Marketplace - Scammers & Scum

[cxqlzx]

up

[MitsosGR]

up

 

why are you up-ing a sticky topic?

[Kalhpa]

Date of scam:2/9/12

Skype:xblackr0se

MXC Nickname:He has two forum acc  1)Hamukiro, 2)xPuka

Who did the scammer scam:I told him i will give u 4 bil for 20 euro and then we trade the rest.when i finished trade he log out.

Topic link:http://maxcheaters.com/forum/index.php?topic=249912.0

server:l2 renewal

Proof: (pictures, chat histories, etc.): http://i50.tinypic.com/2uzbjvr.jpg  http://i48.tinypic.com/2jb5zep.jpg

chat is in greek.

http://i47.tinypic.com/2j4vd4m.jpg http://i50.tinypic.com/309kcq9.jpg http://i50.tinypic.com/20rr0gw.jpg http://i48.tinypic.com/ac61k5.jpg

[UltimateFarmer]

http://maxcheaters.com/forum/index.php?topic=242651.0

[Loski]

Date of scam:  09/09/12

MSN: High-Serv@hotmail.fr / go.vlad@hotmail.fr (LIAN)

Skype: billy.shen1

Scam method: LIAN service

Server: l2 world

Topic link: http://maxcheaters.com/forum/index.php?topic=248771.0

Who did the scammer scam: ME

Proof: (pictures, chat histories, etc.)

[10:22:39] Loski: hi

[10:22:51] Billy: Good morning mate

[10:22:57] Billy: Nice to meet u

[10:23:00] Billy: :)

[10:23:07] Loski: gm nice to meet u too

[10:23:08] Billy: I am Badboy from maxcheaters

[10:23:15] Loski: :)

[10:23:28] Billy: I wanted to k now ur price

[10:23:34] Billy: Antharas + b.zaken

[10:23:58] Loski: well first time i sell something for money

[10:24:23] Loski: u told me know price server market make me offer

[10:24:35] Billy: I really dont know

[10:25:21] Loski: old adena markt anthy+7 was 5-7 trilion

[10:25:35] Billy: yes but since L2 world is gonna die

[10:25:42] Billy: i rly dont know now

[10:25:47] Loski: and bzaken+6 about 3

[10:26:23] Loski: no die this server :P

[10:26:31] Loski: already new ppl in

[10:27:40] Billy: what price ?

[10:28:07] Billy: Big clan left already

[10:28:09] Billy: to l2silver.com

[10:28:17] Billy: Anteree, Skyblade , Avalanche some

[10:28:40] Loski: dunno 40 euro each ok for u?

[10:29:02] Billy: yes it sounds ok but i only use LAIN + paypal

[10:29:15] Billy: I have already been scammed once, dont want to get scam again...

[10:29:22] Loski: i usually use paypal too

[10:29:36] Loski: no man i dont want scam i dont like

[10:29:36] Billy: Do u know LAIN?

[10:29:47] Billy: I prefer to use him

[10:29:47] Loski: i wa scammed in official

[10:29:58] Billy: oh :x sorry

[10:30:02] Loski: what is lain?

[10:30:07] Loski: i kknow only paypal

[10:30:26] Billy: The moderator who makes deal between players to avoid scam, but we have to pay 5% fee charges

[10:30:32] Billy: I can pay them if u dont want to pay

[10:31:24] Loski: but money go always paypal?

[10:31:32] Billy: yes

[10:31:43] Loski: what need make?

[10:31:57] Billy: We have to contact him^^' but he is only on msn

[10:32:10] Billy: do u have msn messenger?

[10:32:13] Loski: y

[10:32:19] Billy: add me

[10:32:22] Billy: high-serv@hotmail.fr

[10:32:54] Loski: btw your main class?

[10:33:03] Billy: tank and mage

[10:33:25] Loski: vorp+6 hvy have for tank

[10:33:36] Billy: Yea but how much ?:/

[10:33:37] Loski: vesp robe +10 for mage

[10:33:52] Billy: Cause b.zaken + anthy = 80 euros already^^'

[10:34:11] Loski: 120 for all if want

[10:34:18] Billy: 110

[10:34:52] Loski: mmm 120 better for me...epics are rare :P

[10:35:03] Billy: ok then^^'

[10:35:07] Billy: please log in msn

[10:35:14] Billy: to make start the deal

[10:35:21] Billy: add me

[10:35:35] Loski: added

[10:44:53] Billy: u left?

[10:45:29] Loski: im here

[10:49:05] Loski: still no mail from paypal

[10:49:16] Billy: he asked u ur paypal address

[10:49:28] Billy: Loski you have to follow the steps of Lain service

[10:49:30] Billy: or i wont make the deal

[10:49:37] Billy: If you try any scam...

[10:50:05] Loski: loski11@hotmail.it

[10:50:52] Loski: i dont scam dont worry

[10:51:06] Billy: so follow the steps

[10:51:09] Billy: did u read the quote ?

[10:51:11] Loski: i write u paypal mail here

[10:51:15] Billy: ok

[10:51:15] Loski: where?

[10:51:19] Billy: on msn...

[11:08:22] Loski: nice scam really ty

Additional Info: no have msn conversation add me with LIAN in chat group cant see anymore

[Lovehurts]

make disput to take your money back

[Loski]

how? at least i want item back...

i lost anthy+7 bzaken+6 and vorpal set hvy+6

[Valve]

Snap, so many scams around... I might start my services again

[marialeonmar]

Snap, so many scams around... I might start my services again

 

You think that maxtor will allow you to? Keep dreaming scrub

[Kalhpa]

lf good middleman

[andr3i]

i have not read this forum before do it...this lol LAIN and Billy scam me 5 min ago...anyway is wazz a lol servar that no maters but that is sad...fuking kids that ar hapy for some pixels...

[ojsimpson87]

i have not read this forum before do it...this lol LAIN and Billy scam me 5 min ago...anyway is wazz a lol servar that no maters but that is sad...fuking kids that ar hapy for some pixels...

I bet it was the "proofs" guy Coenna :D

[citygamer]

msn : thane1982@hotmail.com paypal : ttm848@hotmail.com

msn : nrezoe@hotmail.com paypal : limfook@singnet.com.sg

skype : gisela.portalatin  paypal : ketan_ullas@yahoo.com

3 scammers . make payment and make claim about cancel this payment.

[iDeal]

msn : thane1982@hotmail.com paypal : ttm848@hotmail.com

msn : nrezoe@hotmail.com paypal : limfook@singnet.com.sg

skype : gisela.portalatin  paypal : ketan_ullas@yahoo.com

3 scammers . make payment and make claim about cancel this payment.

cxqlzx - nick in this forum.

Skype - secretmana

E-mail - elvinteoh@yahoo.com

Scammed same way, canceling payment.

[Valve]

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.