Scamming Trade LOOP-HOLE

General Discussion Started Last reply 73 posts
I have recently been scammed on bartz monster race track by a netorioius trading bot of over 20mil worth of gear. So if I come off as angry-hot tempred you can surely beare with me and simpethize with me on this if something simlar has happend to you.

With the porting to town to town on the new C5 has taken a new toll on new and mid level players such as myself MRT has been and will always be the easyest way to support your friends and clanmates. Unfortunatlly, MRT is also netrious for harboring trading bots or malitious users that prey on those that recently port into and out of MRT. Becarful when lending your buddy your armor and weapons or supplying your friends with that much needed extra adena or ss for your hunting partys.

The new scamming trade loop hole. Well to some its probly not anything new but to a new player or someone who recenly got scammed of his armor this seems like a new scam to me.

What exactly transpired?

When a random no name char continuously opens trade with you or with anyone in proximity of this program and continues to open trade in hopes it catches someone offguard. Where is the fault it this you might say? Well if at that very moment your giving a friends supplys armor weapon money to level and this trade bot opens a trade at that very moment its just dumb luck for the trade bot and bad luck for that hasty trader that lost all his gear.

The loop hole is the ncsoft disclamer all trades are not responsible and any issue with a community should should be delt among ourselfs. Then theres the kicker the names of the person you trade are displayed on the bottom so you know who you trade. But if your running 2 boxes or you have trouble reading small type your tottaly out of luck. My luck just so happend the clan member i traded with had the same first letters as the scammer which makes my bad luck even worse.

If something simmiar has happend to you or if thers a solution to this problem any happy endings like getting anything lost back plz let me know...

bitebk
nope no way to get it back... your should of been more caustions on your trades.

your haste lead to your demise.

my advice ebay back your gear, reroll and farm up mannor, get friends to loan you gear.

no one will have simpheny for you....well maybe a few people.
Sorry buddy, once again it's just a case of having to be more careful. I came across one of these guys once in c4 when moving gear to a 2box. However, I didn't get scammed because of one little reason (aside from saying "hey! how come my proph doesn't have a trade window!") I also saw that in the trade window, my prophet's name wasn't there, it was a bunch of gibberish. Also, now in c5 it's even harder to make that mistake because the trade window also shows the clan of the person you're trading with (or did it always show this?)
Only suggestion is next time trade away from the port spot. Preferably at the other MDT manager then you can see who is following you. Also you can port out at the other MDT manager.

nope no way to get it back... your should of been more caustions on your trades.

your haste lead to your demise.

my advice ebay back your gear, reroll and farm up mannor, get friends to loan you gear.

no one will have simpheny for you....well maybe a few people.



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AHAHAHHAHAHAAHAHAHAHAHAHAHHAHAHAHAHAHAHHAHAHAHHAHA HAHAH
AHAHAHAHHAHAHAHAHAHHAHAHAHAHAHAHHAHAHAHAHAHAHAHAHA HA
AHAHAHHAHAHA



THIS JSUT TURNED INTO THE BEST THREAD EVER
I sat there for over an hour during that time made 4 pettions to the GM which was pretty useless since the GM is a bot replyed responce. Seems theres no real protection to this on going scam. I warned others of this bots behaviors because it ran a cricle pattern. It make a loop to the gk and back. The bot had the nerve of opening trade a few extra times again to see if i gave him extra stuff i sat there and told him off. Give me my stuff back your lower then lower scum... of course it was all -.- bleeped out. At leat the -.- GM had the -.- common decentcy of replying back.

Another solution to this is having a secong prompt when conferming a trade...have a final warning displaying the person your giveing trade in huge BOLD lettering so there is no confusion and have a regestred log trading number like the other online games when deaing with digital product transfers.
Look you were dumb, learn from it and move along. In C5 they made it so you not only see the name of the person that you are trading with, but also their clan if they have one. Don't blame the GMs or anyone else besides yourself.

Why we would need idiot flashing lights, bold letters and multiple confirms on a trade that shows you 100% of what you need to know already, I have NO IDEA.
Because ellie he lost HIS stuff [censored] how can you not see that you must be a horrible person i bet you bot/scam/ebay to dotn you

DONT YOU


/sarcastic responce off
I was beaten to it but..

Yeah. You are the one to blame, it's an old scam. It says in your system log "Begin trading with Player", and it says *on the trade window* who you are trading with. If you missed both of these warnings, you can hardly call it a "loophole".

I've seen so many people fall for this. I *cannot* believe how many people put so much gear in that window without double checking who you're trading with.

Because ellie he lost HIS stuff [censored] how can you not see that you must be a horrible person i bet you bot/scam/ebay to dotn you

DONT YOU


/sarcastic responce off



god your lame.. why do you keep posting only to flame people...I wish mystril would lay the band hammer on your for trolling!

Don't make accuastions about people cause they disagree with what the OP or another poster claims/says.

Or in other words: get a life....should I quote that cause thats what you told me in pm.

If something simmiar has happend to you or if thers a solution to this problem any happy endings like getting anything lost back plz let me know...


First, /block the person. Second, never trade to anyone at the track and never hand over gear to someone that starts a trade. Third, report them for trade spamming.
who ever has the gear send the trade.


Because ellie he lost HIS stuff [censored] how can you not see that you must be a horrible person i bet you bot/scam/ebay to dotn you

DONT YOU


/sarcastic responce off



god your lame.. why do you keep posting only to flame people...I wish mystril would lay the band hammer on your for trolling!

Don't make accuastions about people cause they disagree with what the OP or another poster claims/says.

Or in other words: get a life....should I quote that cause thats what you told me in pm.



You obviously dont get that i was being sarcastic to ellie.

I guess things like that fly over your head often dont you.

Be a good boy and go ebay yourself some gear like you told the OP.
Apparently you missed the SARCASM in his post. Too bad you missed it - especially since he clearly said /sarcastic response off.
Thank god someone can read.

who ever has the gear send the trade.


And in my opinion, the track is a stupid place to trade.
No loop-holes here, just recklessness. Use more caution when trading, check the names etc.


my advice ebay back your gear



lol, sound advice...


who ever has the gear send the trade.


And in my opinion, the track is a stupid place to trade.



Both of you speak truth.

A lot of people get scammed. A lot of people make money from it. A lot of people don't care.

2 out of 3 ain't bad though right?

Thank god someone can read.



Yea gud thing they taut me that in kollege.
+1

ibtl

LOL for the ebay your gear back, but you shouldnt be trading at the mdt anyway. It not a Scamming trade, it pure Stupidity...


Another solution to this is having a secong prompt when conferming a trade...have a final warning displaying the person your giveing trade in huge BOLD lettering so there is no confusion and have a regestred log trading number like the other online games when deaing with digital product transfers.



Sorry to be so blunt.... But to bad for you.. The name of the character shows up when u send the trade invite and in the trade window when your trading. It is then your own fault for not reading. Pay more attention in game. Sorry for your loss though. :eek:

nope no way to get it back... your should of been more caustions on your trades.

your haste lead to your demise.

my advice ebay back your gear, reroll and farm up mannor, get friends to loan you gear.

no one will have simpheny for you....well maybe a few people.



Get out of this game, cheater.

You prove your guilt right here. I hope you enjoy purgatory.
I got scammed by this way as well. Nothing I could not afford to lose but still, I am not happy about it. I knew the person was a scammer, I knew how he did it, but then I was a little to confident and hasty and poof, one happy scammer.

Thanks for the /block idea, he wont get me another time. But perhaps his buddy will one day when I let my guards down. :eek:

Would love to see NCSoft do something about scammers but no such thing will happen.

I wish mystril would lay the band hammer on your for trolling!



Would that be before or after Mistryl laid the ban hammer on you for promoting illegal ebaying? :D

And in my opinion, the track is a stupid place to trade.



I trade at the track all the time, don't have much problems with it.


I wish mystril would lay the band hammer on your for trolling!



Would that be before or after Mistryl laid the ban hammer on you for promoting illegal ebaying? :D




He said band hammer! Not ban! DUH! ^^
Thats when we smash people over the head with guitars and all kinds of band instruments. It *MIGHT* be what the band kid's strike back with....dunno

I'm sorry you were scammed. ^^ try to be more careful next time OP ^^ As far as i know, scamming isn't "illegal". Sorry.

Again sorry

shonen :(
What he wants Mistryl to gather a bunch of Chrono weapons and treat him like he's a pumpkin/squash? :D


And in my opinion, the track is a stupid place to trade.



I trade at the track all the time, don't have much problems with it.


That's cuz you're uber smart and stuff.

Apparently you missed the SARCASM in his post. Too bad you missed it - especially since he clearly said /sarcastic response off.



I know God **** well what he wrote.

wasn't the point.



And in my opinion, the track is a stupid place to trade.



I trade at the track all the time, don't have much problems with it.


That's cuz you're uber smart and stuff.



True true. :D


Apparently you missed the SARCASM in his post. Too bad you missed it - especially since he clearly said /sarcastic response off.



I know God **** well what he wrote.

wasn't the point.



Olorae said he wants to have your babies.



I wish mystril would lay the band hammer on your for trolling!


Would that be before or after Mistryl laid the ban hammer on you for promoting illegal ebaying? :D


He said band hammer! Not ban! DUH! ^^
Thats when we smash people over the head with guitars and all kinds of band instruments. It *MIGHT* be what the band kid's strike back with....dunno
I'm sorry you were scammed. ^^ try to be more careful next time OP ^^ As far as i know, scamming isn't "illegal". Sorry.
Again sorry
shonen :(


i thought it was the band known as hammer...as in M C Hammer? i feel a song request comming on...


Apparently you missed the SARCASM in his post. Too bad you missed it - especially since he clearly said /sarcastic response off.



I know God **** well what he wrote.

wasn't the point.



Then enlighten me oh almighty god of horrific misspelling. Because I, for the life of me, can’t figure out what you are saying unless I copy and paste your responses into Babel fish.

You have shown your true colors here Nole, and you aren't gaining any respect or glory. All you are doing is drowning yourself in a sea of contradictions.

Also I suggest you watch your tone, both in general and with me. I'm pretty sure you don't want to be on the receiving end of my temper.

I'm pretty sure you don't want to be on the receiving end of my temper.



Oh hell no! :D
She's a gnome....


dude....


Don't screw with the gnomes...before you know it...they are jumping outta trees with ninja stars and cookies and crap and just tearing your ears apart!!

They ruin my best shoes all the time....

Beware thier Lord and Master: David (http://www.coucoucircus.org/da/images-da/davidlegnome.jpg)

They use foxes as thier steeds man...

Don't screw with that!

shonen
I can't even remember what I wrote to get it deleted... '__';

Haha. Ninja mod!

Anyway, always

/target [person]
/trade.

No way around it if you want to be safe. It also helps to have a warning signal with your friends - like always trading a certain useless tiem back and forth with every trade.


I'm pretty sure you don't want to be on the receiving end of my temper.



Oh hell no! :D



+1

He's a gnome....


dude....


Don't screw with the gnomes...before you know it...they are jumping outta trees with ninja stars and cookies and crap and just tearing your ears apart!!

They ruin my best shoes all the time....

Beware thier Lord and Master: David (http://www.coucoucircus.org/da/images-da/davidlegnome.jpg)

They use foxes as thier steeds man...

Don't screw with that!

shonen



This he is most definitely a she.


He's a gnome....


dude....


Don't screw with the gnomes...before you know it...they are jumping outta trees with ninja stars and cookies and crap and just tearing your ears apart!!

They ruin my best shoes all the time....

Beware thier Lord and Master: David (http://www.coucoucircus.org/da/images-da/davidlegnome.jpg)

They use foxes as thier steeds man...

Don't screw with that!

shonen



This he is most definitely a she.


Someone just made the list... :o
Apoligies!

*rushes to change his post*

>.< No list...No me on list!!

shonen


Or in other words: get a life....should I quote that cause thats what you told me in pm.



I'm guessing Nole's disregarding the /sarcastic responce off part because of a previous flame war in pm's, and knows it is most likely an actual flame. But that's just me.
I was talking to ellie not her/him/it when i wrote the /sarcastic responce off

I was talking to ellie not her/him/it when i wrote the /sarcastic responce off


Yep, however, whatever triggered his hostile responce towards what you said might've been from something in pm's. But, those pm's aren't any of my business. /hide
plz hury i am very trust
The trade window, in C5, was improved to prevent this. The window now, not only includes the name of the player you are trading to, but the clan as well. This is what we call "idiot proofing." We do it as engineers (especially in the military) all the time. Unfortunately, idiot proofing makes the assumption that individuals are of at least a particular level of intelligence. In the end, somebody ALWAYS screws it up. We could add 17 "accept" windows to trades, and some would still ** it up.

Apoligies!

*rushes to change his post*

>.< No list...No me on list!!

shonen



Heh.. you're not on my list shonen. Not yet any way....

Then theres the kicker the names of the person you trade are displayed on the bottom so you know who you trade.



This is semi-False, the trruth is actually worse........A repetitive trade spam/scam attempt can in fact result in the incorrect name being displayed in the trade window. Thus you can end up with a trade window that displays your friends name, but in fact are trading to the scammer.

The ONLY way to know for sure, is to go by the text log and check the most recent entry.

For example, you may have a spam of text logs saying , "scammer-name has cancelled the trade" , "friend-name has confirmed the trade" , "scammer-name has confirmed the trade" etc , etc.....but the most recent log entry will tell you for definite who you have really opened your latest trade-window with...whether it be the scammer, or otherwise.

So in this case the latest text log will accurately say "you begin trading with scammer-name" , whilst the trade window may display your friends name instead.

So, to repeat , if you suspect you are being trade-scammed , but have a trade window open displaying your friends name in it.....make sure to check the text log to confirm who you are really trading with before you confirm any trades.
I would kinda assume it would be natural to check it all when someone is spamming trades on you.
People are still falling for this? If anyone needs me I'll be at the monster track opening trade windows. :P
I really appreciate everyones 2 cents i almost have a whole buck worth.

I liked that last idea have the gm put a warning lable to anyone caught running the random open trade scam to help warn others of this.

At least in a danger zones RED's are clearly labled and visible. Where are these warning and known scammers in the so-called safe zones. We need warning trading warnings over accused malcontents.

One cannot just sit idel and /block scammer. For it only keeps the scammer from praying on others. Make sure to sent a pettion to the gm and identify the problem. After the 4th/5th petition the GM finally sent me a responce of the problem and notifed me that the said "scammer" was in fact using a bot program and that further trading actions should be carfully reviewed and re-reviewed.

I lost my full +3 avadon set and 4 bo earings inteded for my clanmates...no real lost for me for it was extra armor from one of my alts... But I live and learn and yes its just a game.

It can be cruel and downright dasterly at times in and out side of the safety zone. But i think thats why we flys keep running to that shinny light, and continue playing l2...

If this post thred causes conserns it was my full intention.

Then again, maybe everyone should run non stop scamming trades bots. As long as theres nobody policing up the scammers or ncsoft takes bigger steps to insure and protect whats little integrty it has left.
The GM told you someone was using a bot program?!
3 posts == made up crap

The GM told you someone was using a bot program?!


a gm has told me before that someone was NOT using a bot program, instead of saying that they were investigating it. makes me really wonder whats going on, when i petition some bots and they soe 2 minutes before the gm replies "we're going to look into this next week."
There are no "safe zones" for trading. It's open PvP. Whoever told you you could possibly in a safe trading zone lied to you.
Or he made up everything because he's upset at himself for being dumb...
I always send a pm whenever one of those trades opens up:

"Now give me all your stuff!!"

At least they didn't pm you with your own alts name asking you to trade... ^^

I love how this thread degraded so rapidly to simple name-calling. What is this, L2Blah? ;)
Some scams involve reading and assuming, others involve not reading and assuming. Either way, the mistake is on the player's end.

And when ppl trade spam me, I just start hitting accept and going afk. Or putting 300 M in the window and then going afk ;)

I love how this thread degraded so rapidly to simple name-calling. What is this, L2Blah? ;)



Ah, but we name-call in a fashionable stylish manner. That makes all the difference. THerefore we are better then l2Blah. :p
Yeah...that and nobody has come in bragging about scamming, ebaying, and botting yet.
the only thing i think ive ever gained there is a decreased IQ :)

to the OP: it never pays to be hasty. you might want to look through some of the more commonly run scams to familiarize yourself with them. there is no reason to get this far in the game and not know that ppl will try to take your stuff from ya. as far as banning people who open trade windows, it would be near impossible (i would think) to determine whether the other person is attempting to get peoples gear, or simply misclicked as part of their own trade. ive had people open trades with my main and put their gear into the trade window, thinking they were clicked on their alt. did i take it, no, but it is readily apparant that the trade was not meant for me.

stuff happens; you just need to be aware of whats going on around you :)

plz hury i am very trust



Hahahahahahahaha
All I can say to anyone who ever gets caught out by any form of name or trade scam like this is firstly it's unfortunate. I know it's no real help but learn from it, obviously you won't fall for this again.

Secondly - and I can't say this enough times - if you are at all unsure, use the messenger service, private chat or vent. Just double double check who you are trading with. If it is still a problem move away from the area you are in to the far side of the track and set up a shop. Make sure no-one is nearby who can access your shop first and sell everything to your friend for 1A.

If it continues and you know it is a scammer, 1 stem normally does the trick, especially if you refuse to press ok and just leave it in the trade window :)
One time, a player by the name of AAron (or something) on Hinde was trying to scam me (I'm your clan leader blah blah blah.)

So I took off all of my equipment. Put it in the trade window. And hit cancel.

15 times.

He said "just come over here and throw it on the ground."

I said "but.. but.. someone might GET IT and not GIVE IT BACK!"

He told me to restart.

I put all my equipment back on and asked him how he'd enjoyed his waste of time.
How does someone that's been in the game long enough to "earn" 10's of millions of adena worth of gear simply turn around and hand it over to the first person that /trades them? I honestly cannot fathom this.

How does someone that's been in the game long enough to "earn" 10's of millions of adena worth of gear simply turn around and hand it over to the first person that /trades them? I honestly cannot fathom this.



I play since prelude and I fell for it as well.

One moment of forgetting to be ever vigilant is all you need.

I was lucky and lost nothing of real value except my pride.
Bad luck OP, im glad you posted this on, it will hlp other ppl to be more careful.....
It was the first time i heard about this scam... well about the scammer spaming trade windows n geting lucky once in awhile, which seams to be what happened with the OP, to bad man.... i hate scammers!!

Hope you get bck on your feet soon,

Cheers!!

How does someone that's been in the game long enough to "earn" 10's of millions of adena worth of gear simply turn around and hand it over to the first person that /trades them? I honestly cannot fathom this.



Yah apparently nearly 20mil

Honestly, the simplest aqnd most imperative thing to learn from this, and from every other instance of scamming to do with trades, do what NC tells you in the Do You Know bit on the homepage- the past few times it has read 'ONLY TRADE ITEMS AWAY THAT YOU ARE WILLING TO LOSE FOREVER'

Rant all you like guys, in an instance like this, it is, undeniably, the victims' own haste and impatience, and sheer blindness, that lets these scammers get away with it.

Best thing you can do in the aftermath, as opposed to ranting about it in a forum that has the warning at the beginning to NOT RANT, is to take a screenie, remember the name, and warn others about the scammer.

PS I see a lot of B/A graders with a OEd Homu, which is C grade. Sure they suck, but... that isn't the point...

nope no way to get it back... your should of been more caustions on your trades.

your haste lead to your demise.

my advice ebay back your gear, reroll and farm up mannor, get friends to loan you gear.

no one will have simpheny for you....well maybe a few people.



I sincerely hope that everyone who cheats (breaks the EULA by ebaying) is totaly and forever banned from L2.
I personally like it when my two box which was following me around starts asking me for trades in town and to lower my weapon. That second computer of mine just gets smarter everyday.

I personally like it when my two box which was following me around starts asking me for trades in town and to lower my weapon. That second computer of mine just gets smarter everyday.



Be careful, before you know it, it gets sentient and ask for political asylum at the nearest Embasy!
you ruined the obvious joke of..."What are you doing Dave?"
Don't you reckognize a good londo quote when you see one? :D

Less known then your classic