Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Tips to prevent yourself from being scammed!, For gamers only.

views
     
TSDWExia
post Dec 22 2009, 06:27 PM, updated 16y ago

Getting Started
**
Junior Member
140 posts

Joined: Dec 2009
Good day fellow gamers. I am here to send a very important message to you all. I'm not sure if its okay for me to post this here, if it isn't mod please
remove it.

As we know, there are more and more people trying to scam our precious money away by tempting us with cheap prices of games and consoles.

An example of a scam case that happen recently. : http://forum.lowyat.net/topic/1266067

Even I myself almost fell for that scam, luckily I realise something was wrong and pulled the deal instead.


Don't want your money to be get scammed? Then listen up. Hope this would at least reduce the scam cases on us gamers.

1. Don't be greedy. Most of the scammers (from my experience), They would quote you a very low price to tempt you to buy, however he/ she would give a million excuses to do POSTAGE only.

For example : Seller would ask you where u from?
You would say selangor, then u ask back what about you?
Seller would say (somewhere far away from you), Sabah for example. Then he would suggest postage (duh if not how to scam you?)
You would be very tempted because price is so cheap. 1 act of greed, 'Okay la I bank in to you now'. Then POOF THERE GOES YOUR
MONEY!

Of course, this doesn't apply to everyone who does postage, there are some reputable sellers like PBBSeller and Ilikepanadol who are far away from PJ yet their business is clean and efficient.



2. If possible, DON'T, and I repeat DON'T do postage for expensive stuff such as PS3 and PSP console. The amount of money you would get con is even more.I'm saying, please be smart people, when you see newbie, like just joined yesterday, selling ps3 80gb for rm 850 only but postage, please be smart and just ignore that topic. Don't let greed overcome your rational thinking.


3. If you smell something fishy about the seller, always ask the seller to send you a pic of their items that they are selling. More importantly, request the seller to write on a piece of paper his or her LYN nick and take a pic together with the items for sale.

If the seller keeps refusing to do so, just tell them its okay I won't buy it. Because most of the time, people get conned for things that don't even exist. Probably he or she dont even have what is advertised right? hmm.gif


4. Always get the sellers contact no. And better yet, call the seller in person to talk to him/her. Most of the time, the scammers won't answer their phone, they would say 'Im busy now SMS please' Then when u try and call again, he/she wont answer the phone. What kinda person can reply an sms but cant even pick up a phone to say a few words?


5.Also, When COD, please pick a safe place to do so. Places like dark alley/ corner should be avoided just to prevent yourself from getting robbed/raped.One of the better places would be at shopping malls, place where there are more people than just the 2 of you. If you're worried about safety, you can always call a friend to accompany you.




So when you realise something is not right, like, seller not answering phone, or seller OFF THE PHONE, Don't make that deal, just to be safe ya.



These are just a few ways to help out us fellow gamers here especially newbies as I am really sick of these A-holes trying to scam our money.

This is just base on my personal experience, feel free to comment. Thank you for reading my long winded post. icon_rolleyes.gif

This post has been edited by DWExia: Dec 29 2009, 08:57 PM
faintrulez
post Dec 28 2009, 12:53 PM

New Member
*
Junior Member
13 posts

Joined: Dec 2009
From: Kluang


thank u for ur advice! smile.gif

fuh, im new here n need to learn how to trade in LYN.

sometimes d price shown is very tempting. haha.

will be more careful next time. biggrin.gif


Kyoyagami
post Dec 28 2009, 05:28 PM

KyoYagami-myed
Group Icon
Elite
1,838 posts

Joined: Jan 2007
From: Cheras saja deyh!


Good one lad. biggrin.gif Keep posting if u feel skeptical on other methods. biggrin.gif
TriggerTigrex
post Dec 28 2009, 05:42 PM

New Member
*
Junior Member
10 posts

Joined: Sep 2009
QUOTE(faintrulez @ Dec 28 2009, 12:53 PM)
thank u for ur advice!  smile.gif

fuh, im new here n need to learn how to trade in LYN.

sometimes d price shown is very tempting. haha.

will be more careful next time.  biggrin.gif
*
i agree with him the prices here are very tempting....

This post has been edited by TriggerTigrex: Dec 28 2009, 05:42 PM
Trishharas
post Dec 28 2009, 08:12 PM

Getting Started
**
Junior Member
78 posts

Joined: Oct 2007
From: Somewhere among the Homeworld..



Good advice mate. thumbup.gif

I hope all LYNers take this seriously and be more careful of shody seller..nod.gif


lionelzc
post Dec 28 2009, 08:19 PM

Casual
***
Junior Member
333 posts

Joined: Apr 2008


notworthy.gif

Nice tips.

Very tempted to get stuff here but afraid of scam.

I wonder if they would pin this up.
TSDWExia
post Dec 29 2009, 08:22 PM

Getting Started
**
Junior Member
140 posts

Joined: Dec 2009
thanks for the thumbs up guys!.

Just wanna make this a safer place to trade instead of more and more con cases popping up in dispute section.
colt_508
post Dec 29 2009, 08:27 PM

Baru masuk darjah satu (^_^)Y
*******
Senior Member
8,194 posts

Joined: Jun 2008
From: Atas Pokok Jati



so far only deal with PS3 gamer that barely active in PS section... smile.gif
ajis
post Dec 29 2009, 08:35 PM

plastic love
*******
Senior Member
3,554 posts

Joined: May 2008
From: Limsa Lominsa


thread like this should be pinned hmm.gif

btw dealing with COD(cash on delivery) method is better than posting, esp if you're dealing with random person here


and make sure COD in safe location too tongue.gif
TSDWExia
post Dec 29 2009, 08:58 PM

Getting Started
**
Junior Member
140 posts

Joined: Dec 2009
Updated on 5. COD in safe location

Thanks for your time reading guys.
kimono38
post Jan 4 2010, 04:42 PM

Getting Started
**
Junior Member
166 posts

Joined: Jan 2003
I view the scam topic, both ShogunTravel and sometusks has few posts and recently joined. I usually check post and join date before dealing with anyone. Post and join date isn't to brag no. of post only biggrin.gif

GamersFamilia
post Jan 4 2010, 04:45 PM

Proud to be Malaysian
********
All Stars
17,875 posts

Joined: Dec 2007
From: Bandar Baru Bangi , Malaysia




QUOTE(ajis @ Dec 29 2009, 08:35 PM)
thread like this should be pinned hmm.gif

btw dealing with COD(cash on delivery) method is better than posting, esp if you're dealing with random person here
and make sure COD in safe location too tongue.gif
*
thats why im doing cash on delivery for my biz , cause its safer then bank in / posting the items... rclxm9.gif
greyshadow
post Jan 5 2010, 09:31 AM

I bleed it out, Diggin' deeper just to throw it away!
******
Senior Member
1,844 posts

Joined: Jan 2003
From: Kingdom of Sarawak



well... after many transaction with many of the gamers here, both COD and post, I'll say most of the gamers here are an honest lot, like someone said before, it's becoming a gamer's creed sort of trust going on. scam cases in console scene are quite rare, and i guess that's one of the reason why so many gamers fall victim to this shoguntravel scammer, even I almost become a victim doh.gif bcos he's banking on the gamer's trust that we had, and exploit it, and many has let their guards down sad.gif

tabs
post Jan 5 2010, 05:04 PM

Gadget Siao @@
*******
Senior Member
2,587 posts

Joined: Oct 2008
From: Malysia



nice advice so many people have say better do cod rather then postage.. bcoz if anything happen both side also not good.. that is the point lo
gnsumas
post Jan 5 2010, 05:32 PM

/k/+ps=WIN!
*****
Senior Member
736 posts

Joined: Feb 2007
From: Hell



For the most part, I do agree with TS.

But not with no. 4.

I always say "Busy now, SMS" when in a noisy place where it is impossible to talk without shouting louder than a jet engine.
GamersFamilia
post Jan 5 2010, 07:39 PM

Proud to be Malaysian
********
All Stars
17,875 posts

Joined: Dec 2007
From: Bandar Baru Bangi , Malaysia




ive been scammed by gnsumas , gnsumas told me that gnsumas = girl , but the reality was a genuine male... lolz
LYNsucks
post Jan 5 2010, 11:50 PM

Getting Started
**
Junior Member
188 posts

Joined: Apr 2006
From: Bill Gate's asshole
Oh I see. So gnsumas is ranma, changing gender to female while in front of pc and turning back to male when going out. How convenient.

It seems that the scammer isnt busted yet. So many being cheated yet none has take action yet?! So the name's "ShogunTravel", I see. He must be "traveling" now to avoid being arrested.
ajis
post Jan 6 2010, 12:34 AM

plastic love
*******
Senior Member
3,554 posts

Joined: May 2008
From: Limsa Lominsa


surely this is not applied to everyone, but try learn to say 'NO'. Sometimes scammer may offer you an additional item or nice price, instead when you meet them and they give you crappy item, esp when it comes to an old game/console collection condition. Last time I really don't mind with item condition, you know like 'Ah, the item is like this..ok-lah nvm', later I came home and regret till now. So please refuse if the offer is below your expectation
GamersFamilia
post Jan 6 2010, 07:50 AM

Proud to be Malaysian
********
All Stars
17,875 posts

Joined: Dec 2007
From: Bandar Baru Bangi , Malaysia




QUOTE(LYNsucks @ Jan 5 2010, 11:50 PM)
Oh I see. So gnsumas is ranma, changing gender to female while in front of pc and turning back to male when going out. How convenient.

It seems that the scammer isnt busted yet. So many being cheated yet none has take action yet?! So the name's "ShogunTravel", I see. He must be "traveling" now to avoid being arrested.
*
just sakat gnsumas only...hahahah wub.gif
PhoenixByte
post Jan 8 2010, 11:22 AM

No school like the oldschool
*****
Senior Member
798 posts

Joined: Apr 2005
From: Equine Park, Seri Kembangan
ajis scammed me once sad.gif
i was never the same tongue.gif
gundamalpha
post Jan 8 2010, 11:27 AM

☆彡TITS☆彡
******
Senior Member
1,450 posts

Joined: Jun 2008
From: KK


It seems like conman is every where these days.. better pray not to be scammed, or pay for blessings (best solution) not to be scammed
kenn456
post Jan 8 2010, 01:06 PM

New Member
*
Junior Member
18 posts

Joined: Jul 2008
why so many scams lately? sad.gif
COD is safer but too bad i live in ipoh,
Postage is probably the only option for me.
GamersFamilia
post Jan 8 2010, 03:23 PM

Proud to be Malaysian
********
All Stars
17,875 posts

Joined: Dec 2007
From: Bandar Baru Bangi , Malaysia




QUOTE(kenn456 @ Jan 8 2010, 01:06 PM)
why so many scams lately? sad.gif
COD is safer but too bad i live in ipoh,
Postage is probably the only option for me.
*
many conman prefer postage method...the best COD. brows.gif
LYNsucks
post Jan 8 2010, 05:05 PM

Getting Started
**
Junior Member
188 posts

Joined: Apr 2006
From: Bill Gate's asshole
Many conman prefer postage method, yes.

But many robber/killer prefer COD method, so there is no absolute safe way!

Damn those people!
SUSMatrix
post Jan 10 2010, 12:27 PM

King of Char Siew!
********
Senior Member
15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


QUOTE(LYNsucks @ Jan 8 2010, 05:05 PM)
Many conman prefer postage method, yes.

But many robber/killer prefer COD method, so there is no absolute safe way!

Damn those people!
*
That's why COD in public place with lotsa people and cannot run away easily. Don't COD at some back alley at 3am in the morning lar!!!
kenn456
post Feb 9 2010, 09:55 AM

New Member
*
Junior Member
18 posts

Joined: Jul 2008
[modified]

This post has been edited by kenn456: Feb 10 2010, 12:58 PM
SUSMatrix
post Feb 9 2010, 10:41 AM

King of Char Siew!
********
Senior Member
15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


QUOTE(kenn456 @ Feb 9 2010, 09:55 AM)
Anyone pls beware!!
i think [razeman] is trying something "funny".
he said banked-in but didnt.
reply to him but no response?!!
*
Care to point which sales thread??
dark lenanza
post Feb 9 2010, 10:53 AM

Probationary DDOSer
******
Senior Member
1,492 posts

Joined: Nov 2007
From: on top of mountain



simple tips..
go to reliable seller
kenn456
post Feb 9 2010, 11:54 PM

New Member
*
Junior Member
18 posts

Joined: Jul 2008
from my sales thread.
what should i do now?
he said banked in, but i didnt received the payment,anyone pls help!
BelowAverage
post Feb 10 2010, 12:21 AM

Regular
******
Senior Member
1,274 posts

Joined: Aug 2008
best to check his history

his old threads

his succesful history
kenn456
post Feb 10 2010, 07:25 AM

New Member
*
Junior Member
18 posts

Joined: Jul 2008
-few post only, no threads, no history of trade.

what should i do?
he did give me his acc no and name, can i head to bank for a check?

BelowAverage
post Feb 10 2010, 10:23 AM

Regular
******
Senior Member
1,274 posts

Joined: Aug 2008
QUOTE(kenn456 @ Feb 10 2010, 07:25 AM)
-few post only, no threads, no history of trade.

what should i do?
he did give me his acc no and name, can i head to bank for a check?
*
-give him call
-trust him
-cod

Only this 3 choices only lol

U can ask him for a list of successful history, if he has one
kenn456
post Feb 10 2010, 12:58 PM

New Member
*
Junior Member
18 posts

Joined: Jul 2008
ok. solved.thanks everyone.
liquidsny
post Feb 10 2010, 01:02 PM

On my way
****
Junior Member
589 posts

Joined: Apr 2007
this kind of scammer really gives people like me problem to sell stuff .. i prefer postage and most of my games stuff are bought and sold using post to forumer and seller in this forum.. but then most buyers that are brave enough to buy from me are people that have -20 below post..

there's also another kind of scam going on and i was pmed by one b4. he claim he was scammed b4 and want to buy my wii but only wanna pay half.. after postage only pay another half. obviously scam.. i straight away chase him away
SUSMatrix
post Feb 10 2010, 05:31 PM

King of Char Siew!
********
Senior Member
15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


QUOTE(liquidsny @ Feb 10 2010, 01:02 PM)
this kind of scammer really gives people like me problem to sell stuff .. i prefer postage and most of my games stuff are bought and sold using post to forumer and seller in this forum..  but then most buyers that are brave enough to buy from me are people that have -20 below post.. 

there's also another kind of scam going on and i was pmed by one b4. he claim he was scammed b4 and want to buy my wii but only wanna pay half.. after postage only pay another half. obviously scam.. i straight away chase him away
*
Yeah same here...i simply prefer to do POSTAGE and not COD....dun wanna waste time and money just to do some small COD...unless the item to bulky cannot do postage then no choice.

haha...pay half for the WII...you should say ok...then send him only the cable.....then send the rest when he pays full!!! tongue.gif
Kidz1995
post Feb 18 2010, 12:30 PM

Elite
******
Senior Member
1,539 posts

Joined: Aug 2008
From: Coexist

QUOTE(GamersFamilia @ Jan 5 2010, 07:39 PM)
ive been scammed by gnsumas , gnsumas told me that gnsumas = girl , but the reality was a genuine male... lolz
*
how did he scam you?

SUScarnbyresurrected
post Mar 1 2010, 03:34 PM

Getting Started
**
Junior Member
263 posts

Joined: Sep 2005
Bcos of these kinda people, i cant even sell my wii...one guy even cancel and said he cant trust me and want COD..im in Kulim..and i think he is in KL...arghhhhh...

Has LYN gone that bad...i used to do postage without any problem....6-8 months ago...
SUSd3m0n
post Mar 1 2010, 07:40 PM

Just A Member
*****
Senior Member
898 posts

Joined: Apr 2009
From: Space


Nice piece off advice. Disagree with number 4 though, I'm a trader myself and I have a full time job. Definitely can't pick up the phone when my boss is next to me while working, its rude and unprofessional.

 

Change to:
| Lo-Fi Version
0.0259sec    1.16    5 queries    GZIP Disabled
Time is now: 21st December 2025 - 10:55 AM