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user LipsTricks on forum

morphyne

By morphyne
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morphyne Newbie

morphyne

Posted
Posted

user LipsTricks on forum - he is fake, he stollen that name, and he is selling/scamming  people on different servers with my name, please ani ADmin ban him from this forum

 

morphyne Newbie

morphyne

Posted
  • Author
Posted

what proofs u want? u can log on l2 tales server, and i can PM u from over there, with my name, im hero on that server since 3 months, and i have tons of friends who can prooove that im the only "LipsTricks" from all over the servers of l2

CryStaliN Newbie

CryStaliN

Posted
Posted

It seems like you're not the only one who's complaining about him however so far no one came up with a solid evidence.

And talking about the name (most of the l2players are using c/p legendary names) so this is not really a proof.

In order to get him banned i need a ss from the scam transaction not words.

NCiad Newbie

NCiad

Posted
Posted

What do the screenshots need to show?

 

I can provide whatever I have from chatting with this guy on skype + the fake transaction we made through paypal + whatever we have written on his and mine topics which you can already see of course.

NCiad Newbie

NCiad

Posted
Posted

I've deleted some info about me from the conversation and paypal transaction.

 

[9/1/2013 11:00:22 AM] Billy: l2tales

[9/1/2013 11:52:52 AM] *** Nailag Ciad has shared contact details with Billy. ***

[9/1/2013 12:09:12 PM] Billy: Hello mate

[9/1/2013 12:09:43 PM] Nailag Ciad: Hey

[9/1/2013 12:09:50 PM] Billy: Do you sell items on l2 tales?

[9/1/2013 12:10:00 PM] Nailag Ciad: Yes, still

[9/1/2013 12:10:07 PM] Billy: could u tell me what u have left?

[9/1/2013 12:10:08 PM] Billy: ^^

[9/1/2013 12:10:17 PM] Nailag Ciad: almost everything

[9/1/2013 12:10:40 PM] Billy: looking for epics, adena

[9/1/2013 12:10:41 PM] Nailag Ciad: I gave the vesper heavy set for a while to a friend, he might use it permanently

[9/1/2013 12:10:48 PM] Nailag Ciad: ok

[9/1/2013 12:11:06 PM] Nailag Ciad: can we talk about it later when I'm at my home and pc? :)

[9/1/2013 12:11:11 PM] Billy: No problem mate

[9/1/2013 12:11:14 PM] Billy: take ur time^^

[9/1/2013 12:11:41 PM] Nailag Ciad: Allright, I'll be available at around 5pm GMT0

[9/1/2013 12:11:49 PM] Billy: ok mate

[9/1/2013 12:11:50 PM] Billy: see u then

[9/1/2013 7:25:04 PM] Nailag Ciad: So you were asking about info for epics and adena was it?

[9/1/2013 7:25:17 PM] Billy: yes mate^^

[9/1/2013 7:25:22 PM] Billy: what items u sell

[9/1/2013 7:25:44 PM] Nailag Ciad: baium/beleth/antharas/blessed zaken all +6

[9/1/2013 7:25:50 PM] Nailag Ciad: frintezza +4

[9/1/2013 7:26:04 PM] Billy: Price for all?

[9/1/2013 7:26:24 PM] Billy: my offer would be 100 euros max

[9/1/2013 7:26:26 PM] Billy: for full epic set

[9/1/2013 7:26:46 PM] Nailag Ciad: bzaken 25e, baium 35, antharas 50, beleth 30, tezza 5

[9/1/2013 7:27:03 PM] Billy: I dont need tezza

[9/1/2013 7:27:03 PM] Nailag Ciad: i sell only separate sorry :(

[9/1/2013 7:27:07 PM] Billy: oh ok

[9/1/2013 7:27:09 PM] Billy: no poblem

[9/1/2013 7:27:19 PM] Billy: I would like to buy antharas yes but the problem is

[9/1/2013 7:27:27 PM] Billy: what safe way do u have for both of us?:/

[9/1/2013 7:27:37 PM] Billy: I already get scammed once by a random guy called YuTz

[9/1/2013 7:27:49 PM] Billy: And I wont take any risks anymore... unless u have a safe way for both of us

[9/1/2013 7:27:59 PM] Nailag Ciad: well i was thinking

[9/1/2013 7:28:29 PM] Nailag Ciad: i could sell you 10kkk adena for 10e to see that you are serious

[9/1/2013 7:28:46 PM] Nailag Ciad: where you make the first move

[9/1/2013 7:29:11 PM] Nailag Ciad: if all checks out i sell you the anthy for 40 and you give back the adena

[9/1/2013 7:29:16 PM] Nailag Ciad: well something like that

[9/1/2013 7:29:32 PM] Billy: I have to think about it

[9/1/2013 7:29:37 PM] Nailag Ciad: and also i would like you to make a post in maxcheaters before we make the trade

[9/1/2013 7:29:47 PM] Nailag Ciad: in the topic I made

[9/1/2013 7:29:48 PM] Billy: ofc

[9/1/2013 7:30:03 PM] Billy: but my problem is, u have 0 recommendations

[9/1/2013 7:30:11 PM] Billy: so How can I trust u?

[9/1/2013 7:30:19 PM] Nailag Ciad: how can I trust you? :)

[9/1/2013 7:30:28 PM] Billy: it works in both way ofc^^

[9/1/2013 7:30:40 PM] Billy: so maybe we should use a middleman like other players

[9/1/2013 7:30:43 PM] Billy: and pay the fee charges

[9/1/2013 7:30:55 PM] Billy: atleast, we'll be sure...

[9/1/2013 7:31:22 PM] Nailag Ciad: I'm not sure I quite follow you?

[9/1/2013 7:31:44 PM] Billy: A middleman is the guy on maxcheaters where his job is to make deal between players to avoid scammers...

[9/1/2013 7:31:49 PM] Billy: but he takes 5% fee charges

[9/1/2013 7:31:53 PM] Billy: of the trade amount

[9/1/2013 7:32:16 PM] Nailag Ciad: I understand

[9/1/2013 7:32:29 PM] Billy: But I can pay the fee

[9/1/2013 7:32:34 PM] Billy: if its necessary

[9/1/2013 7:32:56 PM] Billy: 5% of 50 euros = 2.5 euros

[9/1/2013 7:34:03 PM] Nailag Ciad: the thing is

[9/1/2013 7:34:07 PM] Nailag Ciad: I only trust myself

[9/1/2013 7:34:16 PM] Billy: I see

[9/1/2013 7:34:23 PM] Nailag Ciad: would trust this middleman as much as you

[9/1/2013 7:34:26 PM] Billy: better u find a buyer that will make the first move

[9/1/2013 7:34:30 PM] Billy: ^^

[9/1/2013 7:34:33 PM] Nailag Ciad: well

[9/1/2013 7:34:35 PM] Billy: so, I wish u good luck

[9/1/2013 7:34:38 PM] Billy: with ur sales:)

[9/1/2013 7:34:39 PM] Nailag Ciad: im prepared to make the first move

[9/1/2013 7:34:46 PM] Nailag Ciad: with the final trade of the epic

[9/1/2013 7:35:03 PM] Nailag Ciad: but before that my idea was to sell you some small amount of adena

[9/1/2013 7:35:19 PM] Nailag Ciad: where you make the first move, just to show that you at least have a PP account and so on

[9/1/2013 7:35:26 PM] Nailag Ciad: and that you are able to make the trade

[9/1/2013 7:35:31 PM] Billy: oh I see

[9/1/2013 7:35:34 PM] Billy: why 10KKK?

[9/1/2013 7:35:49 PM] Nailag Ciad: random number

[9/1/2013 7:35:58 PM] Billy: oh ok^^

[9/1/2013 7:36:05 PM] Billy: but I understand ur side also yes

[9/1/2013 7:36:09 PM] Billy: I 'll think about it mate

[9/1/2013 7:36:12 PM] Billy: And contact u back

[9/1/2013 7:36:15 PM] Nailag Ciad: ok

[9/2/2013 6:09:03 PM] Billy: I agree for the trade mate

[9/2/2013 6:09:08 PM] Billy: I can pay first for an amount of adena

[9/2/2013 6:09:16 PM] Billy: so u can see If im trustworthy or not

[9/2/2013 6:09:26 PM] Billy: I'll be here tonight, in 2 horus

[9/2/2013 6:09:30 PM] Billy: 2 hours sorry^^

[9/2/2013 7:31:54 PM] Billy: here?

[9/2/2013 7:54:06 PM] Nailag Ciad: I'm here now

[9/2/2013 7:57:13 PM] Billy: How much adena I have to buy

[9/2/2013 7:57:16 PM] Billy: first?

[9/2/2013 7:57:19 PM] Billy: 5B?

[9/2/2013 7:57:20 PM] Billy: 10B?

[9/2/2013 7:57:28 PM] Nailag Ciad: 5b is good i think

[9/2/2013 7:57:49 PM] Billy: so I pay first, u give adena, then u give antharas, then I pay 40 euros

[9/2/2013 7:57:52 PM] Billy: and about others items

[9/2/2013 7:57:55 PM] Billy: I pay first too?

[9/2/2013 7:57:57 PM] Billy: after antharas?

[9/2/2013 7:58:29 PM] Billy: cause I wanna buy more items

[9/2/2013 7:58:31 PM] Billy: if u are trusted

[9/2/2013 7:58:33 PM] Nailag Ciad: I thought you wanted just the anthy :)

[9/2/2013 7:58:39 PM] Billy: if u are trusted

[9/2/2013 7:58:42 PM] Billy: I'll buy more ofc^^

[9/2/2013 7:58:45 PM] Nailag Ciad: ok

[9/2/2013 7:58:51 PM] Nailag Ciad: let me log some stuff first

[9/2/2013 7:59:00 PM] Billy: ok

[9/2/2013 7:59:01 PM] Billy: ur paypal?

[9/2/2013 8:05:39 PM] Nailag Ciad: Merchant account ID ************

[9/2/2013 8:05:44 PM] Nailag Ciad: I believe that's all you need?

[9/2/2013 8:05:53 PM] Nailag Ciad: or there is additional info for my account

[9/2/2013 8:07:46 PM] Nailag Ciad: So anthy 50e, bzaken 25e, baium 35e, beleth 30e, tezza 5e

[9/2/2013 8:08:06 PM] Nailag Ciad: I've made those according to what GM prices are but lowered of course

[9/2/2013 8:35:25 PM] Billy: need ur email

[9/2/2013 8:36:18 PM] Billy: ok

[9/2/2013 8:36:27 PM] Billy: Its ur paypal email needed

[9/2/2013 8:39:01 PM] Nailag Ciad: allright

[9/2/2013 8:39:12 PM] Nailag Ciad: ***************

[9/2/2013 8:44:21 PM] Billy: let me pay

[9/2/2013 8:44:24 PM] Billy: just a sec

[9/2/2013 8:44:47 PM] Nailag Ciad: meanwhile my char is ready at floran port

[9/2/2013 8:44:56 PM] Nailag Ciad: name *******

[9/2/2013 8:45:07 PM] Billy: ok

[9/2/2013 8:45:16 PM] Billy: better mail no?

[9/2/2013 8:45:29 PM] Nailag Ciad: ok

[9/2/2013 8:45:46 PM] Billy: check please

[9/2/2013 8:45:50 PM] Billy: payment sent

[9/2/2013 8:46:01 PM] Billy: **********

[9/2/2013 8:46:07 PM] Nailag Ciad: yes sec

[9/2/2013 8:47:00 PM] Nailag Ciad: kk

[9/2/2013 8:47:07 PM] Nailag Ciad: so to who do i mail 5kkk ?

[9/2/2013 8:47:10 PM] Billy: ju001^^

[9/2/2013 8:47:33 PM] Nailag Ciad: got?

[9/2/2013 8:47:38 PM] Billy: yes thanks

[9/2/2013 8:47:44 PM] Billy: let me get ready for the antharas trade

[9/2/2013 8:47:48 PM] Nailag Ciad: ok

[9/2/2013 8:47:51 PM] Billy: need to put money on acc first

[9/2/2013 8:47:59 PM] Nailag Ciad: btw can you

[9/2/2013 8:48:02 PM] Nailag Ciad: before the trade

[9/2/2013 8:48:10 PM] Nailag Ciad: leave a comment with ur skype name on maxcheaters

[9/2/2013 8:48:14 PM] Nailag Ciad: if thats not too much to ask

[9/2/2013 8:48:19 PM] Billy: I'll after antharas if everything goes well

[9/2/2013 8:48:25 PM] Billy: cause I wanted the antharas^^

[9/2/2013 8:48:26 PM] Nailag Ciad: no i mean

[9/2/2013 8:48:35 PM] Nailag Ciad: just ur skype name and that u want to trade

[9/2/2013 8:48:40 PM] Nailag Ciad: and if all goes well

[9/2/2013 8:48:45 PM] Nailag Ciad: a rec for me, that im trusted

[9/2/2013 8:48:55 PM] Billy: ok

[9/2/2013 8:48:59 PM] Billy: ur topic?

[9/2/2013 8:49:07 PM] Nailag Ciad: sec

[9/2/2013 8:49:24 PM] Nailag Ciad: http://maxcheaters.com/forum/index.php?topic=282830.0

[9/2/2013 8:50:08 PM] Nailag Ciad: something like Skype: Billy

[9/2/2013 8:50:18 PM] Billy: ok

[9/2/2013 8:50:20 PM] Billy: what else?

[9/2/2013 8:50:22 PM] Nailag Ciad: and after the trades and deals 1 more comment "trusted" or something

[9/2/2013 8:50:31 PM] Billy: done^^

[9/2/2013 8:50:41 PM] Nailag Ciad: cool

[9/2/2013 8:50:53 PM] Nailag Ciad: so now port floran ill trade u the anthy for the 5b i gave u

[9/2/2013 8:50:56 PM] Billy: when i get item, I send the 50 euros .

[9/2/2013 8:51:02 PM] Nailag Ciad: and u will send the remaining 45e

[9/2/2013 8:51:02 PM] Billy: mail isnt easier?

[9/2/2013 8:51:09 PM] Billy: I mail u first

[9/2/2013 8:52:05 PM] Billy: mailed

[9/2/2013 8:52:15 PM] Billy: can u give good price for others items after I bought antharas?

[9/2/2013 8:52:25 PM] Billy: I'll pay first for the other items if good prices

[9/2/2013 8:52:31 PM] Billy: the total amount I mean

[9/2/2013 8:52:34 PM] Billy: since u are trusted

[9/2/2013 8:52:37 PM] Nailag Ciad: i can give the tezza free

[9/2/2013 8:52:43 PM] Billy: Ok thanks^^

[9/2/2013 8:52:44 PM] Nailag Ciad: with the other items

[9/2/2013 8:52:45 PM] Nailag Ciad: :)

[9/2/2013 8:53:32 PM] Billy: ok im ready on paypal,tell me when u send mail

[9/2/2013 8:53:34 PM] Billy: so I can pay

[9/2/2013 8:53:46 PM] Nailag Ciad: which epic do you want first?

[9/2/2013 8:53:55 PM] Nailag Ciad: let it be the bzaken for 25

[9/2/2013 8:53:56 PM] Billy: antharas was our 1st deal

[9/2/2013 8:54:01 PM] Nailag Ciad: ok

[9/2/2013 8:54:05 PM] Billy: when I get it, I send 45 euros

[9/2/2013 8:54:12 PM] Billy: then I pay for AQ or beleth

[9/2/2013 8:54:13 PM] Billy: I think

[9/2/2013 8:54:18 PM] Billy: cause b.zaken I have^^

[9/2/2013 8:54:25 PM] Nailag Ciad: ok

[9/2/2013 8:54:35 PM] Nailag Ciad: mailed.

[9/2/2013 8:54:41 PM] Billy: ok

[9/2/2013 8:54:50 PM] Billy: I have nothing oO

[9/2/2013 8:55:11 PM] Nailag Ciad: mailed the antharas to ju001

[9/2/2013 8:55:23 PM] Nailag Ciad: and you accepted it

[12:54:34 AM] Nailag Ciad: Well?

 

Needless to say after this:

[9/2/2013 8:54:50 PM] Billy: I have nothing oO

he just blocked me from his skype.

 

Details for the 5 euro payment:

Payment Received (Unique Transaction ID 2D969707GY118732W)

 

Sent by:

Billy Shen (The sender of this payment is Non-US – Verified)

Buyer email:

billy.shen@noos.fr

Payment sent to:

 

*** My email ***

Amount received:

€5.00 EUR

Fee amount:

€0.00 EUR

Net amount:

€5.00 EUR

 

 

Issue a refund Help

 

You have up to 60 days to refund the payment.

 

Date:

2 Sep 2013

Time:

18:45:44 BST

Status:

Completed

 

Subject:

Billy Shen has just sent you €5.00 EUR with PayPal

Payment type:

Instant

CryStaliN Newbie

CryStaliN

Posted
Posted

All i need to know .

And yes he is from FR (not the real lipstrick from RO)

 

Continent:	Europe (EU)
Country:	 France   (FR)
Capital:	Paris
State:	Alsace
City Location:	Strasbourg
Postal:	67200
ISP:	 SFR
Organization:	SFR
Time zone:	 Europe/Paris

 

I won't post more infos about him. (I don't want to get you harmed guys :P)

User banned,topic locked.

 

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