EntropiaForum.com
Go Back   EntropiaForum.com > Information > Entropia Universe Tutorials

Scamming Methods Exposed

Entropia Universe Tutorials: Entropia Universe tutorials, guides, maps and charts and sticky threads.

Reply
 
LinkBack (3) Thread Tools
Old 11-19-2008, 14:16   #221
I am nOOb. And i like it!
NoBion's Avatar
This member has helped support EntropiaForum in the past via donations.
NoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion Adept  
  Activity Longevity
0/2019/20
Posts: 1,683
Gender: Male Ingame: Male
Avatar Name:
NoBion Nob Andersen
Soc: Excalibur
Location: Denmark
EFD: 1,428.70
Reputation: Adept
Fame: 31 Achievements: 2

Quote:
Originally Posted by NoBion View Post
I was told to add the Scam trick i suffered from here since my old thread was locket by a rule lol


I'll do my best that this doesent happen to others. I like to add that almost all critical points in this case has a proff attached if anyone doubt any of it.

Anyhow a new scammer is out. Hes very active on forums too. got 2 accounts here and ingame.

Occasionally. Some people sometimes work for others with less time to find more rare items. I took up a job of finding a gun for "XXX". I think that name says me something of a avatar ingame. but i doubt its the real XXX who is behind this profile.

He will offer you a good fee for finding it for him. And when you find it. And he will make sure unoticable to be around where you are afterwards. You buy the item for a price beneath that. luckily at a price reasonable for the effort.

Then you of course tell the original jobgiver that the item is found. Then he will tell you that he is busy or can meet you in some days. And when the day finally arrive he dont show up. Checking up on alot of things. i found alot of holes in his stories and PM's that i did not notice before.

I then told the seller that he was BS and cheater and such. and he said he would buy the gun back and that none of it was true. But he were on CND. i could either wait 4 hours time and meet me down on calypso. or i could come CND and do the deal (smart way to make me even frustrated. Thats 50 ped for trip up/down). I thought i just get off with that item asap. so i took a trip up.

There he said he was in apartment and was just about to go auctions. Then he kept saying he were just going to do this and that for 20 min. And after 20 min he says hes running down now. and then he logged out and dident come back on.

I think he moved everything he had to a new avatar. The thing about this method is that some people will think the seller has nothing to do with the buyer.

Thing is this item was worth upto 1300 ped below what i bought it for. I honestly had no idea it was worth so little. there was no market statestic nor any statestics on internet pages from auction history's.

I blame myself for doing this job. But i wanna warn others about his trick.

Be carefull. this is a smart way to misuse a item with low to none market statestic attached.

Facts:

He arranged 3 meets. None of them ended in a meetup from his side.

I know who he bought the gun of. With which account and for what amount. It was bought with the account of which should buy it of me. so that kinda confirms alot

He has been trying to fool another participants too. i had a PM from the participant with a explenation.

A few heard bad about him before. So this is also helping to confirm.


if you got questions to the Scam (hard to put it all in correct. Complicated story). PM me because it might be hard to keep track of where you put the questions inbetween all the other post's.

Its possible you can find the original thread i made thats been locket. if its being stored and read the reply's there since some people helped me put out the description of the scam more simple, by laying up example scenarios.

Regards NoBion
Update:

I repported this guy for creating multiple accounts on EU / EF to mindark, for the intention of exploiting to manipulate with other players with.

This is a clear break of the EULA. as your not allowed to create more accounts than one. And also i consider it to be a different kind of exploit.

Anyhow mindark only took the action of locking the second account. (which they do to people that havent really used them or the like). But did not wanna lock him just temporary as a warning for not trying that scam method again. I find it kinda dull, Since there is a break of the rules involved. And a trick/scam. So there is no point in not giving him a temporary lock

Anyhow i failed after multiple complains to get him temporary locked. Anyhow they will take my complains to evoluation on the next meeting regarding support.

Just kinda sucks anyway ;/. I just can't belive they support a idiot / scammer / tricker. When there is clear grounds for a temporary lock atleast.

You could then start a discussion if he should be locked for it or not. Since many makes more accounts and uses them to manipulate the market statestics on items and so on. And yes. I think they should punish people that manipulates and exploits with an non allowed second account.
__________________
See my youtube profile for EU videos

http://www.youtube.com/watch?v=kbe9kWckz-I
(Click my profile at this video for more!)
NoBion is offline Reply With Quote
Old 11-21-2008, 10:21   #222
Alpha
fo0d's Avatar
fo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialist  
  Activity Longevity
7/206/20
Posts: 641
Gender: Male Ingame: Male
Avatar Name:
Freddy fo0d Kreuger
Soc: The Disturbed Ones
Location: Italy
EFD: 698.06
Reputation: Specialist
Fame: 552 Achievements: 9
Marksmanship Second Golden Age Toxic Shot

Twenty three pages are alot to read though, so I'll just get it right out without checking if it has already been posted. I apologize if it has already been reported.

In two occasions I have been approached by an avatar wearing thorn OJs asking to team hunt. I believe he is spanish (or at least his avatar resembles spanish names).

He will approach you and suggest a team hunt. Usually called "Global". You will head off with him as he carries his laser rifle.

He never shoots. EVER. So I decide to see if my scamming suspicions were right and fire 10 shots. He's still slightly behind me and he's still not shooting.

So i decide to go all the way and I kill an Exo young to see how he will react. Animal dies, he still hasn't shot a single round, we get the loot and its devided 50-50%. Great work chap, you just got yourself a free 0.09 pec loot.

So now I would expect this guy to run away or something. Nope. He's still waiting there, hoping for me to kill something else for him.

Its a crappy scam, wont get him far either. I hardly think he'll be getting globals that way!

Just thought I'd add my two cents and a gum.

I'll be looking for him again in the coming days, I'll try to remember his user name too.
__________________

ooo Distributing madness since 1983 ooo
[Angel Spike Sunny] Fo0d the thorn between the roses.

fo0d is offline Reply With Quote
Old 11-21-2008, 11:08   #223
Provider
yxtom's Avatar
yxtom Greenyxtom Green  
  Activity Longevity
0/208/20
Posts: 185
Gender: Male Ingame: Male
Avatar Name:
Tom yxTom
Soc: EEEE
Location: Estonia
EFD: 5,737.88
Reputation: Green
Fame: 0 Achievements: 0

Quote:
Originally Posted by fo0d View Post
....
He never shoots. EVER. So I decide to see if my scamming suspicions were right and fire 10 shots. He's still slightly behind me and he's still not shooting.
So i decide to go all the way and I kill an Exo young to see how he will react. Animal dies, he still hasn't shot a single round, we get the loot and its devided 50-50%. Great work chap, you just got yourself a free 0.09 pec loot.
So... why u argee to use such team setting? Always share loot by dmg. done!!!
(50/50 setting i use only when in teamhunt with my disciple and i know that such kind of teamwork is not eco to me... but in this case - eco is not purpose.)
yxtom is offline Reply With Quote
Old 11-21-2008, 11:12   #224
Alpha
fo0d's Avatar
fo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialistfo0d Specialist  
  Activity Longevity
7/206/20
Posts: 641
Gender: Male Ingame: Male
Avatar Name:
Freddy fo0d Kreuger
Soc: The Disturbed Ones
Location: Italy
EFD: 698.06
Reputation: Specialist
Fame: 552 Achievements: 9
Marksmanship Second Golden Age Toxic Shot

Quote:
Originally Posted by yxtom View Post
So... why u argee to use such team setting? Always share loot by dmg. done!!!
(50/50 setting i use only when in teamhunt with my disciple and i know that such kind of teamwork is not eco to me... but in this case - eco is not purpose.)
Never been scammed before and at the time I thought "Lets see what this guy wants to do".

Its an experience some people with 3 day life on EU wont want to try.

I accepted as a sort of experimentation
fo0d is offline Reply With Quote
Old 11-21-2008, 18:38   #225
I am nOOb. And i like it!
NoBion's Avatar
This member has helped support EntropiaForum in the past via donations.
NoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion AdeptNoBion Adept  
  Activity Longevity
0/2019/20
Posts: 1,683
Gender: Male Ingame: Male
Avatar Name:
NoBion Nob Andersen
Soc: Excalibur
Location: Denmark
EFD: 1,428.70
Reputation: Adept
Fame: 31 Achievements: 2

Quote:
Originally Posted by fo0d View Post
Never been scammed before and at the time I thought "Lets see what this guy wants to do".

Its an experience some people with 3 day life on EU wont want to try.

I accepted as a sort of experimentation
Oh well. I guess he hoped you wouldent notice he had loot or something alike that. Anyhow we are down in amounts that its kinda funny.

Oh well maybe he managed to scrabe enough pec together to go get a beer afterwards on the Twins bar .
NoBion is offline Reply With Quote
Old 11-22-2008, 07:02   #226
Marauder
Immortal's Avatar
EntropiaForum Senior Member, click here for more information.
Immortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal SupremeImmortal Supreme  
  Activity Longevity
11/2010/20
Posts: 6,247
Blog Entries: 16
Avatar Name:
Hadlen Immortal Deity
Soc: cK
EFD: 47,617.87
Reputation: Supreme
Fame: 1499 Achievements: 15
Style: Zychion Battle
Power Catalyst Treatment Wounding Avoidance
Combat Sense

In those leech-scammer cases, best thing to do is go to some remote place (like pvp1) and make sure the revive is the terminal North of there

Never coming back muahaha
Immortal is offline Reply With Quote
Old 11-22-2008, 15:43   #227
Hunting nekkid since VU 9.0
Redfrog's Avatar
EntropiaForum Senior Member, click here for more information.
Redfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog ProfessionalRedfrog Professional  
  Activity Longevity
6/2013/20
Posts: 2,714
Gender: Male Ingame: Female
Avatar Name:
Molly 'Red' MacGuire
Soc: Pyrates of Calypso
Location: Stoke-on-Trent, Staffordshire, UK
EFD: 1,170.28
Reputation: Professional
Fame: 914 Achievements: 13
Marksmanship Ranged Damage Assessment Serendipity Melee Damage Assessment
Martial Arts Medicine Coolness

Quote:
Originally Posted by Immortal View Post
In those leech-scammer cases, best thing to do is go to some remote place (like pvp1) and make sure the revive is the terminal North of there

Never coming back muahaha
/me likes this idea :we need an evil grin smiley:
__________________
Everyone has a loot theory that is well thought-out, extensively researched and wrong.
Redfrog is offline Reply With Quote
Old 06-13-2009, 18:47   #228
Guardian
GradenFoss's Avatar
GradenFoss BeginnerGradenFoss BeginnerGradenFoss Beginner  
  Activity Longevity
2/204/20
Posts: 276
Gender: Male Ingame: Male
Avatar Name:
Graden (Switch) Foss
EFD: 2,296.78
Reputation: Beginner
Fame: 0 Achievements: 0
Wrong Answer, Wrong Question



Sorry, I didn’t realize up to now that there is a no naming policy. I had to edit the screenshot a little.

Last edited by GradenFoss; 06-13-2009 at 19:12..
GradenFoss is offline Reply With Quote
Old 06-13-2009, 20:49   #229
Young
Xtreme Insano's Avatar
Xtreme Insano Inept  
  Activity Longevity
1/207/20
Posts: 22
Gender: Male Ingame: Male
EFD: 1,695.07
Reputation: Inept
Fame: 0 Achievements: 0
Cool Scammers and non scammers

This thread is of great use, but it also can make it hard for us traders... or perferably me, lol who doesnt really have the ped or irl money to depo to trade with, and say wut u want, but i have played the game for bout 1.5 years, and have ran into many of these scams, but I, being a trader, have worked for a few people, crafters and hunters and ect, have came in contact with many suppliers of things, and so in return i have many contacts for trading.
The one set back i have, is i cant personally trade them, so its hard for me to actually trade, and i have at times, asked to borrow money from peeps to afford the trading, or asked for investments, and then while reading this, i see alot of wut i do, is seen as scams, which is sad... but i have no other way of making any money in this game, i cant depo atm, just starting a job and am saving up for college, so money is scarce as it is, let alone depositing into a online game.... So for those reading, there are those out there that may seem like scammers but are true honest people, but idk how much this will affect anything said in this thread....

Btw, + rep for this thread, it does help in exposing many scams, and has been a help to me
Xtreme Insano is offline Reply With Quote
Old 06-22-2009, 03:15   #230
Provider
Laz135's Avatar
Laz135 GreenLaz135 Green  
  Activity Longevity
0/204/20
Posts: 117
Gender: Male Ingame: Male
Avatar Name:
Lazarius Laz Mesatar
Soc: Freelancer
Location: Margarittaville
EFD: 4,038.51
Reputation: Green
Fame: 336 Achievements: 5

Quote:
Originally Posted by Glipster View Post
I completely disagree with your logic. I think you have deluded yourself. Feel bad for a scammer? I think not! Whether they themselves were scammed (doubtful) or not, it's wrong. They are taking advantage of ignorance.
no sympathy here for a scammer, had a few try but no success from me and i have no problem making it very public when one trys some of the scams that i have seen, seems that most scammers when they are confronted in open chat tend to leave in a big hurry, the key is to not leave rest even after they leave. Make sure everyone in the area is aware of the scam, word spreads quick in EU
Laz135 is offline Reply With Quote
Reply

Bookmarks

Thread Tools
 
LinkBacks (?)
LinkBack to this Thread: http://www.entropiaforum.com/forums/entropia-universe-tutorials/77924-scamming-methods-exposed.html
Posted By For Type Date
Entropia Scamming: Be careful when trading - Bombrat.com This thread Refback 09-20-2008 17:24
Azrael's Disciple information This thread Refback 05-12-2008 09:15
Smoerble.eu - Entropia Universe: Tutorials, FAQ, Tips & Tricks This thread Refback 02-24-2008 11:24

EntropiaTracker.com Latest Uber Loots
 Cremilde travolta Simplicio OreAmp OA-104 (L) - 1089 PED: 3/20/2010 19:10 | Jona Sphaxie Maqui Melchi Water - 2172 PED: 3/20/2010 18:56 | Vlad Vlad Banokin Simple III Plastic Ruds - 1846 PED: 3/20/2010 18:19 | Vlad Vlad Banokin Simple III Plastic Ruds - 5358 PED: 3/20/2010 18:10 | Vlad Vlad Banokin Simple III Plastic Springs - 2617 PED: 3/20/2010 17:52 | Libra twiztidkilller Price Narcanisum stone - 1021 PED: 3/20/2010 17:38 | Lady Arti McDowell Ignisium stone - 1766 PED: 3/20/2010 17:06 | Marcus Macce Vallteng Caudatergus Old Alpha - 5173 PED: 3/20/2010 16:53 | Maris Morse Rubins Durulium stone - 1672 PED: 3/20/2010 16:03 | Sassyfer Sass Missmonkey Make Up Mask -small (L) - 1180 PED: 3/20/2010 16:00 | Sunny SunG Day Loughlin Smacker One (L) - 1390 PED: 3/20/2010 15:57 | Mistress Scarlett Fury Gazzurdite stone - 1378 PED: 3/20/2010 15:39 | Lula Lula Greifbiesd Iron stone - 1042 PED: 3/20/2010 15:07 | Ydakra Ydakra Ikcera Snablesnot-Female Dominant - 2965 PED: 3/20/2010 14:38 | Andrew Trooper Smith Leviathan Guardian - 1007 PED: 3/20/2010 14:15 | Mantus Crosskeeper Wolfenmond OreAmp OA-101 (L) - 2032 PED: 3/20/2010 13:49 | Stan Sky Kazakh Iolite Stone - 1078 PED: 3/20/2010 13:14 | Mantus Crosskeeper Wolfenmond OreAmp OA-101 (L) - 1420 PED: 3/20/2010 13:06 | murat EQUA DORIUS OreAmp OA-101 (L) - 10063 PED: 3/20/2010 13:04 | joe jeff xXSqUaLLXx EnMatAmp MA-105 (L) - 1475 PED: 3/20/2010 12:56 | joe jeff xXSqUaLLXx EnMatAmp MA-105 (L) - 1283 PED: 3/20/2010 12:40 | Vlad Vlad Banokin OreAmp OA-104 (L) - 12150 PED: 3/20/2010 12:37 | Nguyen NLNFOREVER Nhung Killian Longsword - 1613 PED: 3/20/2010 12:37 | al3x78 al3x78 Sensist4r Ganganite stone - 1556 PED: 3/20/2010 12:24 | Michael Lif3bring3r Johnson Frescoquda Young - 2082 PED: 3/20/2010 12:11 | dire Godspeed straights Proteron Old - 1254 PED: 3/20/2010 10:48 | Hyarek Dagon Xarden Leviathan Old - 1154 PED: 3/20/2010 10:44 | Doug Blond Wana Proteron Mature - 1232 PED: 3/20/2010 09:09 | Kor osh ide OreAmp OA-101 (L) - 1391 PED: 3/20/2010 06:46 | Arutha Calin Surana OreAmp OA-101 Light (L) - 3088 PED: 3/20/2010 06:38 | Michael Browny Davill Lanorium stone - 1847 PED: 3/20/2010 05:43 | michael chelle vriens OreAmp OA-101 (L) - 3395 PED: 3/20/2010 05:16 | Onery onr oneryer Lysterium stone - 6414 PED: 3/20/2010 03:59 | Vern Doc Hamm Hunnir Laser Sight - 1313 PED: 3/20/2010 03:09 | Mary Mary Jane Gazzurdite stone - 1336 PED: 3/20/2010 03:00 | Joey Jay-Jay Javonie Iron stone - 1483 PED: 3/20/2010 02:18 | Aurora Linzey Zamperath Maddox III - 2781 PED: 3/20/2010 01:38 | The LadyDamage Pyrate EMT Kit Ek-2500 - 4290 PED: 3/20/2010 01:27 | Krapula Kra Otull Atrox Provider - 12341 PED: 3/20/2010 01:25 | Leonis Leo Nis OreAmp OA-105 (L) - 1664 PED: 3/19/2010 22:51 | Vargavinter Vargen Ragnarok Caldorite stone - 1746 PED: 3/19/2010 21:47 | Leo Pipolo Gogolius Crude Oil - 3019 PED: 3/19/2010 21:36 | ALEXANDER ARKO KOSKOLENKO Caudatergus Mature - 1463 PED: 3/19/2010 21:26 | Thomas Kahr Krestovnikoff Prancer Mature - 1578 PED: 3/19/2010 21:20 | Maris Morse Rubins Narcanisum stone - 1056 PED: 3/19/2010 21:09 | Cani Monkey Ostro Exarosaur Young - 1595 PED: 3/19/2010 21:06 | Alex Pegucka Mak EnMatAmp MA-104 (L) - 1012 PED: 3/19/2010 20:52 | Alex Pegucka Mak EnMatAmp MA-104 (L) - 1264 PED: 3/19/2010 20:52 | Allan Skywalker Smith Lysterium stone - 1498 PED: 3/19/2010 20:19 | Mantus Crosskeeper Wolfenmond OreAmp OA-101 (L) - 6560 PED: 3/19/2010 20:15 | James Jimmy Stryker Warlock Generation 09 - 1160 PED: 3/19/2010 20:13 |

~ Entropia Universe | Entropia Radio | Entropia Wiki | Entropia Tracker | Gamers HQ ~

All times are GMT. The time now is 19:24. | Calypso Time: 19:24

RSS Feeds XML Feed

Copyright ©2005 - 2010, EntropiaForum.com.
Entropia Universe is a registered trademark of Mindark PE AB.
All other copyrights and trademarks are property of their respective owners.
Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2010, Jelsoft Enterprises Ltd.

An ActiveIdeas.com project.