Neoseeker.com Forum Thread: Official Trading Blacklist - page 1

reprinted from http://www.neoseeker.com/forums/
original thread: http://www.neoseeker.com/forums/25837/t1752933-official-trading-blacklist/


Author:   Dynamite
Date:   Aug 13, 12 at 2:08pm (PST)
Subject:   Official Trading Blacklist
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[[we.neowiki:RMT_Trading_Banlist]]



Author:   melinda9794
Date:   Oct 16, 12 at 2:20pm (PST)
Subject:   re: Official Trading Blacklist
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Their name on here is incognito36
Their name is sucove on kik
They've taken all the SSR and hp and didn't pay.

Yes I could've performed the transaction safer, but they're still worthless for doing this.



Author:   naaate
Date:   Oct 28, 12 at 11:43pm (PST)
Subject:   re: Official Trading Blacklist
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I have tried to trade with Stanley Teo; email address stanleytck@hotmail.com.

The first trade went well; he built my trust. It has been over a month and he has yet to give me 120$ worth of virtual currency. He is a scammer. I strongly advise against dealing with him in any capacity whatsoever.



Author:   ZaSi
Date:   Nov 27, 12 at 2:00pm (PST)
Subject:   re: Official Trading Blacklist
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Neoseeker user name: Strata. He set up a trade using Kik, accepted > $300 worth of cards and then refused to pay. Please add him to the blacklist, I'm sure I'm not the only person he has stolen from.



Author:   Ariakas
Date:   Nov 28, 12 at 12:48pm (PST)
Subject:   re: Official Trading Blacklist
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I am confirming ZaSi's report. Strata stole from me also.

Username: Strata
Kik: Aparato
Accepted $400 worth of HP and CW then stopped responding to my messages. Never sent the money via PayPal as agreed.



Author:   Dynamite
Date:   Nov 29, 12 at 2:50am (PST)
Subject:   re: Official Trading Blacklist
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ZaSi and Ariakas: I have suspended Strata's account until he contacts me and these issues are resolved.



Author:   gardenias
Date:   Dec 10, 12 at 2:25pm (PST)
Subject:   re: Official Trading Blacklist
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Username : hpforsale
Paypal totoymolar@hotmail.com .
Agree to pay 325$ for HP and if deal goes well another 325$,paiement done but account and password given are false.



Author:   MrBlueEyezz
Date:   Jan 23, 13 at 11:38am (PST)
Subject:   re: Official Trading Blacklist
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Username : sammygol88
Paypal sammygol88@gmail.com
I agreed on paying 230$ for HP. all went fine he let me put up bazaar and all. I did, he asked me to change comment to comfirm it was my card, i did. Then i sended the money trough paypal. And he never replied again. He is reading my messages(so frustrating) but no answer at all.

Please ban this ******



Author:   Joetaker696
Date:   Jan 27, 13 at 12:25am (PST)
Subject:   re: Official Trading Blacklist
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Anyone know what's going on with member djenvy1818? We agreed on a price and to do the whole two weeks wait thing but after numerous pm messages I haven't heard from him in days. His kik is not active either.



Author:   cmn0405cmn
Date:   Jan 27, 13 at 2:06am (PST)
Subject:   re: Official Trading Blacklist
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neoseeker name:KINGOFKINGS111
kik name:yukijes
link to forum: http://www.neoseeker.com/forums/25837/t1821105-buying-man-ssr-legend-cards/#10
seemed very trustworthy was suppose to send payment for 600 hp showed a picture of her paypal saying she sent the payment my email nor my paypal received either conformation nor funds I have attempt to contact her by she will not respond as you see on the forum I posted another person got hit by her today she takes a lot of steps to make you trust her but don't she is a scam artist and karma works in many different ways lesson learned



Author:   seniortremendo
Date:   Jan 27, 13 at 6:18pm (PST)
Subject:   re: Official Trading Blacklist
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Same scam with me. Lost my sl3 muse to this user.

quote cmn0405cmn
neoseeker name:KINGOFKINGS111
kik name:yukijes
link to forum: http://www.neoseeker.com/forums/25837/t1821105-buying-man-ssr-legend-cards/#10
seemed very trustworthy was suppose to send payment for 600 hp showed a picture of her paypal saying she sent the payment my email nor my paypal received either conformation nor funds I have attempt to contact her by she will not respond as you see on the forum I posted another person got hit by her today she takes a lot of steps to make you trust her but don't she is a scam artist and karma works in many different ways lesson learned




Author:   robtipu
Date:   Jan 29, 13 at 12:27am (PST)
Subject:   re: Official Trading Blacklist
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hai.. this username OttoZ is not paypall verified member even though he claim he is verified. i make a comment on his threat but he delete it.



Author:   yipchris
Date:   Feb 04, 13 at 3:58am (PST)
Subject:   re: Official Trading Blacklist
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Username: KarlRais (kik: Karl Rais)
Agree to give stock then payment. Gave 1000hp to him, payment never came. no reply on kik. scammed.



Author:   Kitty Galore
Date:   Feb 17, 13 at 4:16pm (PST)
Subject:   re: Official Trading Blacklist
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SCAM ALERT NYTRIX he just come up with the new name ZUZEL111, and he accidentally gave me wrong vouches name which i found several post about him on neoseeker and similar method that he scammed other people, now he changed his name to ZUZEL111 and his paypal teddybear3990@gmail.com. good thing i didnt send my account to him first. he will try to show you his paypal to make you believe but don't trust him. he is a scammer

also his kik name is Zuzel or Zuzelsales

thanks for him to gave me the wrong vouches which is NYTRIX name so i know ZUZEL111 is scammer!!!



Author:   CaptainJ
Date:   Feb 19, 13 at 4:54am (PST)
Subject:   re: Official Trading Blacklist
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Possible scammer---fulgore007---
I sent him card before payment he received card and said he sent payment....has now been 3 days and I have received no money yet. First day he responded saying he talked to paypal and they said may take a few days. Now I have sent a message on here and kik and he has read them with no response. If anyone has had this issue with paypal please let me know.


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