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Your Ultimate Scammer Info Thread

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

  1. AldenM

    AldenM Well-Known Member

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    IGN:
    AldenM
    Ign : R- Larce
    Service : buying nc
    Traded : 7k
    Result : always trying to scam everyday

    Hes selling nc 70k/4 but the buyer give 7k instead of 70k.. n worst is he changes account n keep trying to scam
     

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    • Funny Funny x 2
  2. PangS

    PangS New Member

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    IGN:
    PangS
    Report Refine Scammer
    Ign: Darknees
    Forum ID: n/a
    Service: Refinement Service
    Item(s) trade: 2nd Aniversary Sword slotted
    Result: run away with my item
    no screen shot
     
  3. OmegaEH

    OmegaEH Empress Spriggan Elite Member

    Joined:
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    IGN:
    Omega EH
    ign - Airi
    forum id- N/A
    Service - +S refinement
    Item(s) Traded - stat 95+B a7c131313 2slot 2nd anniversary bow
    Result - Never returned, seen on board

    1503476571060.jpg
    Both perpetrators and victims are in my guild. Screenshot_20170822-200648.png In the end, bow never returned to Aries even though Aries is right in front of remmy and he did not choose to trade but to gift (or he keeps it? :rolleyes:) and the Airi? Left the guild all of a sudden, no way to contact her, blocked soon right after this incident. So till now we still doesn't know who is the real scammer, but both are very suspicious.
     
    Last edited: Aug 24, 2017
    • Sad Sad x 3
  4. Ęnå

    Ęnå Member

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    IGN:
    Aries 〆
    Btw its ign: Airi (with the capital a)
     
  5. ⠀⠀⠀

    ⠀⠀⠀ The Best Elite Burger Known To Mankind Elite Member Epic Member

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    IGN:
    BK.
    Giving away account details is against the ToS, so if u were to be reported ur account would face the consequences, about using ur credit info etc, i have yet to see any proof that someone did it, all i seen was a receipt and if things were baught multiple times in that day the email wouldve had a (number) next to it but it didnt, u had an email deleted but if u wanted to show proof having that 1 email deleted would only cause more suspicion, as Omega said, the details were changed and she or anyone was unable to login, if u had 3000tickets and are selling +S refine for 300k its hard to believe that amount was accumulated in a day, and if u want action done legally ud need proof of who done it and if it appeared on ur bank statement which it should be and the amount and dates would be there, but if no one sees that its nothing more than a lie, about u creating Potum and pretending to be Squid, no just no. About the bow, tomorrow has an update where we can check the last 10 msgs sent, hopefully its gift so if u can show us the bow was actually sent to the player, ur words will hold a bit of truth to it, but if u refuse then its obvious really
     
    • Like Like x 1
    • Winner Winner x 1
  6. rip.....

    rip..... Well-Known Member

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    IGN:
    n\a
    No thanks I'll take the title "scammer" instead of proving myself to cold hearted fiends
     
  7. kariin

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

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    IGN:
    karii♡
    LOCKING THIS THREAD FOR THE TIME BEING. THIS NOTE IS TO SERVE AS A REMINDER

    PLEASE USE THIS THREAD FOR THE PURPOSE OF REPORTING.
    IF YOU ARE NOT REPORTING SOMEONE, OR CONFIRMING A REPORT. PLEASE DO NOT POST HERE. CREATE A SEPARATE THREAD TO HAVE A CONVERSATION ABOUT THE ISSUE. THIS IS TO HELP REDUCE CLUTTER AND FOR ME TO EASILY FIND REPORTS TO POST ON THE SCAMMER LIST.


    thread will be reopened.
     
    Last edited: Aug 24, 2017
    • Winner Winner x 1
  8. ThunderEmperor

    ThunderEmperor Well-Known Member

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    IGN:
    [ ]
    IGN: IDK how to write it
    FORUM NAME: n/a
    Service: trade aranea to warmo
    Item Traded: none
    Result: He f***** up
     

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  9. Vocal~

    Vocal~ alive but rarely visit forum ;u; Elite Member

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    信頼できる
    i think there is already some posts here reporting same person
     
  10. ThunderEmperor

    ThunderEmperor Well-Known Member

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    IGN:
    [ ]
    IDK senpai. Didnt see in 1st page.thanks anyway.^^
     
    • Like Like x 1
  11. Edeth

    Edeth Active Member

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    IGN:
    Edeth
    Hey Guys. I want to post sbd who do scam, but instead he is shouting at us as scammer.
    He is selling Gem Run and asking to pay 1st.
    Here's the screen shot of the party conversation.

    Ign: MFZAGI%


    OH. And also my guild mate asked me to post some names that also do scam Screenshot_20170829-084822.png on Gem Run. They tricked both of my friend.
    Ign: darkrit
    Ign: hell
     

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  12. Deolinda

    Deolinda New Member

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    IGN:
    Archenon
    Ign : HolyLord
    Forum id : n/a
    Item trade : grand pojo xtall
    Result : He bought my items using Td xtall because he dont have spina but he switched it with the grand pojo and took off. Screenshot_2017-09-03-19-08-30.jpg
     
  13. ⠀⠀⠀

    ⠀⠀⠀ The Best Elite Burger Known To Mankind Elite Member Epic Member

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    IGN:
    BK.
    Ouch that sucks, what did u lose?
     
  14. Arakiel

    Arakiel Well-Known Member

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    IGN:
    Arakiel
    x
     
    Last edited: Sep 15, 2017
  15. Kakera sunsigi

    Kakera sunsigi New Member

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    IMG_1617.PNG IMG_1615.PNG

    IGN: In screenshot.
    Forum Id: IDK
    I got scammed of my iconos xtal because he offered black knight delusion and boss roga then cancelled and put of miracle potum and tortuga sneakingly.
     

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  16. ..Problemz..

    ..Problemz.. Member

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    IGN:
    Problemz
    Be care ful with a player named Domeng selling ulti gem but wants half pay in dont wanna take ss of gem n date at same time saying he a kid n he can't on social media but can buy an ulti gem pack? Makes no sense.
     

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  17. Vedar777

    Vedar777 Well-Known Member

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    Hahaha, does no one read trade before accepting
     
  18. Vedar777

    Vedar777 Well-Known Member

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    Always check items before accepting trade... -_-
     
  19. Shin Kizuna

    Shin Kizuna Member

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    IGN:
    ShinKizu
    ign of scammer - VIOLE-25
    forum id- N/A
    Service - SRD gem run
    Item(s) Traded - Spina
    Result - Never returned, He is log out


    Scammer Gem Run
    I thought it's my fault too
    For not seeing properly

    He said, sell SRD gem pay inside
    He is looking for undetail or our weakness.
    He used rare drop gem instead.
    When we said, that's only rare gem
    He use an excuse that he use 2gem in same time and asked to rebattle.
    (We pay him already)

    We r positive thinking because his lvl 135
    Scam for lil spina, that's weird.
    But when the battle finished
    Suddenly he got dc a lot.
    We thought, he had bad con.
    So we waited.

    Then he show up again, but suddenly said
    Wait, waiting for my net con.
    Then he move to Sofya city (he said, he wanna take HB) and dc again.

    At that time we can't stay positive again.
    So i'm back tp sofya city.
    I shout if anyone know VIOLE-25
    As result, 3ppl PM me
    And said he is scammer.

    He used that rare drop gem trick to before.

    So be careful guys
     

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    Last edited: Sep 16, 2017
  20. Hako

    Hako New Member

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    IGN:
    Hako
    Sold a glory gem earlier at 1m a slot. It was pay inside. Two of the members paid(one after the battle), but after the battle the third member still hadn't paid. His ign is CMmomoci. After the battle when asked to trade the money he left the pt and ran away.

    ign - CMmomoci
    forum id-
    n/a
    Service - Glory gem run
    Item(s) Traded - gem run
    Result - He left the party after not paying(1m)
     

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