Marketplace - Scammers & Scum

[bazinga110]

ICQ:

Date of scam:22.10.2011

MSN:high-server@hotmail.fr

Skype:

MXC Nickname:andrussa (he said so)

Real name: msn shows Billy Shen

Scam method: he pms you and ask you to use MM service. After i try to add MM on msn he said "he is online for me. Do i ask him to add you?" and than i get invited buy diferent msn. Check the screenshot. it sais everything.

Server:l2.ws

Topic link:

Who did the scammer scam: he try to scam me

Proof: (pictures, chat histories, etc.):Ok sorry for the language of msn its bulgarian :P. Negros from msn made it so i have to uninstall it to change it :D

 

Additional Info:

carefull :P

[Bloodust]

same story his forum nick : iMakeFresh

[AtuaMae]

ICQ:

Date of scam: 11-11-2011

MSN:marshall@l2artemiz.com

Skype: idk

MXC Nickname: sagun

Real name: idk

Scam method: payed and logged off

Server: cerberus

Topic link: http://maxcheaters.com/forum/index.php?topic=224667.0 * we talked on msn

Who did the scammer scam: me

Proof: (pictures, chat histories, etc.)

Additional Info:

[hulkgr]

Scammer name in forum : SunriZe

 

Scammer , i payed him for antharas earing (50 euro) and when the payment done,

he never respond anymore.

 

[ares123]

ICQ:

Date of scam:22.10.2011

MSN:high-server@hotmail.fr

Skype:

MXC Nickname:andrussa (he said so)

Real name: msn shows Billy Shen

Scam method: he pms you and ask you to use MM service. After i try to add MM on msn he said "he is online for me. Do i ask him to add you?" and than i get invited buy diferent msn. Check the screenshot. it sais everything.

Server:l2.ws

Topic link:

Who did the scammer scam: he try to scam me

Proof: (pictures, chat histories, etc.):Ok sorry for the language of msn its bulgarian :P. Negros from msn made it so i have to uninstall it to change it :D

 

Additional Info:

carefull :P

 

This guy is also active under the names 'Sunrize' & 'ShesLikeTheWind'.

Hulkgr (see post above) got scammed by Sunrize and paid to 'billy.shen@noos.fr'.

ShesLikeTheWind tried to scam me using the same email-address for paypal & msn email-address atxserver@hotmail.com (screen name Jean Za). Same trick - I suggest an IP ban :x

[Ironclad]

ICQ:

Date of scam: 3.1.2012

MSN: middleman_mxc@hotmail.com

Skype:

MXC Nickname: MiddleMan

Real name: Tirzuman Daniel

Scam method: MM trade, i wanted to sell antharas, so i gave it to him ig, he got taras from me and money from buyer. Buyer got taras but i didn't got money until now.

Server: rpg-club

Topic link:

Who did the scammer scam: me

Proof: i sent pm to maxtor and he closed his thread, i can give proofs if someone will interest of it.

Additional Info: Buyer was adossantos, he can confirm that he got earring and that he sent money to MiddleMan. Now he is trying dispute transaction. If he will be success, he send me money how he said. I'll be glad and grateful if he will success.

[wolfoo]

you will not get money back by opening dispute, paypal will tell you they dont refund money when the trade cocerns intangible stuff( which lineage adena is ). personal experience :)

[hulkgr]

SURIZE SCAMMER IS ONLINE AGAIN

WHY U DONT BAN HIM I DONT UNDERSTAN

3 PPLS SAID U THA IT IS SCAMMER

PROTECT US!!!!!

[Dontrun]

sunrize is scammer, scammed my account.

[fljasko]

sunrize is scammer, scammed my account.

any screen or just bullsh1t ?

[ares123]

Check Page 7 Sunrize has been reported by multiple users ^^

He's using multiple accounts but its the same guy.

[Gorelord]

eleinoC - stavros213@hotmail.gr is a scammer..owe me 7eur for account on Core Innova, be careful

[rubenesp]

MC1Trooper Scammer

 

he say to sell me a 91 dagger full R etc and i investigate and see ppl reporting him. i say him that and he delete me from skype

 

skype: billyshen.1

 

[ares123]

MC1Trooper ==  Sunrize aka Billy Shen aka ShesLikeTheWind

[rubenesp]

MC1Trooper ==  Sunrize aka Billy Shen aka ShesLikeTheWind

 

fucking shit scammer xd he think im a kid and he can scam me but no :D