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Marketplace - Scammers & Scum

Lain

By Lain
in Marketplace [Items & Chars]

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NipperS Newbie

NipperS

Posted
Posted

Scammer name: bigmanx, sickboyz

Why is he a scammer: read below he is giving a skype which then claims is not his but his friend's. then when I asked for vouches he started calling me a scammer. obvious retard he has another nick - sickboyz and claims to be someone ingame but does not say who because he was "scared"

 

[11:05:21 PM] Jason Biggss: hey

[11:05:28 PM] Billy Courtes: hello

[11:05:38 PM] Jason Biggss: you are selling adena on core right

[11:05:47 PM] Billy Courtes: yeah

[11:05:59 PM] Jason Biggss: what was ur mxc nick again cuz i forgot

[11:06:25 PM] Billy Courtes: bigmanx

[11:06:41 PM] Billy Courtes: well its a friend of me posting on mxc :D

[11:07:02 PM] Jason Biggss: so who are you?

[11:07:16 PM] Billy Courtes: why you want to know who i'm

[11:07:44 PM] Jason Biggss: because when i say that i want to buy 1b adena

[11:07:50 PM] Jason Biggss: you will tell me to send you 100 euros

[11:07:55 PM] Billy Courtes: so your welcome

[11:07:59 PM] Billy Courtes: no i will not

[11:08:07 PM] Billy Courtes: first time buyer from its 90euros

[11:08:14 PM] Jason Biggss: ok 90euros

[11:08:20 PM] Jason Biggss: do you want them before you give me the adena?

[11:08:21 PM] Billy Courtes: and if you want we can make small parts of it

[11:08:33 PM] Billy Courtes: yup money before trading

[11:08:40 PM] Jason Biggss: this is why i am asking who are you

[11:08:50 PM] Jason Biggss: cuz i am not gonna give money to someone just like that

[11:08:54 PM] Jason Biggss: because their friend posts on a forum

[11:09:02 PM] Jason Biggss: also people say that he is a scammer

[11:09:09 PM] Jason Biggss: so people who made the trades on his account

[11:09:11 PM] Jason Biggss: is that him or you?

[11:09:15 PM] Billy Courtes: him

[11:09:26 PM] Billy Courtes: its not to find out who i'm also ingame

[11:09:36 PM] Billy Courtes: there wasnt many people with the stuff that i sold :D

[11:09:41 PM] Jason Biggss: i dont care who you are ingame dont worry

[11:09:47 PM] Jason Biggss: i trade with lvl 1 char for the same reason

[11:09:57 PM] Jason Biggss: so you traded

[11:09:58 PM] Jason Biggss: not him?

[11:10:30 PM] Billy Courtes: i dont really get what your trying to tell me

[11:10:47 PM] Jason Biggss: i am trying to find out who am i trading with

[11:10:57 PM] Jason Biggss: do you have an account in maxcheaters?

[11:11:01 PM] Billy Courtes: nop

[11:11:15 PM] Jason Biggss: have you done a trade with anyone who has an account there and can vouch for you?

[11:11:27 PM] Billy Courtes: no he is just posting for you

[11:11:34 PM] Billy Courtes: but he wanna know what he did scam

[11:11:40 PM] Billy Courtes: coz i asked him in ts right now

[11:11:40 PM] Billy Courtes: :D

[11:12:06 PM] Billy Courtes: so say the name's from mxc that are calling bigmanx a scammer lol

[11:12:40 PM] Jason Biggss: bigmanx is the same person as sickboyz

[11:12:48 PM] Billy Courtes: no lol

[11:12:52 PM] Jason Biggss: and several people said so in the thread

[11:12:58 PM] Jason Biggss: are you gonna tell me if you have a vouch or not

[11:13:06 PM] Jason Biggss: i dont want to waste my time with scammers

[11:13:14 PM] Billy Courtes: dude

[11:13:23 PM] Billy Courtes: first of all sickboyz is sexydream ingame

[11:13:25 PM] Jason Biggss: tell me yes or not - can someone vouch for you?

[11:13:31 PM] Jason Biggss: i dont care

[11:13:32 PM] Jason Biggss: really

[11:13:34 PM] Jason Biggss: dont tell me that

[11:13:35 PM] Jason Biggss: stop

[11:13:39 PM] Jason Biggss: can someone vouch for you

[11:13:41 PM] Jason Biggss: personally

[11:13:46 PM] Jason Biggss: that you are an honest trader

[11:14:22 PM] Billy Courtes: i'm a honest trader , i just told you sickboys

[11:14:26 PM] Billy Courtes: was buying from me

[11:14:32 PM] Billy Courtes: even more people

[11:14:34 PM] Jason Biggss: who

[11:14:36 PM] Billy Courtes: trigger

[11:14:38 PM] Billy Courtes: fuse

[11:14:38 PM] Jason Biggss: tell me maxcheater accounts

[11:14:44 PM] Jason Biggss: never heard of them

[11:14:48 PM] Billy Courtes: i dont know maxcheaters i dont care

[11:14:50 PM] Jason Biggss: link?

[11:14:52 PM] Jason Biggss: i see

[11:14:53 PM] Jason Biggss: bb

[11:14:56 PM] Billy Courtes: so if you dont know these people ingame

[11:14:58 PM] Billy Courtes: gtfo idiot

[11:14:58 PM] Billy Courtes: looks like your the scammer here

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bigmanx Newbie

bigmanx

Posted
Posted

First i'm not the same as sickboyz you can ask a moderator to check the ip's. Second Ill have nothing to do with you Nippers because you are a big scammer that was so lazy that didn't even change his nick

:

http://maxcheaters.com/forum/index.php?topic=206457.msg2392885#msg2392885

http://maxcheaters.com/forum/index.php?topic=257904.msg2392435#msg2392435

http://maxcheaters.com/forum/index.php?topic=249410.msg2305403#msg2305403

http://maxcheaters.com/forum/index.php?topic=248797.msg2303660#msg2303660

So Bye Scammer better luck next time . A moderator please delete this guy's post we didn't make any transaction so he can say that I'm a scammer. I've traded with more than 10 people and everyone was happy

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MisterT Newbie

MisterT

Posted
Posted

Anyone can read the skype conversation and see who the scammer is I wanted to trade with sickboyz but other people have called him a scammer as well. Maybe Nippers is a scammer but you dont sound honest at all

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bigmanx Newbie

bigmanx

Posted
Posted

Nippers scammed at least 6 people on maxcheaters .  Now you can trust whomever you want.  I made a lot of trades and everyone was happy. It wasn't even a transaction between me and this guy and yet he posts here like  a retard.

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MisterT Newbie

MisterT

Posted
Posted

Scammer's name in MXC: d1abl0

Server: Shilen

skype: d1abl0oo

Scam method: claimed to have been selling adena for 6 months and that he has been selling 10b a week but had a hard time producing a single vouch. after some time he gave me a vouch and blocked me. vouch has not confirmed him as a trader. stupid kid that tries to scam do not trust him.

Proof: Skype convo

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MisterT Newbie

MisterT

Posted
Posted

Nippers scammed at least 6 people on maxcheaters .  Now you can trust whomever you want.  I made a lot of trades and everyone was happy. It wasn't even a transaction between me and this guy and yet he posts here like  a retard.

 

From the skype conversation it is clear that YOU did not trade anything with anyone but YOUR FRIEND did instead. Anyone who trusts you is as dumb as a rock

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bigmanx Newbie

bigmanx

Posted
Posted

So sad to see a forum without moderators , all the scammers run loose like this Nippers guy who even has the balls to show post when he scammed 6 people so far.And this MisterT guy I have no ideea who he is, probably a scammer friend of nippers , he's not minding his own business.

 

Me and billycourtes aren't the same user . He is my friend , we are both sellers . He is a known guy on core and he and I made a lot of trades. I have made a thread for him because as far as I've seen in the rules that is allowed.

 

For MisterT and Nippers if we would have a moderator :

"If you claim that somebody is a scammer/untrusted seller, just because he is some kind of your enemy, or so - without having accurate proof - your post will be deleted and you will be warned/punished." We didn't make any trade , you have no proofs. You are just mad you couldn't scam me or billycourtes . Get over it

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AlexM Explorer

AlexM

Posted
Posted

Date of scam: 28.01.2013

Skype: real.deal32

MXC Nickname: realdeal32

Paypal: harvestgold03@yahoo.ca

Real name: Thomas Reed dunno if this is real cuz probably he made fake paypal account

Scam method: He paid me 100 euro for 2kkk adena on Rpg-Club x3 [Empire] on paypal, next day I got this info from paypal: The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation.

Server: Rpg-Club x3 he wanted adena on rpg x3 and dex god x3 but I told him I don't have on others.

Topic link: http://maxcheaters.com/forum/index.php?topic=226647.0

 

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MitsosGR Newbie

MitsosGR

Posted
Posted

MaxApoca Scammer !

 

FROM YESTARDAY SKYPE I HAVE SCREEN IF NEED

 

 

[16:22:13] Filip: CoC Authority belt on Magmeld

[16:22:15] Filip: i have

[16:22:20] Filip: 250 euro

[16:22:24] Filip: on paypal

[16:22:27] Filip: fast and cheap

[16:22:31] Filip: danny1990 can vouch for me!

[16:22:44] MitsosGR: i don't know him , he is good trader?

[16:22:57] Filip: yes yes

[16:23:00] Filip: he has many trades

[16:23:03] Filip: 300 posts and more

[16:23:06] Filip: people know him

[16:23:13] Filip: search for him on mxc

[16:23:38] MitsosGR: wait i will see

[16:25:28] MitsosGR: he seems good trader and he is also your friend ?

[16:25:49] Filip: we did business with him

[16:25:52] Filip: i sold him char

[16:25:53] Filip: and items

[16:25:58] Filip: he was very happy

[16:26:02] Filip: trade went fast and easy

[16:26:11] Filip: you can trust me man

[16:26:27] Filip: 250 euro and you have the item right away

[16:26:33] Filip: i check transaction and we are go!

[16:27:08] MitsosGR: ok

[16:27:19] MitsosGR: you seem legit trader

[16:27:24] Filip: yes yes!

[16:27:51] MitsosGR: let me put money on my paypal and we deal

[16:27:54] MitsosGR: few minutes afk

[16:28:59] Filip: ok ok

[16:29:11] Filip: here is my paypal s4r4sukm@gmail.com

[16:29:15] Filip: you send the money there

[16:29:19] Filip: I check it is all good

[16:29:24] Filip: and i give you the item ingame

[16:29:28] Filip: you send money as gift

[16:29:32] MitsosGR: ok wait i send

[16:30:28] MitsosGR: money sent , check please

[16:30:37] Filip: ok sec

[16:31:21] Filip: Nope no money in there

[16:32:50] MitsosGR: Money sent to Sarunas Vaskevicius

[16:32:59] MitsosGR: 250 euro as gift

[16:33:05] MitsosGR: s4r4sukm@gmail.com

[16:33:30] Filip: ok i see it now

[16:33:32] Filip: thanks

[16:33:35] Filip: we are all good now

[16:33:36] Filip: yes?

[16:33:37] Filip: :D

[16:34:15] MitsosGR: yes give me the item

[16:34:24] MitsosGR: my char name Mitsara

[16:34:25] Filip: no thanks

[16:34:26] Filip: :D

[16:34:31] MitsosGR: ?

[16:34:32] Filip: i keep item

[16:34:37] Filip: new price

[16:34:42] Filip: send 100euro more

[16:34:44] Filip: AHAHAHAAHAHHAHAHA

[16:34:47] MitsosGR: wtf man ?

[16:34:55] Filip: thanks for the money man!

[16:34:56] Filip: :D

[16:35:07] Filip: send 100 more and i migth give you item

[16:35:08] Filip: if not

[16:35:09] Filip: BB

[16:35:14] MitsosGR: you -beep-er gamw tin manas re

[16:35:18] Filip: hahaahah

[16:35:20] Filip: GREEK SCUM

[16:35:20] Filip: :D

[16:35:25] MitsosGR: A STO DIALO

[16:35:32] MitsosGR: I WILL REPORT YOU

[16:35:37] MitsosGR: -beep-ER

[16:35:45] Filip: ahahhah REPORT YOUR MOTHER

[16:35:46] Filip: :D

[16:35:57] Filip: I WILL BUY SOMETHING COOL FOR 250 EUROS

[16:36:04] Filip: BB

[16:36:05] MitsosGR: -beep- you -beep-a

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SrbIN Newbie

SrbIN

Posted
Posted

MaxApoca Scammer !

 

FROM YESTARDAY SKYPE I HAVE SCREEN IF NEED

 

 

[16:22:13] Filip: CoC Authority belt on Magmeld

[16:22:15] Filip: i have

[16:22:20] Filip: 250 euro

[16:22:24] Filip: on paypal

[16:22:27] Filip: fast and cheap

[16:22:31] Filip: danny1990 can vouch for me!

[16:22:44] MitsosGR: i don't know him , he is good trader?

[16:22:57] Filip: yes yes

[16:23:00] Filip: he has many trades

[16:23:03] Filip: 300 posts and more

[16:23:06] Filip: people know him

[16:23:13] Filip: search for him on mxc

[16:23:38] MitsosGR: wait i will see

[16:25:28] MitsosGR: he seems good trader and he is also your friend ?

[16:25:49] Filip: we did business with him

[16:25:52] Filip: i sold him char

[16:25:53] Filip: and items

[16:25:58] Filip: he was very happy

[16:26:02] Filip: trade went fast and easy

[16:26:11] Filip: you can trust me man

[16:26:27] Filip: 250 euro and you have the item right away

[16:26:33] Filip: i check transaction and we are go!

[16:27:08] MitsosGR: ok

[16:27:19] MitsosGR: you seem legit trader

[16:27:24] Filip: yes yes!

[16:27:51] MitsosGR: let me put money on my paypal and we deal

[16:27:54] MitsosGR: few minutes afk

[16:28:59] Filip: ok ok

[16:29:11] Filip: here is my paypal s4r4sukm@gmail.com

[16:29:15] Filip: you send the money there

[16:29:19] Filip: I check it is all good

[16:29:24] Filip: and i give you the item ingame

[16:29:28] Filip: you send money as gift

[16:29:32] MitsosGR: ok wait i send

[16:30:28] MitsosGR: money sent , check please

[16:30:37] Filip: ok sec

[16:31:21] Filip: Nope no money in there

[16:32:50] MitsosGR: Money sent to Sarunas Vaskevicius

[16:32:59] MitsosGR: 250 euro as gift

[16:33:05] MitsosGR: s4r4sukm@gmail.com

[16:33:30] Filip: ok i see it now

[16:33:32] Filip: thanks

[16:33:35] Filip: we are all good now

[16:33:36] Filip: yes?

[16:33:37] Filip: :D

[16:34:15] MitsosGR: yes give me the item

[16:34:24] MitsosGR: my char name Mitsara

[16:34:25] Filip: no thanks

[16:34:26] Filip: :D

[16:34:31] MitsosGR: ?

[16:34:32] Filip: i keep item

[16:34:37] Filip: new price

[16:34:42] Filip: send 100euro more

[16:34:44] Filip: AHAHAHAAHAHHAHAHA

[16:34:47] MitsosGR: wtf man ?

[16:34:55] Filip: thanks for the money man!

[16:34:56] Filip: :D

[16:35:07] Filip: send 100 more and i migth give you item

[16:35:08] Filip: if not

[16:35:09] Filip: BB

[16:35:14] MitsosGR: you -beep-er gamw tin manas re

[16:35:18] Filip: hahaahah

[16:35:20] Filip: GREEK SCUM

[16:35:20] Filip: :D

[16:35:25] MitsosGR: A STO DIALO

[16:35:32] MitsosGR: I WILL REPORT YOU

[16:35:37] MitsosGR: -beep-ER

[16:35:45] Filip: ahahhah REPORT YOUR MOTHER

[16:35:46] Filip: :D

[16:35:57] Filip: I WILL BUY SOMETHING COOL FOR 250 EUROS

[16:36:04] Filip: BB

[16:36:05] MitsosGR: -beep- you -beep-a

You think that he gives a fvck about his mxc acc?

lol, 250e for some pixels XD

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