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Your Ultimate Scammer Info Thread

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

  1. kariin

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

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    It's never fun to get scammed. Unfortunately, it seems like Asobimo can't do much about scammers in game either, however, we can do our best here to help mitigate your lost a bit based on other players experience. This list is provided as an informational area for you to check before making that trade with a known scammer.

    To get your scammer listed on this list, you MUST provide a screenshot/video proof stating the exchange, and fill out the form-
    ign - abcde
    forum id- n/a or @___
    Service - Legendary Pierce
    Item(s) Traded - 2 Slotted Rod
    Result - He ran away with my item


    if you do not know how to take a screenshot on your device, an awesome guide by a retired @tekuuei tells you how to do it via the game settings - Toram Online Interface for Dummies

    Feel free to report your scams here, however, please keep all conversations limited to being about the scams only. Any side comments made will be removed, this includes, your point of view of why or why it shouldn't have happened, what you could or shouldn't do, this sucks, it's your fault...etc. If you feel you've been mistakenly placed on this thread, feel free to PM (start a convo) with the reporter to clear your name. You can add me to the conversation as well if that's something you feel the need to do.

    Here are some awesome links from other cool members of the forums trying to provide as much information as possible to help someone else to NOT get scammed. Please check them out as well -
    Merchant Directory - Here you will find an active list of Forum Merchants & a brief overview of Services/Supplies offered.
    Poser Blacklist - This list is for everyone to be aware of the fakes/scammers who pose as well known players.

    Table of Content
    Big Name Scammers
    Pierce/Extract Scams
    Incorrect but Identical Icon Item Trade (2nd post)
    Posers & Impersonators
    Definitely Scammed (Multiple Reports)
    Gem Run Scams (3rd post)
    Nightmare Crystals Gift
    Service Scam
    Requested Service & Bounced
    Fishy People aka Scamming Attempts
    Old List (4th Post)

    PLEASE NOTE - ANYONE SELLING ANY SORT OF SERIAL CODE WHATSOEVER IS MORE THAN LIKELY A SCAM.

    NEW FORMAT (how to read) :: Scammers IGN - Forum ID (@___) if they hv one - Report (link to the post)

    ------------------------------------------------
    Big Name Scammers (AVOID at all cost)-
    Original IGN - firefox
    Confirmed aliases/alt ign: J:R:N (reported 1/24/19), S.T.A.R., D. Knight, SkyShark, "Acid"
    - J:R:N - Gem Run Scam | Report (1/24/19)
    - firefox / S.T.A.R. - Piercing Scam | Click here for Video Proof & CB Proof
    upload_2016-9-7_18-13-8.png
    pic proof that he really is scamming everyone
    - D. Knight - Gem Run Scam | ss here
    - SkyShark - Extract | ss here
    - "Acid" - Gem Run Scam | ss here
    -joining others guild for earning their trust then scam
    LINK for Proof:
    >>See: Other Thread

    ign - ^Litha^
    forum id - @Litha
    Reported by @Yee Yong Moon
    Service - Legendary Pierce
    Item(s) Traded - abg @78 pot54 one slot +S
    Result - Litha logged out
    Video Proof here
    ign - Brendon™
    forum id - @Brendon™
    Reported by @Kyle94
    Service - Xtal Extract
    Item(s) Traded - Crystal Earrings with Mauez & GK Xtal
    Results - Party disbanded after trade. Kyle reported onto the forums. Brendon claimed his account was hacked, found the item on CB and bought it back to return to Kyle. Kyle has his item back.
    Screenshot of Transaction here

    2nd Report
    Reported by @Trevelle Nelson
    Service - Xtal Extract
    Item(s) Traded - BG with BK xtal
    Results - party disbanded after trade.
    Screenshot here

    ign - yuukari
    Reported by @Mercenary Binker
    Service - Legendary Piercer
    Item(s) Traded - 1st Anniv Sword III
    Results - traded item with yuukari, then yuukari logged off with it
    ss proof here
    additional ss & another victim here
    ign: Raylight, alt: ang3l1ca
    forum id - @Raylight
    Reported by @Henzosanchez [Sept 2016]
    Service - Legendary Pierce
    Item(s) Traded - C101010 weapon
    Result - Raylight left party after the trade. Henzosanchez did not receive his item back.
    Proof of contact here, but no proof of actual trade.
    upload_2016-9-12_10-50-0.png

    Previous post in forums reporting Raylight as scammer but also no ss proof
    Raylight Scammed Me - Jan 2016
    He also scammed another member of the forums arms369, but since he was banned permanently all his posts have been removed
    He's been called out in shout many many times "Raylight is a scammer"
    upload_2016-9-12_10-44-22.png
    upload_2016-9-12_10-46-45.png

    Finally got the ss proof we needed to move him into the intentional scam list :)
    3rd Report, click for proof

    Pierce/Extract Scams - HIGHLY RECOMMEND USING SIGNBOARD TO AVOID THIS!!! *these were reported b4 signboard existed*
    甜甜公主- Report
    M i c h i r u - Report
    Shogun- - @Shogun- - Report
    Frexy2 - Report
    Shaheer4 - Report

    Hope this helps!

    Remember, never trust someone you've never done business with before. Take precautions if you choose to use someone you've never used before. my best advice is listed here
     
    Last edited: Jan 24, 2019
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  2. kariin

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

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    INCORRECT BUT IDENTICAL ICON ITEM TRADE ie. asking for MS xtal but got boss colon instead
    MISSMAY - Report
    Velskud™ - Report 2
    Rhemiel - Report
    VyperBNN - Report
    iSatella - Report
    AkiRaCai - Report 1 2
    Arukari - Report
    .Tsukino - Report
    Regret/ - Report
    HolyLord - Report
    Frylock - Report
    (JEN) - Report
    KING18 - Report
    猫猫迪克 - Report
    我戴帽子 - Report

    Guild Scams
    Shinrai™ - Report
    ' Esckey' - Report 2 alt: Luna Xl 1 2
    Exso - Report


    HAS POSERS WITH IDENTICAL IGN or IMPERSONATORS (Stealing their identity)! BEWARE!!!

    IamCain - POSER, the real IamCain is @Chris Lava - http://toramonline.com/index.php?threads/fake-iamcain.18894/ - Report
    Sheogera - pretended to be @Chris Lava on line to deceive. - Report
    VoidBear - pretended to be @Ameilla partner, claiming she runs a legendary piercer site. - Report
    Lasroy - pretended to be koko & voodooed by claiming to be an associate - Report
    cvrcvr, Lasroy - Forum id: Xuma, Owo(new forum account) - ss Proof: Owo(forum id) being connected to cvrcvr
    Brionac2 - pretending to be @Brionac
    Piamoto (note: English World poser, can trade in international but never trade with him in English World - Report
    Clara★ (Not sure whether its lower L or Capital I...its visible on screenshot) - forum id : CIara★ <--forum ID was created by lasroy, forum acct has since been removed - ss
    ArakieI (with capital i instead of L) - @ArakieI (forum acct banned) - Report 2
    ★JellyB★ (pretty sure he use capital I for the L) - Report 2

    additional posers can be viewed here - http://toramonline.com/index.php?threads/posers-blacklist-never-trust-these-fake-igns.10779/

    DEFINITELY Scammed, but no SS Proof yet.
    WEEDBOY, CHAOS, spectre2, DARK-S, Destroyd

    Ign: DARK-S
    Forum ID: n/a
    Service: Extraction Service
    Item(s) trade: Aunigma (Choco ooze)
    Result: run away with my item
    post

    IGN: Destroyd
    Scammer, especially for nc seller
    Bought 4 stks of nc for 7k and wont give the rest.
    He only scammed me of 63k but still a scammer
    post
    thread here
     
    Last edited: Jan 24, 2019
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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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    Gem Run Scams - provided gem, bounced after payment, mid battle, etc.
    Lordlk3 (small L) - proof
    Ozmaker - proof
    LegendsX -
    video proof
    Spritz66 - Report 1 2
    Zia01 & MASTER@@ - post
    nekokit & shaymin - @NekoKit & @ShayMy (both acct banned) - report 1, report 2
    _DEJAR_ - Report
    Apricot' - Report
    Minion™ - Report
    Chaos_br - @Dominicacevedo115 - Report
    bukhAriH - Report
    VIOLE-25 - Report
    CMmomoci- Report
    TwinPeak - Report
    KEViN - Report
    MissHaru / KANTOTIN - Report
    Yewila - Report
    -Sakura- - Report
    Hiruko7 - Report
    new_worl - Report
    Kaizo - Report
    xZinc - Report
    Weaboo-か - Report
    yusril12 - Report
    Leó Blaze - Report
    Xdre.2 - Report
    『 Enju』- Report 2
    ♡Miya♡ - Report
    Niells._ - Report
    Allkill - Report
    *p0gi0* - Report
    mekov2 - Report

    Nightmare Crystal Gift
    Maccy - Report
    是那13 - Report 2 3

    aRIP - Report
    OktaRian - Report 2
    -Byeems- - Report
    {muaadh} - ss
    R- Larce - ss
    トライ所 - Report 1 2
    harry~ - Report
    [ ]sin[ ] - Report
    BBAANKK - Report
    Kuromi04 - Report
    [ ]sin[ ] - Report
    BBAANKK - Report
    civic - Report
    ~toram23 - Report
    Asuri - Report
    ™king™ - Report
    Anonim - Report


    Service Scam (Statting, Refine, Locks, Buying Stuff etc)
    (Megumi) - @(MEGUMI) Her Forum Shop - Report
    (Ba™ aN) - @Benjo - Report
    ☆LordAce / Re=L™ - Report
    KojiroBR - Report

    和平安 - Report
    niekisya - Report 2
    ~hancock - Report
    ロ二フ - Report
    kkDragon - Report
    Mayumi♡ - Report
    Len° - Report 2
    Shofu/Shofu 2.0 - Report
    *J-Fueba - Report 2
    Aoi-Yuna - Report


    Requested Service & Bounced
    - asked you to stat/refine/3lock, etc, wasn't to their liking, and decided to leave u with everything n not pay.
    HIROKATE - Report
    remmy - @Remmy - Report
    Domeng- - ss

    Fishy People aka Scamming Attempts - tried to scam, but failed.
    Ign: Goddess♡ - ss here
    Walker - ss here
    セ"口 - ss here
    Fragile1 - ss
    信頼できる - Report
    る - Report 2
    gfgffg - Report
     
    Last edited: Jan 24, 2019
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  4. kariin

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

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    Old but Informative list from @Exzelion
    -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
    BEWARE OF DeathXgu. STILL ACTIVELY SCAMMING!
    -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
     
    Last edited: May 23, 2017
  5. kariin

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

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    reserved
     
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  6. kariin

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

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    reserved
     
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  7. Epsilon

    Epsilon Professional Sadist Elite Member

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    Can we include the daily locations of the scammers?
     
  8. kariin

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

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    yes.
     
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  9. Precaria

    Precaria Precariø ♂ Retired IG Super Likable Elite Member Wiki Contributor

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    I got here more scam confessions from Firefox, he blames me to be the reason that fuels his scams. Sorry for your loss @Chako and @Yee Yong Moon (I don't know the forum name of Fan). He's targeting forumers now.
    Screenshot_20160911-043834.png
     
    Last edited: Sep 11, 2016
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  10. Chako

    Chako Well-Known Member

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    My fault for thinking he was a friend.
     
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  11. kariin

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

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    can we like not veer off topic. this is a thread to report scammer, not a thread for chatter.
     
  12. Lunatic

    Lunatic Well-Known Member

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    Ahahaha...! Pardon me. Alright, I'll stay vigilant for scammers and any wrongdoings. I'll report immediately if I see anything.
     
  13. Yee Yong Moon

    Yee Yong Moon Active Member

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    Yet
    A suspected scammer who selling my bowgun at sofya just now.His name 「は」.
     

    Attached Files:

    Last edited: Sep 12, 2016
  14. Mcw

    Mcw Well-Known Member

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    I saw •Genos• in the game today but I don't remember where so Watchout

    And I didn't get scammed in this because I played growtopia ,growtopia is full of scammers every player in the game is scammer including me but I realized that the game is bullpoop so I quit

    I tried to scam in toram once and it worked but I backed the scammed things and we became friends
    I will tell this type of scam (Watchout) : first u need to have mats that is same type like black miasma and turbid Xtal then found someone buy black miasma trade him the bm so he check it if it's a bm then cancel and say lag or something like that then trade turbid Xtal and accept and hopefully he will accept .
    Guys Watchout this type of scammed
    I dunno if it's old but Watchout
    Ty for listening :D
     
  15. RamunZoo

    RamunZoo Member

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    Hi.. i want to share my experience of being scammed. It happened around two months ago and its one of the reasons that made me quit Toram. A player named Elsword offered to give me a refinement service for a decent price. Elsword is a name used by a youtuber whom i look up to and i thought that fraud was the real Elsword so i bought his service without thinking twice. But I did ask him whether he really was the youtuber and he said he was. So i happily handed over my C101010atk7% bowgun but only to watch him leave party and go offline. I immediately went to the real Elsword's youtube channel and scolded him for scamming me. But of course he was inncent and the only answer is that the Elsword that scammed me is a fake. I was torn and i was frustrated by how gullible i was. Its unfair that my trust was trampled upon when all i wanted was to escape reality by playing toram and have fun. Spina is so hard to earn for a noob like me so I tried reporting him to asobimo but until today, there has been no reply :(
    Here r some photographic evidence of me standing beside him and my trade request
    Screenshot_2016-07-02-00-16-06.png Screenshot_2016-07-02-00-14-32.png
     
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  16. Precaria

    Precaria Precariø ♂ Retired IG Super Likable Elite Member Wiki Contributor

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    Real IGN: Elsword (now called Brionac)
    Faker IGN: EIsword (with capital i)
     
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  17. BK

    BK The Best Elite Burger Known To Mankind Staff Member MODERATOR Elite Member Epic Member

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    The youtuber Elsword has a bigger "l" bigger than the E, this scammer has a "l" lower than the E so 2 diffirent igns, the youtuber didn't scam u, whether or not they are both him i have no clue
     
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  18. napitimewarp

    napitimewarp Well-Known Member

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    Why do scammers use known chracter names? this people do watch videos from youtube. If its a high profile deal, go to El Scaro as only high level people can go there or people who were able to finish the quest. If im a scammer I wont bother finishing the quest.
     
  19. RamunZoo

    RamunZoo Member

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    I know the youtuber didnt scam me but thx for showing me the difference :)
     
  20. RamunZoo

    RamunZoo Member

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    Thank you sempai xD
     
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