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Your Ultimate Scammer Info Thread

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

  1. -xeon

    -xeon Well-Known Member

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    BEWARE of ign Kenji710 . I don't have enough evidence so I know that this screenshot wouldnt be enough to put him on list here .
    This guy is my former guildmate and a workmate of my real life friend .
    He scammed someone at Facebook Toram PH Hub(RMT thing, I don't have any screenshot, but you can check the post if youre a member there) . Later on, he admits to me that he scammed the guy and feel sorry bcoz I get involved(*many players new that we were guildmates when he did scam someone so I was asked about him*) , and he will change name soon so that no one will notice it was him. And later on he scam this other guy(the one in screenshot chat) . I warned this guy before that Kenji710 is a scammer but he did not listen to me .Base on this guys' statement , Kenji710 is using me as like a voucher or something without my consent .
    I hope this will be a vital information for you guys . Take care ! Goodluck have fun playing Toram ^_^
    Screenshot_2016-10-15-10-02-06.png
     
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  2. Odin

    Odin O.o hello? Anyone there? Elite Member

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    MISSMAY
    nearly scammed me. I have SS.

    Offering Roga 2.1 and try to give me colon commander. Also they were selling xtal extraction service.
    Screenshot_20161017-232917.png Screenshot_20161017-232841.png
     
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  3. kariin

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

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    updated :)
     
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  4. Odin

    Odin O.o hello? Anyone there? Elite Member

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    I feel like a little invesigator now haha.
     
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  5. Arcata

    Arcata Owo Super Likable Elite Member

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    I wish they don't use good ppl's name to scam ppl.... -xeon might not remember but he gave me plate armor while i was still newb.....
    I think it can considered as Libel
     
  6. Elveon

    Elveon Well-Known Member

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    Screenshot_2016-10-21-22-25-56.png
    Beware this ign stole my swimsuit arm and leave guild after.
     
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  7. Lhy

    Lhy Member

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    Becareful of ☆aviE☆(most of the time in english Chanel)
    He is very different from the rest. He is extremely patient (took him 3 months to scam my bowgun) and good at faking.

    We first met 3 months ago. He wanted to buy my bg (abg@73+B a7ceee ganglef) but said that he don't want the xtal because he already have it. He said he will provide free extraction for me. But when I asked him for insurance, he kept quiet. I suspect he is trying to scam me so I politely rejected.

    Throughout these 3 monthes, he pmmed and mailed me several times for it, but kept on insisting that he didn't need the xtal so he will buy only the bg and extract the xtal for free. Although I made my stance clear that he can either pay me insurrence if he wants to extract the xtal, or just buy the xtal along with the bg, he kept on refusing and repeat "no! You don't understand!", therefore i turned down he request multiple times. I was a fool back then because I was gradually convinced by him that he really needs the bg.

    He finally succeeded this thursday...He kept on begging me to sell it for about 1hr. He also intentionally kept on changing his characters to show me that he have many high lv characters, proving that he is a very old player. Finally I give in to him and choose to trust him. But once he took my bg, he thanked me and told me his battery was dead.Anxiously I mailed him to meet up. He agreed to meet up at first(probably out of guilt), but after his initial reply, heignored all my pms and mails. This morning, I saw my bg on board for 5m lol...

    This incident has reflected to me that scammers can be very persistent and high level old players. Hence in this lawless game, we really have to be extra careful and should always demand for insurance if we are buying any services.

    Sadly the only evidence I have is his final mail reply before he started ignoring me.
    When I realised that things went wrong, the pms were already pushed up by the shouts at sofya...

    Good luck guys and don't get scammed like me :)
     

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  8. Zeroheat

    Zeroheat New Member

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    Wow for real saki17? People should be aware of you instead. Remember my anniv bg +b sakura app a7ceee with ganglef? You said ur a trusted piercer and after i traded my bg you logged out. Logging in just to check if im still online. People should be aware of you thats why everytime i see you in shout im informing everyone not to trust you. Have a great day saki17
     
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  9. Lhy

    Lhy Member

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    Are u AviE? Created a new acc to ruin my reputation? My ign is dream and the only service I did is selling and ohs which I got from darts. Check it u scammer. How dare u accuse me of scamming after u scammed me just to protect ur reputation?
     
  10. Vcut

    Vcut Active Member

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    Trol report Lhy coz your already in our guild scammer list dont hide to other ign put zaki
    Trol.. zaki17 selling scammed bg nice job
    Trol...why dont you use your ign zaki17.. selling a scam bg to avie..scammed to zeroheat... nice try zaki17
     
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  11. Zeroheat

    Zeroheat New Member

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    Lol saki17 u cant fool me i know my bg's crafter and im the one who refined it till +b and im not avie btw. My ign is zeroheat and i know you havent forgotten what you did to me. Dont fool us by saying ur other ign. saki17 ur scammer account.
     
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  12. Barona

    Barona Member

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    srsly? I know AviE! bruuh. She is nice, I buy and sell stuff from her. lol, I know that Girl, she is Nice, geez.
     
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  13. Vulpixsi

    Vulpixsi AFK Queen Elite Member

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    Don't start a flame or be prepared to get a warning or 1 day ban.
    Just show proof she's not a scammer.

    Sorry to hear, should've taken a ss of the trade though..

    again.. DON'T START A FLAME!
    show proof, we have had a scammer on forums before claim innocent (brendontm) he now scams daily and claims he was banned from forums when he really just ran away like a little butch
    Same goes for you, enough with the flames!
    You and Zero are no doubt gonna get a warning if you keep this up.
    Please ss proof otherwise this argument is going to go no where.




    Reminder ~

    HEY GUYS, PLEASE NOTE WHEN YOU'RE POSTING ABOUT A SCAMMER YOU MUST MAKE SURE TO HAVE THE SS OF THE TRADE FOR ACTUAL PROOF, TELLING US WITHOUT PROOF WILL BE IGNORED!

    DO NOT POST ABOUT SHOUTOUT CHAT

    Example: " *NAME* IS A SCAMMER BEWARE "
    UNLESS YOU HAVE PERSONAL PROOF THAT MEANS NOTHING
     
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  14. kariin

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

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    instead of assuming, if you can provide an actual ss stating that lhy is in fact saki17 would be more solid that saying lhy is saki17 because they have matching bgs.

    instead of assuming they are avie, it's better you ask nicely, they seem hurt by whatever the fact they think is you.


    ----


    there's no need to throw random accusations at people. getting and being scammed sucks. without solid actual ss proof of the ENTIRE transaction, i will NOT be adding this to the scammer list.
     
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  15. BLUE SNOW

    BLUE SNOW New Member

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    Avie is not a scammer, how do I know? Because she bought my items in a good price many times. And as for you?, Don't make a twisted stories because it might backfire at you . You can deny anytime you want that you are not saki17 that we've monitoring because that SAKI17 just SCAMMED MY GUILDMATE and out of concern aVie is monitoring that player. My guildmate might not complain or reported it because , he too MADE A MISTAKE FOR TRUSTING PLAYER like SAkI17 who SCAMMED MY GUILDMATE.
    I can named myself here as Superman if I wanted too and you as Lhy. Prove that You are not indeed Saki17 and show more proofs that Avie really Scammed you because I know many player will atand at Avie's side.
     
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  16. kariin

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

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    please show proof.
     
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  17. kariin

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

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    Thread reopened, please keep flames and accusations off this thread.

    Friendly Reminder -

    • this is NOT a chatter thread
    • this is PURELY for REPORTING only
    • if you're expecting people to reply to your report, create a new thread instead
    • if there is no SS of the ENTIRE transaction, i will NOT add to the list
    • shout chats are NOT solid proof - u can add them here for reference
    • be safe out there, don't forget to check the first post for all the scammers already reported. good luck! don't buy from strangers :)
     
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  18. saturnyn

    saturnyn Member

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    I would want to report 'Denz14' , he scammed me for extract crystal . He said he was trusted tho . Well seems he's ok ? And ofcourse i traded him my CEH(empress) . After trading he said "lol" and logged out. I waited for him to come back online, and he did. Left party then none.. too bad i dont have SS tho. I just feel so bad rn
     
  19. yuzuriha

    yuzuriha Active Member

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    reporting ign Papenk (extraction service/international server -july 2016)
    scammed my vice 's bowgun with ganglef attached
    he traded her and then canceled it because she invited him to party
    and then, after trade he left from party and then log out
    she trusted him so she didnt screenshot the transaction
    already reported to toram too
    [​IMG][​IMG]
     
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  20. Asuna Uchiha

    Asuna Uchiha Member

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    ☆YuKi☆
    Today TREVOR30 tried to scam me for ECB xtal. He said that he bug so do fast quick trade. His name is still in list but still to info xD
     

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