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hideOriginal Post

Nov 10, 12 at 2:26pmDynamite

Hey guys.

I feel it would be beneficial if we had a couple of official threads to report good/bad trading experiences to keep the community up to speed with who is trustworthy and who isn't. This thread is to report bad traders only. Please copy/paste the following code into your post and fill it out as appropriate:

[ul]
[li] [b]Username:[/b]
[li] [b]Transaction:[/b]
[li] [b]Thread Link:[/b]
[li] [b]Comments:[/b]
[li] [b]In-Game Name:[/b]
[/ul]


Here's an example of what it should look like:

This thread may well get quite large. You can use the search feature in the bottom right-hand corner to check for usernames etc. to search through the entire thread easily:



Multiple reports against the same individual in this thread will likely result in a ban for that person.

Thread Recap (last 10 posts from newest to oldest)

May 23, 13 at 7:38am
kitsunefrost

username: gaburll415
Transaction :200 for te for .40 each ....he said it was for wedding budget
kik : gaburll415
Thread : I think he deleted it cuz I left bad review
Comments : very fast and friendly at first........will tell you to send in email ...but person receiving is YUEK YU .....
as soon as I sent payment he cancelled trade ....his game name is redone or something like that .....once the transaction was complete he would not answer kik ....do not trade with him and make the same mistake that I did !!!!!



May 01, 13 at 1:45am
cywong77

quote sweetlollipop
quote FantaTrade

  • N/A:
  • Fenrir and Rougue for $500:
  • N/A:
  • This user took the fenrir and rouge from a friend here on neo (Fantafinatic) I took them back
  • fantafun80: 62670696

Aditional info:
PayPal:Idosvme@gmail.com
Kik: RoBSales
Display name on Kik: Shelby

This scamer was brought to my attention from a trusted source and the fact he needed "fast cash" for the exact same cards just stoles an hour before hand is to coincidental.
This is to back up fantatrade claim. The exact same "SHELBY" kik messenger me and offered Fenrir for a cheap price for me to resell. I refused his offer due to shadiness but seemed like the problem is solved
This user fantafun80 is back on the street again. This time he uses a different KIK name: speedster, wanted to buy my 6* cards plus TE with $500. He claim that he is still in school and $500 is alot to him...bla bla bla. He expected me to complete the deals before he wired the money. Its very fortunate i didnt fall fall his trick or $500 worth of TE & cards will be lost from me. So beware on this name "speedster" when show up on KIK or ingame "fantafun80". Take care!



Apr 20, 13 at 6:24pm
FairPlay

Hello Fantasica players,

I run the scammers thread for the Blood Brothers forum and it has come to my attention of a user by the name of ira who is scamming individuals and has someone pretending to be me for mediated trades with an account spelt FairPIay (the "L" is actually a capital "i" , mine has a lower case "L") it is to be determined if this is just a multi account of ira.

After viewing ira's account I noticed a thread was made here, hence the reason why I am creating awareness of this user on Fantasica. http://www.neoseeker.com/forums/59211/t1853837-new-to-fantasica/

I am currently waiting for a response from one of the supermods for the future status of this users account(s)

Happy Trading,

FairPlay



Apr 09, 13 at 11:53pm
lifealert72


  • Username: Soulistik / 60739430 / GizMo / Steve Kim aka Inkon Kim / 김인곤

  • Transaction: tinyurl(dot)com/soulistik

  • Thread Link: http://www.neoseeker.com/forums/59211/t1851134-selling-ridill-belethi-vampiress-charles-for-cheap-needs-to-sale/

  • Comments: The full story of his scam is @ tinyurl(dot)com/soulistik

    On korean forums, he is actually a known scammer. Do not trade/buy/sell to him.

  • In-Game Name: Soulistik / 60739430




Feb 26, 13 at 7:10am
Archetypal

•Username: davetrza
•Transaction: $450, $550, and $250
•Thread Link: NA
•Comments: First trade Reve and 9T Mon
-------------------Second 1k Te and 200Pots
-------------------Third 500Te
------------------ Refunded all transcations 18 days later. Real nice one.
•Paypal: davetrzaska@gmail.com
•kik: trza and after refunding changed to davetrza
•In Game ID: davetrza 55419713 (Not cool to put ppl id up but this guy is really too much)

Please beware of this guy!!
He has scammed others too



Feb 13, 13 at 4:41pm
RollinBTNH420

Attention everyone. Someone with the game name the bluebox0 is going around snitching people out to moba and getting them banned. So watch out for them



Jan 15, 13 at 3:31pm
sweetlollipop

EDIT again:

I will repeat myself. Do not trade with this RUSKOonfire / jackalope / James Hall. Now that I have won the claim againts him, he is trying something else which is reversing payment by unauthorized use. He is saying to paypal that someone accessed his account without his knowledge. Trust me it's not worth the headache dealing with this person.



Jan 15, 13 at 6:40am
Mikemikemike

You guys are pathetic talking about integrity and honesty when you're all breaking the rules and trying to give the edge to scumbag players when the rest of us bust out ass to do things with actual integrity. This thread is the definition of irony.



Jan 13, 13 at 1:22am
sweetlollipop

quote bahamut0707


EDIT: Just encountered someone that reminds me very much of this guy. Didn't buy from him after he gave me his paypal email.

Username: rusko

Thread Link: http://www.neoseeker.com/forums/59211/t1817263-max-6-bulk-te-32/
kik: Gentlemanjack1967
Paypal: James Hall - jamesmhall1991@gmail.com

DO NOT I REPEAT DO NOT TRADE WITH THIS JAMES HALL

I wish I read your message here before I traded with him

He bought 250TE from me which he paid for $125

Now he is reversing payment and claiming a dispute to paypal saying I didn't send the item. I have screenshot of the trade and our chat and the fact that another person have claimed him as a bad trader would further help me proof his scam. I will send screenshot to paypal and I hope something like this never happen again.


  • Username: iamJACKALOPE / Rusko and who knows how many more
  • Transaction: $125
  • Thread Link: NA
  • Comments: He contacted me for buying 250TE. He sent the money and I sent him the trade. Right after I said thank you and don't forget to leave feedback, he disappeard and the next thing I know he reserved payment and filed a dispute saying I never sent him the items
  • Paypal: James Hall - nutsofthejackalope@gmail.com
  • kik: Johnny Smith (of course)
  • In Game ID: Ruskoonfire 52693433


EDIT: I have won the claim against this James Hall after providing more than 10 screenshots and managed to keep my money. For other traders please be careful when dealing with this seller. Happy trading

This message was edited on 2013-01-14T19:15:51-08:00.[/size]



Jan 11, 13 at 1:22pm
bahamut0707



EDIT: Just encountered someone that reminds me very much of this guy. Didn't buy from him after he gave me his paypal email.

Username: rusko
Thread Link: http://www.neoseeker.com/forums/59211/t1817263-max-6-bulk-te-32/
kik: Gentlemanjack1967
Paypal: James Hall - jamesmhall1991@gmail.com




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