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Thread: [Official] Scammer list 2.0

  1. #1
    Senior Member smeg's Avatar
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    [Official] Scammer list 2.0

    Scammer list 2.0





    List of proven scammers


    XB user name Contact Contact method First name Last name Country of residence Payment method Payment address Link to scam report
    Fake alexisdarks alexis.darks Skype Poland here
    Fake alexisdarks daniel.alexis38 Skype Poland here
    @HeHao Kevin Chau Sweden PayPal [email protected] here
    @xXKEFFERXx kieffer1230 Skype Cameron Kieffer USA PayPal [email protected] here
    @Azleh williamsjake Skype David Sadler PayPal [email protected] here
    Fake czoger
    Tibiainc
    Moneyrainempire
    maciej.czoger
    tibia.inc
    tim.sukovski
    Skype
    Skype
    Skype
    Kevin Raussche Germany PayPal [email protected] here
    here

    [email protected] E-mail Stig Heimro PayPal [email protected] here
    ungoliant ownageforhire
    [email protected]
    [email protected]
    Skype
    E-mail
    E-mail
    Phil (Philip) McCafferty USA Western Union Olney, Illinois, USA here
    wilks3y iwilks3y Skype Alex Wilkes United Kingdom PayPal [email protected] here
    Unit kaktuswsp Skype Ingame cash Character: Toperius Terio here
    Farbror Kurd III
    Tom Bruh
    kurdiskop.op1 Skype Tom (?) Bruh (?) Sweden no payment done here
    emersontrk emersontrk Skype Emerson Queiroz Brazil PayPal [email protected] here
    Wirre Wille-steen97 Skype William Steen Sweden PayPal [email protected] here
    Johaanftw Johaanftw Skype Johan Kempe Sweden PayPal [email protected] here
    Jah Forgiven1337 Skype Allex Isaksson Sweden Skrill [email protected] here
    Czarek Czarodziej czarodziej.czarek Skype Poland Skrill [email protected] here
    Nabirinight perdo.paulo2 Skype Elizabeth DuBois PayPal [email protected]
    Solanek
    qextibia
    corphek
    Joe
    Exef
    [email protected]
    solantes
    Corphia1
    E-mail
    Skype
    Skype
    Germany Ingame cash Character: Piterz Secura here
    Lassermannen
    John123
    Sir_henru
    annesta5
    Skype Henrik Holmgren Sweden Ingame cash Character: Master Xenex
    Character: Sir Henru
    Character: Lorgin
    Character: Annesta
    here
    SEBEKPAN
    Sbikovvy
    Seba_8 Skype Kamil Nowelski PayPal [email protected] here
    here
    TurboMan Live:turbooman Skype PayPal [email protected] here
    Aerozz dominik10102 Skype Dominik PayPal [email protected] here
    Wantox David Johansson Sweden PayPal [email protected] here
    Oskar [email protected] Skype Marian Puk PayPal [email protected] here
    Micacc http://tibian-gold.weebly.com/
    mic.acc_1
    Website
    Skype
    Michal Czernecki Poland PayPal [email protected]
    karkar201012@hotmail.com Skype Santosh Yerramada PayPal [email protected] here
    Collados Skype Luis Spain here
    Serax Serax1990 Skype Tom Rakar Ingame cash King Jastic here
    Wallase sebastian.rodriguez689 Skype Sebastian Rodriguez Venezuela PayPal [email protected] here
    KDRDemoN Lightytighty Skype Joey Malhiot Canada PayPal [email protected] here
    Seller1 jessica.threlia2
    https://www.facebook.com/jessica.threlia
    Skype
    Facebook
    Jessica Threlia USA here
    Botter28 carlos.privalia Skype Carlos Miguel Coco Spain Bank transfer IBAN: ES80 2100 3292 3321 0052 6709 here
    Nostrax Junior nostrax-lee Skype Lee Herman Belgium Western Union Lee Herman, Belgium here
    Seller1 jessica.threlia2 Skype Jessica Threlia USA here
    Aaeooajejoape here
    Fake Xiogurz:
    Xiogurs
    Xiogurzz
    Xioguz
    etc.
    gonzalo,araos2
    gonzalo.araos22
    Skype
    Skype
    here
    Peladiscui
    Edavy here
    Xparn here
    Fraggah here
    Ray Rewind here
    here
    here
    here
    Popit
    Atlas
    here


    List of open scam reports


    Reported XB user Reported by XB user Link to scam report Link to trading verification
    Sous Wimme here
    Wobbz here
    Angel102 Xavi Hernandez here
    Seller1 MajorLazer here





    Edit by @Aydin: This is the official scammer list thread. This is not a scam report thread. To report scammers, create a thread in the trade section with as prefix [SCAM REPORT]. Preferably with the report template Smeg made in the third section of this post. Scam reports in this thread, will not even be looked at, and will be delete immediately. By placing unnecessary posts in this thread, you risk an infraction, and if things get out of hand, even a ban.
    Last edited by smeg; 10-29-2014 at 10:34 AM.

  2. #2
    Senior Member smeg's Avatar
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    Scam report template

    If you would like to get someone added to the scammer list, please report them making a "[SCAM REPORT]" thread in the trading section, using the following template. Try to fill as much of the fields as you can, so we have as much information as possible. To keep things understandable, I've added one template filled in with my own information and another one that has not been filled in yet.

    Example template

    Description of the scam:
    For example: I paid Smeg for a lvl 600 EK on Open-pvp and he hacked it back after 25 days.

    Proof:
    Post as much screenshots as you can in this section. With atleast one showing that you had a deal with each other and one showing that you paid the pre-arranged amount of money

    Contact information:
    XB user name: Smeg
    Contact: Michiel-fct
    Contact method: Skype

    Personal information:
    First name: Michiel
    Last name: Jansen
    Country of residence: The Netherlands

    Payment information:
    Payment method: Paypal
    E-mailaddress used: [email protected]

    Empty template

    Description of the scam:


    Proof:


    Contact information:
    XB user name:
    Contact:
    Contact method:

    Personal information:
    First name:
    Last name:
    Country of residence:

    Payment information:
    Payment method:
    E-mailadres used:




    Usefull tips



    • Previous scammer list: Allthough the first page of the previous scammer list hasn't been updated for a long time, there is still plenty of information to be found in the old scammer list thread. Just use the search function of the thread and see if something pops up. The old scammer list can be found here.
    • Know who you are dealing with: Before trading with anyone on this forum, make sure that you know who you are dealing with. Do some research about the person you are dealing with. Find out if he has done a lot of, proven, succesfull trades or none. Again, just use the search bar of the forum to find information.
    • Confirmation key: It's not safe to buy an account instant only because the seller got a confkey.
      Since the hacker could order one just the day after you activate yours and hack you since the key are sent via the rl mail system to the adress used on the account, which is his. Remember that it takes 30 days to change the information on the account, having a confkey or rk doesn't make it go any faster.
    • Middleman: If you are dealing with someone who has no history of succesfull trades yet, it might be a good idea to use a middleman for the trade. A middleman is someone trusted by the community that holds both the account of the seller and the payment of the buyer, while the registration of the account is being changed. This takes atleast 30 days, but is in some cases worth the waiting time. Make sure that the middleman is indeed a trustable person and not someone's friend X.
    • People pretending to be trusted: Lately there have been an increase in people pretending to be trusted sellers. These are people that use the name of trusted sellers, but they actually are scammers. It is easy to prevent getting scammed by them, Always ask sellers to confirm their identity, for example by letting them send a pm to you, or show you the character on Tibiacast. The scammers won't be able to do that and I'm sure the real sellers wouldn't mind confirming their identity.
    • Trading verification:​ It is always good to keep track of your trade in public. That way everyone can see that there was a deal if something goes wrong. And also, if everything goes smooth people can see/check that you have previously done some trades on this forum. For this purpose there is a subforum in the trading section where you can post your trading verification threads. You can find this subforum here.
    • Other trading platforms: The trading section on the Xenobot forums is obviously not the only place where account/tibia gold trades are being done. Scammers usually take advantage of this by trying their scam on every possible trading place they can find. So it is always a good idea to check other forums as well. For example, there is also a scammer list on the ibot forums which you can find here
    Last edited by smeg; 12-22-2013 at 11:04 PM.

  3. #3
    Senior Member smeg's Avatar
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    Just in case, reserved

  4. #4
    Lifetime Subscriber Xeno Scripts's Avatar
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    Great!! I'm glad you tell us the truth by adding yourself.. Moste people wouldn't add theirselfs..



  5. #5
    Senior Member smeg's Avatar
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    Quote Originally Posted by Xeno Scripts View Post
    Great!! I'm glad you tell us the truth by adding yourself.. Moste people wouldn't add theirselfs..
    Haha, that was just to test out the table, will remove myself if you don't mind

  6. #6
    Senior Member Alexisdarks's Avatar
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    You can add those 2 skypes which pretending to be me, dunno other details about them, anyway good job smeg with this thread

    SKYPE:
    ALEXIS.DARKS
    DANIEL.ALEXIS38



  7. #7
    Senior Member Veela's Avatar
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    I think this is a great idea. Good work @smeg

    @Akexisdarks I had that "Alexis.darks" add me on skype to try and try ti sell ab account.

  8. #8
    zephirop's Avatar
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    you should add.

    @Azleh, @xXKEFFERXx, i have provs here

    Azleh

    xXKEFFERXx
    Last edited by zephirop; 10-07-2013 at 12:18 AM.
    Thread's Open


    ------------------------------------------------------------

    Scammers.

    Azleh --- Scammed me 175 USD on paypal.

    xXKEFFERXx ---- Bought an acc from him for 100 USD Took Back acc + bought new rk and rook the char..

  9. #9
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    Nice, stickied

  10. #10
    Senior Member smeg's Avatar
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    Quote Originally Posted by zephirop View Post
    you should add.

    @Azleh, @xXKEFFERXx, i have provs here

    Azleh

    xXKEFFERXx
    I'll add xXKefferXx as soon as I'm back home. To add Azleh I would like to see some more proof though. I'll need atleast one screenshot showing that you've send the $175 to him and also a screenshot where he asks you to send the $175 to his paypal account in exchange for the tibia account. Would be awesome if you could add those screenshots in the thread that you linked.

    Edit: nvm, got enough info to add @Azleh aswell over here: http://forums.xenobot.net/showthread...al-scam-report

    Will add them both as soon as I'm home
    Last edited by smeg; 10-07-2013 at 10:12 AM.

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