Trading Feedback: Bad Transactions or Scammers - Rage of Bahamut

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VeGiTAX2 editor since: Apr 2001 (+1 / -0)	Aug 05, 12 at 10:29am ^ Trading Feedback: Bad Transactions or Scammers
	Log in to remove this advertisement Not everyone can have a perfect record of trading it seems, doesn't matter if it's RoB cards, buying something off Craigslist or even eBay. We're offering this up as an experiment to see if this can help develop better trading history on the forum at Neoseeker though by allowing users to document cases that didn't go down so well or that ended in a scam situation. The format is simple, just like the positive feedback thread you just need to copy and paste the information from the area below and fill it in `[ul] [li] [b]Username -[/b] [li] [b]Transaction - [/b] [li] [b]Thread - [/b] [li] [b]Comments - [/b] [li] [b]Aliases - [/b] [/ul]` Instead of the happy transaction I listed before it might be something like this as an example. Username - VeGiTAX2 Transaction - Bought SSR for $150 Thread - http://www.neoseeker.com/forums Comments - Was in contact, paid, no updates, tried to get a refund but user was unverified. Scammed! Aliases - VX2, RedBandit, KillerTofu1 It's not perfect but it'll allow users to search for people they might be engaging in trades with. If you guys have feedback on other fields that might be better please let me know. Edit: Aug 06, 12 10:01am general, rage of bahamut, scam, scammer, bad, trader, negative, feedback -------------------
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12Em_p1r321 not-such-a-newbie total posts: 35 since: Jul 2012 (+0 / -0)	Aug 16, 12 at 4:07pm ^ re: Trading Feedback: Bad Transactions or Scammers
	Username -derpate Transaction - 180 HP for $50 Thread - http://www.neoseeker.com/forums/25837/t1753797-selling-cards-hp/ Comments - constant contact with seller, even sent me a bill. Amount paid for, but no goods. Unverified Paypal, claim started Aliases -
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xoexoe98 Neo-newbie total posts: 5 since: Aug 2012 (+0 / -0)	Aug 23, 12 at 3:53pm ^ re: Trading Feedback: Bad Transactions or Scammers
	Username - FunkSoulBuddha Transaction - 7 devices activations (him) - 7 CW ( me ) Thread - http://www.neoseeker.com/forums/25837/t1751147-100-working-rob-bot-1cw-device-activations/ Comments - traded with the seller 3 times before this and all go wel, but this time the days have passed without an answer, him is just ignoring my PM. ( Maybe its not a big loss but its indeed an scam involved ) Aliases -
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aquavelva newseeker total posts: 13 since: Aug 2012 (+0 / -0)	Sep 12, 12 at 10:34pm ^ re: Trading Feedback: Bad Transactions or Scammers
	username: Kuroyukihime transaction:Selling RoB Account (w/ 108 HP & 2 Clay Maids) - $60! thread: http://www.neoseeker.com/forums/25837/t1757955-selling-rob-account-108-hp-2-clay-maids-60/#6 comment: I paid this person, he sent me his ign and password, I went in to change the password, logged out and logged back in, the next day, I was unable to log back in. Email him, no response.. He has since changed the leader card..
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RoB_Selling not-such-a-newbie total posts: 41 since: Aug 2012 (+0 / -0)	Sep 16, 12 at 4:22pm ^ re: Trading Feedback: Bad Transactions or Scammers
	code Jalaquan- $45 - http://www.neoseeker.com/forums/25837/t1760265-selling-my-rage-of-bahamut-account/- Bought this account for $45 thru pm, as soon as I sent payment, I see a thread that says "Scammed by JalaQuan what do I do now?"... Oh well thats why they made disputes and payment reversals , I hope mods see enough of his scams and get him and his IP banned thanks mods! - Jalaquan JalaQuanm@Gmail.com IGN = Jalaquanm1, Jalaquan <--- his main kik = Jalaquan Mitchell He has a few threads trying to sell account and his cards,
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diris newseeker total posts: 13 since: Aug 2012 (+0 / -0)	Sep 22, 12 at 12:10am ^ re: Trading Feedback: Bad Transactions or Scammers
	Username -momoko11 Transaction -530$ for is rob account Thread -http://www.neoseeker.com/forums/25837/t1760433-quitting-rob-selling-level-61-god-realm-account-78k-86k-fairy-princess-eris-apsara-etc-450/ Comments - regular contact on noseekers pm , i have done paiment for this transaction and now this guy no longer connects to forum Aliases - his mail : Vincent.nm7@Gmail.com rob ign :integral13
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Johnny12584 newseeker total posts: 12 since: Sep 2012 (+0 / -0)	Sep 29, 12 at 6:09pm ^ re: Trading Feedback: Bad Transactions or Scammers
	xoCrAzyOnEox - 200 HP for $60 - http://www.neoseeker.com/forums/25837/t1761020-1000-hp-for-sale-35-ea-offline-with-lots-of-possitive-feedback/3.htm#74 - He offered me 0.30 for my HP, set up a trade over the bazaar, then never sent the $60 over paypal. - Aliases -
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HarimaHario newseeker total posts: 10 since: Aug 2012 (+0 / -0)	Sep 30, 12 at 6:02pm ^ re: Trading Feedback: Bad Transactions or Scammers
	xoCrAzyOnEox - Attempting to buy 400hp - PM This guy tries to buy my 400hp for $120. Everything goes smoothly and I find his Bazaar deal and was ready to complete the deal as soon as he sent money to my paypal. As a general rule of thumb, everyone knows that you're suppose to send payment as gift (for obvious purposes). Dude ends up sending it as a regular payment although in his OWN HP THREAD http://www.neoseeker.com/forums/25837/t1761020-1000-hp-for-sale-35-ea-online-have-great-day-godbless/ he clearly states he wants payment in gift. How can he forget to do what he sets out to impose on all of his buyers? Sounds kind of fishy to me. Seems like he was going to try to trick some naive noob. Luckily I caught it. After this, he tries to play it cool and doesn't even bother mentioning why he did it. He sends the payment as gift and we complete deal. It really sounds like this guy is out to take advantage of people whenever he won't be caught/ whenever he can. Watch out for this guy.- mark mendoza----paypal
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xoCrAzyOnEox Neo-newbie total posts: -28 since: Aug 2012 (+0 / -0)	Sep 30, 12 at 7:31pm ^ re: Trading Feedback: Bad Transactions or Scammers
	quote HarimaHario xoCrAzyOnEox - Attempting to buy 400hp - PM This guy tries to buy my 400hp for $120. Everything goes smoothly and I find his Bazaar deal and was ready to complete the deal as soon as he sent money to my paypal. As a general rule of thumb, everyone knows that you're suppose to send payment as gift (for obvious purposes). Dude ends up sending it as a regular payment although in his OWN HP THREAD http://www.neoseeker.com/forums/25837/t1761020-1000-hp-for-sale-35-ea-online-have-great-day-godbless/ he clearly states he wants payment in gift. How can he forget to do what he sets out to impose on all of his buyers? Sounds kind of fishy to me. Seems like he was going to try to trick some naive noob. Luckily I caught it. After this, he tries to play it cool and doesn't even bother mentioning why he did it. He sends the payment as gift and we complete deal. It really sounds like this guy is out to take advantage of people whenever he won't be caught/ whenever he can. Watch out for this guy.- mark mendoza----paypal I dont think that there is a rule for sending money for service or gift you can check it on ibezee's middleman service that payment supposed to be via "gift or service" so why the hell posting my name since i paid you and buyers has the right to put service or gift for protection in getting scammed... Even if u ask other people or highly known people here in the forum if they pay via gift stupid... What matter here is i pay you!!
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turbo1013 just getting started! total posts: 144 since: Jul 2012 (+0 / -0)	Oct 01, 12 at 11:14pm ^ re: Trading Feedback: Bad Transactions or Scammers
	quote xoCrAzyOnEox quote HarimaHario xoCrAzyOnEox - Attempting to buy 400hp - PM This guy tries to buy my 400hp for $120. Everything goes smoothly and I find his Bazaar deal and was ready to complete the deal as soon as he sent money to my paypal. As a general rule of thumb, everyone knows that you're suppose to send payment as gift (for obvious purposes). Dude ends up sending it as a regular payment although in his OWN HP THREAD http://www.neoseeker.com/forums/25837/t1761020-1000-hp-for-sale-35-ea-online-have-great-day-godbless/ he clearly states he wants payment in gift. How can he forget to do what he sets out to impose on all of his buyers? Sounds kind of fishy to me. Seems like he was going to try to trick some naive noob. Luckily I caught it. After this, he tries to play it cool and doesn't even bother mentioning why he did it. He sends the payment as gift and we complete deal. It really sounds like this guy is out to take advantage of people whenever he won't be caught/ whenever he can. Watch out for this guy.- mark mendoza----paypal I dont think that there is a rule for sending money for service or gift you can check it on ibezee's middleman service that payment supposed to be via "gift or service" so why the hell posting my name since i paid you and buyers has the right to put service or gift for protection in getting scammed... Even if u ask other people or highly known people here in the forum if they pay via gift stupid... What matter here is i pay you!! god forbid the buyer wants a lil protection,, and u freak out so he agrees on sending it the way you desire and you flame him,,, wtf,, u werent scamed , your an idiot
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HarimaHario newseeker total posts: 10 since: Aug 2012 (+0 / -0)	Oct 01, 12 at 11:19pm ^ re: Trading Feedback: Bad Transactions or Scammers
	You're a retard that lacks reading comprehension. God forbid the SELLER wants some protection; he even posts on his own thread that he ONLY ACCEPTS PAYMENTS IN GIFTS. This guy is a hyprocrite and if you used a little deductive reasoning you would figure out he didn't do it for "buyer protection." I know I wasn't scammed, but based on another users experience, I knew something was fishy about this guy. We've had TWO users with a problem from this crazyone guy now. That's pretty credible evidence. I don't see why you're so passionately defending this guy, unless you're either his friend/in league with him or you are him. And based on the flurry of insults you keep throwing at me in private chat, it seems very likely. Plus you're referring to what happened to xocrazyoneox as "me" i.e "I tried to help you but you kept flaming me." Need I post the chat history? Edit: Oct 01, 12 11:34pm
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chatsworth newseeker total posts: 16 since: Aug 2012 (+0 / -0)	Oct 03, 12 at 8:06pm ^ re: Trading Feedback: Bad Transactions or Scammers
	Username - vampyrmason Transaction - 4-7 cerb Threads - http://www.neoseeker.com/forums/25837/t1769532-god-legends-selling-buying/ http://www.neoseeker.com/forums/25837/t1769084-selling-cerberus-satan-bahamut-batraz-jeanne-siegfried-others/ Comments - Scammed myself and several other people out of hundreds of dollars. Used the excuse that paypal was not releasing his money, and he would need 3 days for it to clear. He kept in contact at first but stopped responding after the second day. Finally edited his posts to say that he was selling "information and services" and "thanks for the voluntary gifts." Was caught using a second account on Neoseekers, trying to run concurrent scams. Aliases - lspencerpilk, paypal address is harrypilkington@live.co.uk other email is leekett@hotmail.com and real name is Leigh Spencer from the UK. Edit: Oct 04, 12 10:20am
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Innerkingz Neo-newbie total posts: 6 since: Sep 2012 (+0 / -0)	Oct 05, 12 at 7:53pm ^ re: Trading Feedback: Bad Transactions or Scammers
	Username : rob_selling Transaction: 2000 hp Thread: http://www.neoseeker.com/forums/25837/t1766678-taking-offers-on-2600-hp-clearance-everything-must-go-demon-god-man-ssr-sr-hr/3.htm#40 Comment: Scammed me out of 2000 hp. Did not follow though with order and refused to issue refund. Does not respond to multiple PM. Gives banking excuses, but never follows though. Waited over 24 hours for refund, yet still does not provide. Lost over $500. True scammer! Paypal email is : skempf85@hotmail.com paypal name is Stephen Kempf. Unverified account.
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swashy premium trader Trusted Seller/Buyer just getting started! total posts: 117 since: Jul 2012 (+10 / -0)	Oct 05, 12 at 8:10pm ^ re: Trading Feedback: Bad Transactions or Scammers
	guess i help keep scammer awareness open also by contributing username: boy303 http://www.neoseeker.com/members/boy303/ transaction: 675 usd thread: http://www.neoseeker.com/forums/25837/t1761314-my-account-make-offers-on-account/ email:nk0ng303@yahoo.com comment: he contact me by email instead of pm here. i know this seller from a few months back. was honest seller then so we keep in contact and he have my email. he offer to sell me cerberus and sut card for 675 usd so i accepted. and since he is trusted i send him payment first by gift but he keep delaying sending the cards saying he watching football for 2 hours. then 4 hours then never reply afterwards anymore. i got back payment from paypal as i have good standing and as it is a gift payment. just posting to warn ppl that he have gone over to dark side. so don't trust him anymore. have email logs to prove my case.
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N3wland Neo-newbie total posts: 4 since: Oct 2012 (+0 / -0)	Oct 11, 12 at 7:18pm ^ re: Trading Feedback: Bad Transactions or Scammers
	Username: RAGEFTW Yea doucheb@g here is a f@ggot.. he got transaction done after i kept bugging over and over.. and him making lies over and over.. and over $17?? Wow never going to him again!!" Edit: Oct 12, 12 12:14pm
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