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Biggest Scam

Started by Raptorr [2237649] on in Questions & Answers.

13 replies · 343 views · thread synced · 4 days ago · View on torn.com
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Posts archived: 14 / 14 posts (100%) · the total is Torn's reply count + the opening post at the last fetch

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Most-liked replies

The_Tactician [2442852]
Im a restart, my original account would be nearly 14 years old at this point. Before even my time then there was a guy who scammed a bunch of people out of all their cash using the old banking system. I could be remembering this wrong but the old system had an unlimited banking maximum, and the guy had all the merits+company special for banking(and the stock BB maybe? Anyways he collected a bunch of players cash with his large interest, claiming he would be able to get everyone massive interest. He did it honestly for a bit and and one point when a bunch of people had given him their cash he pulled the trigger on the scam and took many many players which caused quite a few of the older players to quit back then.

This has been a history lesson of torn, presented by Joemann enterprises
oraN [1778676]
if you go by the amounts DPs Xanax switcheroos are probably the biggest
edit: iirc there was a banking scam, guy took in deposits and paid out high interests for a bit and i think this was during the time when scamming was illegal. basically ran away with bunch of cash

how can i miss out faction vault scams, the place where you believe your cash is safe just to lose it all, tinsky scammed iirc 30b+ from untouchables, ashley_ scammed 13ish billion from KMA there was also another guy that scammed 50b+ from a faction he still plays the game its really a shame that someone would do this, and ofcourse gambling scams by buston who made a clean runaway with 10b+ of torn's elite's bookie wins.

and then company scams, basically accept without adding company to trade or show another company sell a cheaper shit company same name image, and/or add company wait for the other person to add cash then cancel mug.

not that all investments are scams, if you have trusted people who you can punch their face irl then its alright to invest with them if they have proven methods to make cash. Do not invest in gambling well maybe as much as you want to lose, but then again this is not investing but plain gambling since you can lose your principal amount.
Odin-All-Father [2010524]
How the hell all these posts and none of them knew the correct answer;

YoungBlaze - He is the reason trades are so safe and fool-proof to be scammed by. - I'm not going to tell you what he done, as I don't want to encourage it, but his hundreds of billions scamming caused developers to change the f**kin' mechanics of trades.