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 Beware: Scammers [No Longer Updated][8/29/2013]

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sGabe4
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Aug 05, 2013 2:03 pm

who the hell scams a norma? no disrespect but that's just so sad. i feel for you. dont be sad though that scammer didnt exactly gained a hell of a lot of value. hopefully mass attacking them will make them think twice before they attempt it again.
on a sidenote a random m4* is worth more than a fiona. just for future reference.
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Argreon
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Aug 05, 2013 2:14 pm

Yea...I thought Fiona worth more...
As a free player Norma was a lot to me...
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thebluebox0



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Aug 05, 2013 4:23 pm

I have two reports on samanthacorpu 90922222

I was sent screens of both scams.   However, they really don't have to be posted.   I have an admission that covers both.

Essentially, the two cases are the same.   He is a reverse ambrosia scammer.   He seeks out people offering ambrosia to their allies.   He asks them to lb a 5*.   He is training level 43.  He asks them to put up collateral and will send the te payment when his unit is returned. He keeps the collateral and demands a fresh 6* to return the collateral.  

Here comes his admission. He is telling my ally that he will return the stolen Norma if she sends him a fresh 6* just like he did when he took Sarah the last time.








The exchange continued with the scammer demanding f6*, te, or pots for the stolen Norma. I think this is sufficient evidence that this person is a habitual scammer. If the mods need more, please kik me @ thebluebox0. My phone really hates uploading images here.


Last edited by thebluebox0 on Mon Aug 05, 2013 4:44 pm; edited 2 times in total
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Argreon
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Aug 05, 2013 4:26 pm

Thank you very much thebluebox0
Yours and bas's help means a lot to me.
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HoundR
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Tue Aug 06, 2013 7:15 pm

[90922222] samanthacorpu has been added to the list.
I'm still waiting for some of the fantafun80's case info.

Please remember that all reports have to include in-game proof. Even though many scams happen on kik, it's easy to fake identities there or on internet pages. If you're going to album or trade, make sure to take pictures of the deal/collat talk before the trade happens, pics of the trade going on, and the aftermath.


Thanks to everyone who helps with these scam cases!

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ShiKabuki



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 07, 2013 7:31 am

@ Snipercat

89559491 MiaBear was a trowaway account. It's 1 of the accounts from FantaFun.

Unfortunately I don't have hard solid proof cuz I don't think my few screenshots are good evidence :/

Fantafun80 clean his wall everyday and everytime he makes new victims.

He blocked me on his both accounts, first at fantafun80 and later on Miabear.
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thebluebox0



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 07, 2013 8:57 am

I have heard many reports on Fantafun80 in game and through my clan chat. However, no one has gotten good screens. By the time my clan members get the word, the evidence has been scrubbed and all that is there is ppl calling scammer, if that.



a general tip for negotiating trades in kik....

The display name can be changed to anything. However, the kik ID is permanent. If someone wants to negotiate via KIk, have that person post his or her Kik ID to your wall and screenshot it. Then, take a screenshot of the Kik profile page showing that kik ID. Then ALWAYS post a summary of what was agreed to in game and screenshot it before you push confirm trade. Screenshots can always be deleted if not needed. Better to have them and not need rather than need and not have.
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ShiKabuki



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 07, 2013 2:58 pm

His third account is discovered. After I said Hi this morning he blocked me.
I noticed after I attacked him later this day to check the defense. After that I wanted to post on his wall but saw the notification of the BL.
So with this is pretty sure the same guy.

The ID is 91840794.

Truthmaker has my screenshots cuz I'm kinda tired of hunting his accounts :/

I really hope that someday someone get hard evidence of those 3 accounts/1 scammer.
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TruthMaker
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Thu Aug 08, 2013 12:45 am

I be uploading the pictures soon.trying to get some evidence
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HoundR
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Thu Aug 08, 2013 2:15 am

Updated list with fantafun80 and MiaBear40.

I won't add the third account until there's proof it's linked to the others.

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TruthMaker
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Thu Aug 08, 2013 3:31 am

well,I do have proof that the 3 account banned shi without any reason. I guess that is enough proof?

Just gathering more ~
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ShiKabuki



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Thu Aug 08, 2013 3:14 pm

He blocked me because I spammed his 2 walls everyday. I wasn't a good thing for his scamming business :p

And to avoid that on his other account he blocked me immediately. And so he betrayed himself. I just said "Hi".

He also moved his stolen defense like Verm and Sleip to this third account. Noir is a new 1.
First he stole Sleip, than Verm and Noir is a new 1. But today his Verm is gone.
I attacked each day both his accounts and since he blocked me also the other.
And now I'm also busy with warning his allies and the posters on his wall of his third account.
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Butterflylovin



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sat Aug 10, 2013 10:21 am

ANOTHER RECENT SCAMMER. 92678248

Not sure how to insert pictures/ I'm on my phone

But he scammed a new trader.

ORIGINAL TRADE: 10 4* units for a 5* unit
Received trade: 2K Luna for first set, didn't receive 5*. All 4* that were traded, the scammer used in Leanna's shop.

Keep in mind that the person who was scammed was new to trading and did not know the value. I believe that scams are a work of two people, but a new person wouldn't know any better. On the bright side he knows now but regardless the person I'm listing is a scammer and the account looks to be an alt account. He managed to get to level 33 to do trades, he has horrible units, and barely any quests unlocked. This person clearly made this account for scamming and could do it to someone else. Please be careful
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thebluebox0



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Aug 11, 2013 1:37 am

Uuggghhh!!!!!!! Getting reports in game that 29138313 angelsdeath0  scammed for the 5th time.   Album scammed Cardina from rjhart.   I haven't seen screens yet or gotten full details yet, but I tend to believe it.   Doesn't surprise me in the least.
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sGabe4
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Aug 11, 2013 3:14 am

thebluebox0 wrote:
Uuggghhh!!!!!!!     Getting reports in game that 29138313 angelsdeath0  scammed for the 5th time.   Album scammed Cardina from rjhart.   I haven't seen screens yet or gotten full details yet, but I tend to believe it.   Doesn't surprise me in the least.
that's one of his allies IIRC who I asked 5 times to unally that filthy scammer and he told me to shut up and blacklisted me... Crying or Very sad 
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TruthMaker
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Aug 11, 2013 4:04 am

i got proof of fkmeer saying that he sold a lilth>:


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Popabear79554



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Aug 12, 2013 12:35 am

Recent scam today at about an hour ago. 62090007 rjcabral96 album stole lusoria from pawsp7
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Tattycoram
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 14, 2013 11:23 am

Yesterday account 91928681 / kalebberge55 scammed a Monica from ModdingAllDay through an album scam.  (Modding and kaleb were allies.) Modding was very upset and thought about quitting.  Modding's ally CrimsonKnight00 (Crimson is also my ally) intervened and got Monica back, but only by trading two cards to get her (including a 6*) and only after a nearly two-hour negotiation that involved kaleb still trying to album and trade the Monica with others in the meantime.

In other words and just to be absolutely clear, the scammer kalebberge55 admitted everything and never did return Monica, but he only traded Monica away by holding her hostage for a different 6* and only then after trying to uptrade the stolen Monica to others.

I am going to share screen shots here that show kalebberge55:
* leading the Monica,
* admitting to taking the Monica, and saying he will give it back,
* later trying to album with and flat-out trade Monica (AFTER saying he would return it)
* holding Monica hostage, only being willing to give her back for a trade that would involve him getting a "pretty card"

I think this will serve as proof that kalebberge55 / account # 91928681 is a scammer who should be attacked and avoided and added to any scammer/blacklist lists.

I have additional screenshots that were sent to me by others including showing kaleb canceling a trade from Modding at the same time he was telling Crimson and others that he had sent the Monica back, etc etc  but I think what I have posted here is probably enough proof. Just let me know if more is needed.

scammer leading the level 137 Monica and me saying on his wall it looks like Modding's Monica:
 

scammer writing on my wall admitting it isn't his Monica:
 

me then asking the scammer if he is going to give Monica back:
 

scammer saying he will give Monica back to the owner:
 

Then a while later, Monica hadn't been returned and Modding's ally CrimsonKnight00 was asking the scammer to return the Monica and offering to broker the deal (Modding was offline but talking to Crimson in kik)  Here the scammer says he wants to album Crimson's lead Nina with the stolen Monica
Spoiler:
 

And at the same time this negotiation is going on - note the times of the screen shots and that I am showing them in chronological order - these shots show that someone else not involved in the negotiation comes to the scammer's wall and asks what the Monica is for - the scammer had used the Monica to OT with this other person! - and then the scammer saying he would trade the Monica for Neon.  (Needless to say, the other person was smart enough to just cancel the trade)
Spoiler:
 

And then finally the scammer says he will not give back the Monica but will TRADE the Monica for another pretty card.  
Spoiler:
 

In the end, after a nearly two hour negotiation to try and talk him into giving the Monica back, trying to reason with him, ask nicely, offer to end the battles/blacklisting, etc the scammer would NOT return Monica to the owner. Crimson traded Morticia for Monica to get her back.  (Not shown, there are also ss of Modding OT with kaleb during this time and the scammer canceling all trades with Modding)

As a bonus, here is a ss of the scammer kalebberge55 talking about his other account he claims to be his magerage55, and that account on mobage does in fact show Kaleb Berge as the name attached to it.
scammer kalebberge55 may also be magerage55:
 

The known scammer's account 91928681 / kalebberge55 has a very weak defense. Please attack it to help give it a lot of losses to help warn others away from dealing with him in the future.

SHARE THIS POST WITH YOUR FRIENDS: http://tinyurl.com/kalebscams
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ModdingAllDay



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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 14, 2013 12:44 pm

I Don't Understand Why Everyone Thinks That I'm a Girl -_-
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Tattycoram
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 14, 2013 1:13 pm

ModdingAllDay wrote:
I Don't Understand Why Everyone Thinks That I'm a Girl -_-
LOL! I almost added into my post apology for mixing up your gender in one of the ss. I saw someone refer to you as "her" so I repeated it, but then I saw later Crimson and others referring to you as a guy Embarassed  Haha usually the mix ups go the other way around.
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niceguyingold



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PostSubject: Thank You!   Wed Aug 14, 2013 4:29 pm

Tattycoram wrote:
Yesterday account 91928681 / kalebberge55 scammed a Monica from ModdingAllDay through an album scam.  (Modding and kaleb were allies.) Modding was very upset and thought about quitting.  Modding's ally CrimsonKnight00 (Crimson is also my ally) intervened and got Monica back, but only by trading two cards to get her (including a 6*) and only after a nearly two-hour negotiation that involved kaleb still trying to album and trade the Monica with others in the meantime.

In other words and just to be absolutely clear, the scammer kalebberge55 admitted everything and never did return Monica, but he only traded Monica away by holding her hostage for a different 6* and only then after trying to uptrade the stolen Monica to others.

I am going to share screen shots here that show kalebberge55:
* leading the Monica,
* admitting to taking the Monica, and saying he will give it back,
* later trying to album with and flat-out trade Monica (AFTER saying he would return it)
* holding Monica hostage, only being willing to give her back for a trade that would involve him getting a "pretty card"

I think this will serve as proof that kalebberge55 / account # 91928681 is a scammer who should be attacked and avoided and added to any scammer/blacklist lists.

I have additional screenshots that were sent to me by others including showing kaleb canceling a trade from Modding at the same time he was telling Crimson and others that he had sent the Monica back, etc etc  but I think what I have posted here is probably enough proof. Just let me know if more is needed.

scammer leading the level 137 Monica and me saying on his wall it looks like Modding's Monica:
 

scammer writing on my wall admitting it isn't his Monica:
 

me then asking the scammer if he is going to give Monica back:
 

scammer saying he will give Monica back to the owner:
 

Then a while later, Monica hadn't been returned and Modding's ally CrimsonKnight00 was asking the scammer to return the Monica and offering to broker the deal (Modding was offline but talking to Crimson in kik)  Here the scammer says he wants to album Crimson's lead Nina with the stolen Monica
Spoiler:
 

And at the same time this negotiation is going on - note the times of the screen shots and that I am showing them in chronological order - these shots show that someone else not involved in the negotiation comes to the scammer's wall and asks what the Monica is for - the scammer had used the Monica to OT with this other person! - and then the scammer saying he would trade the Monica for Neon.  (Needless to say, the other person was smart enough to just cancel the trade)
Spoiler:
 

And then finally the scammer says he will not give back the Monica but will TRADE the Monica for another pretty card.  
Spoiler:
 

In the end, after a nearly two hour negotiation to try and talk him into giving the Monica back, trying to reason with him, ask nicely, offer to end the battles/blacklisting, etc the scammer would NOT return Monica to the owner. Crimson traded Morticia for Monica to get her back.  (Not shown, there are also ss of Modding OT with kaleb during this time and the scammer canceling all trades with Modding)

As a bonus, here is a ss of the scammer kalebberge55 talking about his other account he claims to be his magerage55, and that account on mobage does in fact show Kaleb Berge as the name attached to it.
scammer kalebberge55 may also be magerage55:
 

The known scammer's account 91928681 / kalebberge55 has a very weak defense. Please attack it to help give it a lot of losses to help warn others away from dealing with him in the future.

SHARE THIS POST WITH YOUR FRIENDS: http://tinyurl.com/kalebscams
I hope I am doing this right.... this is Moddingallday (S) Dad I am known as "niceguyingold" in fanta. I really appreciate your POST! Thank you for taking the time to protect and to  care about your fellow allies! This is GREAT!
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Dmhlucky
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Aug 14, 2013 7:04 pm

Scammer, alt account is 83706480 main is 50523799 Stole my Ingrid
Main is trying to Deny it, he told his allied to follow his story.
His alt Blacklisted me, so I can't do anything on that wall.
He traded to main, so I can't prove it was him directly.
But he listed it on Fantasitrade right after he stole it on his main.

I was talking to him on Kik, which I have the whole convo, and he pulls the the ID of the Scammer account out of nowhere, and is now trying to deny it.

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niceguyingold



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PostSubject: how to block kalebberge55 in Mobage    Wed Aug 14, 2013 11:41 pm

niceguyingold wrote:
Tattycoram wrote:
Yesterday account 91928681 / kalebberge55 scammed a Monica from ModdingAllDay through an album scam.  (Modding and kaleb were allies.) Modding was very upset and thought about quitting.  Modding's ally CrimsonKnight00 (Crimson is also my ally) intervened and got Monica back, but only by trading two cards to get her (including a 6*) and only after a nearly two-hour negotiation that involved kaleb still trying to album and trade the Monica with others in the meantime.

In other words and just to be absolutely clear, the scammer kalebberge55 admitted everything and never did return Monica, but he only traded Monica away by holding her hostage for a different 6* and only then after trying to uptrade the stolen Monica to others.

I am going to share screen shots here that show kalebberge55:
* leading the Monica,
* admitting to taking the Monica, and saying he will give it back,
* later trying to album with and flat-out trade Monica (AFTER saying he would return it)
* holding Monica hostage, only being willing to give her back for a trade that would involve him getting a "pretty card"

I think this will serve as proof that kalebberge55 / account # 91928681 is a scammer who should be attacked and avoided and added to any scammer/blacklist lists.

I have additional screenshots that were sent to me by others including showing kaleb canceling a trade from Modding at the same time he was telling Crimson and others that he had sent the Monica back, etc etc  but I think what I have posted here is probably enough proof. Just let me know if more is needed.

scammer leading the level 137 Monica and me saying on his wall it looks like Modding's Monica:
 

scammer writing on my wall admitting it isn't his Monica:
 

me then asking the scammer if he is going to give Monica back:
 

scammer saying he will give Monica back to the owner:
 

Then a while later, Monica hadn't been returned and Modding's ally CrimsonKnight00 was asking the scammer to return the Monica and offering to broker the deal (Modding was offline but talking to Crimson in kik)  Here the scammer says he wants to album Crimson's lead Nina with the stolen Monica
Spoiler:
 

And at the same time this negotiation is going on - note the times of the screen shots and that I am showing them in chronological order - these shots show that someone else not involved in the negotiation comes to the scammer's wall and asks what the Monica is for - the scammer had used the Monica to OT with this other person! - and then the scammer saying he would trade the Monica for Neon.  (Needless to say, the other person was smart enough to just cancel the trade)
Spoiler:
 

And then finally the scammer says he will not give back the Monica but will TRADE the Monica for another pretty card.  
Spoiler:
 

In the end, after a nearly two hour negotiation to try and talk him into giving the Monica back, trying to reason with him, ask nicely, offer to end the battles/blacklisting, etc the scammer would NOT return Monica to the owner. Crimson traded Morticia for Monica to get her back.  (Not shown, there are also ss of Modding OT with kaleb during this time and the scammer canceling all trades with Modding)

As a bonus, here is a ss of the scammer kalebberge55 talking about his other account he claims to be his magerage55, and that account on mobage does in fact show Kaleb Berge as the name attached to it.
scammer kalebberge55 may also be magerage55:
 

The known scammer's account 91928681 / kalebberge55 has a very weak defense. Please attack it to help give it a lot of losses to help warn others away from dealing with him in the future.

SHARE THIS POST WITH YOUR FRIENDS: http://tinyurl.com/kalebscams
I hope I am doing this right.... this is Moddingallday (S) Dad I am known as "niceguyingold" in fanta. I really appreciate your POST! Thank you for taking the time to protect and to  care about your fellow allies! This is GREAT!
<FONT COLOR =GREEN> Go in to Mobage in SEARCH bar type in kalebberge this will pull up 3 alias 1. kalebberge 2. kalebberg 3. kalebbergee suggest you block all three. This should block him from posting on your wall! This just shows heshe is a true scammer.
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Ilyere
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Thu Aug 15, 2013 5:10 am

Tattycoram wrote:
Yesterday account 91928681 / kalebberge55 scammed a Monica from ModdingAllDay through an album scam...
I encountered that guy yesterday, when I said he was a scammer he said back to me "Did you not see the part where I give it back?" as he was sporting Morticia, haha. Then he proceeded to curse profanities at me. Hardly believable. >_>
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Fri Aug 16, 2013 9:12 am

Scammer who stole ingrid set her as lead this morning..
When someone approached him about it, he said he got from a rich friend.
I tried to blacklist him, but his alt account is too new, and probably not registered, and i cannot Locate his actual account under friends.
Game name is Tcade1 but does not come up in search.
His Kik is T cade
He keeps blacklisting anyone who posts on his wall about the scam, and floods their walls to clear the convo.

Please help me with this.
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