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Scammer Black List
i tell you guys what, in the weeks leading up to my banishment i had SOOOOO many scams attempted on me. the most popular of course was "hang on lemme make room for trade!" i didn't fall for that one the first time it happened 5 years ago, and i damn sure didn't fall for it after that. the biggst thing you people need to do is CHECK THE ITEM BEFORE YOU CLICK THE CHECK MARK. thats my advice. never be in a hurry to make a trade. take ur time. and you will become the uber scam-eliminator.
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What Realm It happend on: US East
Ladder? Non-Ladder? Non-Ladder
Date It happend on: 30th September 2005
Scammers account name: mf_snow mf_snow2
Screenshots: Sorry i got none.
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What Realm It happend on: US East
Ladder? Non-Ladder?: Ladder
Date It happend on: Saturday, October 01, 2005 3:51PM
Scammers account name: *swifteagle69
Description: [i]Rush for forge and bailed
[/i]Screenshots:


Attached Files
.jpg   scammer1.JPG (Size: 98.04 KB / Downloads: 134)
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What Realm It happend on: US East
Ladder? Non-Ladder?: Nonladder
Date It happend on: numerous occasions, about 5 times inbetween sept 14-19
Scammers account name: nooidea but chars name was OcxiexO
Description: [I]he said showing me a archon nigma ok ill trake for 3x sojs, take it out puts a magic light plate saying, "can u add anything else? liek a vita charm?" then continues on by saying, "never mind" and he checks[/I]
Screenshots:none
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What Realm It happend on: US East
Ladder? Non-Ladder?: ladder
Date It happend on: 1 time
Scammers account name: can't remeber
Description: showed a shako and said hold let me clear space and then i just clicked trade a i got a shako( with a perfect emerald so it was green) so lame so ashamed
Screenshots:none
[Image: Sig2Vectorcopy.png]

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I have had so many people try those scams where they rearrange their stuff, and I've also had about two people try the DND scam on me. One thing I have noticed about people that do the dnd scan is that it's usually in a game like "free soj" ,Or "Free Nigma". Also whenever you see a game that is like "i dupe you" don't bother going in, because it's generally a scam.
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realm: east
Non ladder
oct 27
scammer account: iicanadaii

sadly people are trying to lure with free fort's etc for joining their clan (have yet to see one idiot with any form of tag in their name) then send them to a website.....well you know the rest.


Attached Files
.jpg   Screenshot005.jpg (Size: 81.54 KB / Downloads: 174)
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realm: west
Non ladder
nov 27
scammer account: freddyjr
What tried: he tried to do oldest trick in the book (/dnd rank (accountname) (password)[IMG]C:\Program Files\diablo ii\Screenshot002[/IMG]

lol darn how do u do the insert thumbnail thing lol
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Realm: East
Account: paistecrash
Oct 28
Hack for download rofl

dont forget some people in FL are without power...

realm: east
account: swarmingdeatho
Oct, 29
;o

btw if your questioning why the snaps look like shit its cause i have to reduce quality to meet size requirements;\

realm: USEast
account: pheloas2
nov 1
rofl


Attached Files
.jpg   Screenshot006.jpg (Size: 77.53 KB / Downloads: 120)
.jpg   Screenshot001.jpg (Size: 64.08 KB / Downloads: 105)
.jpg   Screenshot007.jpg (Size: 76.94 KB / Downloads: 126)
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im new to this forum , but it seems to me, the people who are dropping items in a game , and leaving for a xfer aren't really getting scammed. They didn't trick you into dropping your items, you dropped them and they took it. That's just being stupid. Now 1 of my freinds dropped once, and i took it, but a msg him back a few days later and gave it back, i felt bad.
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Dont trade with anyone named Jess1982 its a sorc that will tell you to go to a normal game and trade with her lvl 1 barb but he can tele thats how i got scammed trading anni
TigerOIP
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What Realm It happend on: USEast
Ladder? Non-Ladder? Ladder
Date It happend on: May 27th
Discription: This is a mostly my fault, but this cat tried to pass off a free account by asking people what they wanted the password changed to. You accidently give them the same password as your current account, and they log into yours, empty it out, and they're on their way. Do me a favor and harass this person if you get the chance.
Scammers account name: *anberlin
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just a quick thing i heard lol ok i remember this from like 1.10 i was doing a drop trade 4 torch guy goes hey u wanna know a secure way to do this? and im like sure sup? he goes ill call in to -blizzard- people (ahahaha) and give them our items and they use a special program to transfer it. im just like hmm giving a complete stranger 2 sojs ummm nah.... and then im like hmm i didnt know blizzard did that. He goes yeah they do its not a SCAM eaither. and im like hmmm i go on that site almost every day to check 4 an update on games and u think im supposed to belive that shit. Well i didnt and i reported him and got him banned. Tongue just thought id say that cause ive heard it happen b4.
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useast latter

acct name is zens

i dont how he did it but he traded me a rattelcage for my ist i thought was tal armor and he didnt switch at last minute
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krippledhugo and graved_zombie are in on the whole "Free Account" scam that I got screwed on myself. USEast.
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When I first was getting into the game, some jackass told me to visit a site and he'll give me a free Tal mask. I was young and stupid so I visited this site. The next thing I know, all my shit is dropping out of my character (armor, helm etc).

Funny thing is that all my stuff was crap since I was a noob at the time. Ha! Stupid scammer.
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The real nasty ones are the ones that drop all the stuff on 1 char then move on to the next one and keep going. Course you can just plug pull but w/e still really gay just be smart ...99% time unless it is a game I created (I'm just nice like that) they arn't giving frees away (yea I gave away tals mask and some other uniq stuff in a game). Same thing with like free bot here. Why would you want a free bot since they are free anyways. all you need to do is configure it which I guess is why people fall for it because they don't want to take the time to learn how to use the program. Another clear sign is if you are asked to download the program and you actually download it if it takes 1-2 seconds and it was a "bot" it is just some drop program or a trojan.
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scammers account name was dragonmaster
realm was USEast on sc ladder
He tried the thing where u go onto a website and download a dupe thing then it gives u a keylogger and makes u drop ure items.
[IMG]file:///C:/DOCUME%7E1/Katsu/LOCALS%7E1/Temp/moz-screenshot.jpg[/IMG]it happened today...dont know the date lol
i got screenshots just dont know how to put them up on here...
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stash-suni Wrote:theres this guy....lich-kingxx he tried doing the /dnd thing on me i said no...so he tried doing all these scams....like going near akara dropping an item and pressing alt+f1+f2+f3+F4.....closes diablo ....he tried the cube trick that makes u lose connection....he tried using websites...really big scammer
Is this lich-king on Europe realm coz if he is he is my best friend and I SWEAR to God that he will never scam anyone I have never seen him in my life and I transfer enigmas and stuff like this with him
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God and Rock scamming
[img=http://img176.imageshack.us/img176/5804/screenshot006pt9.th.jpg]

[Image: screenshot007xl1.th.jpg]
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