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Your Ultimate Scammer Info Thread

Discussion in 'Toram Online Player Feedback / Review' started by kariin, Sep 7, 2016.

  1. Orange Rikuu

    Orange Rikuu Member

    Joined:
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    Messages:
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    IGN:
    Lumi A
    gem runner
     

    Attached Files:

  2. mekp

    mekp Well-Known Member

    Joined:
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    IGN:
    mekp
    Fake Stats Buyer
    Ign: Len°
    Forum Id: n/a
    Service: Buying Fill Stats Service.
    Item Traded: Warmonger as insurance to fill his bowgun (fusee trahison, 50 pots, 1s)
    Reason: After we trade, he left the party and log off the game..
     

    Attached Files:

    Last edited by a moderator: Aug 20, 2018
  3. LilFoxie

    LilFoxie Well-Known Member

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    IGN:
    LilFoxie
    Too bad you didn't have screenshots of the trade. If this helps, mekp asked me to inv him to my pt after he warned me about the scammer and the scammer immediately left, as further proof of guilt. Together with the other screenshot mekp provided, I hope this may be enough.... Screenshot_20180802-170327.png
     
  4. mekp

    mekp Well-Known Member

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    IGN:
    mekp
    After a while i found something interesting. They have similarity in their pattern's name. Hmm..
     

    Attached Files:

  5. Ari999

    Ari999 Well-Known Member

    Joined:
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    IGN:
    Arifool
    Zed is safe
    Thats someone else
    I'll double check to confirm next time I log on but since that shows ch7 I'm 100% that zed guy is safe and wouldn't scam

    I don't really know why but people with spina love to loiter in English server ch7 XD
    Zed would never scam
     
    Last edited: Aug 2, 2018
  6. Yahallo_

    Yahallo_ Member

    Joined:
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    IGN:
    Yahallo_
    INCORRECT BUT IDENTICAL ICON ITEM TRADE
    Ign: (JEN)
    Forum Id: n/a(i don't know his id)
    Service: Item trade
    Item Traded: Nothing
    Reason: First he traded me with antideg for 500k/stk and then cancelled it because of "lag" and then traded me again but this time it was a purple gelatin stk, not anti-deg.
    Result: I immediately cancelled the trade and called him out in eng server sofya shout as a scammer.
    Screenshot_20180803-100312.png Screenshot_20180803-100036.png
     
  7. Yahallo_

    Yahallo_ Member

    Joined:
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    IGN:
    Yahallo_
    Suspected Gem Run Scammer
    Ign: bakla
    Forum Id: n/a(i don't know his id)
    Service: Gem Run, Super rare drop gen
    Item Traded: Nothing
    Reason: Selling in int1 server for 100k/slot. He said pay before in iconos. Screenshot_20180811-221114.png
    Screenshot_20180811-221252.png
     
  8. Jbazt

    Jbazt Well-Known Member

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    IGN:
    Jbazt
    I think price not enough basis to label/suspect someone as a scammer. Been to many cheap/free runs and all went legit. Unless we haven't really tried it imho its kinda unfair.
     
  9. Barbaric

    Barbaric Member

    Joined:
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    IGN:
    Barbaric
    I second this. Unless evidence provided makes the case conclusive, one cannot go on the assumption of said allegations.
     
    • Like Like x 1
  10. apexdoggu

    apexdoggu New Member

    Joined:
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    IGN:
    GAIJIN
    Hello everyone. I just want to share me and my co-Amino member's experience with this guy Ninigi (Eng server). Yesterday I was selling some xtals and yukata app on the English server because Int 1 is full (like for 12 hours) then this Ninigi person came and shouted my ign Y A M A and is falsely accusing me that I scammed him. I never did things like that and then this person just shows up telling everyone that I scammed him I did confronted him and he just laughed at me and I told that I would report and block him which I did then he ran away. Then today C.Chris (from amino) also got accused by Ninigi of being a scammer which isn't true here is my co-member's conversation with Ninigi (see photos below). I just want to clear our names because this made us really uncomfortable also we want to warn other players to be careful with this person. My ign is Y A M A and my co-Amino member's ign is C.Chris. I hope this will make our names cleared up.
    Amino.jpg Amino.jpg Amino.jpg
     
    Last edited: Aug 12, 2018
  11. kariin

    kariin Patience is a Virtue Staff Member MODERATOR Super Likable Elite Member Wiki Contributor Epic Member

    Joined:
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    Messages:
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    Likes Received:
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    IGN:
    karii♡
    Everything ABOVE this post has been updated into the scammer list according to their categories.

    IF ur post did not make it into the list, it's highly likely that u provided an insufficient amount of information. I skim thru these post and if i can't figure out what or how u were scam. I didnt add it.
    PLEASE, follow the format below if you really care about helping others be aware of these scammers.


    ALL reports should be in this format -
    ign -
    abcde
    forum id- n/a or @___
    Service - Legendary Pierce
    Item(s) Traded - 2 Slotted Rod
    Result - He ran away with my item

    IF u just posted a screenshot with no explanation. i did not add. can you at the very least, post the IGN of the scammer & the service provided.
    IF u just post text n no trade ss. I did not add. It doesnt show me anything but a story.
    IF the scammer has an asian character, unfortunately i cannot post it, as i do not hv the ability to type it, so hopefully someone who can will come along and type it for u. If u're one of those nice ppl, please reply to its original post so I know which report it corresponds to.

    i do look at ALL reports. I may not post them immediately, i update about once a month or whenever i get more than 10 reports.
    if someone under price an item. it's not a scam. if there are NO items traded for a service, i can't consider that a scam UNLESS it's a gem run.

    And also, a reminder. this forum is in no way associated to the Asobimo (the developers of this game) it's merely a fan made forums, reporting scammers on this thread will not ban them. it's simply a means to let other toram players, like yourself, know who is a scammer so they can avoid them at all cost!

    Thanks for reading! Good luck & be weary of scammers!
     
    • Friendly Friendly x 1
  12. R Jay

    R Jay Active Member

    Joined:
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    IGN:
    R Jay
    ign - Shofu/Shofu 2.0
    forum id- idk
    Line ID - Alice
    Service - Refine +S
    Item(s) Traded - Anniv Bow VII and 8m
    Result - He didnt respond to any msgs from me and his guild leader. Then when I joined the guild, he posted my weap on cb. Leader of the guild made right, bought CB and is refining it.
    Name: N Near
    LINE: Ariash Insicre
    Screenshot_2018-08-30-07-13-21.png Screenshot_2018-09-11-22-44-33.png
    Screenshot_2018-09-11-23-39-21.png
     
    Last edited: Sep 12, 2018
    • Sad Sad x 1
    • Friendly Friendly x 1
  13. Pakalolo

    Pakalolo Member

    Joined:
    Jun 12, 2017
    Messages:
    9
    Likes Received:
    3
    IGN:
    KAppaz
    ign - KING18
    forum id-
    n/a
    Service - selling anti-deg
    Item(s) Traded - supplement (muscle)
    Result -
    He cancel trade as i did not accept the deal
     

    Attached Files:

    Last edited: Sep 15, 2018
  14. Pakalolo

    Pakalolo Member

    Joined:
    Jun 12, 2017
    Messages:
    9
    Likes Received:
    3
    IGN:
    KAppaz
    ign - Anonim
    forum id-
    n/a
    Service - Bulk nc via gift
    Item(s) Traded - n/a
    Result - He ran away with my spina
     

    Attached Files:

    Last edited: Sep 15, 2018
  15. kariin

    kariin Patience is a Virtue Staff Member MODERATOR Super Likable Elite Member Wiki Contributor Epic Member

    Joined:
    Jul 29, 2015
    Messages:
    4,580
    Likes Received:
    4,912
    IGN:
    karii♡
    please edit your post to follow this format to get this scammer onto the list -
    ign - abcde
    forum id- n/a or @___
    Service - Legendary Pierce
    Item(s) Traded - 2 Slotted Rod
    Result - He ran away with my item
     
  16. kariin

    kariin Patience is a Virtue Staff Member MODERATOR Super Likable Elite Member Wiki Contributor Epic Member

    Joined:
    Jul 29, 2015
    Messages:
    4,580
    Likes Received:
    4,912
    IGN:
    karii♡
    Everything ABOVE this post has been updated into the scammer list according to their categories. and all chitter chatters has been removed.

    IF ur post did not make it into the list, it's highly likely that u provided an insufficient amount of information. I skim thru these post and if i can't figure out what or how u were scam. I didnt add it.
    PLEASE, follow the format below if you really care about helping others be aware of these scammers.


    ALL reports should be in this format -
    ign -
    abcde
    forum id- n/a or @___
    Service - Legendary Pierce
    Item(s) Traded - 2 Slotted Rod
    Result - He ran away with my item

    IF u just posted a screenshot with no explanation. i did not add. can you at the very least, post the IGN of the scammer & the service provided.
    IF u just post text n no trade ss. I did not add. It doesnt show me anything but a story.
    IF the scammer has an asian character, unfortunately i cannot post it, as i do not hv the ability to type it, so hopefully someone who can will come along and type it for u. If u're one of those nice ppl, please reply to its original post so I know which report it corresponds to.

    i do look at ALL reports. I may not post them immediately, i update about once a month or whenever i get more than 10 reports.
    if someone under price an item. it's not a scam. if there are NO items traded for a service, i can't consider that a scam UNLESS it's a gem run.

    And also, a reminder. this forum is in no way associated to the Asobimo (the developers of this game) it's merely a fan made forums, reporting scammers on this thread will not ban them. it's simply a means to let other toram players, like yourself, know who is a scammer so they can avoid them at all cost!

    Thanks for reading! Good luck & be weary of scammers!
     
  17. Yahallo_

    Yahallo_ Member

    Joined:
    Sep 8, 2017
    Messages:
    7
    Likes Received:
    0
    IGN:
    Yahallo_
    INCORRECT BUT IDENTICAL ICON ITEM TRADE
    Ign: 猫猫迪克
    Forum Id: n/a(i don't know his id)
    Service: Item trade
    Item Traded: Nothing
    Reason: He tried to traded 2 items grecia for my item(I forgot since this is a month ago) and asked to add 500k. Of course I knew it is most likely a scam so I continued to trade to expose him. Didn't get scammed though XD
    ToramOnline_2018-08-21-22-03-08.png
    ToramOnline_2018-08-21-22-03-21.png
     
    Last edited: Sep 22, 2018 at 8:51 AM
  18. hangyul_0409

    hangyul_0409 Active Member

    Joined:
    Feb 5, 2018
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    29
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    60
    猫猫迪克
     
  19. Darkcroz

    Darkcroz New Member

    Joined:
    Sep 9, 2018
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    1
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    IGN:
    Darkcroz
    Scammer alert
    Ign:keyzo
    Deal nc n ran away with my spina
    8.9m spoiled
    Reminder to all
     
  20. Yahallo_

    Yahallo_ Member

    Joined:
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    IGN:
    Yahallo_
    Ty
     

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