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Lain

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  • 2 weeks later...

Date of scam:9PM 2012-05-30

MSN:Jens The Man

Skype:Unknown

MXC Nickname:CandleFlame

Real name: Unknown

Scam method: He got adena and didnt sent money

Server:NAIA

Topic link:

Who did the scammer scam: adena

Proof: (pictures, chat histories, etc.)

Additional Info:He want adena 1st cuz he is afraid of scammers after this he didnt pay

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Nick here - citygamers

Date of scam: 2.06.2012 0:00(gmt +1)

MSN:

Skype: cr1m1nal

MXC Nickname:

Real name:

Scam method: he wanted adena upfront

Server: Innova Core / name char pesku4e21

Topic link:

Who did the scammer scam: me

Proof: (pictures, chat histories, etc.)

Additional Info: i just lost 100kk so not much but still hurt - watch for this guy

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  • 3 weeks later...

Nick here - gnickgnack

Date of scam: 23.06.2012 0:00(gmt +1)

MSN:

Skype: nateriver666

MXC Nickname:

Real name:

Scam method: he wanted money upfront

Server: Innova Core / name char ticompro

Topic link:

Who did the scammer scam: me

Proof: pictures, chat histories

Additional Info: i lost 75€ and get nothing in return

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Nick here - gnickgnack

Date of scam: 23.06.2012 0:00(gmt +1)

MSN:

Skype: nateriver666

MXC Nickname:

Real name:

Scam method: he wanted money upfront

Server: Innova Core / name char ticompro

Topic link:

Who did the scammer scam: me

Proof: pictures, chat histories

Additional Info: i lost 75€ and get nothing in return

 

Nick here - gnickgnack

He actually contacted me few hrs ago willing to buy my char, but asking for account details before even making a 50% up front payment, so i suggest him to use Lain Service but he then went off line saying he d have be back shortly...still waiting :p

The update is that he used a new Skype contact: Prayforpragues which lead to BringmetheHorizon (Japan)

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  • 2 weeks later...

Nick here - Showtime

Date of scam: 07.07.2012

MSN:

Skype: macheneso88

MXC Nickname:

Real name:

Scam method: He did not actually scam me but he is extremely shady. The reasons I believe he is a scammer

1 - He wanted me to put money on his 4game account and refused to give out his paypal or any other information regarding his real  identity.

2 - He claimed to have made lots of trades here, but his threat does not have any recommends or records of any trades being made.

3 - He could not produce any vouches, except gnickgnack (yes he is in the scammers list)

4 - When I suggested we use Lain's system he said "No, no, it is too expensive". Then I offered to cover all of the charges (my 10% and his 10%) and he said "I do not trust anyone! We cannot use him"

5 - He talks exactly like a scammer. For instance, he had perfect english in the beginning, but when I started asking about his vouches or why does he not want to use paypal or Lain's service he started using extremely poor english.

Server: Innova Core

Topic link: http://maxcheaters.com/forum/index.php?topic=243697.0

Who did the scammer scam: No one yet, and I hope no one ever.

Proof: chat histories

Additional Info: I think Showtime and gnickgnock is the same person. Also, some weeks ago there was someone trying to scam me on Core using the same exact tactic, so this guy could have lots of nicknames - be careful of people not wanting to use Lain's service or wanting you to put money on their 4game accounts.

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date of scam: 11/07/2012 17:00

From weeds

msn:weedsmxc@hotmail.com

Real name : Lavinia Elena

Metod: i have bought adena for lineage2 on shilen from him i have send to him money (130euro)with paypal but after 5 min he log out from hotmail and from here and ffrom yesterday i cant speak with him

 

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