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Author Topic: Potential Scammer?  (Read 418 times)

Offline Piny Life.Wired

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Potential Scammer?
« on: January 05, 2007, 03:47:44 AM »
Heres the link
http://www.thetechguide.com/forum/index.ph...mp;#entry268932

I tried buying 3m. i added the person on msn. She said send 21usd to j___o___s___h(or close)  and she wanted me to go first(someone with 50 under post) i asked for an elite off ttg she says no what bout  a friend  i know in real life?
i said no and then she said no scammer then i got blocked
Logged




41m MM'D

15 MM's

7 Transfer's

30 Transactions



My only MSn.

[color=\"#0000ff\"][email protected][/color]





[/size]-Trusted By-Vouched by-

-Death note-

-X Spec Nuthin-

-propanekills-

-Watever123

-C4p5l0ck-

-!azza!-

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-Da P 0 0 n-

-yded-

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Theres Like 20 More But "The" Gay "Pureblood" Edited my sig



Offline Schleiff

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Potential Scammer?
« Reply #1 on: January 05, 2007, 06:45:24 AM »
if you think they're odd dont do it. The trades i did this guy went first sent me 275 and i gave him money second. He bought 189m off of me. I think he has intentions of checkback sept paypal assured me with that with the note included i cbf by checkback so its all good.
Logged
Sold 45m to oleg he went first : Successfull

 Transfered about 40m in items for oleg : Successfull

 Sold 30m to Cervantes (irc)  : SUccessfull

 Sold roughly 190m To Black Dragon: Unsuccessfull, filed unauthorized transaction, appeal sent to pp requesting investigation further and prosecution to whoever "frauded" - EDIT: got my money back ^_^ for all those who said i wouldnt.

 Sold 20m to scyth member no name mmed by jjigs5: Scammed, jjigs says he didnt scam and you can all believe him but i would find other mms to trust.

Offline Jollyman

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Potential Scammer?
« Reply #2 on: January 05, 2007, 09:03:16 AM »
Schleiff enough with the "I called paypal to make sure he couldn't do it." YES HE CAN!!! I don't give a flying sh*t what paypal tells you. PAYPAL LIES!!!!! I made the seller include his verified address , open a dispute , Close the dispute , And make sure it said seller protection availible. Paypal told me I was protected from the charge back. What happen ? I logged in 5 days later money was gone. And paypal told me ohh guess what since you can't prove you have a USPS tracking number and that you sent him the item you are up sh*t creek without a paddle.
Logged
The only thing I Vouch for is This:



100% proven to work I have used it myself. Get your FREEEE runescape memberships EASY!



          Anyone signing up using my referral link please let me know. If you earn me points I will grant you rsgp.









Transactions

     Traded (Strpurehmm) 15m for a steam account. All went Well.



      Confirmed Scammers by Me:

       jayozhoooo

       Rs2Pleasents



         If they are on my list they are a scammer and will not be removed. Once you go on you don't come off. My list is ones confirmed by me that actually were scammers. Weather or not the mods ban them is nothing I can do about so ALWAYS check my signature for scammers. If their name is on my list do not trust them!



         Total amount of money I have sold just on these forums = 1,200,000,000 gp

         Total amount I have had scammed from me on these forums = 500,000,000 gp

         Total amount I have sold to third party gold farming companies = 10,000,000,000 gp





        If you would like to vouch for me please let me know and I will add it to my signature. This does not mean I will vouch for you. It simply means you liked doing business with me or you trust me.



        All my transactions were over 6 months old so they have been gotten rid of. I will start new.

Offline Satans Spawn

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Potential Scammer?
« Reply #3 on: January 05, 2007, 11:00:03 AM »
lmfao jolly nice one flying [censored] and up [censored] creek without a paddle lmao
Logged
[color=\"#800080\"][color=\"#800080\"]TRANSACTIONS[/color][/color]

[color=\"#ff0000\"]~~~~~~~[color=\"#000000\"]~~~~~~~~~[color=\"#ff0000\"]~~~~~~~~[/color][/color][/color]

[color=\"#ff00ff\"]1.Traded accounts with devil-may-cry[color=\"#8b0000\"](scammed recoved acc back)[/color][/color]

[color=\"#ff00ff\"]2.Payed powpowmerked to give me a full adobe ps lessons for 1m[color=\"#00ffff\"](successfull, went smooth well taught thanks)[/color][/color]

[color=\"#ff00ff\"]3.Bought pbp pin off RS2 BUYER for 1.18m,devilman mmed[color=\"#00ffff\"](successfull, trusted seller, trusted mm)[/color][/color]

[color=\"#ff00ff\"]4.Bought ranger pure off lahevend for 5.5m,devilman mmed[color=\"#8b0000\"](SCAMMED he recoved back)[/color][/color]

[color=\"#ff00ff\"]5.Sold fisher to watdafoc for 3.5m,nestea12 mmed[color=\"#8b0000\"](scammed, nestea12 took both acc and money)[/color][/color]

[color=\"#ff00ff\"]6.Sold lvl 47 mage to watdafoc,nestea12 mmed [color=\"#8b0000\"](nestea attempted to scam again)[/color][/color]

[color=\"#ff00ff\"]7.Bought account off devilman,[color=\"#000000\"]15M,no mm [color=\"#000000\"]i went first[/color][/color][color=\"#00ffff\"](success)[/color][/color]

[color=\"#ff00ff\"]8.Bought pbp off sm0gm0nster,devilman mm[color=\"#00ffff\"](success,great mm)[/color][/color]

[color=\"#ff00ff\"]9.Completed tut island for darkeyes344[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]10.Sold a mager pure for 1.2k laws and 80k to R4ng3 m4n o0[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]11.Transfered items for kmuk123[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]12.Sold skiller name to R4ng3 m4n o0[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]13.Borowed 1mill off of G-reazee[color=\"#000000\"],paid back[/color][color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]14.Sold pure to abbretanaEmail Removed for 1m[color=\"#000000\"],went first[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]15.Sold 2 accounts to death_angel07 for a santa, gg-reazee mm[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]16.Bought 12mill of jollyman for $60[color=\"#000000\"],went first no mm[/color][color=\"#00ffff\"](successfull)[/color][/color]



[color=\"#800080\"]ACC TRAINING[/color]

[color=\"#ff0000\"]~~~~~~~[color=\"#000000\"]~~~~~~~~~[color=\"#ff0000\"]~~~~~~~~[/color][/color][/color]

[color=\"#ff00ff\"]1.Trained account for watdafoc for free[color=\"#00ffff\"](successfull obviously)[/color][/color]

[color=\"#ff00ff\"]2.Darkpure1 trained my pure for 1.4m[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]3.Trained G-Reazee fishing for free[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]4.Death_angel07 has helped me GREATLY train my pure,helped me get 800+total in 2weeks[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]5.Training death_angel07 pure for helping me train mine[color=\"#00ffff\"](successfull)[/color][/color]



[color=\"#800080\"]MM'S[/color]

[color=\"#ff0000\"]~~~~~~~[color=\"#000000\"]~~~~~~~~~[color=\"#ff0000\"]~~~~~~~~[/color][/color][/color]



[color=\"#800080\"]FREEBIES[/color]

[color=\"#ff0000\"]~~~~~~~[color=\"#000000\"]~~~~~~~~~[color=\"#ff0000\"]~~~~~~~~[/color][/color][/color]

[color=\"#ff00ff\"]1.G-Reazee made me an e-mail sig, [color=\"#000000\"]tiped him 100k[/color][color=\"#00ffff\"](successfull)[/color]

[color=\"#ff00ff\"]2.G-reazee made me an email so i could remake ttg account,[color=\"#000000\"]tipped him 100k[/color][/color][color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]3.Gave G-reazee 100k for beeing so nice and helpful annd since he got scammed[color=\"#00ffff\"](successfull,obviously)[/color]

[color=\"#ff00ff\"]4.G-reazee made me another sig, [color=\"#000000\"]tiped him 100k[/color][/color][color=\"#00ffff\"](successfull)[/color]

[color=\"#ff00ff\"]5.Made a video for eat n00dles to show him how to use/put a pic in his sig[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]6.G-reazee did tutorial island for free,THANKS[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]7.Made a sig for eat n00dles for free[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]8.Loaned kmuk my 86 fisher for free[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]9.Gave TOMERULEZ 1.1m for free[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]10.Kmuk123 did tut for free[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]11.Devilman gave me 1m for free since acc he sold me got locked[color=\"#00ffff\"](successfull)[/color][/color]

[color=\"#ff00ff\"]12.Gave death_angel07 a free lvl 85[color=\"#00ffff\"](successfull obviously)[/color][/color]



[color=\"#ff0000\"][color=\"#ff0000\"]~~~~~~~[color=\"#000000\"]~~~~~~~~~[color=\"#ff0000\"]~~~~~~~~[/color][/color][/color][/color][/color][/color]






[font=\"Franklin Gothic Medium\"][color=\"#ff0000\"]

[/color][/font]

Offline darksoldier1201

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Potential Scammer?
« Reply #4 on: January 05, 2007, 02:45:05 PM »
when someone buys rs money or something and they do a check back,  theres really nothing u can do about that. u try suin em ull fail because they will say like i never got the item or something... so u gotta be careful with ur trades.
Logged
~Transactions~

sold pin to [email protected] for 1.2 mil- [color=\"#00FF00\"]complete[/color] (i went first) trusted

sold pin to [email protected] for 1 mil- [color=\"#00FF00\"]complete[/color] (i went first again [phew]) trusted

~buying~

buying level 90 acc from [email protected] cancelled (had recovs)

level 72 pure fisher from death angel07, used g to the reazze as mm (700k)- [color=\"#00FF00\"]complete[/color] (both trusted)

level 66 pure ranger/mage/rune from silent kill, used reazze again as mm (1.6mil, 2 accs)- c[color=\"#00FF00\"]omplete[/color]

~selling~

level 68 main acc with items to jakeinator- cancelled (tried to scam me, nice try... ive got proof if u wanna see...)



Email- [email protected]



<img src="http://img242.imageshack.us/img242/5579/ghostreconcutout2vj6.th.png" border="0" class="linked-sig-image" />



<img src="http://img127.imageshack.us/img127/6592/h3intokr1.th.png" border="0" class="linked-sig-image" />



these links are my first 2 sigs ive created... plz dont say anything bad about it =-(

Offline jjgangsta5

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Potential Scammer?
« Reply #5 on: January 05, 2007, 04:37:55 PM »
[quote name=\'Schleiff\' post=\'268953\' date=\'Jan 5 2007, 03:45 AM\']if you think they're odd dont do it. The trades i did this guy went first sent me 275 and i gave him money second. He bought 189m off of me. I think he has intentions of checkback sept paypal assured me with that with the note included i cbf by checkback so its all good.[/quote]

Shut THE [censored] UP u no nothing , and u want people too send first with the no chargeback note so your dum as can run away with some cash too spend for your so called b day today.

"omg i called p pal they said im safe they'd said theyd kill all scammers and personally give me a blow job yay paypal"
Logged
Free advice.



Once Elite

Once Active

Once over 75 transactions

35+ mms



Too inactive for that.



~JJ

Offline Kmuk123

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Potential Scammer?
« Reply #6 on: January 05, 2007, 05:31:07 PM »
Total ammount of money sold : Over 1.2 B

nice
Logged
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[color=\"#0000ff\"][color=\"#008000\"][/color][/color]
[color=\"#008000\"]

[/color]
[color=\"#008000\"][color=\"#008000\"][/color][/color]
[color=\"#008000\"][color=\"#008000\"][/color][/color]
[color=\"#008000\"][color=\"#008000\"]Msn:[email protected][/color][/color]
[color=\"#008000\"][color=\"#008000\"]-----------------------------------------

[/color][/color]
[color=\"#008000\"]!!I have 33 Transactions!![/color]
[color=\"#0000ff\"][color=\"#006400\"]-----------------------------------------[/color][/color][/size][/size][/size]
[color=\"#0000ff\"][color=\"#006400\"]Total ammount of mils sold:67mil[/color][/color]
[color=\"#008000\"][color=\"#006400\"][/color]-----------------------------------------[/color][/size][/size]
[color=\"#008000\"]Total Ammount MMed: 20.6mil[/color]
[color=\"#008000\"]-----------------------------------------[/color]
[color=\"#008000\"]People Who Vouch Me[/color]
[color=\"#008000\"]Reazee[/color]
[color=\"#008000\"]Alex5940[/color]
[color=\"#008000\"]Legit Buyer[/color]
[color=\"#008000\"]Moe C [/color]
[color=\"#008000\"]Who cares[/color]
[color=\"#008000\"]Wee I Can Fly![/color]
[color=\"#008000\"]Blizcrew14[/color]
[color=\"#008000\"]Rofl Pls[/color]
[color=\"#008000\"]Zack The Man[/color]
[color=\"#008000\"]Madhatter

Kirk Hammett[/color][color=\"#008000\"]

[/color]
[color=\"#008000\"]--------------------------------------------[/color]
[color=\"#008000\"]Trusted list[/color]
[color=\"#008000\"]Shamrock[/color]
[color=\"#008000\"]Reazee[/color]
[color=\"#008000\"]blizcrew14[/color]
[color=\"#008000\"]Alex5940[/color]
[color=\"#008000\"]kirk hammett

[/color][color=\"#008000\"]

[/color]
[color=\"#008000\"][color=\"#008000\"]---------------------------------------[/color][color=\"#ff0000\"][color=\"#ff0000\"][/color][/color][/u][/color][/size][/size]
[color=\"#008000\"][color=\"#ff0000\"][color=\"#ff0000\"][color=\"#ff0000\"][size="1"]Scammers list(never tust these people)[/color][/color][/color][/size][/size][/size][/color][/size][/size]
[color=\"#008000\"][color=\"#ff0000\"][color=\"#ff0000\"][color=\"#ff0000\"]C[/color][color=\"#ff0000\"]allum aka fagexfun[/color][/color][/color][/color]
[color=\"#008000\"][color=\"#ff0000\"][color=\"#ff0000\"][color=\"#ff0000\"]emon3y[/color][color=\"#ff0000\"]





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[color=\"#008000\"][/color]

Offline Schleiff

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Potential Scammer?
« Reply #7 on: January 05, 2007, 06:12:34 PM »
You guys really know it all, my buyer filed a checkback except he made it unauthorized payment. If paypal does what they're supposed to do they should notice that the guy probably logged on and made the payment from his own computer, and filed the claim on the same one. He trapped himself and worst case i lose pixels. I have college next year already paid for i can give 2 [censored]s about some pixels.
Logged
Sold 45m to oleg he went first : Successfull

 Transfered about 40m in items for oleg : Successfull

 Sold 30m to Cervantes (irc)  : SUccessfull

 Sold roughly 190m To Black Dragon: Unsuccessfull, filed unauthorized transaction, appeal sent to pp requesting investigation further and prosecution to whoever "frauded" - EDIT: got my money back ^_^ for all those who said i wouldnt.

 Sold 20m to scyth member no name mmed by jjigs5: Scammed, jjigs says he didnt scam and you can all believe him but i would find other mms to trust.
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