Marketplace - Scammers & Scum

[Valve]

But even if he disputes, he won't win dispute because of my arguments listed of me above.

[citygamer]

Well, when you take payments, be sure that he sent as gift ( no fees applied by Paypal ) and he won't dispute because 1st : was a gift and 2nd : virtual item.

 

Well they sent as a gift, wrote in a note that the goods received and still support Paypal froze the transfer. I called back saying we find out 10 days and not the fact that the results will be in your favor. I am at a loss (

[Valve]

 

Well they sent as a gift, wrote in a note that the goods received and still support Paypal froze the transfer. I called back saying we razbiratsya 10 days and not the fact that the results will be in your favor

 

Well I don't know exactly what he told in the note of transaction but if telling that he wrote goods then it means that it's automatically real life goods not virtual goods, and you should have refunded the payment and ask him again payment but with the spec that I wrote above.

[UltimateFarmer]

Not in his case where he writes that somebody else made an unauthorized payment from his paypal .

I never seen open a dispute over a gift payment , untill now .

Fucking scammer .

[NoRulez]

ASTERIA is a scammer/bad seller don't buy from that seller

 

skype contact: vozka123

 

mail: skate4live12@hotmail.com

        jamierobinson67@hotmail.com

[UltimateFarmer]

ASTERIA is a scammer/bad seller don't buy from that seller

 

skype contact: vozka123

 

mail: skate4live12@hotmail.com

        jamierobinson67@hotmail.com

 

You said nothing , read the first page how your report should looks like .

[Boorinio]

Maxcheater name:NumL0ck

email adress:lineage.forever@yahoo.com

skypename:lineage.forever

site:http://lineage2forever.eu

i have the picture proof anyone intrested pm me!

[kaspar89]

Date of scam: 28/09/2012

Skype: f4ckthesyst3m

MXC Nickname: manoula

Real name: didn't ask

Scam method: He told alot people in mxc can vouch for him then i just trust and give him items , then he crashed my internet , and when my internet became he stopped ask in skype then blocked me. i have lot of proofs.

Server: L2Java Faction

Topic link: http://maxcheaters.com/forum/index.php?topic=252028.msg2334566#msg2334566

Who did the scammer scam: he scammed me for 110 euro.

Proof: Skype Chat :  http://alfa.kachi-snimka.info/images/opt1348887362q.JPG , http://alfa.kachi-snimka.info/images/arx1348887911g.JPG , http://alfa.kachi-snimka.info/images/bwy1348887936v.JPG , http://alfa.kachi-snimka.info/images/bwy1348887953j.JPG , http://alfa.kachi-snimka.info/images/arx1348887969p.JPG , http://alfa.kachi-snimka.info/images/opt1348888015e.JPG , http://alfa.kachi-snimka.info/images/rgh1348888029i.JPG , http://alfa.kachi-snimka.info/images/rgh1348888044p.JPG

Ingame Chat : http://alfa.kachi-snimka.info/images/cqs1348888124q.jpg , http://alfa.kachi-snimka.info/images/arx1348888160x.jpg , http://alfa.kachi-snimka.info/images/rgh1348888240i.jpg , http://alfa.kachi-snimka.info/images/viu1348888265f.jpg

Additional Info: He scammed me and if can do something please do it thanks alot.

[Brzoza]

Wow Kaspar89 sad for you anyway such scums as manoula should be punished also in real. I hate such people scammers ... Also this part "I will be vip after you buy" ... DAMN PAIN IN ASS ..... :D

[IloveTrolling]

Date of scam: 2.10.2012

Skype: billy.shen1

State: France

Town: Lyon

Date of birth: 7th September 1987

MXC Nickname: L2WorldSell

Real name: didnt ask.

Scam method: He told alot people in mxc can vouch for him and I saw in the topic reply with: " Trusted +1 from me" then i just trust and give him items. Then he blocked me.

Server: L2Silver.com

Topic link:

 

Here I saw +1 trusted :  http://maxcheaters.com/forum/index.php?topic=251452.0

Here is topic: http://maxcheaters.com/forum/index.php?topic=252215.0

 

here is PM from him:  i am interested to buy your account hero .

Could you please leave me your skype or msn to talk about the price?

Thanks & Best regards,

 

 

 

 

Who did the scammer scam: he scammed me for 40 euro.

 

 

[PandaP]

Date of scam: 1 oct 12

Skype: adenamaster / thefalcon

MXC Nickname: Nippers

Scam method: Claimed he had voches and I did so wanted me to upfront the adena.

Server: Magmeld

Topic link: http://maxcheaters.com/forum/index.php?topic=252337.msg2336275#msg2336275

Who did the scammer scam: me; PandaP

Proof: (pictures, chat histories, etc.)

 

 

Author Messages

Offline NipperS

 

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« Sent to: PandaP on: October 01, 2012, 10:27:41 PM »

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hi, i need 2.5b on magmeld. do you have skype?

 

http://i49.tinypic.com/osuyps.jpg

http://i49.tinypic.com/2dgqouh.jpg

 

Skype Chat :

Additional Info: Becareful, I wish this were a simple miss understanding but this is the internet lol. If anyone needs additional proof pm me. Unfortunately I was caught between being late for work and satisfying who I thought was going to be a legit customer.

 

Edit : Also He has logged in on skype quickly then either blocked me or logged out, Some messages that were waiting to be sent while he was offline went throught when he came online for a brief moment.

[bloodrayne119]

ICQ:unknown

Date of scam:10/19/12

MSN:

Skype:

MXC Nickname: psygone

Real name: martin (base on email/paypal)

Scam method: sell account for 50usd recall account after about a month

Server:official server Bartz

Topic link: http://maxcheaters.com/forum/index.php?topic=254041.0

Who did the scammer scam: bloodrayne119

Proof: (pictures, chat histories, etc.) http://imageshack.us/photo/my-images/198/59197131.png/

http://imageshack.us/photo/my-images/846/45408245.jpg/

 

http://imageshack.us/photo/my-images/440/10214361.jpg/

 

http://imageshack.us/photo/my-images/208/92610878.jpg/

 

http://imageshack.us/photo/my-images/717/79027070.jpg/

Additional Info: link from pic above is the actual pic of the dwarf he's selling, the name of the char is OsamaInAden

[SolomonOlembe]

Osama is in Aden ? /hide

[Kuba_Poland]

Skype nick: Gvidas71

 

Didn't pay for adena via paypal .... 1 day before succesefull trade. He just gained my trust to scam me day later.

[Mixalakis]

ICQ:unknown

Date of scam:01/11/2012

MSN:

Skype: affection, (with , )

MXC Nickname: psygone

Real name: martin (base on email/paypal)(i know his last but i don't to tell it in forum)

Scam method: he wanted to enter in my account 1st to see if my account is correct(as i say in my thread) and after change the game master.when all ok in acc

he could sent the money in paypal,but he sent me 1.54 and he said that the transaction complete within 24h.after 24h+ the money never came.We also said when

the money transfer complete i will give him all the items but he wanted before the transaction complete.at the end i took my account back and he just stole some

soulshots and brez(damn forgot to add them in my alt).http://maxcheaters.com/forum/index.php?topic=252641.msg2339830#msg2339830

Server:official server Bartz

Topic link: http://maxcheaters.com/forum/index.php?topic=252641.msg2339830#msg2339830

Who did the scammer scam: Mixalakis

Proof: (pictures, chat histories, etc.) http://imageshack.us/photo/my-images/231/asdfqy.png/

http://imageshack.us/photo/my-images/585/asdqe.png/