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Your Ultimate Scammer Info Thread

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

  1. vay1831

    vay1831 Member

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    IGN:
    ⭐️vayvay⭐️
    ign - ign at picture (chinese ign)
    forum id- n/a
    Service -
    Item(s) Traded -
    Result -
    failed to scam

    He was shouting sell pumpkin diamond 1.5m/stk. but actually he trade me pumpkin soul
     

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  2. AldenM

    AldenM Well-Known Member

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    IGN:
    AldenM
    Sry i didnt ss when trading cuz my reflex cuz when i see 250k i just canceled, so yea selling iconos 2.5 but he trade 250k n when i said nice try he logged off lol
     

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  3. Dark_Wizard

    Dark_Wizard Active Member

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    IGN:
    Aditya58
    ign: TwinPeak
    forum id: twinpeak
    Service : Ultimate gem run
    Spina traded :1.8m
    He left party after getting all payments.
    Note: He posted on forums about gem runs and many did gem runs with him....
     

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    Last edited: Oct 26, 2017
  4. Bukakke Gangbang

    Bukakke Gangbang New Member

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    IGN:
    Bukakkie
    ign: chinese caracters(cant type)
    fourm id: n/a
    service: selling ifrid xtal
    im offering him to trade my tapir xtal then after he trade ifrid i saw ifrid earlier then he cancel it then she wants me to add 50k then after the her item changes to tortuga xtal witch is also green.

    please ban this person fast she is selling now before she will get more victims.
     

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  5. Perish

    Perish Well-Known Member

    Joined:
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    IGN:
    Smolbean
    ign:る
    forum id: n/a
    service: he was buying my bexiz xtal for 2.9m
    traded me 2 times and didnt accept. then after cancelling he puts 12m then canceled again. maybe he failed to put a lower price like other scammers do. Tried trading him again but he didn't accept it for the third time then log out.
    Becareful! He's a failure.
     

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    Last edited: Oct 31, 2017
  6. ·Achii·

    ·Achii· Member

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    IGN:
    Achii~
    Ah yes that scammer scammed my bro in pg xtal. he did the cancel thingy then put 230k instead of 2.3m :oops:
     
  7. Katzblazer

    Katzblazer Well-Known Member

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    IGN:
    CrossFox
    oh no no no no shee took my 1.7M just now at 05:26JST i quit toram if i don't get my spina again, ah yea i can't continue like this...no justice if they just ban the account, she is clearly using another one here...this is ridiculous the injustice. i putted the sad puppy face...my honor..my pride...my everything
     

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    • Sad Sad x 1
  8. Rarewulf

    Rarewulf Well-Known Member

    Joined:
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    IGN:
    rarewulf
    Ign:higuys
    Deed : he's supposedly does refinement service but I knew better not give him my expensive items first I gave him a cheap items ..... once he got it he disappear lol little did he know that I was testing him to see if would steal it XD
     

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  9. Perish

    Perish Well-Known Member

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    IGN:
    Smolbean
    ign: KEViN
    forum id: n/a
    service: selling glory gem for 1.2m
    He immediately leave the party after getting all the money from us. (I know he's a scammer)
    too bad for the 2 pt members they loose 1.2m spinas. He's always shouting in sofyas int server.
     

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    • Sad Sad x 1
  10. Demonwar

    Demonwar Well-Known Member

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    IGN:
    dwar2000
    Reporting multiple account of an already registered scammer, please add him to the list aswell

    DaGoat⭐ is a multi account of xXGodXx
     

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    Last edited: Nov 4, 2017
  11. Shirogane

    Shirogane New Member

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    IGN:
    EirinSan
    Ign: chinese characters()
    Trading my roga to his ifrid(yes i know), then he cancel it asking "can u add 200k?" I said "broke atm" then he change it to tortuga.
     

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  12. eris abad

    eris abad Member

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    IGN:
    < PUSA >
    Even thought where same pilipono xD hope he will IP banned
     

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  13. cloud777

    cloud777 Member

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    ign: ロ二フ
    forum id: n/a
    im selling my garb 2s pot38 for 5m. we trade and he put 5m but not settle it then i cancel it.it happen 2times.he told me im not press the settle button but im already did it. and at third trade im press settle trade without see the amount of spina

    [​IMG]
    [​IMG]
     

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  14. Bukakke Gangbang

    Bukakke Gangbang New Member

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    IGN:
    Bukakkie
    ign: MissHaru / KANTOTIN

    facebook account: Carlo Cena Cena

    Ultimate Gem Run Service Scammer.

    i give him the slot in ultimage gem and pay him 500k and after run he will give the gem to me. i add him on fb to see the prof that he is trusted then after he run with us he run away then block me an the fb and in game

    this is not that strong prof. but is true i want justice to this ban this person.
     

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  15. Lost Love

    Lost Love Well-Known Member

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    IGN:. EARN (weird font)
    English ch.

    https://i.imgur.com/7E1QTL7.jpg

    Ironically can't "EARN" Spina without trying to manipulate people.

    I forgot to take a picture, but after three trades where he didn't press accept and just waited for me to cancel, he changed the price from 2.8m to 280k.
     
  16. Bukakke Gangbang

    Bukakke Gangbang New Member

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    IGN:
    Bukakkie
    heres the scammer!

    KANTOTIN

    GM why no action?
     

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    • Sad Sad x 1
  17. Lost Love

    Lost Love Well-Known Member

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    File a report to toram (not the forums) if you're looking for a ban. They're very lazy in sending them out though...
     
  18. kariin

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

    Joined:
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    IGN:
    karii♡
    i will be updating the scammer list in the next few days. but it seems like people have forgotten the format it needs to be in to make it to the list. IF YOUR POST IS NOT IN THIS FORMAT, GO EDIT AND FIX IT -

    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



    also, this thread is not for chatting, to chat about why someone got scammed or how to not get scammed, please create a separate thread. all irrelevant post will be deleted.
     
    • Like Like x 3
  19. Arkana

    Arkana Well-Known Member

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    IGN:
    Arkana~
    Actually I dont wanna stray from the format Karin provided. But it's hard to explain without me telling the story. So I'll make it as short as possible.

    So one day there is a guy named kkDragon recognized me from Youtube. Then he wanted me to invite him to my guild (I didnt see why not), so so i invited him.

    Then earlier today, someone named Jason Butron commented in one of my videos in Yt, asking if kkDragon is my guildie or not. Which of course I said yes. Then Jason asked me to talk in private, and we met in game, formed a party. Turned out that he just got scammed by xxDragon.

    So Jason bought Dragon's Toram account, deal was made. Jason changed the gmail thingy for that account, but not long after, xxDragon logged BACK in (im not sure how, maybe using recovery email or something), and Jason lost some items worth 60m spina.

    Then, when me and Jason was talking, I saw xxDragon online, and Jason asked me to invite Dragon to party. Which I did. Guess what? xxDragon left the party and the guild right away.

    IGN: kkDragon
    Forum ID: idk if he has one.
    Service: Selling Toram Account, which turned out to be a scam
    Item(s) Traded: Spina to Toram Account
    Result: Scammer run away.

    So be very careful if you see xxDragon ingame guys.

    Nb: xxDragon was selling +S 2H with BKOD and Imitator to guildies few days ago. And yes, Jason confirmed it's his 2H (screenshot).

    1511571195889.jpg Screenshot_2017-11-25-07-25-16-181_com.asobimo.toramonline.png
     
  20. ArvanZ22

    ArvanZ22 New Member

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    IGN:
    PanjoeL
    Be carefull fake forum id, I almost scammed with this fake account
    ign= n/a
    forum id= Imnidiot (new member)
    service= Trade leg.silk to items n spinas
    result= not get scammed, but he deleted conversations

    theres some chat i can screenshoot
     

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    • Like Like x 1

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