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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)

Aug 04, 14 at 9:47am
Dun


Same. As i recently found out I got a friend that does work for kik might get his hands on his IP adress pretty soon. I keep you updated.

We all learned our lesson and let this be a warning for others.

DO NOT EVER trust eChecks and always trade after the payment was confirmed and recieved on the bank account.

Also I have a feeling that its a young sucker. HE interupted our kik chat with "brb soon I have dinner". And it was during European CET evening around 7 PM so Iam sure hes from somewhere in Europe.

He better hopes I dont get my hands on his IP adress coz then hell will break lose I tell you.



Aug 03, 14 at 12:06pm
yuray27


quote bellybutton
Kik: chase makenzie
paypal account: samantha zwartss (s.zwartss@gmail.com)
scam my russelior...
yes i trust that sucker too much and i tought it was the same process like always. i did not know echeque payment and 3 days later paypal said payment failed.
hopeuflly u all guys known better now
Got hit by this person as well to the tune of 1300 TE. I'll be more careful with paypal from now on.
Kik: Chasemme "Chase Makenzie"
Paypal info:
Sent by:
samantha zwartss (The sender of this payment is Non-U.S. - Verified)
Buyer email:
s.zwartss@gmail.com



Aug 03, 14 at 5:47am
bellybutton


Kik: chase makenzie
paypal account: samantha zwartss (s.zwartss@gmail.com)
scam my russelior...
yes i trust that sucker too much and i tought it was the same process like always. i did not know echeque payment and 3 days later paypal said payment failed.
hopeuflly u all guys known better now



Aug 02, 14 at 2:44pm
tiger_kat


quote astroy1943
Lost Barong and 600TE.

Buyer paid through PayPal using E-cheques. Was busy so did not notice it until trade is confirmed. E-cheque bounced 3 days later.

Fortunately was cautious enough not to send the 1k pots he wanted together.

Well its my fault for not checking. Check carefully before confirming trade guys.

Am contacting buyer to resend payment. If its a genuine mistake I will delete this post.



This happened to me too recently... Lost Fox 7* and 500 pots, and I really needed the money

kik: Chasemme
Fanta ID: 63518310

This was partly my fault for trusting this jerk too much and ignoring Paypal's warning, but the scammer sent an eCheck and said that payment was already taken from his/her bank account. 3 days later, PayPal tells me that the eCheck didn't clear and the scammer was nowhere to be found.

Lesson is... do NOT send items unless eCheck has cleared.



Jul 31, 14 at 6:36pm
astroy1943


Lost Barong and 600TE.

Buyer paid through PayPal using E-cheques. Was busy so did not notice it until trade is confirmed. E-cheque bounced 3 days later.

Fortunately was cautious enough not to send the 1k pots he wanted together.

Well its my fault for not checking. Check carefully before confirming trade guys.

Am contacting buyer to resend payment. If its a genuine mistake I will delete this post.





Jul 28, 14 at 9:08am
Dun


quote exodustpa
Add SuperFluous Trades to this, he contacted me trying to buy all my pure in bulk. His Kik is SuperFluousSythe, was giving me vouches from Sythe as well.
HE contacted me just now. Obvious scam.

Kik: SuperFlous Trades



Jul 09, 14 at 7:58pm
exodustpa


Add SuperFluous Trades to this, he contacted me trying to buy all my pure in bulk. His Kik is SuperFluousSythe, was giving me vouches from Sythe as well.



Jun 27, 14 at 3:07pm
seirranel


Adding
KiK: SuperfluousTrades for a bundle for my cards I'm selling. Using sythe vouches in order to receive money they demand you confirm the trade first. see Help Topic started by Lady Hat



Jun 12, 14 at 11:52am
AFfanta


i havent been on the forums for a while and he made off with 1k TE and 50 pots. my own fault. he has a new kik of RSKINGP trades



Jun 05, 14 at 1:44pm
ZippoMai


Glad I could help both of you! Hope it also helps others, too.

Peace.



quote Zwei
quote ZippoMai
Hey guys,

Just had a spammer write to me about sending the cards first before he sends the money. Obviously not going to happen, but I wanted to warn you all about this dude.

His KIK is: RskinGPSythe

and linked me to this... http://www.sythe.org/vouches-forum/1322400-rskingp-vouches.html

Obviously not a single one from Fanta users. I caught him before he could take anything, so I wanted to warn others just in case it might happen to another person.

This dude isn't to be trusted.

Peace.
Thanks, this post saved me.
quote LoliSeeker
also just had this guy chasing the same thing.
wanting cards before purchase. glad i checked here.

quote ZippoMai
Hey guys,

Just had a spammer write to me about sending the cards first before he sends the money. Obviously not going to happen, but I wanted to warn you all about this dude.

His KIK is: RskinGPSythe

and linked me to this... http://www.sythe.org/vouches-forum/1322400-rskingp-vouches.html

Obviously not a single one from Fanta users. I caught him before he could take anything, so I wanted to warn others just in case it might happen to another person.

This dude isn't to be trusted.

Peace.





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