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Current Diez Scammer

This is a discussion on Current Diez Scammer within the Trading disputes & reports forums, part of the Knight Online (ko4life.com) category; http://www.ko4life.com/forums/index....owtopic=208681 Anybody that learns of other aliases should let us know, and we'll update the topic. Just remember that when ...
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  1. #1
    Senior Member JoshBFD235's Avatar
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    Default Current Diez Scammer

    http://www.ko4life.com/forums/index....owtopic=208681

    Anybody that learns of other aliases should let us know, and we'll update the topic. Just remember that when you're doing a deal with someone, do your homework and check them out.

  2. #2
    Senior Member Shane's Avatar
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    Default

    ty bro

  3. #3
    Diez Orginal Senior Member DrUnKeNmAsTeR's Avatar
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    Default

    thx bfd baba xD gg mage ^^

  4. #4
    Drew_ZzoutkastzZ
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    Zwenx = scammer


    selling rap +9, Yesterday, 02:26 PM

    add my msn [email protected] and offer me
    and this is what was said on msn to day .i put his nick name in as raptor 9
    raptor 9 says:
    mornin
    raptor 9 says:
    i just woke up >____<
    DREW says:
    hi
    raptor 9 says:
    so are we ready to do this?
    DREW says:
    yes d1` or 2 want to see it
    raptor 9 says:
    d2 left inn
    raptor 9 says:
    lemme grab a drink hold on
    DREW says:
    in game name ?
    raptor 9 says:
    back
    raptor 9 says:
    my names Omen i&#39;m loggin on
    DREW says:
    a mage
    raptor 9 says:
    ok, we have the trade window up
    DREW says:
    ok show me and give me your paypal email
    raptor 9 says:
    gimme yours i&#39;ll send a request
    raptor 9 says:
    and sorry if i sound strict but this is gonna work my way, i don&#39;t show my items, your gonna have to trust me
    DREW says:
    [email protected]
    raptor 9 says:
    usin my friends paypal though since i don&#39;t got one of my own
    DREW says:
    k
    raptor 9 says:
    [email protected] is paying 425 to recieve a raptor +9, is this correct?
    DREW says:
    yes
    DREW says:
    425.00 usd
    raptor 9 says:
    yeah
    raptor 9 says:
    kk screenshot taken
    raptor 9 says:
    request sending now
    raptor 9 says:
    most people called andrew end up calling themselves drew.. lol
    DREW says:
    this is you
    DREW says:
    Justin Schiff ([email protected]) would like to be paid through PayPal.



    --------------------------------------------------------------------------------
    Money Request Details


    Amount: $425.00 USD

    raptor 9 says:
    yeDREW says:




    Dear andrew mcqueen,


    This email confirms that you sent a payment for $425.00 USD to [email protected].



    --------------------------------------------------------------------------------
    Payment details
    --------------------------------------------------------------------------------

    Amount: $425.00 USD
    Subject: PayPal money request from Justin Schiff


    DREW says:
    sent
    raptor 9 says:
    mmk checking
    DREW says:
    ok ill be going to bank to stop the payment
    DREW says:
    and posting this in ko4life
    never got a word for him aftre this
    payment has been stoped from paypal and i have removed the cash from the bank

  5. #5
    Senior Member SavageRaider's Avatar
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    Default

    did he usezwen ko4life name? or go by another? pls list it so BFD can check it out and get it banned :P


  6. #6
    Drew_ZzoutkastzZ
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    did he usezwen ko4life name? or go by another? pls list it so BFD can check it out and get it banned :P

    [/b]
    his name he used is right on top Zwenx

  7. #7
    Senior Member texasbeef's Avatar
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    Default

    Not sure if you seen this Drew, its the same guy http://www.ko4life.com/forums/index....owtopic=239945 .Thats shit man, at least he didn&#39;t get your money though, good thinking to pull it out

  8. #8
    Drew_ZzoutkastzZ
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    Not sure if you seen this Drew, its the same guy http://www.ko4life.com/forums/index....owtopic=239945 .Thats shit man, at least he didn&#39;t get your money though, good thinking to pull it out [/b]
    no i never seen that.
    i just look in to a few of his post seen a few saying he was a gg.
    tlaked to him the night befor for 2-3 hours seened ok to me .
    said he knows bfd . and afew outher guys i know my bad i didnt ask anyone.
    and if my back dose happne to pay it with no mony in there i talk to them yester day and they told me that they will go after him..

    and bfd i have the msn log with him to if you need to see it.

  9. #9
    Senior Member JoshBFD235's Avatar
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    Default

    I used to be able to find out alot more info from IP checks, but the tools have been refined and some removed. I&#39;ll keep looking though.

    Next time you go to do a USD deal, and somebody says, "I don&#39;t show my items, you&#39;ll just have to trust me" stop the deal right there. And for future reference, if anybody says I know BFD...ask me. Even if I don&#39;t respond right away, wait the extra day or two until I reply. There are only a handful of people I will vouch for, and those people won&#39;t mind waiting the extra couple days until I verify what they said.

  10. #10
    Rockn' it sonnnn! Senior Member RoBZiLLa's Avatar
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    Default

    his new ign in diez is oOTakeShioO i believe if he was the same owner of Transcience as before

  11. #11
    brat2good
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    Everyone be aware of Sokzzzz and his scamming.. he doesnt pay for accounts. He makes excuses after excuses for not paying and then sells the accout without paying for it. After that he still wont pay.

  12. #12
    Senior Member bennyboy3001's Avatar
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    his new ign in diez is oOTakeShioO i believe if he was the same owner of Transcience as before[/b]
    he definately owned Transcience at some point.

  13. #13
    darksk1ll
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    very old pics

    stolen items list of me,, and hacked items of me ( before 83 lvl came)








    warrior account got hacked bellow

    before hacked

    after i got hacked ,, he give me one shel peace back by mail..
    ( i was xping,, once i got dc,, logged back fast,, gone all.. all was sealt

    justt making topic,, so ppl maybe know about it..

    lost many more items

    LIST:

    2 peaces fp+9 ,, pauldron and pads.
    1 peace chitin gaunlets+8
    iron neck+0
    skeleton belt+0
    dual fov+1
    fov+0
    roc+3
    roc+2
    we+1
    dd helmet priest +6
    smite hammer +1 rebith
    ii+7
    sshield+7
    raptor+8
    full set chitin shel+7
    pe+0
    we+0
    wp+0
    ep+0
    Last edited by darksk1ll; 08-16-2009 at 07:13 PM.

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