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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)

Mar 29, 14 at 10:40pm
Envyous


quote abyssisbliss
New kik for a guy who is trying to buy my cards in bulk. Sent me a scythe.org link with vouches. Kik is lily. Left his I pad at home and has to use his gfs. Blah blah blah. I knew it was a scam off the bat, but entertained it.
Read too late, I got scammed and lost 6*



Mar 28, 14 at 2:12pm
Scamwarning


DONT TRUST VOUCHES!!

http://www.neoseeker.com/forums/59211/t1996021-not-trust-sythe-vouches/



Mar 27, 14 at 3:35am
abyssisbliss


New kik for a guy who is trying to buy my cards in bulk. Sent me a scythe.org link with vouches. Kik is lily. Left his I pad at home and has to use his gfs. Blah blah blah. I knew it was a scam off the bat, but entertained it.



Mar 26, 14 at 12:48pm
zonnle


quote Moebius


He still has time to confirm the Thread, but i have very little hope that this will happen
this shameless guy did the same trick again to me.
$28 for 100 TE

http://www.neoseeker.com/forums/59211/t1995353-quitting-sale-paypal-verified-cheap-cheap-te-pots/

he is takaa123

should have been more cautious when i saw no green tick next to his name

BURN!!



Mar 25, 14 at 10:24am
DWoods15


quote Metallicfrik
quote lyliact
Is it me or this site is full with scammers ?
Like BahamutsSlayer , he's full of good comment here and people buy units with him while he is a scammer... I just don't get it . How low are people? Seriously.
The scammer is not the same as the premium trader on here, his kik has an extra 's', scammer often copy the person's kik/username in order to gain your trust. That's why you check very carefully. Even you got fooled . Although his username is the same as the scammer's kik.

scammer kik: "BahamutsSlayer"
legit kik: "BahamutSlayer"
I feel this deserves a re-post. Look closely at the person's kik that is communicating with you and reference it to their listing on here. This is a common theme right now where the same scammer tries to mimic a trusted trader but their username is just a few letters off. Please BE AWARE OF WHO IS CONTACTING YOU, it will save you a lot of heartache.



Mar 21, 14 at 11:31am
Metallicfrik


quote lyliact
Is it me or this site is full with scammers ?
Like BahamutsSlayer , he's full of good comment here and people buy units with him while he is a scammer... I just don't get it . How low are people? Seriously.
The scammer is not the same as the premium trader on here, his kik has an extra 's', scammer often copy the person's kik/username in order to gain your trust. That's why you check very carefully. Even you got fooled . Although his username is the same as the scammer's kik.

scammer kik: "BahamutsSlayer"
legit kik: "BahamutSlayer"



Mar 20, 14 at 7:25pm
lyliact


Is it me or this site is full with scammers ?
Like BahamutsSlayer , he's full of good comment here and people buy units with him while he is a scammer... I just don't get it . How low are people? Seriously.



Mar 19, 14 at 1:44pm
Rhea


ID72687250 ItalinoVero22 scammed my 7*s Euphemia,Mimic amd Freyja. Beware for this gamer and spread it so no one is his next victim!



Mar 17, 14 at 10:22pm
ReiiPresdd


quote Hi_Im_Rev

  • Username:N/A
  • Transaction:Lierna & WillieU, attempted to get a lot more
  • Thread Link: N/A he was buyer
  • Comments: Used Kik: Heads447
  • In-Game Name: Bahamutsslayer

quote yongz
quote 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!
This guy appears as BahamutsSlayer on Neoseeker: http://www.neoseeker.com/forums/25837/t1886579-fantasica-6-for-rob/

He tried to buy something from me but only if i send/confirm the trade to him then he send me the money. Of course i wont do that.

KiK: BahamutsSlayer (Shelby)

In that link i post his KiK is "RobSales" by the same account. Is this the same scammer? Someone please tell me i do the right thing thanks.
I believe this is the same scammer as the one in all the quotes here. I should have listened to my gut on it but I really needed the money. He claimed that he was a long time trader and linked to sythe.org, someone using the same name I assume, had a lot of vouches. Honestly I wasn't that convinced, he wanted about $1100 worth of units from me without sending payment and I said I'd go one at a time starting with the cheapest, he talked me up to the two cheapest, then when I sent he said that he had some "Premium Business paypal account" that didn't allow him to send less than $600, so I knew he was a fraud, when I pointed out all the ways I knew he stopped replying. Before then he kept arguing it, saying that he was the person who traded this way and all these scammers were copying him, and saying that he just needs a little trust and all this other crap. Oh well, I'm out some units now, still really need my money on the rest.
Hey! .he kik-ed me to yesterday!
With stupid vouches or whatever. Alert alert alert!!!



Mar 17, 14 at 10:07pm
Hi_Im_Rev



  • Username:N/A
  • Transaction:Lierna & WillieU, attempted to get a lot more
  • Thread Link: N/A he was buyer
  • Comments: Used Kik: Heads447
  • In-Game Name: Bahamutsslayer

quote yongz
quote 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!
This guy appears as BahamutsSlayer on Neoseeker: http://www.neoseeker.com/forums/25837/t1886579-fantasica-6-for-rob/

He tried to buy something from me but only if i send/confirm the trade to him then he send me the money. Of course i wont do that.

KiK: BahamutsSlayer (Shelby)

In that link i post his KiK is "RobSales" by the same account. Is this the same scammer? Someone please tell me i do the right thing thanks.
I believe this is the same scammer as the one in all the quotes here. I should have listened to my gut on it but I really needed the money. He claimed that he was a long time trader and linked to sythe.org, someone using the same name I assume, had a lot of vouches. Honestly I wasn't that convinced, he wanted about $1100 worth of units from me without sending payment and I said I'd go one at a time starting with the cheapest, he talked me up to the two cheapest, then when I sent he said that he had some "Premium Business paypal account" that didn't allow him to send less than $600, so I knew he was a fraud, when I pointed out all the ways I knew he stopped replying. Before then he kept arguing it, saying that he was the person who traded this way and all these scammers were copying him, and saying that he just needs a little trust and all this other crap. Oh well, I'm out some units now, still really need my money on the rest.



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