Adblock breaks this site

[Grave's Guides] Reporting a Real Life Item Scammer

Discussion in 'Archives' started by Grave, Jun 2, 2009.

  1. Grave

    Grave #1 preferred sexual partner of Ciara "5/5" -New York Times
    $5 USD Donor

    Joined:
    Jul 12, 2008
    Posts:
    5,305
    Referrals:
    162
    Sythe Gold:
    49,778
    Discord Unique ID:
    895547875277299712
    Discord Username:
    grave#9889
    Pizza Muncher Brony (3) MushyMuncher (2) Le Monkey (2) Not sure if srs or just newfag... Bojack Penguin (2) Wubba Lubba Dub Dub (2) Gohan has AIDS (2) Dunce
    Rust Player I'm LAAAAAAAME Yellow rat
    [Grave's Guides] Reporting a Real Life Item Scammer


    With the release of the Real Life Items section, there is a new group of scammers.
    I know many of you don't want to go to the police office, so this will help.
    Hopefully you can teach some scammers a lesson. Anyway, here goes.

    1. Go to www.ic3.gov. They are partnered with the FBI. (Notice that this is a government website)
    [​IMG]

    2. Scroll down and click "File a Complaint"
    [​IMG]

    3. Now just click "I accept" at the bottom of the screen.
    [​IMG]

    Before we go any further, let me explain what the Internet Crime Complaint Center is.

    This is basically the police station of the internet, for any country. You can report item scams, identity thieves, threats, sexual predators, etc. For this guide I'll be using the item scam report. Here you can also report the sale of illegal goods if anyone tries selling you some crack. :p Again, you can use this to report any scam/fraud that you encounter by e-mail, craigslist, messenger, or anywhere on the internet. Okay, let's continue.

    4a. I'm assuming you're using this for Sythe, so for the first page check "no" since this doesn't involve spam.
    4b. Also check "no" for the second question because that is also irrelevant.
    4c. The next question is asks about the type of incident. Since you were scamming item/money, check "Money (or shopping)"
    4d. For the next option, check "Someone tried to cheat you while buying, selling, or renting something."
    4e. Since this is not an auction site, check "no" when it asks if it was on an auction site such as eBay.
    4f. They will then ask if you are a buyer or seller. The seller is the person who ships the item; buyer is the one paying money.
    4g. The next option will vary for you, so just read through them carefully and select one.

    Alright, now that we're through with the simple questions, we're on the actual form.

    LAST STEP! (5)

    [​IMG]

    The next step is important. Fill as much as you can with the scammer's information.
    [​IMG]

    Alright, in the next section, put the actual amount of money you lost.

    After that, describe with as much detail what happened.

    Then add contact information of any witnesses such as a middleman.

     
  2. monmark

    monmark Member
    Banned

    Joined:
    Jun 2, 2009
    Posts:
    52
    Referrals:
    0
    Sythe Gold:
    0
    [Grave's Guides] Reporting a Real Life Item Scammer

    nice guide maybe it'll help people when they get scammed
     
  3. s3vered

    s3vered Active Member

    Joined:
    May 22, 2009
    Posts:
    110
    Referrals:
    0
    Sythe Gold:
    0
    [Grave's Guides] Reporting a Real Life Item Scammer

    Huge thx for this guide, only too helpful. :D
     
  4. QQ Bloody QQ

    QQ Bloody QQ Guru
    Banned

    Joined:
    Apr 24, 2009
    Posts:
    1,230
    Referrals:
    0
    Sythe Gold:
    0
    [Grave's Guides] Reporting a Real Life Item Scammer

    I've posted this before, And i'm pretty sure others have aswell. It's a good guide, but yeah
     
  5. Grave

    Grave #1 preferred sexual partner of Ciara "5/5" -New York Times
    $5 USD Donor

    Joined:
    Jul 12, 2008
    Posts:
    5,305
    Referrals:
    162
    Sythe Gold:
    49,778
    Discord Unique ID:
    895547875277299712
    Discord Username:
    grave#9889
    Pizza Muncher Brony (3) MushyMuncher (2) Le Monkey (2) Not sure if srs or just newfag... Bojack Penguin (2) Wubba Lubba Dub Dub (2) Gohan has AIDS (2) Dunce
    Rust Player I'm LAAAAAAAME Yellow rat
    [Grave's Guides] Reporting a Real Life Item Scammer

    Mind linking me? I've never seen one here which is why I thought I'd make it since the Real Life Items section came out.
     
  6. DarkSage1212

    DarkSage1212 Member
    Banned

    Joined:
    May 27, 2009
    Posts:
    76
    Referrals:
    0
    Sythe Gold:
    0
    [Grave's Guides] Reporting a Real Life Item Scammer

    question: what if your under 18 is it still right to release your age? Also will they check if your name/address/age is real?
     
  7. Grave

    Grave #1 preferred sexual partner of Ciara "5/5" -New York Times
    $5 USD Donor

    Joined:
    Jul 12, 2008
    Posts:
    5,305
    Referrals:
    162
    Sythe Gold:
    49,778
    Discord Unique ID:
    895547875277299712
    Discord Username:
    grave#9889
    Pizza Muncher Brony (3) MushyMuncher (2) Le Monkey (2) Not sure if srs or just newfag... Bojack Penguin (2) Wubba Lubba Dub Dub (2) Gohan has AIDS (2) Dunce
    Rust Player I'm LAAAAAAAME Yellow rat
    [Grave's Guides] Reporting a Real Life Item Scammer

    Answer everything truthfully. I'm pretty sure they will. Why would you put a fake address?
     
  8. icefiring123

    icefiring123 Member

    Joined:
    Feb 26, 2008
    Posts:
    47
    Referrals:
    1
    Sythe Gold:
    0
    [Grave's Guides] Reporting a Real Life Item Scammer

    What will they do after you have reported the scammer? Any chance you can get back your lost items?
     
< tubba lub’s MM Application: Getting Proofs | [GHM] One - Sightread Expert - 96% >


 
 
Adblock breaks this site