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Satan
Group: Scammer
Joined: 27 Oct 2009
Posts: 3107
Gold: Locked
Clan: Hell
Status:
Warn: 
Reputation: 77
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 #1 Posted: 15 Jun 2011 01:23 pm Post subject: Just so everyone knows, Yaya is a scammer |
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Don't let his stars and post confuse you, he was locked one for a few months and just recently failed a scam attempt on BVS but was unlocked because the staff team here are garbage.
Don't trade with this user, he will scam someone again sooner or later. |
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Diabloholdings
Group: Scammer
Joined: 23 Mar 2011
Donor: 
Posts: 986
Gold: Locked
Status:
Warn:
Reputation: 17
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| #2 Posted: 15 Jun 2011 01:24 pm Post subject: |
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He didn't scam me when I traded O_o he has my vouch at the moment.
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Satan
Group: Scammer
Joined: 27 Oct 2009
Posts: 3107
Gold: Locked
Clan: Hell
Status:
Warn:
Reputation: 77
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| #3 Posted: 15 Jun 2011 01:25 pm Post subject: |
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He's doing successful trades, just to seem legit, then he scams something large.
It's how a "good" scammer does it. |
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Diabloholdings
Group: Scammer
Joined: 23 Mar 2011
Donor:
Posts: 986
Gold: Locked
Status:
Warn:
Reputation: 17
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| #4 Posted: 15 Jun 2011 01:28 pm Post subject: |
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| Satan wrote: | He's doing successful trades, just to seem legit, then he scams something large.
It's how a "good" scammer does it. |
Well then be careful and do increments and stuff... Unless you have proof, you have no right to post this.
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Diabloholdings
Group: Scammer
Joined: 23 Mar 2011
Donor:
Posts: 986
Gold: Locked
Status:
Warn:
Reputation: 17
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| #5 Posted: 15 Jun 2011 01:28 pm Post subject: |
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| Satan wrote: | He's doing successful trades, just to seem legit, then he scams something large.
It's how a "good" scammer does it. |
Well then be careful and do increments and stuff... Unless you have proof, you have no right to post this.
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Diabloholdings
Group: Scammer
Joined: 23 Mar 2011
Donor:
Posts: 986
Gold: Locked
Status:
Warn:
Reputation: 17
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| #6 Posted: 15 Jun 2011 01:28 pm Post subject: |
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| Satan wrote: | He's doing successful trades, just to seem legit, then he scams something large.
It's how a "good" scammer does it. |
Well then be careful and do increments and stuff... Unless you have proof, you have no right to post this.
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Diabloholdings
Group: Scammer
Joined: 23 Mar 2011
Donor:
Posts: 986
Gold: Locked
Status:
Warn:
Reputation: 17
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| #7 Posted: 15 Jun 2011 01:28 pm Post subject: |
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| Satan wrote: | He's doing successful trades, just to seem legit, then he scams something large.
It's how a "good" scammer does it. |
Well then be careful and do increments and stuff... Unless you have proof, you have no right to post this.
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Yaya
Group: Scammer
Joined: 06 Nov 2010
Donor:
Posts: 2717
Gold: Locked
Status:
Warn:
Reputation: 20
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| #8 Posted: 15 Jun 2011 01:28 pm Post subject: |
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One knows himself as he knows others I assume 
cant care less about what you think of me though, I have repaid every single scam that I did back then soo.. you're just going to have to deal with it  |
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Diabloholdings
Group: Scammer
Joined: 23 Mar 2011
Donor:
Posts: 986
Gold: Locked
Status:
Warn:
Reputation: 17
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| #9 Posted: 15 Jun 2011 01:30 pm Post subject: |
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my fault on the mad posts, my damn browser wouldnt load
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Samuel
Group: Members
Joined: 19 Dec 2010
Posts: 192
Gold: 4.00
Status:
Warn:
Reputation: 2
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| #10 Posted: 15 Jun 2011 01:31 pm Post subject: |
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| Diabloholdings wrote: | | He didn't scam me when I traded O_o he has my vouch at the moment. |
Yes but you scammed me 120$. I have s/s' of the pms and the Transaction Details that I sent you 120$ and I never received the fg. |
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Satan
Group: Scammer
Joined: 27 Oct 2009
Posts: 3107
Gold: Locked
Clan: Hell
Status:
Warn:
Reputation: 77
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Nate
Forum Police!
Group: Retired Moderators
Joined: 13 Jul 2008
Donor: 
Posts: 8615
Gold: 2007.49
Status:
Warn:
Reputation: 152
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| #12 Posted: 15 Jun 2011 01:34 pm Post subject: |
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This is not appropriate. If you must warn users about him then a simple PM can be used.
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