While reviving, not uncommonly I come across some scammers that request revives and don’t pay. While some people’s generous tips balance these out, I would still like to avoid the scammers. I have just been scammed by Diamond_Hands and after a few minutes someone has bountied him for revive scams. I realised that it was not his first offence. So here I am making a thread which revivers can use to refine who they revive.
If you had similar experiences please reply with their names, id, their modus operandi and some proof, so that I can add their names to the below list.
Below is the list of some scammers, those that I remember, I have come across. The list is in alphabetical order.
The list: Name [ID] (MO/it is not mentioned in case where they simply requests and later on ignore when you ask for payment).
3238025 [3238025]
boozn997 [2145872]
Goatkush [2801762] (Post revives he will send partial amount and alleges that he had sent all the amount and we are lying, I had to ask him for log reports for taking the case with moderators to trail the missing amount. He will even take up some random name that is close to yours and intimidate that he will report you for multiple accounts).
Ming [1812008]
Removed Diamond_Hands [2660111] as he paid today which I refunded due to my accusations. I definitely jumped the gun with my decision and accept what will be coming for me.
I am attaching the screenshots below of my chats with them. The initial requests usually come up in the trade chat so I am unable to produce proof of that. I don't have multi accounts and if people think so they are free to report me I am sure staff will find that I don't have multis. Please don't blame my faction due to my personal post.
I won't be replying to this post anymore as this is way more than the time I would like to spend on torn and I was already trying to cut down, although unsuccessfully.
Note:
Freevive is not a scam.
Low fee is not a scam unless you have previously settled on a deal.
Random revives given by you that people don’t reciprocate with a tip are not scams.
There were a few more whom I couldn’t add as I couldn’t find them with search. (Maybe they have changed their names. I didn’t save their IDs).
As this thread is meant to be precautionary, I haven’t mentioned/won’t mention permanently fedded accounts.
Mentions: boozn997 [2145872] · Diamond_Hands [2660111] · Goatkush [2801762]