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[My Blacklist] [Potential Scammer] New Scammers Alert

You are here: Board index Marketplace Buyer BewareNew Scammers Alert If you have any problems with any users, please let it be known to all. Buyer Beware forum reopens.

New Scammers Alert


Postby Apex1990 on Wed Nov 16, 2016 11:47 pm

I will just start this thread since no one else does it.

I have been in this forum for some years and I strongly believe that there are new scammers in this forum.

I am closely checking on them, and to my surprise, there are a few people who are posing as different biz ID. To them, they want to make you believe they are different people and scam you in either buying or selling. The way they are operating this scamming method in this website proofs they have done this before, and they are experts on scamming, and not new to this forum.

If anyone contacted you through a PM regarding to buy or sell any items, take a look at their feedback, it is very important. Even if they provide you any images to proof they own the item, do not fall for their trick. Most importantly, never send any game items or money to them at all.

Katos and Matan80 are posing as same person because you can clearly see that matanaluf554 mentioned about Katos scamming on his $150 account by paypal and selena.heart4 in skype. Why does Matan80 wants to speak up about a matter that does not relate to him and argue with matanaluf554 in the chat room? It is very simple, they are the same person using different biz ID.

Now I believed I have caught the cunning little sly fox, to the other biz users, please be very careful.

I have also contacted the administrators regarding this.

Anyway, everyone can just search on google regarding selena.heart4 in skype. It is on blacklist on certain forums too. I am 101% confident they are resorting to scamming.

I strongly believe that these guys are potential scammers and could all be the same person, since they just created the account mostly around the same day and same time.

Just keep updating this thread if they resort to scamming.

Potential Scammers:

Katos
Matan80
Last edited by Apex1990 on Wed Nov 30, 2016 12:55 am, edited 1 time in total.
Apex1990
Wood Hammer
Wood Hammer
 
Posts: 7
Joined: Mon Apr 15, 2013 9:49 am
Feedback: 27|0|2
IGN: []SwaG
Country: Singapore
Class: Mage
Character level: 1
Server: Malaysia
Clan: MaluUnites

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Re: New Scammers Alert


Postby Matan80 on Thu Nov 17, 2016 4:17 am

1. I am Katos, yes.. I made a new account to be in regards to my new Rakion account, and messaged a admin to delete my old one.

2. I haven't scammed anyone, and the posts you see about my Skype, is totally irrevelents considering the guy who made them, or "kid" was never scammed, and didn't provide evidence, which he didn't have.

3. Steamman is not related to me, and is a known buyer.


Don't post unless you know what you're saying.
Matan80
A Little Chick
A Little Chick
 
Posts: 2
Joined: Sun Nov 13, 2016 8:08 am
Feedback: 0|0|1
IGN: Matan80
Country: Europe1
Class: Blacksmith
Character level: 99
Referral: KUN
Server: Europe
Clan: Initial

Re: New Scammers Alert


Postby matanaluf554 on Thu Nov 17, 2016 4:22 am

So if u say i dont have evidence why did u open a case in paypal? why i have -145$?
just answer
but please dont say it was a mistake.
matanaluf554
Gold Member
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Posts: 48
Joined: Sat Jun 08, 2013 11:34 am
Feedback: 31|0|0
IGN: Matan75
Country: israel
Class: Ninja
Character level: 99
Server: Europe
Player Shop: http://www.rakion.biz/viewtopic.php?f=81&t=342338

Re: New Scammers Alert


Postby matanaluf554 on Thu Nov 17, 2016 4:27 am

You have just admited u got my account and that I am right thanks for that.
And you admited u are scammer right now.
matanaluf554
Gold Member
Gold Member
 
Posts: 48
Joined: Sat Jun 08, 2013 11:34 am
Feedback: 31|0|0
IGN: Matan75
Country: israel
Class: Ninja
Character level: 99
Server: Europe
Player Shop: http://www.rakion.biz/viewtopic.php?f=81&t=342338

Re: New Scammers Alert


Postby KUN on Thu Nov 17, 2016 4:31 am

Matan80, my question to you is.

1) Why would you delete your old biz account? To my understanding, there is no such thing as deleting of biz account. And who is the Admin that you contacted? I will ask him personally.

2) You can try to play the good-guy game. But there are many evidence against you provided by matanaluf554. Do you want matanaluf554 to publish it and let the others have a say?

3) How do you know Steamman is a known buyer? Do you know him well? He just like you, created biz account on the same day. Shall I get an Admin to track all your IP address?

4) Apex1990 can post whatever he wants because he is posting this on behalf of all the biz users who have serve this forum long ago. He is stating his facts too. I have known him very well, he would not post anything without a valid answer.

5) According to your biz info, I am not your referral and I do not know you at all. Why do you need to put my name as referral?
User avatar
KUN
Pretty in pink
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Player Shop: http://www.rakion.biz/viewtopic.php?f=81&t=337483
Clan: i[I2]

Re: New Scammers Alert


Postby KUN on Thu Nov 17, 2016 4:33 am

Anyway, I have just checked your info regarding your IGN: Matan80 is a false account. If matanaluf554 is using Matan75 as his IGN, why do you need to put a false IGN as Matan80? Are you trying to get him into trouble?
User avatar
KUN
Pretty in pink
Pretty in pink
Gold Member
 
Posts: 233
Joined: Fri Jan 13, 2012 5:21 am
Feedback: 447|0|0
IGN: []Kun
Country: Singapore - Australia
Character level: 0
Server: Others
Player Shop: http://www.rakion.biz/viewtopic.php?f=81&t=337483
Clan: i[I2]

Re: New Scammers Alert


Postby Matan80 on Thu Nov 17, 2016 5:00 am

[quote="matanaluf554"]So if u say i dont have evidence why did u open a case in paypal? why i have -145$?
just answer
but please dont say it was a mistake.[/quote]

I'm talking about a different person :/
Matan80
A Little Chick
A Little Chick
 
Posts: 2
Joined: Sun Nov 13, 2016 8:08 am
Feedback: 0|0|1
IGN: Matan80
Country: Europe1
Class: Blacksmith
Character level: 99
Referral: KUN
Server: Europe
Clan: Initial

Re: New Scammers Alert


Postby Steamman on Thu Nov 17, 2016 6:13 am

Umm? why was my name added to this thread? im nowhere near related or contributed in this issue? It kinda pisses me off that before you investigate and tell admins to check my IP , you have the audacity to just include me this issue.., that's not only selfish but also disrespectful.
Steamman
Double Wood Hammer
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Posts: 16
Joined: Sat Oct 29, 2016 7:50 am
Feedback: 1|0|0
IGN: Steammer
Country: NA
Class: Mage
Character level: 99
Server: Canada / USA

Re: New Scammers Alert


Postby Steamman on Thu Nov 17, 2016 6:20 am

I understand that I'm a new member to this forum and have no feedback to support me, but that still does not give anyone the right to tarnish my name and try to prosecute me for something I'm no associated in. Does this forum not accept new people? and it's not an open community to other fellow Rakion players?
Steamman
Double Wood Hammer
Double Wood Hammer
 
Posts: 16
Joined: Sat Oct 29, 2016 7:50 am
Feedback: 1|0|0
IGN: Steammer
Country: NA
Class: Mage
Character level: 99
Server: Canada / USA

Re: New Scammers Alert


Postby Aladeen on Thu Nov 17, 2016 4:57 pm

Something which raised my eyebrows were that there are two Matans on this forum, one tried to sell me his account while the other one tried selling me items in game saying that he had recently just bought the account hence why his username on biz is Matan. Something sounds fishy here.
Aladeen
Silver Axe
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Posts: 50
Joined: Thu Jul 26, 2012 5:49 am
Feedback: 21|0|0
IGN: PM me for this
Country: Australia
Class: Swordsman
Character level: 99
Server: Australia

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