Author Topic: NEW! [Official] How Not to Get Scammed Thread  (Read 14320 times)

Offline jacob

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NEW! [Official] How Not to Get Scammed Thread
« Reply #20 on: May 03, 2006, 02:06:12 PM »
if grasssyassnub is a scammer u might want to take him off the trusted list lol....just helpin http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/biggrin.gif\' class=\'bbc_emoticon\' alt=\':D\' />

Offline bloodogre

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« Reply #21 on: May 03, 2006, 02:24:48 PM »
who did grassy scam?
I AM A SUPER BIG SCAMMER

Offline jacob

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« Reply #22 on: May 03, 2006, 02:25:41 PM »
yip

Offline scinaen

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« Reply #23 on: May 03, 2006, 02:38:55 PM »
nypure's friend ,














                                   [color=\"#FF0000\"][font=\"Comic Sans Ms\"]PAST TRANSACTIONS[/color][/font]



[color=\"#3333FF\"]Sold pbp pin to Moose an die 1mill[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for k10201 selling level 64 to mercer 101 (rs2mm)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1mill used Spin as mm (both highly recommended)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1.5mill used Spin as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded my amazin f2p pure for i mm 4 lyf's amazin p2p pure (i added 200k) used bloodogre as mm both highly recommended[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k user i mm 4 lyf as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for bloodogre and i mm 4 lyf mage pure 900k[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k i mm 4 lyf was the mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]sold 2 pbps to thekukk but 1 of them cudent activat coz too many pins on that number :( [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to i r mexican 1mill bloodogre mmed [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded pures with mar0c [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]



[color=\"#FF0000\"]NOTE: although I mm 4 lyf has done successful trades with me , he is a scammer and pretending that i hacked his account.[/color]

________________________________________________





[color=\"#FF9900\"]Looking for MM jobs[/color]



[color=\"#009900\"]add me to msn [email protected] if u want me to mm for u in any transaction watsoever , i need to gain trust as im new. ill also sell member pins for 1m-1.2m sometimes.[/color]








Offline Allanon

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NEW! [Official] How Not to Get Scammed Thread
« Reply #24 on: May 03, 2006, 06:52:07 PM »
Did they have proof? and sorry about it taking so long to sticky I accidently didn't close the site before I left so it showed me as on all day.




Well... That happened


Offline InvizixX

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« Reply #25 on: May 03, 2006, 08:07:25 PM »
Hello i am nypures freind and i am talking to grassy atm on msn and he has admited that the account has been hacked but not by him, by his freind on rs " Lord Sinix"

Kinda thinking its bs atm but still thats what he said. Ill have pics soon of screeny of the convo.
[color=\"#0000ff\"]Bought 91 main off Oleg 3.5m-- SUCCESSFUL[/color]

Offline Trusted Mills

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« Reply #26 on: May 03, 2006, 10:10:10 PM »
Its ok allanon and why won't it let me edit my posts?

Offline Allanon

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NEW! [Official] How Not to Get Scammed Thread
« Reply #27 on: May 03, 2006, 11:51:08 PM »
[quote name=\'Trusted Mills\' post=\'116558\' date=\'May 3 2006, 07:10 PM\']Its ok allanon and why won't it let me edit my posts?[/quote]
I have no idea...




Well... That happened


Offline pyronoob

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NEW! [Official] How Not to Get Scammed Thread
« Reply #28 on: May 04, 2006, 05:16:16 AM »
why cant i create new topics?

Offline Trusted Mills

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« Reply #29 on: May 04, 2006, 10:11:32 AM »
I don't know, I think the forum is messing up

Offline scinaen

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« Reply #30 on: May 04, 2006, 11:29:08 AM »
hey trusted can i go on the trusted list please?














                                   [color=\"#FF0000\"][font=\"Comic Sans Ms\"]PAST TRANSACTIONS[/color][/font]



[color=\"#3333FF\"]Sold pbp pin to Moose an die 1mill[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for k10201 selling level 64 to mercer 101 (rs2mm)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1mill used Spin as mm (both highly recommended)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1.5mill used Spin as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded my amazin f2p pure for i mm 4 lyf's amazin p2p pure (i added 200k) used bloodogre as mm both highly recommended[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k user i mm 4 lyf as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for bloodogre and i mm 4 lyf mage pure 900k[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k i mm 4 lyf was the mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]sold 2 pbps to thekukk but 1 of them cudent activat coz too many pins on that number :( [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to i r mexican 1mill bloodogre mmed [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded pures with mar0c [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]



[color=\"#FF0000\"]NOTE: although I mm 4 lyf has done successful trades with me , he is a scammer and pretending that i hacked his account.[/color]

________________________________________________





[color=\"#FF9900\"]Looking for MM jobs[/color]



[color=\"#009900\"]add me to msn [email protected] if u want me to mm for u in any transaction watsoever , i need to gain trust as im new. ill also sell member pins for 1m-1.2m sometimes.[/color]








Offline Trusted Mills

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NEW! [Official] How Not to Get Scammed Thread
« Reply #31 on: May 04, 2006, 04:01:36 PM »
I cant edit the post, it wont let me =( i dont no whats wrong with it
« Last Edit: May 04, 2006, 04:01:58 PM by Trusted Mills »

Offline scinaen

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« Reply #32 on: May 05, 2006, 11:19:04 AM »
O http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' /> but when u can can i plz http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/smile.gif\' class=\'bbc_emoticon\' alt=\':)\' />














                                   [color=\"#FF0000\"][font=\"Comic Sans Ms\"]PAST TRANSACTIONS[/color][/font]



[color=\"#3333FF\"]Sold pbp pin to Moose an die 1mill[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for k10201 selling level 64 to mercer 101 (rs2mm)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1mill used Spin as mm (both highly recommended)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1.5mill used Spin as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded my amazin f2p pure for i mm 4 lyf's amazin p2p pure (i added 200k) used bloodogre as mm both highly recommended[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k user i mm 4 lyf as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for bloodogre and i mm 4 lyf mage pure 900k[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k i mm 4 lyf was the mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]sold 2 pbps to thekukk but 1 of them cudent activat coz too many pins on that number :( [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to i r mexican 1mill bloodogre mmed [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded pures with mar0c [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]



[color=\"#FF0000\"]NOTE: although I mm 4 lyf has done successful trades with me , he is a scammer and pretending that i hacked his account.[/color]

________________________________________________





[color=\"#FF9900\"]Looking for MM jobs[/color]



[color=\"#009900\"]add me to msn [email protected] if u want me to mm for u in any transaction watsoever , i need to gain trust as im new. ill also sell member pins for 1m-1.2m sometimes.[/color]








Offline jacob

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NEW! [Official] How Not to Get Scammed Thread
« Reply #33 on: May 05, 2006, 01:41:31 PM »
lol

Offline Trusted Mills

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NEW! [Official] How Not to Get Scammed Thread
« Reply #34 on: May 06, 2006, 11:13:14 AM »
[quote name=\'Trusted Mills\' post=\'116088\' date=\'May 2 2006, 06:09 PM\']Due to the limited control we MM's have as a group, I've decided to have this ONE post with everything an anti-scammer would need to carry out a safe transaction in this jolly black-market of ours.

I'm going to try to be basic and for any further questions, just PM me.

On a side note, please do not ask me how to macro, as my methods are different from 98% of macroers [since I actually know what I'm doing] and will NOT disclose any info whatsoever on that subject, traders secrets .

In every trade there is BUYING and SELLING so I will cover those two categories

Selling:
- Have the person PM me you from there THETECHGUIDE username.
- Take screenshots of the MSN Convo & RS Convo EVERYTIME -- TEXT DOCUMENTS ARE WORTHLESS - REGARDLESS IF YOU'RE SCAMMED OR NOT!!!
- Most importantly, to avoid being paid with a stolen paypal, have the person who owns the email send you an email from their paypal email (this is a must)
- Only sell 3mill (maximum) to first time customers - Never sell over 3mill, next time, if 1st trade is sucessful, they can get more!

MY UNIQUE SAFE-WAY FOR PAYPAL'ing: When selling mills, require the person have a note in the notes section when sending money. This note says they are satisfied, and got their product. (Of course, for less-known members, you may have a hard time using this, cause you're less-trusted but MM's should have the authority to have you include such a note pre-sale)

BUYING:
- When buying, follow some of the same steps, ,uch as identifying the person on THETECHGUIDE (have them PM you)
- Take screenshots, regardless of the outcome.
- Buy from a trusted user, even if it cost more. Would you rather have 2mills @ $20 from a trusted user, or 2 mills @ $15 from an untrusted user. Chances are, the low prices are there to lure you in and scam.
List of TRUSTED MM's along with there contacts!!

1) Trusted Mills (blw2300@hot)
2) bloodogre (s_tores@hot)
3) zspec32
4) Xtreme ([email protected])
5) RS GOD
6) Allanon
7) Spin (acid_and_ketamine@hot)
8) grassyassnub (wisdomcubeh@hot)
9) pro edge (fro-man_2010@hot)
10) mattman18 (Cannot ask for donations on site)
11) ...

List is updated daily (as required)

If an MM contacts you via a messenger service that is NOT included in my list, MAKE SURE HE/SHE PM'S VIA THETECHGUIDE FORUMS OR FOR SAFETY REFUSE TRADE!!!

SCAMMER LIST:

These people are generally people you shouldn't trust with a penny:
1) legends92
2) nyurhoppz
3) hacker123
4) Pure Maker Man
5) I da rs master I
6) thel337man
7) innu30
8) Zithra
9) iowni
10) slayer1614
11) carmel80
12) I MM 4 LYF
13) RS trader
14) tobeornottobe
15) Mar0c
16) [email protected]
17) Grassyassnub
18) ...

List is updated daily (as required)

To post a scammer, please open a seperate thread with SCREENSHOT proof that the person scammed you, otherwise you will be added to the list instead.[/quote]

OMFG y cant i edit this damn post!

Offline Spin

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« Reply #35 on: May 06, 2006, 11:16:29 AM »
want to let me try? pm me tech pass on msn.. or pm allanon http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/ohmy.gif\' class=\'bbc_emoticon\' alt=\':o\' />

Offline scinaen

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« Reply #36 on: May 07, 2006, 12:02:07 PM »
ur annoying














                                   [color=\"#FF0000\"][font=\"Comic Sans Ms\"]PAST TRANSACTIONS[/color][/font]



[color=\"#3333FF\"]Sold pbp pin to Moose an die 1mill[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for k10201 selling level 64 to mercer 101 (rs2mm)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1mill used Spin as mm (both highly recommended)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1.5mill used Spin as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded my amazin f2p pure for i mm 4 lyf's amazin p2p pure (i added 200k) used bloodogre as mm both highly recommended[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k user i mm 4 lyf as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for bloodogre and i mm 4 lyf mage pure 900k[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k i mm 4 lyf was the mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]sold 2 pbps to thekukk but 1 of them cudent activat coz too many pins on that number :( [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to i r mexican 1mill bloodogre mmed [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded pures with mar0c [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]



[color=\"#FF0000\"]NOTE: although I mm 4 lyf has done successful trades with me , he is a scammer and pretending that i hacked his account.[/color]

________________________________________________





[color=\"#FF9900\"]Looking for MM jobs[/color]



[color=\"#009900\"]add me to msn [email protected] if u want me to mm for u in any transaction watsoever , i need to gain trust as im new. ill also sell member pins for 1m-1.2m sometimes.[/color]








Offline toxic-snipe

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NEW! [Official] How Not to Get Scammed Thread
« Reply #37 on: May 07, 2006, 07:51:46 PM »
yeseysyysysysysysy = scammer he told 1 mill from me
I AM A SCAMMER


Offline azzer

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NEW! [Official] How Not to Get Scammed Thread
« Reply #38 on: May 08, 2006, 09:32:59 AM »
toxic snipe. Tried scamming my account on a go first situation.

Proof?

His ip logged on his account after i recovered it. Oh and he tries to make out the other person scammed him.

If any mod/trusted wants to contact me for more info im at azz-.-@ hoit mail . com for pic proof.
« Last Edit: May 08, 2006, 09:34:09 AM by azzer »

Offline muhahaha

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« Reply #39 on: May 08, 2006, 03:06:38 PM »
[quote name=\'azzer\' post=\'118287\' date=\'May 8 2006, 02:32 PM\']toxic snipe. Tried scamming my account on a go first situation.

Proof?

His ip logged on his account after i recovered it. Oh and he tries to make out the other person scammed him.

If any mod/trusted wants to contact me for more info im at azz-.-@ hoit mail . com for pic proof.[/quote]
Firstly saying "His ip logged on his account after i recovered it" is not proof

for example

"Some [censored]ing twat shot me, proof? He had a gun"

that proves about nothing!!, and so does your little statement, secondly you can post a pic here, i doubt any MOD is gonna want to waste their time getting a pic of someone who says:

"Proof?

His ip logged on his account after i recovered it"

Thirdly, how do you know it was his IP!!! I would love to know how you know it was acctually HIS