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Reporting Scammers
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Vinter Offline
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Version: 1.4.1.128
Post: #181
RE: Reporting Scammers

I use paypal because it's the most comfortable for me, and I don't sell nor big amounts nor for a high price, so yeah.
11-18-2014 15:29 PM
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Fox Away
Fraka-kaka-kaka-kaka-kow!
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Posts: 5,632
Joined: Oct 2011
Reputation: -6666548
Version: 1.4.2.142
Post: #182
RE: Reporting Scammers

DO IT and request a delivery signature!


I can only say it again
Stop sell adena via paypal
The only thing that gonna save u from an recall is to have an physical adress of
the buyer and sending an letter to that adress each time
Nothing else will save u from paypal scam

Heart
11-18-2014 20:38 PM
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citygamer777 Offline
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Version: 1.4.2.133
Post: #183
RE: Reporting Scammers

http://forum.l2tower.eu/user-yohannfourage

biggest scammmer
tell me his mate from clan Core paid

scammer:
sarah kelleher paypal: sarah_kelleher@outlook.com

Dianne Altus
paypal : draltus@adam.com.au
11-20-2014 15:51 PM
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zlatina Offline
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Version: 1.4.2.142
Post: #184
RE: Reporting Scammers

scammer: paypal info - gil@rinfo.fr , skype info - gshedd1 , first pay with paypal , and reverse it after.
(This post was last modified: 12-07-2014 09:01 AM by zlatina.)
12-07-2014 08:58 AM
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Hevenspo Offline
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Version: 1.4.2.135
Post: #185
RE: Reporting Scammers

I got scammer today for 460$ from a known user here that sell adena, he deleted his post of selling after that, he had some good rep points before here, it surprice me a lot:

his skype is l2gladiator, name there Maximus Toledo, skrill name babiuc vasile ciprian
skrill account name: ciprian.espana@yahoo.com
Tower name was maximun something, he deleted his post to avoit ban here, please if someone remember the name write it down.
his post was here http://forum.l2tower.eu/thread-wts-adena-on-chronos
(This post was last modified: 01-10-2015 01:34 AM by Hevenspo.)
01-10-2015 01:13 AM
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Kenshia Offline
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Post: #186
RE: Reporting Scammers

(01-10-2015 01:13 AM)Hevenspo Wrote:  I got scammer today for 460$ from a known user here that sell adena, he deleted his post of selling after that, he had some good rep points before here, it surprice me a lot:

his skype is l2gladiator, name there Maximus Toledo, skrill name babiuc vasile ciprian
skrill account name: ciprian.espana@yahoo.com
Tower name was maximun something, he deleted his post to avoit ban here, please if someone remember the name write it down.
his post was here http://forum.l2tower.eu/thread-wts-adena-on-chronos

i remember him selling adena and toons on a couple of posts.
Cant find em either. His name is maximus toledo /l2gladiator i got him on skype.
So you are saying that you paid him and you never got your adena?
after that he deleted his post?
The strange is that i remember his accepting paypal for vip-former vip members. why did you use skrill?
(This post was last modified: 01-10-2015 02:12 AM by Kenshia.)
01-10-2015 02:03 AM
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Hevenspo Offline
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Posts: 21
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Version: 1.4.2.135
Post: #187
RE: Reporting Scammers

(01-10-2015 02:03 AM)Kenshia Wrote:  
(01-10-2015 01:13 AM)Hevenspo Wrote:  I got scammer today for 460$ from a known user here that sell adena, he deleted his post of selling after that, he had some good rep points before here, it surprice me a lot:

his skype is l2gladiator, name there Maximus Toledo, skrill name babiuc vasile ciprian
skrill account name: ciprian.espana@yahoo.com
Tower name was maximun something, he deleted his post to avoit ban here, please if someone remember the name write it down.
his post was here http://forum.l2tower.eu/thread-wts-adena-on-chronos

i remember him selling adena and toons on a couple of posts.
Cant find em either. His name is maximus toledo /l2gladiator i got him on skype.
So you are saying that you paid him and you never got your adena?
after that he deleted his post?

Correct, i paid him before with skrill, he use paypal too but i couldn't use it this time for some problem with debit card, he show me have some rep points even from Fox here, and then he told me to wait some minutes and just dced from skype, he didn't delete me but i see him offline now, and he removed his thread, i though only an admin can do that....

someone know if i can do something with skrill to get back the money? or it just hard to do it since skrill work different than paypal.
(This post was last modified: 01-10-2015 02:20 AM by Hevenspo.)
01-10-2015 02:14 AM
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Kenshia Offline
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Version: 1.4.2.133
Post: #188
RE: Reporting Scammers

https://www.skrill.com/fileadmin/templat..._Guide.pdf

try this 1 buddy but it will take a while cause skrill isnt overprotective like pay pal, plus i dont think they approve virtual good transactions. i also think that they charge you something like 20 usd just to investigate.
Tbh give it a shot you never know.
its a fraud after all.

ps: everyone can delete their own post.i think its a good time for the admins to stop it. ( just saying Smile )
(This post was last modified: 01-10-2015 02:38 AM by Kenshia.)
01-10-2015 02:34 AM
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Panajiot Offline
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Version: 1.4.2.138
Post: #189
RE: Reporting Scammers

ozzy4s on forums http://forum.l2tower.eu/user-ozzy4s
caroli.n74 his skype
lucie.1310@hotmail.fr one of his e-mails i believe

1bil wont save you.
(This post was last modified: 01-12-2015 19:26 PM by Panajiot.)
01-12-2015 19:25 PM
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Axin Offline
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Version: 1.4.2.136
Post: #190
Scamer detected

Pay attention to this user dugast it's a russian scamer.

Skype contacts: sprayt911, mindel912
Paypal users: spelz777@list.ru, sprayt123@list.ru
Paypal Names: Alexander Amerov, Minel Felany
(This post was last modified: 04-14-2015 22:35 PM by Axin.)
04-14-2015 22:28 PM
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