Is this site really dedicated to getting rid of scammers?

Discussion in 'Market Discussion' started by T M, May 2, 2011.

Is this site really dedicated to getting rid of scammers?
  1. Unread #1 - May 2, 2011 at 6:18 PM
  2. T M
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    Is this site really dedicated to getting rid of scammers?

    Read the link: http://sythe.org/showthread.php?t=1110455

    Been open for nearly 4 days and no activity from any mods for the last 3. It's bad enough having semi-trusted members scam and not get banned, but when an ex-mod with vouches from admin scams and gets away with it, who can you trust?

    At first I filed this to do my friend a favor. Now I have taken it personally and will stop at nothing until Kiabin is banned.

    I encourage anyone who is against scamming to file a report against Kiabin. He admitted to scamming in a thread on Sythe (located in my scam report, link above) so anyone can post a report against him.
     
  3. Unread #2 - May 2, 2011 at 6:26 PM
  4. Pokerking88
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    Is this site really dedicated to getting rid of scammers?

    That is why it is hard to get a lot of trust around here. I am not calling Kiaban a scammer, but when people do that (if it is true) it is really hard to trust people. That is one reason I don't trust many people on here. You have to define your own trust line, but normally ex-mods are very trustable.
     
  5. Unread #3 - May 2, 2011 at 6:31 PM
  6. T M
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    Is this site really dedicated to getting rid of scammers?

    ^ Go ahead and read the scam report, you can then decide for yourself.
     
  7. Unread #4 - May 2, 2011 at 8:23 PM
  8. Pokerking88
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    Is this site really dedicated to getting rid of scammers?

    I read the scam report. I want to reread it but my computer is being dumb so I cant atm.
     
  9. Unread #5 - May 2, 2011 at 9:09 PM
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    Is this site really dedicated to getting rid of scammers?

    That is total BS.

    "believing an ex-mod or convicted ban-evader..."

    What is there to believe, he SAID he did it. Im not seeing what is going on either.

    Dont be surprised if nobody looks into this, and it gets brushed under the carpet.

    This is ridiculous.
     
  11. Unread #6 - May 3, 2011 at 10:26 AM
  12. T M
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    Is this site really dedicated to getting rid of scammers?

    ^ Tell me about it. I have even had another member contact me (he has been following the report for 1+ weeks) and say that he gathered up information and sent it to some of the mods.

    I just feel like they're trying to cover up one of their own. Because the member who was scammed was banned, it would have been very hard for any proof to get out about Kiabin had I not helped Unionlozer.
     
  13. Unread #7 - May 3, 2011 at 10:43 AM
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    Is this site really dedicated to getting rid of scammers?

    100% agree, they ban people outside the site for being banned on other communitys, phishing and shit. And the quote that was posted before believeing in ex mod or vader just agreed the thing that this sht is corrupt. He admited it, id say he deserves full ban as any other member.
     
  15. Unread #8 - May 3, 2011 at 11:08 AM
  16. adamh
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    Is this site really dedicated to getting rid of scammers?

    Never trust anyone. :p
    Xpt for me of course.
     
  17. Unread #9 - May 3, 2011 at 11:33 AM
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    Is this site really dedicated to getting rid of scammers?

    I'm sure the mods are looking into it an waiting till they have the proper story to take action
     
  19. Unread #10 - May 3, 2011 at 11:41 AM
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    Is this site really dedicated to getting rid of scammers?

    Could potentially be scandalous for Mods, Globals, and Admins.
    They prly deciding what is best for sythe.
    Ruining the reputation of those with the highest trust or currupting their system
     
  21. Unread #11 - May 4, 2011 at 1:18 AM
  22. T M
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    Is this site really dedicated to getting rid of scammers?

    ^ The thing is he made a mistake. He truly thinks my friend hacked him (I don't blame him, he got hacked for all his money my friend gave him a few days after my friend gave it to him), and believe that justifies the account recovery.

    I would be fine with him getting a TWC, my friend getting his money back, as well as the other buyer getting his money back.
     
  23. Unread #12 - May 4, 2011 at 9:22 AM
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    Is this site really dedicated to getting rid of scammers?

    TM:
    "Is this site really dedicated to getting rid of scammers?"

    Yes they're. That's why some reports take a long time. The need to be investigated ect. I consider this as spam in the Market Lounge section. If you feel no one read your report just PM some Moderator..
     
  25. Unread #13 - May 4, 2011 at 1:43 PM
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    Is this site really dedicated to getting rid of scammers?

    You can't expect a scam report on an ex mod to be cleared up in a few days, a report like this could take several weeks if not months.

    1. Your friend is a known scammer/ vader
    2. Kiabin has no proof of being phished
    3. The email you provided proves nothing, an email can easily be masked

    No major proof on either side but fact that he's reselling is still sad IMO

    I'm not stating either of you are lying but your thread has obviously not been closed, so they are still investigating do not make pointless threads over and over about your friend being scammed by him, majority of sythe knows the story. If your thread was closed and resolved then it would be different, but don't expect a dispute like this to be cleared up in a few days and IMO doesn't look too good for kiabin

    This seems more like a scam report/ bump for your topic than a market topic

    Edit: He's banned now so your question is answered, yes this site is dedicated to getting rid of scammers
     
  27. Unread #14 - May 6, 2011 at 12:02 AM
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    Is this site really dedicated to getting rid of scammers?

    got scammed, provided one photo and a chat convo log along with scammer's MSN, and it got promptly denied LOL.

    oh well, guess it was my fault. but still, i feel like this site has more scammers than any other site out there...just use common sense, avoid people with fucked up or obvious names or people with bad grammar/low post counts/recent join dates.

    really unlucky tbh, if anything, an ex-mod should be trustworthy.
     
  29. Unread #15 - May 6, 2011 at 12:04 AM
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    Is this site really dedicated to getting rid of scammers?

    There is a team of moderators filing through scam reports, keeping the site free of malicious links, spam ect.

    Also many users try to pitch in and do their part also.

    tl;dr Yes it is.
     
  31. Unread #16 - May 6, 2011 at 1:37 AM
  32. T M
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    Is this site really dedicated to getting rid of scammers?

    So apparently it wasn't the mods just "coming around to it." Without video's help he would still be unbanned I bet.
     
  33. Unread #17 - May 6, 2011 at 4:53 AM
  34. FireZ
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    Is this site really dedicated to getting rid of scammers?

    I would have banned him off of that report as well, sorry for your loss.
     
  35. Unread #18 - May 6, 2011 at 10:38 AM
  36. The Don Kiluminati
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    Is this site really dedicated to getting rid of scammers?

    Finn banned him, sorry for your loss though.
     
  37. Unread #19 - May 6, 2011 at 6:21 PM
  38. Pokerking88
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    Is this site really dedicated to getting rid of scammers?

    When you going to get promoted again? You deserve it. Guess you need to wait a bit w/out getting hacked?
     
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