Doctor Archive

Thread: A Question: Did I almost get scammed?

YeahMan
Wed May 19, 2004 5:07 pm
#1

Someone called Tarqaq did the following.


I got a seemingly real mail from the bank saying "Bank Transfer Complete......"


It said 500,000 credits have been transfered escrow from Ok*** ****** (I know it started with Ok then some other letters) and blah blah.


I get a mail from a Tarqaq saying that he tipped me 5k for a buff, I say no, my buffs cost 10k. Then he replies "Oh, Sh*t i hit the enter button, can you tip me back that 500k"

I say no, I don't have 500k on me. I have only 132k of my money.

I relog and talk to him, I still don't have it.

I message my friend, because I am now suspecting a scam, because reloggin means this is probably not a bug.

He tells me it is a scam, and not to trade. So I don't.


How did the guy fake this??? It looks legitimate to me. It was a good thing I am poor, or else I would have tipped him back.




-------------------------------------------------------------------------
The world is a survival of the fittest, if you are strong you live, if you are weak, you die.
"...and demonstrate what we all know-that wherever a ground-pounder can merely achieve, a flier can excel." - Lord Pilot Deprid ke Fanax from X-Wing Starfighters of Adumar.
Yeahman Dark (Valcyn) : Master Riflman/Master Combat Medic
SpunkyKuma
Wed May 19, 2004 5:41 pm
#2

Either that guy was stupid or must think others are stupid, since the new bank transfer system change I haven't had a single problem yet besides some "tip-ahead" guys that tried to fool me. Hard to say from your side, and yes it IS a good thing you didn't have over 500K to think of that, I always keep track of how much I have anyhow so I would've noticed immediately of any mistake.

My suggestion, deny service to him next time.



Vicci A'Tivo - Elder "in your face" Bounty Hunter
Ekinn A'Tivo - NGE Jedi
XProdigy - Pre-24 Squad Leader
Chac Baal - Elder Jedi (Omen's first Mon Cal Jedi)
YeahMan
Wed May 19, 2004 5:54 pm
#3

The message sender was actually, "bank" mabye he created a character with " bank" or something.



-------------------------------------------------------------------------
The world is a survival of the fittest, if you are strong you live, if you are weak, you die.
"...and demonstrate what we all know-that wherever a ground-pounder can merely achieve, a flier can excel." - Lord Pilot Deprid ke Fanax from X-Wing Starfighters of Adumar.
Yeahman Dark (Valcyn) : Master Riflman/Master Combat Medic
Songe
Wed May 19, 2004 7:35 pm
#4

It's weird, I thought you couldn't create characters named 'bank'.



------

Novice Lekku Stomper
kovask2
Wed May 19, 2004 7:38 pm
#5

report the guy plan and simple, and he really must of missed the past 2-3 weeks since they made the change to the bank tip.
BH_NERZO
Thu Sep 16, 2004 6:43 pm
#6

i DID just get scammed by this frak face. his kind will have a rep that will follow forever and i pray they ban his punk gosh dang i have no way with words while pissed off lol

neways yeah he scammed me. i was dumb enough to think it was a real bank tip FOR FOUR MILLION CREDITS!!!! and gave him an AV-21. anyone else beware of this shady guy.

i hope the csr's will sort him out.



DaMissioN / NERZO-
life after SWG for me
Baleorg
Fri Sep 17, 2004 3:15 am
#7

hmm sorry to bump AGAIN...
but what you mean with "banktip changed in the last 2-3 weeks"
playing for aroudn 2-3 months now and as far i rememebr its always "bank" form the money sender





Selling Medical Supplys (Cures/Woundpacks/Stimpack/etc)
-nOx- Inc. Corellia Outland 2530 -2540
IGN Baleorg

MerchantCatt
Fri Sep 17, 2004 5:19 am
#8






Smezza wrote:

Stop bumping old posts






Yep this is necro posting and it's not allowed. If you think it's important enough to revisit the new topic, they want you to make a new thread for it. You can refer to this thread in your post I think, no harm in that right? Otherwise you might get in trouble.



__________________
Empress Fever
Shadow Mercs
MECH Empire
www.mech-empire.com

MNHawkFan
Fri Sep 17, 2004 6:19 am
#9

He is known for that, as I was taken by him also, along with some other valcynites. Although docs always need to be aware of the bank tip scam (has to be from "Bank") this does deserve it's own Valcyn posting, and probably doesn't do much good in the Doc forums.
MerchantCatt
Fri Sep 17, 2004 8:01 am
#10






MNHawkFan wrote:

He is known for that, as I was taken by him also, along with some other valcynites. Although docs always need to be aware of the bank tip scam (has to be from "Bank") this does deserve it's own Valcyn posting, and probably doesn't do much good in the Doc forums.




I agree,galaxy post would be best. There are more on the galaxy that would visit that over the doctor forum.



__________________
Empress Fever
Shadow Mercs
MECH Empire
www.mech-empire.com

Smezza
Fri Sep 17, 2004 12:30 pm
#11

Stop bumping old posts



Smezz - Bloodfin
Trying to master Rifleman/ Trying to Master Doc
Smezza - Farstar
Trying to Master BH
Sobetan
Sat Sep 18, 2004 7:01 pm
#12






YeahMan wrote:

Someone called Tarqaq did the following.


I got a seemingly real mail from the bank saying "Bank Transfer Complete......"


It said 500,000 credits have been transfered escrow from Ok*** ****** (I know it started with Ok then some other letters) and blah blah.


I get a mail from a Tarqaq saying that he tipped me 5k for a buff, I say no, my buffs cost 10k. Then he replies "Oh, Sh*t i hit the enter button, can you tip me back that 500k"

I say no, I don't have 500k on me. I have only 132k of my money.

I relog and talk to him, I still don't have it.

I message my friend, because I am now suspecting a scam, because reloggin means this is probably not a bug.

He tells me it is a scam, and not to trade. So I don't.


How did the guy fake this??? It looks legitimate to me. It was a good thing I am poor, or else I would have tipped him back.







GAAH!!!! i know what he was doing!!!

hes trying to frame OKKIA ARIDIA for this. since hes a known scammer and admitted that he tipped it, he definately was trying to frame okkia..all makes sense to me..see Ok*** ****** that completes into Okkia Aridia. so yeah tarqaq is framing okkia here



Sobetan is back?

-yes im still a wookiee.
NiViK
Sat Sep 18, 2004 8:12 pm
#13





Smezza wrote:

Stop bumping old posts





bump...


Its my party and I'll bump if I want to



_______________________________________________

Wow....I wish I could use fancy colors...but I'm just a noob
_______________________________________________
Page 1 of 2
Previous Next