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LIST of SCAMMERS NOWADAYS

Discussion in 'Toram Online Player Feedback / Review' started by Exzelion, May 29, 2016.

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  1. Exzelion

    Exzelion Well-Known Member

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    Hi everyone i made this thread for all the players and i hope this thread will help you avoid those names below, there are many ways to get scammed by them by brainwashing you.

    Here are the list i know:
    -they call him the Alpha SCAMMER
    LINK for Proof:
    >>See: Other Thread
    >>See: Page 10 / Page 11 / Page 14 / Page 16
    -poser, selling xtraction
    -trading and cancel then change stuff
    -trickster for buying refine
    -trading and cancel then change stuff

    LINK for Proof:
    >>See: Other thread
    >>See: Page 1 / Page 10
    -selling fake albus wing code
    -trading and cancel then change stuff

    LINK for Proof:
    >>See: Page 3 / Page 4
    -joining others guild for earning their trust then scam
    LINK for Proof:
    >>See: Other Thread
    -Selling fake Albus wing code
    LINK for Proof:
    >>See: Page 8 / Page 9 / Page 16
    -trading and cancel then change stuff
    LINK for Proof:
    >>See: Page 3
    -trading and cancel then change stuff
    LINK for Proof:
    >>See: Other Thread
    also known as ANG3MON(forum name)
    -joining others guild he has a unique way of scamming when you let him in into your guilds
    LINK for Proof:

    >>See: Page 13
    -joining others guild, prove himself trusted then scammed your stuffs.
    LINK for Proof:
    >>See: Other Thread
    >>See: Page 16 / Page 20
    LINK for Proof:
    >>See: Page 16
    LINK for Proof:
    >>See: Page 16 / Page 19
    LINK for Proof:
    >>See: Page 20
    >>See: Page 21

    Oh and i heard xKANEKIx also known as xArviex is helping this Donnalyn or should i say YHATZ.

    UNRECOGNIZED SCAMMER'S IGN:
    去小会出来
    2016-06-20 13.09.54.jpg
    和平安 = yhats


    There are some screenshots for proof in this site:
    http://toramonline.com/index.php?threads/trickster-beware.13009/

    And i am inviting eveyone, to share every scammers ign here and some proof like Screenshots or videos so i can put their names on the list.

    How not to get Scam by REFINERS:
    This link was made by @NUT2Fast
    http://toramonline.com/index.php?th...how-to-not-get-scam-by-refiner-scammers.7640/

    Link of trusted REFINERS:
    This link was made by @Aethaunt

    http://toramonline.com/index.php?threads/trusted-services-list-refine-synth-etc.13027/#post-165347

    List of all TRUSTED SERVICES:
    this link was made by @Ameilla
    http://toramonline.com/index.php?threads/merchant-directory.13766/#post-176020
     
    Last edited: Jul 8, 2016
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  2. astraeaX

    astraeaX Well-Known Member

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    AstreaX
    Them population gets bigger XD
     
  3. Mikaaang

    Mikaaang Well-Known Member

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    Theres 2 xKANEKIx ..1 is the guy whos always at warmonger or at bosses and 1 might be that person whos helping the scammer.. Cause the xKANEKIx I know doesnt go much in Sofya cause he prefers farming bosses. :eek: Or maybe its him? Its been a while since I see him such a waste for a good player. :/
     
    Last edited: May 29, 2016
  4. Exzelion

    Exzelion Well-Known Member

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    I see i hope your kaneki you knew is not the same person helping other scammers.
     
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  5. Precaria

    Precaria Precariø ♂ Retired IG Super Likable Elite Member Wiki Contributor

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    Precaria
    I was selling a ◇Yelb for 1.3m and this guy whispers me "I buy 1.3m ch1". When I make the trade he put up 130k thinking I wouldn't notice or something. Maybe if I was occupied in something else or if I had ADHD, or dyslexia or if I was a drunk person he would've been able to get it. But no. I'm always careful so I canceled right away. Then he disappeared.

    Screenshot_2016-05-20-23-53-34.png
     
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  6. Exzelion

    Exzelion Well-Known Member

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    Thats what TRICKSTERS do like Donnalyn,.

    I wish i can read and type that chinese name, well many scammers are using names that cannot be read,.

    Im not saying there are all scammers but i want everyone to be more careful buying or selling stuffs,

    I wish to put all the names of scammers here
     
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  7. rinchan7

    rinchan7 New Member

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    KIMIA IS A SCAMMER ZHE SOLD ME WEAPON DYE IT WAS NOT DYED SHE TOOK MY MONEY SHE SAID SHE HAS A LV 95 CHAR BUT I DOUBT IT DO NOT TRADE WITH HER SHE WILL SCAM YOU
     
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  8. Bedsheet

    Bedsheet Supercalifragilisticexpialidocious Elite Member

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    Bedsheet
    Evidence? .-. But still, if it's dyed, shouldn't you check first?
     
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  9. NUT2Fast

    NUT2Fast @Ameilla ‘s Husband Elite Member

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    im a scammer
     
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  10. RPG_Neko

    RPG_Neko Retired 2015 player Super Likable Wiki Contributor Epic Member

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    Just because she is lvl95 doesn't make her a legit player. Any screenshot of, oh idk, the weapon dye or maybe a chat you both had.
     
  11. Ratburat

    Ratburat Elite Member Elite Member

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    Ratburat
    upload_2016-5-29_17-39-0.png

    upload_2016-5-29_17-40-12.png

    Here same person trying to scam my NS weapon XD
     
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  12. Xthe_one-XD1

    Xthe_one-XD1 Active Member

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    If only I could post some screenshot. @.@
     
  13. Bedsheet

    Bedsheet Supercalifragilisticexpialidocious Elite Member

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    Bedsheet
    Why can't you?
     
  14. Xthe_one-XD1

    Xthe_one-XD1 Active Member

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    Idk. It needed URL. @.@
     
  15. Bedsheet

    Bedsheet Supercalifragilisticexpialidocious Elite Member

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    Bedsheet
    You don't have an "upload a file" button?
     
  16. Xthe_one-XD1

    Xthe_one-XD1 Active Member

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    Tnx XD
     
  17. Xthe_one-XD1

    Xthe_one-XD1 Active Member

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    The following error occurred. @.@ still the same @Bedsheet
     
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  18. Bedsheet

    Bedsheet Supercalifragilisticexpialidocious Elite Member

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    Bedsheet
    Awh idk how to help you. Contact Vash for this
     
  19. Draco57

    Draco57 Well-Known Member

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    Draco57
    Scammer Just Got OHKO by the Cancel Button.:smsskull:
     
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  20. Exzelion

    Exzelion Well-Known Member

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    Noted for this PLAYER KIMIA but i cant put her into the list now, we still need some evidence

    Just be observant doing a transactions, always checks the items before clicking the trade button
     
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