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Thread: Trade Forum Blacklist

  1. #1
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    Default Trade Forum Blacklist

    TRADE FORUM BLACKLIST

    Please read before posting and check back regularly for updates.

    Note: This blacklist covers gen 4th, gen 5th and gen 6th, but there will only be one now to avoid confusion.

    Welcome to the Trade Forum blacklist. Post here if you have been scammed in the trade forums. Remember to provide as much evidence as you possibly can (including screenshots of PMs and such, note that you can use the Report button on a PM to send an exact copy to all mods), so that we can determine if the scam happened.

    Follow this form when you post, filling out as much as you can:

    Code:
    Username of Scammer:
    In-Game Name:
    Friend Code:
    Description: (post the story of what happened here, including all evidence you may have)
    Any members caught scamming will receive a 3 week ban, and be placed on the blacklist. They will also receive a Scammer Badge indicating this. Repeatedly scamming / scamming multiple people can result in a permanent ban from Serebii.Net forums.

        Spoiler:- Blacklist:





    Also remember this is only to report scammers. If you want to know if your Pokemon is hacked, find the thread in the main forum.

    Below are tips for recording evidence when trading so that if your trade partner does not keep to his/her end of the deal and you are scammed, we can properly punish the offender.

        Spoiler:- Tips:
    Last edited by Archangel; 18th September 2014 at 3:15 AM. Reason: Formatted.

    Until the End

  2. #2
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    Username of Scammer-Frizzyash
    In-Game Name-Frizze
    Friend Code-3652-1666-9423
    What happened-Trade was suppose to be my Scizor, Torchic, and Chansey that was all ev trained for his Shiny Dolphan. We agreed to trade Scizor for a random, Chansey for a random, and then Torchic for the Dolphan to complete the trade but instead he left after the second one. After I PMed him to find out what happened he replied back with "Thanks for trading, enjoy the Dolphan" But I never got he Dolphan.
    X Friend Code-2836-0572-0513...
    Trading
    -Lucarionite
    -Mewtwo
    -Charizardite X


    PM me for offers.

  3. #3
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    I traded this guy my donphan , the Pokemon he traded me were not even trained , when I threatens to report him for ripping me off he came up with this lie . I'm now out a shiny donphan and I'm very angry . I should not be blacklisted when I've done nothing wrong

  4. #4
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    Quote Originally Posted by ImRyder View Post
    Username of Scammer-Frizzyash
    In-Game Name-Frizze
    Friend Code-3652-1666-9423
    What happened-Trade was suppose to be my Scizor, Torchic, and Chansey that was all ev trained for his Shiny Dolphan. We agreed to trade Scizor for a random, Chansey for a random, and then Torchic for the Dolphan to complete the trade but instead he left after the second one. After I PMed him to find out what happened he replied back with "Thanks for trading, enjoy the Dolphan" But I never got he Dolphan.
    here are printscreen to back this up



    as you can see he wanted me to ev train his pokes but i knew i could use it against him to get him to admit it.



    as you can see here he edited it to cut out the part where i said admit it






    that sums it all up ...
    Last edited by Naoto Shirogane; 31st October 2013 at 2:17 AM.

  5. #5
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    Thanks again.
    X Friend Code-2836-0572-0513...
    Trading
    -Lucarionite
    -Mewtwo
    -Charizardite X


    PM me for offers.

  6. #6
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    Hello i just caught a Shiny Aipom in the friend safari. But because i had no use for it i decided to trade it in the chat channel.

    Someone offered his 5x 31 iv's scyther with adamant nature and technician ability.

    Copy-paste from chat:

    [16:44] <asdf> hey would you be interested in a 5 IV adament technician scyther?
    [16:45] <Jeroen> which iv is not 31?
    [16:45] <asdf> sp def
    [16:45] <Jeroen> could trade for the shiny aipom if you want
    [16:45] <asdf> yeah sure!
    [16:46] <Jeroen> 0189-8969-2486
    [16:47] <asdf> 4038 6239 9691
    [16:49] <asdf> alton your in game name?
    [16:49] <Jeroen> no jeroen :P
    [16:49] <asdf> are you connected
    [16:50] <Jeroen> says you aren't available
    [16:50] <asdf> try again
    [16:50] <Jeroen> ?
    [16:50] <asdf> im gonna reconnect
    [16:50] <Jeroen> ok
    [16:51] <asdf> are you sure your name isnt dutchEZmoder?
    [16:52] <Jeroen> ehm yeah that could be the one :P sorry my mii is called Jeroen but ingame dutchezmoder yes
    [16:52] <Jeroen> i think
    [16:52] <asdf> ah ok
    [16:52] <Jeroen> sec in battle with ditto :P
    [16:52] <asdf> ok
    [16:55] <Jeroen> thanks
    [16:55] <asdf> ty
    [16:59] <asdf> b
    [17:01] <Jeroen> nice scam
    [17:01] asdf No such nick/channel

    The Scyther turned out to have 0 x 31 iv's.

    His friend code is 4038-6239-9691 and Mii/ingame name is John. The OT of the Scyther was David. According to this i assume he got scammed and now scammed someone else...

  7. #7
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    Username of Scammer: pokemon trainer jordan: http://www.serebiiforums.com/member....trainer-jordan
    In-Game Name Jordon
    Friend Code 2234-7376-4175
    What happened He posted on my shop asking for a charizard x stone for his perfect iv ditto which is 31 in all stats but 1 which was sp def like he said so i pmed him cause i wanted it. after exchanging codes he traded me a jap ditto for a heracrossite stone due to he change his mind about the charizard x stone. so i check the ditto and it only had perfect ivs in hp and def

        Spoiler:- printscreens:
    Last edited by Naoto Shirogane; 3rd November 2013 at 12:51 AM.

  8. #8

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    It was the same with me, I'd post images but it doesn't seem to allow me.
    FC: 2535-4842-9427
    IGN: Y - Manel | AS - Manel
    TSV: Y - 2128 | AS - 1361

  9. #9
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    Quote Originally Posted by Ghoster23 View Post
    It was the same with me, I'd post images but it doesn't seem to allow me.


    here are his printscreens

        Spoiler:- printscreens:
    Last edited by Naoto Shirogane; 3rd November 2013 at 12:51 AM.

  10. #10
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    Hi, I can confirm pokemon trainer jordan scammed me as well with the flawless ditto scam.
    Friend Code: 2723-9736-6937
    PM me if you add me

    Looking for Modest or Adamant Shiny Charmander. Can offer Y-exclusive Megastones or Legendaries.

  11. #11
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    Pokemon Trainer Jordan has been banned and added to the list. Thanks for reporting.

    Star-Lord

  12. #12
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    Not a Member of this forum, but
    Mii and Character name: Ben
    Friend Code: 431306903579
    I offered 3 Shiny Pokemon for his Shiny Mewtwo, He said he would trade it last for fear of being scammed, I figured since I would have to trade the three of them anyway.
    Last edited by EternalHatsukoi; 14th November 2013 at 3:59 AM.
    Friend Code: 2707-2130-5937
    Bug Safari with Paras, Pinsir and Venomoth

  13. #13
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    I am not sure if this is a good idea to show someone private. Is there a rule about that?
    I love Buizel!

    What Pokemon games I have? Let see...I have: Pokemon Sapphire, Pokemon Emerald (Borrow from my friend), Pokemon Colosseum, Pokemon XD, Pokemon Diamond, Pokemon HeartGold, Pokemon Black, Pokemon Platiunum, Pokemon Black 2, Pokemon X and Alpha Sapphire
    My Pokemon X team: Rika(Lucario), Flama(Talonflame), Kari(Sylveon), Sheba(Gogoat), Mai(Absol)
    My Alpha Sapphire team: Suzaku(Torchic), Lupita(Poochyena), Ligero(Taillow), Marine(Zigzagoon), Kari(Ralts)
    Lucky Shiny Catch: Luna(Mareep/X), Luke(Zigzagoon/AS)
    Shiny Hunt: Not yet

  14. #14
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    Yeah, if they're not a member of the forum then there's nothing we can really do. I'm also not fond of bringing in someone's facebook name without their permission. If you want to talk about it more you can PM me.

    Star-Lord

  15. #15
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    Well just hoping to get his FC out there either way, he is still doing it around a couple of sites.
    Last edited by EternalHatsukoi; 14th November 2013 at 3:59 AM.
    Friend Code: 2707-2130-5937
    Bug Safari with Paras, Pinsir and Venomoth

  16. #16
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    Username of Scammer: Nanamine~
    In-Game Name: Bo
    Friend Code: 4725 - 8422 - 4433
    What happened
    : He offer me Ralts Female perfect IVS etc & Dribull perfect etc.. and i offer to nanamine:

    Pokemon: Ferroseed
    Ability: Iron Barbs
    Nature: Relaxed
    IVS: 31/31/31/X/31/31
    Egg.Move: Stealth rock, Leech seed , spikes


    Pokemon: Larvitar
    Ability: Guts
    Nature: Adamant/Jolly
    IVS: 31/31/31/X/31/31
    Egg.Move: Focus energy, pursuit, Stealth rock, Dragon dance.


    We send both pokemon but i recived Fuking useless ralts and useles drillbur. Admins can chek inbox mails.

    Sorry for my bad english i'm from spain.
    ID 3DS: 5429-7924-3507

  17. #17
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    Quote Originally Posted by Akaeron View Post
    Username of Scammer: Nanamine~
    In-Game Name: Bo
    Friend Code: 4725 - 8422 - 4433
    What happened
    : He offer me Ralts Female perfect IVS etc & Dribull perfect etc.. and i offer to nanamine:

    Pokemon: Ferroseed
    Ability: Iron Barbs
    Nature: Relaxed
    IVS: 31/31/31/X/31/31
    Egg.Move: Stealth rock, Leech seed , spikes


    Pokemon: Larvitar
    Ability: Guts
    Nature: Adamant/Jolly
    IVS: 31/31/31/X/31/31
    Egg.Move: Focus energy, pursuit, Stealth rock, Dragon dance.


    We send both pokemon but i recived Fuking useless ralts and useles drillbur. Admins can chek inbox mails.

    Sorry for my bad english i'm from spain.
    I don't believe making an honest mistake is scamming. If anything you're scamming me atm out of my account here :3 Like I said in the PM, I can give you another set.

  18. #18
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    Quote Originally Posted by Nanamine~ View Post
    I don't believe making an honest mistake is scamming. If anything you're scamming me atm out of my account here :3 Like I said in the PM, I can give you another set.
    Could you possibly forward me the PMs?

    Star-Lord

  19. #19
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    Quote Originally Posted by Nanamine~ View Post
    I don't believe making an honest mistake is scamming. If anything you're scamming me atm out of my account here :3 Like I said in the PM, I can give you another set.
    If I may I just made a few trades with nanamine and he delivered exactly what he offered
    3DS friend Code: 2020-0208-4013, need friends for friend safari so please PM me yours as well
    Rock type Friend Safari with Boldore, Corsola, and Barbaracle

  20. #20
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    Well I appreciate that.

    What would be nice is if someone could forward me the PMs or something, but since nobody has and Nanamine is going out of his way to give another set there's not much I can do.

    Star-Lord

  21. #21
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    Chat Username: WhirlwindBidoof
    In-game Name: cj
    Friend Code: 2079-7203-7860
    What Happened: Self-explanatory
    <jnrust> You need Bagon?
    <WhirlwindBidoof> ivs?
    <WhirlwindBidoof> and what are you looking for?
    01<jnrust> 5 Max IVs except sp atk.
    <WhirlwindBidoof> Nature and ability?
    01<jnrust> Adamant
    <WhirlwindBidoof> What do you want?
    01<jnrust> 5 IV Slowpoke, eh?
    <WhirlwindBidoof> yeah
    01<jnrust> What's your fc?
    <WhirlwindBidoof> 2079 7203 7860
    01<jnrust> 4227-0733-5921
    <WhirlwindBidoof> nature prefered?
    01<jnrust> Bold/Relaxed/Modest
    01<jnrust> Quiet
    <WhirlwindBidoof> i got 1
    <WhirlwindBidoof> Relaxed
    01<jnrust> That works.
    <WhirlwindBidoof> only has 4ivs though
    01<jnrust> As long as those maxes are not atk or spd then its fine.
    <WhirlwindBidoof> lol
    <WhirlwindBidoof> nvm then. I would be cheating you
    <WhirlwindBidoof> 1 is attack
    01<jnrust> I could opt for a 5er regardless of nature since I have Dittos.
    <WhirlwindBidoof> Okay
    <WhirlwindBidoof> I have a brave one
    <WhirlwindBidoof> 5
    <WhirlwindBidoof> perfect except for special defense

    Slowpoke was not even Superior. Only Above Average

  22. #22
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    Username of Scammer: dasbun
    In-Game Name: Diego
    Friend Code: Soul Silver FC: 3698 0882 3620
    :: Theft and Possibly Running Multiple Scams on other users over the course of several months ::

    I have been very suspicious of a certain user named dasbun for some time now. He seems to be pretty desperate to offload shinies including a shiny Mew he claims to be legit.



    And I believe he may have been running multiple scams on other members of this site for months. Here's one of them:



    So, I entered a trade with him and as expected, he lied about the details:



    Non of the details he gave me matched the actual one: http://i.imgur.com/Fp1HZAR.png

    This is his modus operandi:
    He makes a trade then lies about the details. When the Pokemon is checked or when questions are asked, he ignores PMs.

    After 2 weeks of playing "Good cop/Bad cop" with him and trying to catch him online he has finally admitted to theft here:

    People like dasbun have little regard for other people's personal lives. Trying to catch him online after he promised a tradeback was a waste of time. He never appeared. I suspect he has been doing this on other people judging by his post history. I can't believe how greedy and selfish some people are over 260 bytes of data. I finally caught him in the act.
    Last edited by Hellken; 18th November 2013 at 2:49 AM.
    I am a reliable and trusted trader. Over 135+ PKMN traded and counting.

    Banned from trading with me: dasbun

  23. #23
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    jnrust: This isn't the place to report scammers from the wifi-channel. There's a thread dedicated to that in the chat discussion of the website.

    Hellken: Bahaha someone's a junior detective. I'll get high-staff to ban him.

    Star-Lord

  24. #24
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    Username: e20531989
    Ingame name: E
    FC: 5413 0327 7876
    What happened: I posted in the trade forum under bulbasaur offering 4IV with HA chyrofill and the egg move gigadrain (calm nature) as well as several regular pokemon.
    user e20531989 reply to the post with a private message (PM will be provided though report). He offered a 5IV marill with 3 egg moves in this reply to the post. we communicated through private messages a few time trading friend codes to set up the trade.
    I traded one of my many bulbasaurs to him and got a marill in return it did have the moves (belly drum - aqua jet - Superpower) but when i checked later i found it to be only 3 IV (HP - att - satt) i am willing to trade this marill i got to confirm both the egg moves and IV as well as to provide one of the bulbasuars as a sample.

  25. #25
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    Username: letleys
    Ingame name: Y
    FC: 2552 0441 1102
    What happened: I posted looking for a 5 IV ditto in exchange for a shiny Pokemon, and he messaged me saying he had a modest 5 IV ditto. He traded me one with crappy IVs in exchange for my shiny Fennekin. My instacheck wasn't working at the time, so I couldn't test his ditto, but I have so many shiny Fennekins I didn't mind sacrificing one for a chance.

    https://dl.dropboxusercontent.com/u/.../instascam.png
    https://dl.dropboxusercontent.com/u/102586847/scam2.png
    I'm Neriifur, and I'm friggen awesome.

    - - Pokemon X Team - -

    IGN: Neriifur FC: 1220 7186 9298 | SV 1033 |

    Pokemon Breeder | Trainer | Artist.

    My Shiny Pokemon Tumblr!

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