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 Scammer Alert!

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sharpyzu
Strenhelden
Evageek
d3v5
pnoytroi
BkWiz
10 posters
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BkWiz
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BkWiz


Join date : 2012-09-24
Posts : 954

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PostSubject: Scammer Alert!   Scammer Alert! I_icon_minitimeTue Oct 30, 2012 10:53 pm

Please be aware that the following scammer has gotten a hold of Belethi/Vine and several other cards from others players.

Shadowrangerz
ID # 52720617

Fantasica has already been contacted and if things follow as they did the last time a scammer did something like this...

People who trade with him or his alts will probably end up being suspended/banned for a week if not permanently.

I suggest being careful about buying or trading a Belethi or Vine from a non-top 15 ranked person unless you wish to take that risk of being suspended/banned onto yourself.

If you know this person's email / paypal, please leave a message in forums so we can lock his paypal too since apparently he is a real money trader.
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pnoytroi
Gingerbreadian [SPECIAL]
pnoytroi


Join date : 2012-09-13
Posts : 946

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeTue Oct 30, 2012 11:34 pm

Moderators: Please do not lock or censor this thread as I am one of those parties that was scammed (Reinhard) by this ally. No need to investigate as this person has not registered in the forum and have seen the posts from other players involved in this matter. I have already written off the card as loss but will continue on playing the game as if nothing happened and will continue to pull cards haha:-) If you are a forum member and was scammed by this user, BK and I implore you to contact Silicon and Mobage regarding this player. If anyone else knows his email please contact BK with the information. Thank you.
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d3v5




Join date : 2012-09-08
Posts : 6

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 8:46 am

Fanta is down again for maintenance but 55657377 has a belethi


Edit: added ss link
https://i.servimg.com/u/f49/17/89/17/43/screen15.jpg
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Evageek
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Evageek


Join date : 2012-09-26
Posts : 166

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 11:17 am

Well. That sucks.
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https://www.facebook.com/jose.arias.7712
BkWiz
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BkWiz


Join date : 2012-09-24
Posts : 954

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 11:54 am

d3v5 wrote:
Fanta is down again for maintenance but 55657377 has a belethi


Edit: added ss link
https://i.servimg.com/u/f49/17/89/17/43/screen15.jpg

The buyer is legitimate. But I suspect that Belethi came from shadowrangerz. I have contacted him already and will get the name/ID of the seller and backtrack/cross check Belethis from there.

Nice work to everyone who found that out and pointed it out.

Shadowrangerz is possibly shedding his stolen goods ASAP since he knows the items are hot.

Otherwise no one in their right mind would sell Belethi for 9 tails and 5s unless they are trying to run and hide.
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BkWiz
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BkWiz


Join date : 2012-09-24
Posts : 954

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 11:57 am

Some more information :

From what I have gotten prior to buyer logging off for day, Belethi was 50 (A stolen one was level 30), buyer was chinese (Shadowrangerz is from singapore and speaks chinese/asian language) and gave a weak excuse to sell Belethi (He didn't like his art, but accepted 9 tails, the card everyone agrees has lol art).

Will backtrack and update as I can. This is more fun imo than competing for Belethi Smile
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BkWiz
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BkWiz


Join date : 2012-09-24
Posts : 954

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 12:00 pm

pnoy, what did shadowrangerz give you as collateral? I have a sneaking suspicion suddenly...I'll check with Oobie and others what they got as collateral.
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d3v5




Join date : 2012-09-08
Posts : 6

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 12:10 pm

Another person with belethi 55019011
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pnoytroi
Gingerbreadian [SPECIAL]
pnoytroi


Join date : 2012-09-13
Posts : 946

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 12:34 pm

BK - seeing as he was a "trusted" ally.. guess from that :-)
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BkWiz
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BkWiz


Join date : 2012-09-24
Posts : 954

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 1:29 pm

Pity, still have a suspicion on the 9tails for Belethi person. Getting a timeline from the guy. Smile
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Strenhelden
Terror of the End [Rare]
Strenhelden


Join date : 2012-09-02
Posts : 163

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 1:56 pm

Still doesn't make much sense to me.

The only way shadowrangerz benefits is if he sells the stolen cards for cash. If he goes to all this trouble to scam a bunch of his allies for fairly high value cards (Belethi, Vine etc), why unload Belethi for 9tails? The account with 9tails will still be locked, and 9tails is worth way less.

Isn't the more logical conclusion that whoever traded 9tails for Belethi paid cash in addition to the trade? :/



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sharpyzu
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Join date : 2012-09-28
Posts : 220

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeWed Oct 31, 2012 2:08 pm

or TE.... just sayin'
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KillianBlack

KillianBlack


Join date : 2012-10-02
Posts : 84

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeThu Nov 01, 2012 9:04 am

I've spoken to shadowrangerz over kik a few times and everything about him seemed shady.
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smr010

smr010


Join date : 2012-10-22
Posts : 34

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeThu Nov 01, 2012 4:07 pm

Player Xezz3lade, ID 55019011:
Is trying to sell Belethi, Saki, Hildegarde, Rose, Sara and Sitri.
His Belethi is level 83 atm.
His player level is 76.

I only got my first 5* when I was level 90 or so. I know I never spent a coin with Fantasica, but it still doesn't sound right...
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Xenker

Xenker


Join date : 2012-10-06
Posts : 98

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeTue Nov 06, 2012 11:01 am

......................
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Admin
ADMIN
Admin


Join date : 2012-08-14
Posts : 553

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PostSubject: Re: Scammer Alert!   Scammer Alert! I_icon_minitimeTue Nov 06, 2012 12:34 pm

Locking this.
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» Scammer Alert/Warning!
» Beware: Scammers [No Longer Updated][8/29/2013]
» Moi a scammer? J'Accuse!
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