Be Mindful Of The Following Users - Topic

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Posts: 40,915

Joined: Jul 8 2009

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Apr 8 2012 05:19pm

Scammer List:

ILikeTrtls aka Candyass (In game scam)
WillClater (Realm gold scam)
GODZMULE aka Blehs, Astryx, and Perden (Trade hack)
eaeorgusei (Trade hack)
DPSAP (In game scam)
Mineslave (Offers to open dungeons for items/potions and then doesn't ~ Possible trade hack)
Klop (Trade hack)
gostautas (Only gave a fraction of the agreed price of a planewalker)
Demonate (Paypal scams)
Dargon aka Unbreakable [forum name: combat_hunter] (Offered a WC with a 2-3 def buy in. After he received payment, he did not provide the service)
GoCryHomie (Swaps items in trade screen/Deselects)

Questionable Traders:

HyphyGODZ (Made multiple attempts to force questionable trades on various mules)
Bobthepig (Possible trade hack use. Be very mindful of this user)
pdiddj (Swaps items in trade screen/Deselects)
Rytrick (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Essence (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
XBeatZerX (Deselects. Be mindful of this user when trading)
TheWish (Swaps items in trade screen/Deselects)
CadXL (Attempted to pass snake oil off as a Defense pot. Be careful when trading with this user)
Lmule (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)

Quote (xlSpectre @ Apr 8 2012 05:09pm)

Lmule, Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user

Updated the list.

Thanks for the report dude :3

This post was edited by piddywiffle on Apr 8 2012 05:20pm

piddywiffle

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#92

Apr 9 2012 08:20am

so13eit

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Joined: Jun 18 2008

Gold: 59,817.71

#93

Apr 9 2012 09:19pm

Trex500

http://forums.d2jsp.org/topic.php?t=61770206&f=250 <-- post in scammer accusitions

piddywiffle

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#94

Apr 9 2012 09:27pm

Quote (so13eit @ Apr 9 2012 09:19pm)

Trex500

http://forums.d2jsp.org/topic.php?t=61770206&f=250 <-- post in scammer accusitions

Thank you for bringing this to our attention.

He will be placed in the "questionable" list for a probationary period of 3-5 days. If he makes no move to remedy the situation he will be moved to the scammer list. After this, if he decides to make amends he will be moved back to the questionable list and will never be able to be removed from it.

Pm'ing the accused now so he knows the situation.

Also.... I feel that if any JSP member is added to the scammer list that no one in this forum should trade with them. It's already hard enough to document scams and if they occur we should be vigilant in our efforts to staunch them in any way we can.

woofrikinhaw2

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Joined: Apr 12 2007

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#95

Apr 9 2012 09:48pm

Oh, fail. Didn't realize there were two threads. I guess I posted in the old one.

Quote (woofrikinhaw2 @ Apr 7 2012 02:58pm)

So I'm trying to get a Life for 7 DEF on West and I see this:

Notice the dude Legitttttt asking for 7 DEF for 1 life (screenshot of chat log taken after the fact because I obv didn't know he was scamming before I traded him).

Open the trade window and get this:

I mention that that's WIS and he closes the trade. Lul. Screenshots are there in hope that he gets put on the actual scammer list, rather than just questionable.

Quote (woofrikinhaw2 @ Apr 9 2012 04:37am)

SexySwagge is a deselector.

This post was edited by woofrikinhaw2 on Apr 9 2012 09:58pm

piddywiffle

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#96

Apr 9 2012 09:52pm

Quote (woofrikinhaw2 @ Apr 9 2012 09:48pm)

Oh, fail. Didn't realize there were two threads. I guess I posted in the old one.

Thank you for bringing this to my attention.

They will have to go on the questionable list seeing as there was not an actual loss of items.

piddywiffle

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#97

Apr 10 2012 02:20pm

piddywiffle

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Posts: 40,915

Joined: Jul 8 2009

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#98

Apr 11 2012 02:47pm

piddywiffle

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Posts: 40,915

Joined: Jul 8 2009

Gold: 0.00

#99

Apr 12 2012 07:09am

Scammer List:

ILikeTrtls aka Candyass (In game scam)
WillClater (Realm gold scam)
GODZMULE aka Blehs, Astryx, and Perden (Trade hack)
eaeorgusei (Trade hack)
DPSAP (In game scam)
Mineslave (Offers to open dungeons for items/potions and then doesn't ~ Possible trade hack)
Klop (Trade hack)
gostautas (Only gave a fraction of the agreed price of a planewalker)
Demonate (Paypal scams)
Dargon aka Unbreakable [forum name: combat_hunter] (Offered a WC with a 2-3 def buy in. After he received payment, he did not provide the service)
GoCryHomie (Swaps items in trade screen/Deselects)
fusiongtx [JSP account: Trex500] (Was given items and has yet to pay for them with the agreed amount of forum gold)

Questionable Traders:

HyphyGODZ (Made multiple attempts to force questionable trades on various mules)
Bobthepig (Possible trade hack use. Be very mindful of this user)
pdiddj (Swaps items in trade screen/Deselects)
Rytrick (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Essence (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
XBeatZerX (Deselects. Be mindful of this user when trading)
TheWish (Swaps items in trade screen/Deselects)
CadXL (Attempted to pass snake oil off as a Defense pot. Be careful when trading with this user)
Lmule (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Legitttttt (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
SexySwagge (Deselects during trades. Be careful when trading with this user)

xlSpectre

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Posts: 3,448

Joined: May 17 2011

Gold: 120.00

#100

Apr 12 2012 04:17pm

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