Scammer List:

ILikeTrtls (In game scam)
WillClater (Realm gold scam)
GODZMULE aka Blehs, Astryx, and Perden (Trade hack ~ UGC scams)
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 [WS 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) ~ Currently Locked
Hifzul aka HifzulA (Asks people to go first and then logs off ~ http://www.youtube.com/watch?v=Qdd73JCxAg
Arabxzubra (Ultimate Game Card scam)
Erotical (Trade hack)
yukimidori (Offered a private WC for a 3 def buy in. After he received payment, he did not provide the service)
Icefnk (Only gave a fraction of the agreed price of a Coral Bow)
ToxicAlta (Swapped an exa hp for a para hp)
elliotoa (Impersonated a JSP member and scammed 8x defense potions)
JSP Account: Chenelle (Scammed demalenpis for 10fg vs 2x dex AND xuofsoten for 83 fg vs 5x Def) ~ Currently Locked
ganar (Trade hack)
Manuelllll (Trade hack)
Cutwensix [JSP Account: Redsoul / Mastercu (multi)] (Scammed Tschilla 10x Life potions at 95 fg each) ~ Currently Locked
Playfulkin (Tomb key scam)
Imthesin [JSP Account: Imthesin] (Received items but did not send fg) ~ Currently Locked
Lotemiami (In-game scams / Item swapping)
Archmac (Steals entry fee to private server)
Josharoni (Only gave a fraction of the agreed price)
Voltstar (Sold a trench and refused to leave after payment. Even brought a friend)
JSP Account: Leivael (Imthesin's jsp multi) ~ Currently Locked
Mertusa (Only gave a fraction of the agreed price of a Jugg)
LhK (Only gave a fraction of the agreed price of a Cdirk)
WAtAaHomie (Trench key scam)
Cookyy (Trade hack)
FilipeggPL (Tomb key scam)
Tutmucker (Only gave a fraction of the agreed price for a multi-window trade)
Nuam (Dungeon key scam)
Tripleys (Dungeon key scam)
Slowtp (Ultmate Game Card scam)



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)
WVVWVWWVWV (Deselects during trades. Be careful when trading with this user)
glencof (Deselects during trades. Be careful when trading with this user)
Mynameouera / Drakeisthe / ENERGYKING [Possibly the same person] (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Longcauk (Swaps items in trade screen. Be careful when trading with this user)
asdkwee (Deselects during trades. Be careful when trading with this user)
Smillyface (Deselects during trades. Be careful when trading with this user)
SXZ (Deselects during trades. Be careful when trading with this user)
mrvictor (Deselects during trades. Be careful when trading with this user)
HasWisdom (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Andersont (Deselects during trades. Be careful when trading with this user)
hjortur (Deselects during trades. Be careful when trading with this user)
WisdomScam (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
AdenL (Deselects during trades. Be careful when trading with this user)
ErasedName (Deselects/swaps/tries to pass wisdom pots as life. Be careful when trading with this user)
SXZ (Deselects during trades. Be careful when trading with this user)
Beasties (Deselects during trades. Be careful when trading with this user)
Teppa (Deselects during trades. Be careful when trading with this user)
RokekasLTU (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Godchapter (Deselects during trades. Be careful when trading with this user)
ArcherForm (Attempted to sell an invalid Ultimate Game Card)
Haruomi [JSP Account: MaxLux] (Clicked accept trade and never sent the fg upfront as agreed in thread. Also never finalized order via Jsp. Be careful when trading with this user)




While this is not an official scammer thread, please post your in game scams or questionable trades here so we can all keep our eyes peeled. Please leave the suspected trader's in game name as well as the nature of what occurred. Please be sure to include if items were lost or not. Happy trading and stay safe!

Link for last closed thread: http://forums.d2jsp.org/topic.php?t=61523859&f=174

This post was edited by tealeaves on Dec 31 2014 02:11pm

Osalll (Deselects during trades. Be careful when trading with this user)

items were not lost, cause i am aware of this method

Scammer List:

ILikeTrtls (In game scam)
WillClater (Realm gold scam)
GODZMULE aka Blehs, Astryx, and Perden (Trade hack ~ UGC scams)
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 [WS 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) ~ Currently Locked
Hifzul aka HifzulA (Asks people to go first and then logs off ~ http://www.youtube.com/watch?v=Qdd73JCxAg
Arabxzubra (Ultimate Game Card scam)
Erotical (Trade hack)
yukimidori (Offered a private WC for a 3 def buy in. After he received payment, he did not provide the service)
Icefnk (Only gave a fraction of the agreed price of a Coral Bow)
ToxicAlta (Swapped an exa hp for a para hp)
elliotoa (Impersonated a JSP member and scammed 8x defense potions)
JSP Account: Chenelle (Scammed demalenpis for 10fg vs 2x dex AND xuofsoten for 83 fg vs 5x Def) ~ Currently Locked
ganar (Trade hack)
Manuelllll (Trade hack)
Cutwensix [JSP Account: Redsoul / Mastercu (multi)] (Scammed Tschilla 10x Life potions at 95 fg each) ~ Currently Locked
Playfulkin (Tomb key scam)
Imthesin [JSP Account: Imthesin] (Received items but did not send fg) ~ Currently Locked
Lotemiami (In-game scams / Item swapping)
Archmac (Steals entry fee to private server)
Josharoni (Only gave a fraction of the agreed price)
Voltstar (Sold a trench and refused to leave after payment. Even brought a friend)
JSP Account: Leivael (Imthesin's jsp multi) ~ Currently Locked
Mertusa (Only gave a fraction of the agreed price of a Jugg)
LhK (Only gave a fraction of the agreed price of a Cdirk)
WAtAaHomie (Trench key scam)
Cookyy (Trade hack)
FilipeggPL (Tomb key scam)
Tutmucker (Only gave a fraction of the agreed price for a multi-window trade)
Nuam (Dungeon key scam)
Tripleys (Dungeon key scam)
Slowtp (Ultmate Game Card scam)



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)
WVVWVWWVWV (Deselects during trades. Be careful when trading with this user)
glencof (Deselects during trades. Be careful when trading with this user)
Mynameouera / Drakeisthe / ENERGYKING [Possibly the same person] (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Longcauk (Swaps items in trade screen. Be careful when trading with this user)
asdkwee (Deselects during trades. Be careful when trading with this user)
Smillyface (Deselects during trades. Be careful when trading with this user)
SXZ (Deselects during trades. Be careful when trading with this user)
mrvictor (Deselects during trades. Be careful when trading with this user)
HasWisdom (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Andersont (Deselects during trades. Be careful when trading with this user)
hjortur (Deselects during trades. Be careful when trading with this user)
WisdomScam (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
AdenL (Deselects during trades. Be careful when trading with this user)
ErasedName (Deselects/swaps/tries to pass wisdom pots as life. Be careful when trading with this user)
SXZ (Deselects during trades. Be careful when trading with this user)
Beasties (Deselects during trades. Be careful when trading with this user)
Teppa (Deselects during trades. Be careful when trading with this user)
RokekasLTU (Attempted to pass wisdom pots off as life pots during a trade. Be careful when trading with this user)
Godchapter (Deselects during trades. Be careful when trading with this user)
ArcherForm (Attempted to sell an invalid Ultimate Game Card)
Haruomi [JSP Account: MaxLux] (Clicked accept trade and never sent the fg upfront as agreed in thread. Also never finalized order via Jsp. Be careful when trading with this user)
Osalll (Deselects during trades. Be careful when trading with this user)





Ty sir added him to the questionable traders list.

This post was edited by tealeaves on Jan 15 2015 02:49pm

proof usually helps with these threads.

See the prior thread as linked in the OP

I worked very hard to ascertain all incoming claims.

yeah i just saw text in the whole first page, but gotcha now.

If you enjoy any of the items you have then beware of reptilia. That guy is a scamming mastermind and a little bitch. May you rip tomb.

Also bonnieluna scammed me when I opened a tomb and he did not pay inside. I ruined his tomb though and made him nexus and I got 3/3 life and pyra.

wtf?!?
when did i buy a tomb?
stop telling bullocks

Nah brah, I was talking about a guy whose ign is bonnieluna. Probably should have said that XD

TheFanBase
saiskee

Same person.
saiskee was spamming in game saying that he was selling the account TheFanBase for $25.
He said that the email address for the account was expired, but he'd just give me the password.
Ended up agreeing on $20 because the account was not exactly as he stated (it only had ~11 vault slots whereas he told me it had 15 or something - can't remember exact details).
Sent him the money via PayPal after I checked out the account, knowing that there was a large chance that the email address was still valid and he was going to recover it after I'd paid.
tl;dr bought account. dude recovered it like i knew he probably would. filed a complaint against him with paypal. got my money back.