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 Beware: Scammers [No Longer Updated][8/29/2013]

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MiyamaMizuki



Join date : 2012-10-01
Posts : 91

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Tue Dec 11, 2012 1:37 pm

Victims: chantatfu (50556168)
xuanyingfengy (55096649)
Scammer: jesusloveYOU (57327038)

jesusloveYOU scammed Marybell from chantatfu and Hippoyte from xuanyingfengy in the name of album trade.
We are all belong to a chatting group on Chinese messenger--QQ
jesusloveYOU betrayed our trust and simply took Marybell and Hippoyte and left the group.

This person needs to be banned immediately.
Be careful everyone.


Last edited by MiyamaMizuki on Tue Dec 11, 2012 2:21 pm; edited 1 time in total
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aquCHAOS
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Join date : 2012-10-03
Posts : 504

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Tue Dec 11, 2012 1:45 pm

MiyamaMizuki wrote:
Victims: chantatfu (50556168)
xuanyingfengy (55096649)
Scammer: jesusloveYOU (57327038)

jesusloveYOU scammed Marybell from chantatfu and Hippoyte from xuanyingfengy in the name of album trade.
We all belong to a chatting group on Chinese messenger--QQ
jesusloveYOU betrayed our trust and simply took Marybell and Hippoyte and left the group.

This person needs to be banned immediately.
Be careful everyone.

I knew these two victims, and I am the witness of one of the horrible incidents. Careful albuming everyone ~
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Lionpunisher
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Join date : 2012-09-11
Posts : 258

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Dec 12, 2012 6:57 am

MiyamaMizuki wrote:
Victims: chantatfu (50556168)
xuanyingfengy (55096649)
Scammer: jesusloveYOU (57327038)

jesusloveYOU scammed Marybell from chantatfu and Hippoyte from xuanyingfengy in the name of album trade.
We are all belong to a chatting group on Chinese messenger--QQ
jesusloveYOU betrayed our trust and simply took Marybell and Hippoyte and left the group.

This person needs to be banned immediately.
Be careful everyone.

I've also witnessed the whole act for Chantatfu, it is DISGUSTING..
Ppl, pls dun abuse ppl's trust so easily, the world is already a horrible enough place.
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neary1



Join date : 2012-12-08
Posts : 7

PostSubject: scammer Ravenlam1988 pic evidence   Mon Dec 17, 2012 8:16 pm

Here are the links to pics as evidence of this person scamming activity!! She has multiple accounts (I know of 3): Brandorayner ID 44295009; BestAlly8D 58345281; Ravenlam1988 ID 56696730

http://postimage.org/image/qygdxvc1z/
http://postimage.org/image/kysmu7r9j/
http://postimage.org/image/bfiy0r3rb/
http://postimage.org/image/utf6mp5tz/

I have more but would need to create link :I

She has scammed many people.... and sadly will continue to scam others!!!
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Zaelar



Join date : 2012-12-14
Posts : 114

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 24, 2012 2:38 am

Not exactly high profile, but mikemike7593 (50648394) tried scamming a level 1 4* from me. Yesterday he put in one of the rare card report profiles that he's buying 4*s for te or luna. I trade him a 4* and say I want a te, he messages me back saying he'll pay luna, I say I don't need luna and just want te, and after no more contact for a day he accepts the trade and puts in luna. I'm guessing he wants me to forget what was going on and just accept.
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Gen137



Join date : 2012-09-08
Posts : 65

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Dec 26, 2012 6:53 am

Hi,

Today I got scam by lukef4f4f4 ID:60518162.
The initial trade is for seven Items (6*,70TE and five 5*) for one 6* Paris.
I send my 1st trade with my two lowest value 5* for 1*.
Once luke accepted the trade he changed his lead to a 1* unit and gone MIA.

lesson learned:
-Trade multiple items at your own risk.
-Always check if it's new account.
-Also check the profile of the account for rare card report, just in case the card is transfer from main account.


I just blame myself for trusting people. Crying or Very sad


Update: He is back online and used "haha" & "f4f4" to erase all the remarks i left on his wall.
Good thing i took all the evident with me.
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Xedd



Join date : 2012-12-19
Posts : 66

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Wed Dec 26, 2012 8:56 pm

Hello all,
So I am writing this because (name removed b/c idc if you know who it is) is trying to spread that I scammed my ally who won 2 Lu Bu.

As someone wanting to compete for this event I have bought quite a few boxes to get a 6* for the extra bt. Of course doing so was with out reward (as is the case almost every time) and so I was willing to part with some of my good cards to trade for a new one.

After offering about 10-15 different people I was not able to lock one in for most of the day. As anyone who tries to get a new hot card, once someone gets one in the card draw its a feeding frenzy for offers to the lucky winner.

Often when I want a card I will send the trade to the person and say "please review the trade I sent for X card". Sometimes I get replies or trades cxled or sometimes I have cards sitting in hold for 8 hours >_<. But the point is I never broadcast what I am offering as someone else typically says "ill do the same but ill add X". That makes it really hard to trade so I try not to show my hand to other potential buyers.

So my ally sends a "send offer for LU BU message to all allies". I sent him a trade offer that had 2 cards in it and said please review my offer for LU BU. A few minutes later I see he has replied and said "enjoy" and we completed the trade.

I offered him Debbie Max and 9T M maxed. I have seen 2 trades today for max debbie accepted but I was too slow to offer. I had "won" (I say won because really I just bid the most damn fanta) Fran last night so I did not need the 9t I had maxed for next recruit. I thought because he was an ally I would throw that in as I no longer needed and was thinking he would think it a great deal.

so about 3 hours later I saw him say hey man I didnt know 9t was a monster!

I replied with sorry I honestly thought you realized that in the trade.

He replied with its all good nothing he can do about it now.

I said I was sorry if he thought it was a unit. I would be happy to try to help him recruit next time there was a recruiting event.

he then said na man its all good Ill turn it around and sell.

At this point (he who must not be named) (who was also trying to get lu bu) set my wall ablaze about how I was a douche and dirty person to scam my ally as bad as I did. After page and page of attempts to admonish my taking advantage of him and that I needed to trade it back.

(that guy again) then broadcasts to every ear he can find that his ally got scammed out of lu bu.

My ally and I were on good terms and felt like all was well but after an hour + of Lajamesica ranting to everyone he convinces my ally to d ally me and brand me as a scammer.

I believe (mr helicopter mom) wanted to get me to trade it back so he could trade for it. My ally never asked to trade back and he said he was ok with it AND i think he got a great deal as Debbie is one of the best units in the game atm

After all is said and done im sad to lose an ally but I did not scam or rip him off. I believe Lajamesica is being very imature about something that really had nothing to do with him and had no basis for the drama he is flaming up from it.

please stop saying I scammed someone I did not and please try to conduct yourself with a little more respect in the future.

Merry Christmas everyone!



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Whenesday
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Thu Dec 27, 2012 6:01 am

@Xedd:

Great to hear your side of the story man, after hearing what's being broadcasted on my page. I guess some people do get worked up on any issues that sounds like scams as they probably heard many instances of it. Though being said, it's always a debate what is actually a scam, or simply just a great deal.

Hope this issue clears up soon for you!
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KuroStar
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Fri Dec 28, 2012 5:39 am

6601316 . This guy scammed someone of a Lu BU -.-

_________________





What are you looking at? Razz

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TOPdevx



Join date : 2012-12-28
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sat Dec 29, 2012 10:07 am

@Xedd:

something similar happened to me also.. some guy traded me, then after consulting with his ally he found out that he kinda lost out on the trade(which i think he did not). In the end he and his allies demand that i return him the cards.(spammed my wall). but i already sold 1 of it. then he said at least return him the other (which if i do, i will make a huge loss). some people are just outrageous >.>
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 10:57 am

16794889 mekomeko6 scammed me and stold my xmas lies, she added me as an ally and then asked if I could album trade my xmas lies for her da qiao, I was not sure but since I had never album traded before and didn't want to be mistrusting I did, after that she stopped responding, cancelled my trade and blacklisted me Sad
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 11:09 am

Screenshots of scammer
https://i10.servimg.com/u/f10/18/01/65/68/screen13.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen14.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen15.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen16.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen17.jpg
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EvolutionIsReal



Join date : 2012-12-05
Posts : 100

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 11:15 am

cloudsoratidus wrote:
16794889 mekomeko6 scammed me and stold my xmas lies, she added me as an ally and then asked if I could album trade my xmas lies for her da qiao, I was not sure but since I had never album traded before and didn't want to be mistrusting I did, after that she stopped responding, cancelled my trade and blacklisted me Sad


I can confirm this scam because i was making cloud trade offers the night before on his liesolette and was checking back occasionally to hopefully continue making offers on it.
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Reesiz



Join date : 2012-10-01
Posts : 146

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 11:26 am

EDIT: Further Proof if Mekomeko's theft

A friend of a friend #60285347 cloudsoratidus just got his Christmas Lieselotte scammed by an ally of his #16794889 mekomeko6. I'm not sure how to do a username search on this forum to see if they are a member of the BB, but I feel it very important to get the information out there.

The trade between them took place at 7:24 server time (10:24am or so EST), with follow up 10 minutes later. mekomeko6 has started spamming his/her own wall to remove these traces. I'm loading the pictures of mekomeko's page, and cloudsoratidus' page. I posted on both walls for timelog posterity, this post is being made about 10 minutes after my last post on cloud's wall.

Sorry for all the pics, but evidence is important. Hopefully they're not too big.









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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 7:48 pm

Scammer keeps posting punctuation marks on her profile to hide our posts, she will probably try to scam someone else D:
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 7:51 pm

Screenshots of scammer erasing evidence
https://i10.servimg.com/u/f10/18/01/65/68/screen18.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen19.jpg
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Sun Dec 30, 2012 11:21 pm

New one, she wrote on my profile denying that she has my lies
https://i10.servimg.com/u/f10/18/01/65/68/screen20.jpg
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 31, 2012 12:10 am

Interesting...
https://i10.servimg.com/u/f10/18/01/65/68/screen21.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen22.jpg
So she's basically saying that she'll never give it back :/
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Danaerys83
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Join date : 2012-08-31
Posts : 285

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 31, 2012 5:33 am

This is the second instance of scamming by mekomeko6 I've seen in the last couple of days. I can add a third: this morning mekomeko6 album traded Reamy for clenchteeth's Reve and never traded back. Same things as with cloudsoratidus's trade, ignored requests to tradeback and posted punctuation on own wall to remove messages. Will try to get more screenshots to add after maintenance if possible.

https://i17.servimg.com/u/f17/17/87/31/03/2012-113.jpg

In these shots you can see people accusing meko of having a second account (and you can see that meko does have xmas Lies despite telling cloud that they don't have their card). I cannot confirm if the second account really is meko since as far as I can tell, people are just witch hunting with no solid evidence but the information is there, just in case.

https://i17.servimg.com/u/f17/17/87/31/03/2012-114.jpg
https://i17.servimg.com/u/f17/17/87/31/03/2012-115.jpg
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 31, 2012 6:33 am

Just saw that she is using my Lies as her leader! The nerve! Keep on calling her a scammer until she gives the units back to their owners!
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theonlyenzan



Join date : 2012-11-26
Posts : 9

PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 31, 2012 6:36 am

Danaerys83 wrote:
This is the second instance of scamming by mekomeko6 I've seen in the last couple of days. I can add a third: this morning mekomeko6 album traded Reamy for clenchteeth's Reve and never traded back. Same things as with cloudsoratidus's trade, ignored requests to tradeback and posted punctuation on own wall to remove messages. Will try to get more screenshots to add after maintenance if possible.

https://i17.servimg.com/u/f17/17/87/31/03/2012-113.jpg

In these shots you can see people accusing meko of having a second account (and you can see that meko does have xmas Lies despite telling cloud that they don't have their card). I cannot confirm if the second account really is meko since as far as I can tell, people are just witch hunting with no solid evidence but the information is there, just in case.

https://i17.servimg.com/u/f17/17/87/31/03/2012-114.jpg
https://i17.servimg.com/u/f17/17/87/31/03/2012-115.jpg

Hey Danaerys,

Thank you for keeping such detailed reports about mekomeko's cases. It's quite late and this whole issue with clenchteeth's Reve being stolen has caused me more pain than pleasure. I am the supposed "second account" of mekomeko, so as every one of clenchteeth's allies have been harassing ever since my great decision of attempting to be a hero.

My story begins with me advertising my trades on walls of those who have recently drawn a rare card. I stumble across a post by someone who stated that their ally has been robbed of their card. I've been scammed before so I know the sinking feeling of regret of being the victim. I went to the accused scammer's page and sure enough, Reve was mekomeko's lead. I saw that none of the allies were attempting to rectify the situation, so I got the idea of asking mekomeko to trade Reve for my Maxed Deesse (a card I could spare to lose). Surprisingly, mekomeko agreed and told me to send the trade. To my excitement, I traded my Deesse in hopes of retrieving and returning Reve to her owner. But my trade was immediately canceled and very soon after, my wall was flooded with messages stating I am the actual owner of mekomeko's account. I apologized to clenchteeth about being unable to get Reve back to her, and explained how i tried to do so. This only added fuel to the fire, that clenchteeth himself is now convinced I have her Reve.

I've already reported the issue of clenchteeth being scammed to Mobage in hopes they will investigate the situation, ban the offender(s), and return Reve to clenchteeth. I dont expect my name to be cleared in this wild witch hunt, but I hope it sheds some light on this situation.

I'm not sure if anyone has realized, but if someone were to go as far as making a new account and leveling it to be able to trade, would use their other account to post on the dummy account. I really don't know what to make of that. I only have one phone to play fantasica on, and for god's sake I don't even know how to log into another account.

To end this post, I would just like to say that I have nothing to hide. I do not have either Reve or xmas lieselotte, or Reamy albumed. I will try to take screenshots as soon as I find out how to on my Thunderbolt. If anyone has any suggestions or solutions as to how I can help resolve this case, please feel free to post here or message me. I will be keeping a close eye on this topic. For now, I am going to get some much needed sleep. This whole situation has given me such a headache. I've learned my lesson on trying to be a hero in fantasica.


P.S. since I've registered to fantasica using my Facebook account, it defaulted to using my email address as my name. This caused one of clenchteeth's allies to Facebook stalk me and post my name and information in lights everywhere. He supposedly found mekomeko's Facebook as well (Meko Chiu?) And concluded that he and I are the same person based on the fact that we are both Asian. I just thought it was hilarious and had to include this in my post.

Thanks for taking the time to read my side of the story.
-Joe
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lmnseason
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 31, 2012 1:19 pm

16794889 mekomeko6

Stole a Reve from someone. Not sure of the full details yet but the story should come out later. I hope.
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lmnseason
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Mon Dec 31, 2012 1:25 pm

Nvm! details up already.
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cloudsoratidus
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Tue Jan 01, 2013 1:03 am

Update on scammer. Openly admits what she's doing and shows no regret.
https://i10.servimg.com/u/f10/18/01/65/68/screen23.jpg
https://i10.servimg.com/u/f10/18/01/65/68/screen24.jpg

Keep attacking the scammer!
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Danaerys83
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Tue Jan 01, 2013 10:31 am

theonlyenzan wrote:
Danaerys83 wrote:
This is the second instance of scamming by mekomeko6 I've seen in the last couple of days. I can add a third: this morning mekomeko6 album traded Reamy for clenchteeth's Reve and never traded back. Same things as with cloudsoratidus's trade, ignored requests to tradeback and posted punctuation on own wall to remove messages. Will try to get more screenshots to add after maintenance if possible.

https://i17.servimg.com/u/f17/17/87/31/03/2012-113.jpg

In these shots you can see people accusing meko of having a second account (and you can see that meko does have xmas Lies despite telling cloud that they don't have their card). I cannot confirm if the second account really is meko since as far as I can tell, people are just witch hunting with no solid evidence but the information is there, just in case.

https://i17.servimg.com/u/f17/17/87/31/03/2012-114.jpg
https://i17.servimg.com/u/f17/17/87/31/03/2012-115.jpg

Hey Danaerys,

Thank you for keeping such detailed reports about mekomeko's cases. It's quite late and this whole issue with clenchteeth's Reve being stolen has caused me more pain than pleasure. I am the supposed "second account" of mekomeko, so as every one of clenchteeth's allies have been harassing ever since my great decision of attempting to be a hero.

My story begins with me advertising my trades on walls of those who have recently drawn a rare card. I stumble across a post by someone who stated that their ally has been robbed of their card. I've been scammed before so I know the sinking feeling of regret of being the victim. I went to the accused scammer's page and sure enough, Reve was mekomeko's lead. I saw that none of the allies were attempting to rectify the situation, so I got the idea of asking mekomeko to trade Reve for my Maxed Deesse (a card I could spare to lose). Surprisingly, mekomeko agreed and told me to send the trade. To my excitement, I traded my Deesse in hopes of retrieving and returning Reve to her owner. But my trade was immediately canceled and very soon after, my wall was flooded with messages stating I am the actual owner of mekomeko's account. I apologized to clenchteeth about being unable to get Reve back to her, and explained how i tried to do so. This only added fuel to the fire, that clenchteeth himself is now convinced I have her Reve.

I've already reported the issue of clenchteeth being scammed to Mobage in hopes they will investigate the situation, ban the offender(s), and return Reve to clenchteeth. I dont expect my name to be cleared in this wild witch hunt, but I hope it sheds some light on this situation.

I'm not sure if anyone has realized, but if someone were to go as far as making a new account and leveling it to be able to trade, would use their other account to post on the dummy account. I really don't know what to make of that. I only have one phone to play fantasica on, and for god's sake I don't even know how to log into another account.

To end this post, I would just like to say that I have nothing to hide. I do not have either Reve or xmas lieselotte, or Reamy albumed. I will try to take screenshots as soon as I find out how to on my Thunderbolt. If anyone has any suggestions or solutions as to how I can help resolve this case, please feel free to post here or message me. I will be keeping a close eye on this topic. For now, I am going to get some much needed sleep. This whole situation has given me such a headache. I've learned my lesson on trying to be a hero in fantasica.


P.S. since I've registered to fantasica using my Facebook account, it defaulted to using my email address as my name. This caused one of clenchteeth's allies to Facebook stalk me and post my name and information in lights everywhere. He supposedly found mekomeko's Facebook as well (Meko Chiu?) And concluded that he and I are the same person based on the fact that we are both Asian. I just thought it was hilarious and had to include this in my post.

Thanks for taking the time to read my side of the story.
-Joe

I can assure you that you have no need to explain yourself to me. I have been following this incident quite closely because I had a run in with mekomeko6 myself but I sussed them out pretty quickly. Personally I see no good reason to link you to mekomeko6, but I felt it was necessary to put all information up because if I didn't, someone else would and I'd rather do it myself as non-maliciously as possible than let someone else with a vendetta for no good reason continue to try and ruin someone who is probably completely innocent.

You're probably now wondering what my reason is for believing that you are not the bad guy here when so many others have rallied up against you. This is pretty simple - people made irrational accusations with obvious flaws. For example, I saw that people accused you based on the fact that your profile states rank 194 for the "latest event" and said that you must have moved xmas liese to mekomeko6. But as we already know, this is not how mekomeko6 obtained xmas liese. Meko obtained that by scamming cloudsoratidus as already discussed in this thread. Anyone reading this now is probably thinking "but they ranked 194 and they're saying they don't have xmas liese albumed. They must be lying!". Just no. One thing these people failed to take into consideration was the fact that the rank listed on your profile (and anyone's profile) is glitched. It does NOT show the ranking you gained in the last event. It actually shows the highest ranking you gained in ANY event. Just because your profile states 194, it doesn't mean you got that rank in the xmas event. As for assuming you are the same person or friends just because you are both Asian... well that's just ridiculous. Your race has absolutely nothing to do with anything. So yes, like I said, I feel it is a witch hunt with no solid evidence...

Now, I would very much love for you to be able to prove me correct here so that we can indeed start to clear your name. So I did some research and apparently, if you hold down your power button and press the home button, you can take a screenshot on the thunderbolt. If you can post evidence of your album with no Reamy, Xmas Liese or Reve that would be great however, since there is no way for us to know it is definitely YOUR album, it would be good if you could also post a screenshot of where you actually placed in the xmas event rankings before they are removed in maintenance in order to show that you did not rank high enough to obtain a xmas liese from the event and potentially pass it to meko as accusations have suggested.
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PostSubject: Re: Beware: Scammers [No Longer Updated][8/29/2013]   Today at 7:27 am

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