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BigBird13512
 Group: Scammer Joined: 25 Mar 2009 Donor:  Posts: 469 Gold: Locked Clan: Truth

Status: Warn:  Reputation: 19

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#1 Posted: 30 Jan 2019 08:19 am Post subject: Scammer Accusations |
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So I've seen that 2 users went on to create false accusations towards me. The reason for it? I have no clue, but here's it broken down:
user Rolanddc wanted to buy fg vs bitcoin, but did not want to send upfront. Seeing he only had a few posts and his account was less than a week old, I would never send upfront, so I suggested we'd use a med, and after seeing treeeeez's post here saying he would mediate d2jsp trades, I was excited to finally see a mod here that would mediate trades.
Long story short, "treeeeez" got the BTC from Rolanddc, got the FG from me, and took off. I have been ripped out of 300k Fg and Roland got ripped out of $850. Quite the pay day for treez, even though his jsp account got locked few hours later.
user "FgBroker" was selling a 2014 jsp account that I was interested in.
Account was created in Canada, so I was careful enough to pay $20 for a VPS located in Canada so there would be no suspicions. I ask FgBroker that I use the account until the end of the day to test waters and see how it would work out. Past that test I would pay him 3,000 fg for the account to his main Jsp account: "Toxiq" (only exposing your account name because you tried tricking me and stab me in the back) few hours after I log in, password has been changed. Email has been changed.
FgBroker's plan was to let me mule fg into the account, or whatever else could've been of value and either use the email he had donated with to prove he's the owner the account and then retrieve the account back, and I would be account-less and fg-less.
These are both "scam accusations" broken down. Don't know if FgBroker and Treeeeez are related but it seems so, according to the scamming intentions they both have.
I have been a user in this forum for 10 years, and find it ridiculous how these 1 week old accounts can just come here acting like "know-it-alls" thinking they could just ruin someone's reputation here.
Last edited by BigBird13512 on 30 Jan 2019 08:24 am; edited 1 time in total _____________________ PM me for anything regarding LoGD. |
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Olimpio
 Group: Scammer Joined: 30 Apr 2015 Donor:  Posts: 188 Gold: Locked
Status: Warn:  Reputation: 9

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#2 Posted: 30 Jan 2019 08:58 am Post subject: |
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I have been ripped out of 300k Fg and Roland got ripped out of $850
What lol? What kind of ratio is that?
As for the 2014 jsp, just because you bought a vpn and connected under the Canadian address doesn't mean someone before you didn't flag it or it didn't get flagged by the system that detected it as a vpn. Happens extremely often that someone buys an account and suddenly password/email changed, it doesn't mean fgbroker was actually the one who recovered the account...
Either way idk what happened really, nor care that much just some things to consider. |
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BigBird13512
 Group: Scammer Joined: 25 Mar 2009 Donor:  Posts: 469 Gold: Locked Clan: Truth

Status: Warn:  Reputation: 19

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#3 Posted: 30 Jan 2019 10:29 am Post subject: |
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| Olimpio wrote: | I have been ripped out of 300k Fg and Roland got ripped out of $850
What lol? What kind of ratio is that?
As for the 2014 jsp, just because you bought a vpn and connected under the Canadian address doesn't mean someone before you didn't flag it or it didn't get flagged by the system that detected it as a vpn. Happens extremely often that someone buys an account and suddenly password/email changed, it doesn't mean fgbroker was actually the one who recovered the account...
Either way idk what happened really, nor care that much just some things to consider. |
I've been ripped out of 300k because that was the trade. I've sent the fg to treeeez and he scammed me as well.
As for the vpn, I have been doing this for YEARS. And never had an issue with this, I'm not a uninformed 13 year old with a computer. I know which vpns to use and know the ins and outs of d2jsp. So I know the problem was 100% not from my end. _____________________ PM me for anything regarding LoGD. |
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Olimpio
 Group: Scammer Joined: 30 Apr 2015 Donor:  Posts: 188 Gold: Locked
Status: Warn:  Reputation: 9

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#4 Posted: 31 Jan 2019 12:51 am Post subject: |
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| you where selling 300,000fg for $850? Why offer to buy my 16k for $145 btc? |
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FgBroker
Group: Members Joined: 27 Jan 2018 Posts: 56 Gold: 6.10
Status: Warn:  Reputation: 0
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#5 Posted: 31 Jan 2019 06:22 am Post subject: |
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| What a bunch of lies lolll.... do no trust this guy BEWARE |
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