Black Market Scamwatch!

cysia
by cysia · 35 posts
6 years ago in Mafia Market
Posted 6 years ago
I have removed Gustav's ads and banned his account. He is a known scammer on other sites.

@Soulljah
File for a refund via PayPal.
Posted 6 years ago
DataMine wrote:
@Soulljah You can't link to your PMs, they are private. Hence the name PRIVATE Message. lol


So they're that private huh? - lol

DataMine wrote:
I have removed Gustav's ads and banned his account. He is a known scammer on other sites.


That's good bro, thanks for the quick action.
Posted 6 years ago
A safe guard for all Buyers as well as Sellers. If someone has pasted a email or other key things that identifies that person please don't hesitate to do a little research. Use Google and put in that persons identifiers one at a time pull up what is about that person and see what there is about them. It may take a few minutes maybe 15 mins to look them up but that 15 mins is worth it in the long run to know that you are not being scammed.


ES :tlatakenote:
Posted 6 years ago
New seller of an IMVU Account "papercuts" has the same PayPal email address as Gustav (see above). Ad has been flagged.
Posted 6 years ago
Esbeth wrote:
Papercuts has been Been Banned Thank you for informing UsEs


Good Job ...! @Esbeth

Good Thing - but What use - ?

I mean - Good Thing that Scammer Got banned

Now - but The same Scammer just make new nick [ New Mafia id ] and hit us again - so Whatz The use ? that we banning them everytime ?

So my Personal Opinion is - if any one Found, the one person is Real scammer then - if Possible Ban Their nick and also their IP too

if its not Possible then Admin have to take Good Decision about this - or unless - one day all will say like mafia site ? thatz a Scam site :(

So i Guess by ban (block) their IP - We could Control Scammer things and issues - it might be Helpful for all our Real Mafia Members ~

and also Guys- if any one Found same person came from different nick - check out their info and if you found anything fishy then - Hit -FLAG- and PM to
- ADMIN -

Also - - DON'T fall by More cheap offer sales - Just compare with all the rest products [ Account ] price and if its like around 50% different ok fine if not then its your OWN RISK - by comparing with other stuff you could calculate the reasonable Price so you can Guess yourself its good or bad so far-

Why Peoples Joining to Mafia Site ?- Simple Answer is - They believe that if came here then can get a way -for anything - and also- can Buy stuffs Good Reasonable Price

So we have to find some way to save Mafia Site & Members and their Money-

( How ever we try to help them - by letting them sell and buy thier self - still some mf pplz missuning thier freedoms from here)

~ There is Always a Way to Fix the issue - just we have to Find the smart n right way ~ - we cant stop fully - at-least we can control~

Note : am just typing in half sleepy so if there is any mistake m sorry :D - and it just my opinion only -n- i just wish to find some best way to stop the scam things ~

-- Mon May 14, 2018 6:17 am --

Well There is one more way -

Just Remove the Selling option For New Nick - New Mafia id -

so if the person is scammer then once they got ban then they cant make new nick nd make ads.

And make a Rule Like - Whom being use 1 Month at-least

then only can sell Accounts

- from that one month the person Must be active and Post things in Forms - or cant sale Accounts -

The Person Must need to earn Trust while this one month -

After one month he Can accesses the Selling option.

But Still - if he got Ban once he cant come back again.

i hope this way will work out :D :tlahappypoint:
Posted 6 years ago
@Esbeth
Good job. Thanks for the quick action
Posted 6 years ago
This is really stupid a large part of this site is to buy and sell shit so just because someone doesn't give a shit about role playing or posting cancer posts doesn't mean they're gonna scam. you're actually stupid as fuck for calling people a scammer with 0 proof. ruining someones reputation is a shitty thing to do. if someones scammed you, you should report them to a staff member instead of shit posting and making accusations without any proof
Posted 6 years ago
Yah wrote:
This is really stupid a large part of this site is to buy and sell shit so just because someone doesn't give a shit about role playing or posting cancer posts doesn't mean they're gonna scam. you're actually stupid as fuck for calling people a scammer with 0 proof. ruining someones reputation is a shitty thing to do. if someones scammed you, you should report them to a staff member instead of shit posting and making accusations without any proof


Yeah yeah yeah _ Really i Expecting and Waiting For this kind of Shit Reply - and You did it - Main matter is is - You should do know about one thing ok _ if you are Real Seller then you dont really Mind this post ok ? = So Are you a Scammer - This Forum and Post for Scammer only - so if its Disturb or against you then You are Scammer - no matter you did Proved Simply that you are Scammer -

See - if you are Real Seller then you do accept the Rules - but you dont - you showing your real face you fake Azz -ROFL !!!

one more thing - if you are real seller then why you mind this - you can mind only your selling thing only - _ also if you are Good and Legit then You should Participate about Rest Forums as well but See how you behaving like Cheap - (am just Laughing myself For you Fake Azz _ )

you make new nick Today and reply this form ? ROFL

and What did you said ? buying and Selling Shit ? Wtf u talking about You f king azz ( hole ? )

if you dont sell ssyts then why why the hell u care or mind about this - see You earn fking money and you shud give the product Legit and good To your for your Buyer ok _ unless this is not the Right Site for you Stealing money from our Mafia Members - you can try to other Fking sites for your bloody Scam Thing ok
Posted 6 years ago
@RI5
Thank you for your response and your opinions. There is alot that goes into this site to make sure that it is safe and free from those that would do others harm. Ocassionally we will get a few Bad apples that get in. In the case of the one he created a account and proceeded to sell a account he was pointed out by one of our Mafia that he is a possible scammer. He was researched and found that he was reported on several sites for scamming. His account was banned. Yes he created another account this is not a worry but he reposted the same add again which gave him away and he again was reported by one of the Mafia. And again he was taken care of the appropriate way thus given him a chance to reprove himself and he failed. We do have options to Block by IP addresses. Alot that you have mentioned above is and are implemented within this site. You as Mafia clan will not see the goings on of what the staff does unless it is made into a thread or a response to a thread. Believe me there are several things that are taken care of to protect the Mafia Clan.


@Yah
I see you are new to this site as of today and possibly have not read the Rules or anything else. Please do so before you post again in threads. You calling someone names is not appropriate behavior nor wording. We value everyones opinions and do not feel that one is stupid or not worth hearing. We do take appropriate actions on offenses here. The mafia member that posted this thread is a concerned Mafia member and wrote of their experience as well to help protect other Mafia members. Staff reads all threads and they take action on what is written. This Prior Mafia Member was researched out and found to be just as it stated and actions were taken to protect the Mafia. As of ruining someones reputation, One cannot ruin ones reputation by simply banning them for their offenses to the mafia. If they try and scam once and come back in to do it again they put their own self at that risk. This site is a forums. Forums is a place to share multiple things. It is not just simply to sell things or this would be called a Shop. Please see below the Dictionaries definition of a Forum:

Definition of forum
plural forums also fora play \ˈfȯr-ə\
1 a : the marketplace or public place of an ancient Roman city forming the center of judicial and public business
b : a public meeting place for open discussion The club provides a forum for people interested in local history.
c : a medium (such as a newspaper or online service) of open discussion or expression of ideas
2 : a judicial body or assembly : court
3 a : a public meeting or lecture involving audience discussion The town has scheduled a public forum to discuss the proposal.
b : a program (as on radio or television) involving discussion of a problem usually by several authorities


Please review your TOS as well as the guidelines here and follow them. Enjoy your time here at the Mafia and we ask that you be a active member in the forums and refrain in calling names or badmouthing others.


ES :tlatakenote:

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