People Not To Trade With and How To Find An Account Scammer

Discussion in 'Report A Scammer Archive' started by pur30wn3d, Sep 19, 2007.

People Not To Trade With and How To Find An Account Scammer
  1. Unread #1 - Sep 19, 2007 at 5:11 PM
  2. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    Hi, I am hoping that Mods will sticky this incase anybody needs this guide. Well basically I'm making this topic so that if it gets stickied, you can post the Sythe Usernames, MSN names and RS usernames of people who not to trade with - but you must provide proof for them to be added to the list of bad traders. Also this thread will help you get proof if a seller recovers an account you bought.
    1)Record your FULL conversation when buying the account, and record yourself making the payment and record yourself logging onto the account and make sure you show the last I.P address used. Make sure this is all on 1 video.
    2)Set new recoveries with questions not from the list. Video yourself setting these and show the username at the top, also video the part that says they have become active.
    3)If you try to log on and the password in incorrect, go to the 'recover a lost account' link, and if it says 'answer to recovery question...' or has different questions from what you set, it has been recovered, Make sure you video this.
    4)Recover the account if possible and video yourself logging and and show the I.P address so Sythe can match the I.P's. If possible make the account a member instantly when you buy it with a Credit Card to make sure you can recover it.
    5)Post your proof and get them banned, and if you really don't have the cash to risk then avoid training with untrusted people.

    Hope this guide helps get scammers banned and ruins rep of potential scammers.


    Bad Traders:
    1)[email protected] - - - Scammed my level 74 when I gave him pass to let him check it out
    2)[email protected] - - - Asked me to go first, impersonating someone and wouldn't PM me.
     
  3. Unread #2 - Sep 20, 2007 at 6:54 AM
  4. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    potshot added to list as i think proof was good enough
     
  5. Unread #3 - Sep 20, 2007 at 2:26 PM
  6. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    any1 experienced bad or suspicious trades post rs user, sythe user and msn of the scammer here
     
  7. Unread #4 - Sep 20, 2007 at 2:27 PM
  8. zander952
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    People Not To Trade With and How To Find An Account Scammer

    thanks ill use this next time i buy account (=
     
  9. Unread #5 - Sep 20, 2007 at 2:29 PM
  10. Stonerpyro
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    People Not To Trade With and How To Find An Account Scammer

    yea this will help me :) thx
     
  11. Unread #6 - Sep 21, 2007 at 4:01 PM
  12. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    jack-is-wicked now added as he tried to buy my account earlier but ran when i gave pass. dont know his sythe user so watch out for that msn
     
  13. Unread #7 - Sep 21, 2007 at 4:08 PM
  14. maic4
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    People Not To Trade With and How To Find An Account Scammer

    i have proofs of a scamer ill post..
     
  15. Unread #8 - Sep 21, 2007 at 4:12 PM
  16. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    ok post it here and ill add if its good enough
     
  17. Unread #9 - Sep 21, 2007 at 4:14 PM
  18. .::MaSteR::.
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    People Not To Trade With and How To Find An Account Scammer

    potshots not a scammer hes completely legit trust me show me proof through pm
     
  19. Unread #10 - Sep 21, 2007 at 4:17 PM
  20. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    im trying to remeber why he is on there, i think he blocked me when i asked for an MM so therefore = bad trader
     
  21. Unread #11 - Sep 21, 2007 at 4:22 PM
  22. .::MaSteR::.
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    People Not To Trade With and How To Find An Account Scammer

    hes good, believe me tahts shitty proof hes mm'd for me hes great, fast too
     
  23. Unread #12 - Sep 21, 2007 at 4:31 PM
  24. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    sorry but thats probly because ur trusted, he saw me as an easy target and he did try to scam so he is a bad trader
     
  25. Unread #13 - Sep 21, 2007 at 4:34 PM
  26. .::MaSteR::.
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    People Not To Trade With and How To Find An Account Scammer

    u dont understand, he didnt know my post count until AFTER the trade, take off his name unless u can show me proof... also, he didnt have my post count and my vouches is cuz he was recommended to me and the buyer by A1 and he didnt bother checking my profile and stuff
     
  27. Unread #14 - Sep 21, 2007 at 4:55 PM
  28. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    he is stayin put until some1 actually forces me to take off. i dont care if u had good trade with him, he tried scamming so hes staying there
     
  29. Unread #15 - Sep 21, 2007 at 5:32 PM
  30. Earthy343
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    People Not To Trade With and How To Find An Account Scammer

    thanks for posting this.
     
  31. Unread #16 - Sep 21, 2007 at 6:57 PM
  32. potshot
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    People Not To Trade With and How To Find An Account Scammer

    FUCK OFF NUB. i blcoked you when you wanted an mm? wtf, that makes me a scammer?


    did i scam you FUCK NO. DID I SCAM ANYONE FUCK NO!!!



    YOUR ASS IS REPORTED
     
  33. Unread #17 - Sep 21, 2007 at 7:08 PM
  34. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    thanks for reporting me, idc. u blocked me when i asked to use an MM, that to me makes u a potential scammer.
     
  35. Unread #18 - Sep 21, 2007 at 7:10 PM
  36. edge12
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    People Not To Trade With and How To Find An Account Scammer

    there is no need to my friends tell me wat happened and ill solve "CHEERS"
     
  37. Unread #19 - Sep 21, 2007 at 7:14 PM
  38. potshot
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    People Not To Trade With and How To Find An Account Scammer

    ADD ME FFS

    did i TAKE money from you?

    I blocked you because i was mming 3 trades, buying 1 acc, and selling 4


    i had 9 msns open, and i was duel login'ing to mm trades.....


    if you had added me 30 mins later i could hav mmed you



    NOW GTFO, AND GET MY NAME TFO YOUR LIST
     
  39. Unread #20 - Sep 21, 2007 at 7:18 PM
  40. pur30wn3d
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    People Not To Trade With and How To Find An Account Scammer

    no i will not! you were very suspicious so u stay there
     
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