/font]TOTAL MM'ED: 30.75M!
[/size][/font]

Offline bloodvenom

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Maghreb is a scammer
« Reply #11 on: May 29, 2007, 10:22:44 AM »
[quote name=\'Maghreb\' post=\'332713\' date=\'May 29 2007, 11:40 AM\']Actually your not the one being discredited atm, i am. When i went to sell the lvl 108 which at that time belonged to me, i assured the buyer that it will not be recovered.
The next day, guess what? The account was recovered. And there was me wondering why you never gave me all the account info. I feel sorry for the guy i sold this corrupted account to. And the lvl 108 was just, half of the trade.. Or were you lying? I wouldn't be suprised tbh, you've did it to me various times before.[/quote]


Really man...It hurts me that your like this...I gave you my trust..And btw if your really innocent bring me the person you sold the account to...because he contacted me on runescape last week saying you hacked the account back..dude you are scum of the earth...I believed you were telling the truth...and you betrayed me...and to make it worse you used religion to make yourself seem more trusting.
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"