Beware: Scammers [No Longer Updated][8/29/2013]

In fact I was asked if he could album some of my 6*s but luckily I was able to avoid the dilemma by reading his wall and gathering the necessary information leading to his scams of other players

New scammer to report.

On February 15, buzzme3. 37647253 scammed one person out of Gloria and Tullia. A few minutes later, so scammed Virgil from someone else.

I do have screenshots of both asking for their cards back. I can't upload them since I don't have a photobucket account and the storage link thing here won't work for me. If someone is willing to post them, I can send them via Kik. Thebluebox0

thebluebox0 wrote:

New scammer to report.

On February 15, buzzme3. 37647253 scammed one person out of Gloria and Tullia. A few minutes later, so scammed Virgil from someone else.

I do have screenshots of both asking for their cards back. I can't upload them since I don't have a photobucket account and the storage link thing here won't work for me. If someone is willing to post them, I can send them via Kik. Thebluebox0

I offered to upload the screenshots for thebluebox0:




buzzme3 is likely a mule account because he/she has yet to log back into the game since the scam. However, I found something else interesting. I went to buzzme3's wall and found this ally shout-out:



buzzmeS2 is selling a max Gloria just a few days after that particular card was scammed by his/her ally? A little too coincidental to me. (Especially with the similar ally names.) However, I know that doesn't prove they're one and the same (no matter how suspicious I am), so I'm withholding the ID number unless I receive/find more evidence.

Kainxkaname is my ally.
This is proof that Hawt-Tamales did NOT return Kain's Nina and Vlad.
She [kain] lied to people saying that Hawt returned Nina/Vlad (This is the proof of the transaction)
And to this day, Hawt hasn't returned her cards yet :l

And according to Kain, Hawt moved onto another account so be careful.

Hawt has two active accounts. She moved the stolen cards to an unknown alternate. She leaves Hawt unguarded most if the time. She will put up defenses once in a while to catch attackers off guard. When she does, they are 6* defenses and hard to beat.

Requium13 wrote:

Larcangel is scamming lowbies for Fiona took everything my ally had for a "5*" maxed Remika maxed Furfur 1 mil Luna and 10 TE, found multiple people he had done this to. Said "I didn't know Fiona was bad" ... "I traded a 5* monster and 30 TE for her"

LARCANGEL ALSO STOLE MY MELANIPPEu SAID WANTED TO ALBUM GAVE ME LUCEu. AND WOULDNT RETUNLRN AND KEPT CALLING ME A SCAMMER. HAD MANY PPL KEEP ATTACKING ME.

really? LARCANGEL? ....its good if u posted evidence ..

im not a scammer!! About Fiona´s trades is true, cuz i didnt know her value. I was ripped with her, but i didnt know it until requium13 told me. I guess the fact that i did is "ripped with fiona" but imnot guilty cuz i thought fiona really worths.
Now im friendly with everybody, to noobs players i give 4*s for Free. Limited Edition 4*s i sell them by 2-3 TE or luna or Free if u like me.

And about melannipeU, user zoohead21 with rare ID (only 7 numbers: 2201500) stole my luce! He sold to his ally and sometimes he attacks me. Please... im not a scammer! Also i think that lots of players knows who and how I am! Kisses!

attacking people isn't scamming.

Not sure if this person has been reported yet, but as I was browsing I came across this....



There were many other posts on their wall about trade locking cards and being a "thief and a liar"

They have apparently scammed a person out of a Paris and many other people have had trouble with this person.

Benchofficial was reported weeks ago.

I tend to back Larcangel. Lowballing is not scamming. Also, we all make misestimates on value when we are new. I also tend not to believe Zoohead21 for personal reasons. He was allied with maxroostr, a player who posted some very racist and sexually inappropriate things to my and my allies' walls until Mobage got around to banning him. I tend not to trust people who choose to ally with racist pigs.

Adding to the scammer list in hopes of finding more info about this person..

Taken from my sig:

Recently got scammed by my most trusted ally, Soulistik/60739430. He stole my 6* Grey during a casual album and moved all of his cards to an alternate account.

If anyone knows more information about him or his alternate accounts, I'd much appreciate a PM.

His real name is Inkon Kim and e-mail is sksksk1004@hotmail.com

Thanks,
Nate

recently I've been seeing random high lvl players going around on random people's walls and saying they've bee scammed and they've got nothing left, so please spare them a pity card. They would prefer 5*s.
I mean WTF? seriously?
and people are falling for them.

when I asked two people who were saying they got scammed they couldn't provide either the name or the ID of the supposed scammer and their story was contradictory to say the least

so basically people are just switching their leader to a low lvl 2*/3*/4* and go around asking for free cards

BEWARE PPL!

There is a guy going around on different unofficial facebook Fantasica pages accusing ME of being a scammer.
Here's his message:
This ID is a scammer, dont accept, the name is gaborsimon89. she got 3 5* from me. im louieabalos

First off: I'm a guy
second: I have no idea who he is, I keep track of my trades, and I never traded with him, ever.

I wanna ask the community to disregard his false accusations.
I've had some trades ignored because of his accusations...

If anyone knows anything about this guy and his deal, please PM me or write in-game.
It really bothers me.

Warning! Phone missing...
WARNING SCAMMER ALERT

fmafanman ID:65827742

There is evidence in this thread buried under pages of speculation, that fmafanman is a scammer.
anyone wanna dig for more evidence is more than welcome
link to the thread: http://www.fantasicaunofficial.com/t5520p195-warning-phone-missing

sGabe4 wrote:

There is a guy going around on different unofficial facebook Fantasica pages accusing ME of being a scammer.
Here's his message:
This ID is a scammer, dont accept, the name is gaborsimon89. she got 3 5* from me. im louieabalos

First off: I'm a guy
second: I have no idea who he is, I keep track of my trades, and I never traded with him, ever.

I wanna ask the community to disregard his false accusations.
I've had some trades ignored because of his accusations...

If anyone knows anything about this guy and his deal, please PM me or write in-game.
It really bothers me.

Hey, he's one of my allies, if you want to find him in-game and talk to him, look up my ID and check my wall, since he sends out ally messages often.

thank you for the heads up

update:
looked him up ingame
asked him kindly to stop

he's still insisting that I scammed him but he absolutely cannot provide any kind of details or what cards I scammed from him.

Conclusion: He's a GIANT TROLL who is spreading lies for his own entertainment.
I'm done with him.

UPDATE #2:
Thanks to some very nice people who helped me cracking this case, I finally realized why and what louieabalo is doing.

He was going on a spamming spree a couple of days ago in RCR saying he lost his cards and he wants people to give him pity cards so he can compete.
I asked him to stop since what he was doing was sketchy to say the least.
Now he has a vendetta against me going around claiming I'm a scammer, when in fact, he is the scammer himself, most probably.
I rest my case.

wetdogalchemi is scammer and now has people cleaning his wall

Wetdogalchemi was reported to me in game several weeks ago but no one was able to produce evidence. He insisted it was a case of buyer's remorse due to his lowball trade. He gave someone a max Rein for a fresh Eurydike. Wetdog bragged it was a lowball trade but still a trade. The complainant said it was an album trade. Without screenshots, no way to prove either way. I did see a screenshot in a chatroom of wetdog wall where one of his allies was spamming to clear it but someone got a shot of the victim asking "why u cancel? Give Eury back." Unfortunately, I was not on my device at the time and it was off the chat by the time I could get my device.


If this is a new complaint, then it looks like wetdog is someone who lowballs regularly and probably isn't someone you want to trade with anyway.

Wedogalchemi ID is 65827742

He was originally accused of stealing Eurydike on March 1. On March 2, someone said they had screenshots of real world trading. However, they never posted them here or sent them to Mobage. We all know people reported to Mobage for real world trading with evidence get banned within 48 hours.

It is a new scam. He asked if he could borrow some 6*s for Mina event. I lent him my Cecilia and an ally lent himLoki and Debbie. A few minutes later he stopped playing and a while after he posted a thread on forum saying that he lost his phone on the subway. After a while someone was logging in and saying "is this like faceboook? Lol" and the people on the thread started investigating and asking him why he had not just changedhis password for the game and why had he not canceled his phone service provider since its what any normal person would have done if his phone was stolen but he kept giving excuses. An account with the name "Fooools" was made the day after and started defending him, and someone contacted a mod to verify if the IP address was the same as wetdogalchemi's and it was indeed. They said they were banned from posting. As for in game, he started posting things like "this LP thing sure is fun" and then he started denying that he ever had the units. I contacted him in game and told him that as long as my ally and me get our units back when event ends and trade opens, we will forget this ever happened.

We need screenshots. The first time ye scammed hslis big defense was that he never said it was album and always a trade. No one got any screenshots so we could not prove. Here again, accused but no screens to backup claims.

I am putting him back in my ally war report anyway.

thebluebox0 wrote:

We need screenshots. The first time ye scammed hslis big defense was that he never said it was album and always a trade. No one got any screenshots so we could not prove. Here again, accused but no screens to backup claims.

I am putting him back in my ally war report anyway.

There was this post with 20 pages in the Game Discussion Forum, which resulted in his/her ban in this forum, for being a scammer and a RMTer.
The thread title was "Warning Phone Missing".

It was removed today, but you can ask the mods over there.

I don't know if you can even call it scamming when you willingly give them a card.

Sure, they asked to borrow but as far as the system is concerned once you trade something it is no longer yours.

I don't condone dishonesty but do not put anything in the trade window that you are not prepared to lose forever. Someone was posting about a lost LB Dana last night and how it was allegedly scammed from them.

The only way you can get scammed in this game is your own foolishness. Albuming and lending isn't necessary in the game, don't do it without proper collateral and knowing you might lose your card forever.

I've been seeing 68577658 (ottlien46)'s wall being covered with scammer calls. The story is that they scammed a Dana. This screenshot was taken on the day, but I've checked the wall again and still it's covered with 'scammer'.