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ALERT! Be Careful Trading New or Suspects Users

 
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szubert


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Post#1 Posted: 20 Jan 2013 06:33 pm    Post subject: ALERT! Be Careful Trading New or Suspects Users Reply with quote

Here's a few easy steps in order to trade safely:
• Use a forum helper, junior moderator, moderator, senior moderator, user with high amount and good quality of reps. Use them in the order provided.
• Do a background check: type their aim, Paypal or any other information under control f on the scammer list sticky and check the first page of the scammer complaint forum.
• WAIT: no matter how quick u can get FG, it's irrelevant if you get scammed.
• If there is none of the above that you can do, ask in the shout box about the legitness of the person you're trading.


What Is A Reputation?
A rep is way to document a sucessful or unsucessful trade, when dealing with reps, there's four things you should always keep into consideration:

Where are the reps coming from? Are they from staff members? respected traders? scammers? virgins?
What is the period of time between reps, has this user shown up after not being repped for a year? has this user gotten twenty reps within 10 minutes from scammer accounts? these things should ring bells.
If a rep is repping as BM or a negatively, check the BM rep, you could be judging by a dislike in the forum between two users, do a little research and see the history behind the two traders.
Along with rep, warn logs are a great indicator of the reppers history, you could see notes such as false repping, scamming, and abusing forum privileges, which show that a user leaving a rep or trading could have a past history of mis-use of the rep feature.



IP Scans
Before trading a new user, always ask the staff team to do an IP Scan, this could help prevent an easy scam by cross-referencing their IP with that of another scammers.




If you take the above measures you will easily reduce the amount of scams on d3jsp.
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pumpkinman


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Post#2 Posted: 20 Jan 2013 06:35 pm    Post subject: Reply with quote

what happened to your mediator title trusted brah
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Monkey D. Luffy


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Post#3 Posted: 20 Jan 2013 06:35 pm    Post subject: Reply with quote

man people try hard lol

how does mods of this site not do anything to this dude who used to put "Mediator" in his title?

does that not seem fishy to anyone? i'm sure it warrants more than just removal of the title..

he obviously was attempting to impersonate mediator tag


szubert = scammer


Last edited by Monkey D. Luffy on 20 Jan 2013 06:38 pm; edited 3 times in total
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Cloud


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Post#4 Posted: 20 Jan 2013 06:40 pm    Post subject: Reply with quote

Monkey D. Luffy wrote:
man people try hard lol

how does mods of this site not do anything to this dude who used to put "Mediator" in his title?

does that not seem fishy to anyone? i'm sure it warrants more than just removal of the title..

he obviously was attempting to impersonate mediator tag


szubert = scammer


He's going to pull a big one eventually. Sadly, nothing can be done until that happens sad

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Safe List of FG Traders: http://www.d3jsp.org/viewtopic.php?p=1270048#1270048

JuanJo @d2jsp is a scammer.
His PayPal Email: juanjo.magan@hotmail.com
His PayPal Name: juan jose moreno ruiz (The sender of this payment is Non-U.S. - Verified)

LAUGH OF THE YEAR STARRING Ruko:
http://www.d3jsp.org/viewtopic.php?p=1205546
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Monkey D. Luffy


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Post#5 Posted: 20 Jan 2013 06:46 pm    Post subject: Reply with quote

http://www.d3jsp.org/viewtopic.php?t=100164
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szubert


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Post#6 Posted: 20 Jan 2013 06:47 pm    Post subject: Reply with quote

last title was my wrong. never will back. this topic is only refresh this one: http://www.d3jsp.org/viewtopic.php?t=100164

idk who like when scammer calling about rules.

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Emoticons101


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Post#7 Posted: 20 Jan 2013 06:47 pm    Post subject: Reply with quote

tl;dr
Joined: 07 Jan 2013
clearly a multi
gg

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szubert


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Post#8 Posted: 20 Jan 2013 06:54 pm    Post subject: Reply with quote

Emoticons101 wrote:
tl;dr
Joined: 07 Jan 2013
clearly a multi
gg


rly? so, 20 jan 2013 too? so in 2015 this forum will not any sens, cuz half users will be multi? funny or sad?


Last edited by szubert on 20 Jan 2013 06:56 pm; edited 1 time in total
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BSMAN
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Post#9 Posted: 20 Jan 2013 06:55 pm    Post subject: Reply with quote

off em he's team yo

gm club >

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Piss


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Post#10 Posted: 20 Jan 2013 06:57 pm    Post subject: Reply with quote

szubert wrote:
Emoticons101 wrote:
tl;dr
Joined: 07 Jan 2013
clearly a multi
gg


rly? so, 20 jan 2013 too? so in 2015 this forum will not any sens, cuz half users will be multi? funny or sad?


in 2015 there wont be any d3jsp, it will be only tramway and maybe Ref
only running it^^

rest will leave, can't you see all the active members are scamming now^^

edit: this site might even close in like 2014 never know, or if tramway
wants this site to be still acitve/up he will make announcements for searching
mod staff and then obviously u can pm him offering $ for a staff tag then ez done...


Last edited by Piss on 20 Jan 2013 06:59 pm; edited 3 times in total

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BSMAN
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Post#11 Posted: 20 Jan 2013 07:00 pm    Post subject: Reply with quote

there will always be a bad whooppers in the box there might be a few but most of them are good smile

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Yaya


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Post#12 Posted: 20 Jan 2013 07:04 pm    Post subject: Reply with quote

Why are you spamming this forums? People should use common sense when trading, not some prescription kind of text of how to trade. Ip scans are made when the account is made by the way.
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szubert


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Post#13 Posted: 20 Jan 2013 07:05 pm    Post subject: Reply with quote

Sorry for topic, Please close.
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