Silk Road forums

Discussion => Silk Road discussion => Topic started by: wumg00 on March 16, 2012, 08:15 pm

Title: SCAMMER DATABASE
Post by: wumg00 on March 16, 2012, 08:15 pm
I KNOW THERE IS ALREADY A STICKY FOR "REPORTED SCAMMERS" AND SEVERAL POSTS, BUT YOU CANT FIND ANYTHING IN THERE IMO. ITS FILLED WITH PAGE AFTER PAGE OF POSTS,RANTS,REPLIES AND GENERALLY USELESS INFORMATION. I AM SUGGESTING THAT WE HAVE ONE CENTRAL LIST OF REPORTED SCAMMERS THAT WOULD BE UPDATED PERIODICALLY (ON A WEEKLY BASIS FOR EXAMPLE) AND IT WOULD BE FORBIDDEN FOR PEOPLE TO POST THEIR COMMENT, RANTS ETC AS TO KEEP THE LIST READABLE UNLIKE THE CURRENT LIST WHERE I AM UNABLE TO REALLY FIND ANYTHING.  THERE COULD BE A SUB-SECTION OR SOMETHING FOR THAT OR THEY CAN JUST USE THE CURRENTS FORUM AVAILABLE FOR THAT. I THINK THE BEST WAY TO RUN IT WOULD BE TO HAVE THE LIST LOCKED SO ONLY THE MODERATOR CAN UPDATE IT AND TO PUT SOMEONE ONTO THE "SCAMMER" LIST, THEY WOULD MESSAGE THE MOD IN CHARGE OF THE THREAD, EXPLAIN THE SITUATION THAT THEY BELIEVE JUSTIFIES PUTTING THE PERSON THEY IDENTIFY ONTO THE LIST AND THE MOD WOULD THEN UPDATE THE LIST ACCORDINGLY. I THINK THIS WOULD BE EXTREMELY HELPFUL FOR BOTH VENDORS AND BUYERS ALIKE AND WOULD BE A GREAT IMPROVEMENT OVER WHAT WE HAVE NOW. I HOPE THAT THIS GETS READ BY THE RIGHT PERSON AND BECOMES REALITY!
Title: Re: SCAMMER DATABASE
Post by: lex on March 16, 2012, 08:29 pm
THAT WAS A VERY INFORMATIVE POST I THINK YOUR SUGGESTIONS ARE WORTH CONSIDERATION.
Title: Re: SCAMMER DATABASE
Post by: BenJesuit on March 16, 2012, 09:27 pm
I like your idea and feel it's a necessary thing. Though, I'm also thinking of a different or other implementation.

There should be a Vendor subsection on the forum with each vendor on SR having a thread. Only vendors or moderators/admins can create these vendor threads. In these threads users can discussing all sorts of matters that are specific to the vendor and their product(s). Vendors can address concerns or announce new products, change in products, etc.

I would like to read how vendors deal with their customers to gauge that personality of the vendor. I'm fortunate enough to deal with the best vendors on SR. And my list is short. IN fact I just added a new vendor to my short list. You know the vendor as Galindoi. I wish i had discovered this vendor sooner. But all things in their time. He came highlu recommended to me and exceeded my expectations.

There may be other great vendors out there, but I just don't know about them. That's why they need a vendor thread in a vendor section of the forum. It could be subdivided by specialty with vendors having threads in multiple specialties.

I avoided a vendor by reading a thread in the rumor mill. Turns out the vendor was a scammer and started a new seller indentity. If I relied on his feedback alone, I would never have detected that he was a scammer. But that thread was buried on page 4 the day I just happen to be reading about a convo I posted to the day before.

See what I mean?

Need a better vendor profile section than the rumor mill.
Title: Re: SCAMMER DATABASE
Post by: redforeva on March 16, 2012, 11:05 pm
once a scammer has been found, we should keep a archive of messages to cross reference writing styles and errors.
Title: Re: SCAMMER DATABASE
Post by: BigBill6778 on March 17, 2012, 02:55 am

That's a great Idea about vendors having private Scammers lists that way you people have access and control of your products so there would be less loss to profit margin.Just don't allow vendors to stop supply because he doesn't like the person(s) or Country they are from
Title: Re: SCAMMER DATABASE
Post by: CharasBros on March 17, 2012, 03:00 am
good idea I will put all my competitors there, let me know once it is on and running
Title: Re: SCAMMER DATABASE
Post by: wumg00 on March 18, 2012, 01:17 am
good idea I will put all my competitors there, let me know once it is on and running

YOU WOULDNT BE ABLE TO! IF YOU BOTHERED TO ACTUALLY READ THE POST BEFORE JUST THROWING UP FUCKING NON SENSE LIKE THAT, YOU WOULDVE READ THE PART WHERE I SAID THE THREAD WOULD BE LOCKED AND YOU WOULD HAVE TO SUBMIT THE PERSON YOU WANNA PUT ON THE LIST TO A MOD AND JUSTIFY IT BEFORE THEY GET NAMED PUBLICLY SO YOUR (CHILDISH) SUGGESTION WOULDNT FLY!
 ALSO, IT DOESNT SAY MUCH FOR THE QUALITY OF YOUR PRODUCT IF YOU HAVE TO RESORT TO SPREADING LIES ABOUT YOUR COMPETITORS TO GET BUSINESS. FOR INSTANCE, I KNOW I GOT A GOOD PRODUCT AND I AM ACTUALLY "FRIENDS" WITH MY BIGGEST COMPETITOR ON HERE, SINCE I KNOW THAT THERE IS MORE THAN ENOUGH CLIENTS TO GO AROUND IF YOU ARE A LEGIT VENDOR WITH A GOOD PRODUCT I DONT FEEL THREATENED AND KNOW THAT I HAVE THE STAYING POWER TO NOT HAVE TO SEE COMPETITORS AS THE ENEMY.
 GOOD LUCK WITH SR! I HAVE A FEELING BY THE END OF SUMMER I WONT BE SEEING YOU AROUND ANYMORE IF YOU KEEP UP THAT ATTITUDE!
Title: Re: SCAMMER DATABASE
Post by: CharasBros on March 18, 2012, 02:47 am
good idea I will put all my competitors there, let me know once it is on and running

YOU WOULDNT BE ABLE TO! IF YOU BOTHERED TO ACTUALLY READ THE POST BEFORE JUST THROWING UP FUCKING NON SENSE LIKE THAT, YOU WOULDVE READ THE PART WHERE I SAID THE THREAD WOULD BE LOCKED AND YOU WOULD HAVE TO SUBMIT THE PERSON YOU WANNA PUT ON THE LIST TO A MOD AND JUSTIFY IT BEFORE THEY GET NAMED PUBLICLY SO YOUR (CHILDISH) SUGGESTION WOULDNT FLY!
 ALSO, IT DOESNT SAY MUCH FOR THE QUALITY OF YOUR PRODUCT IF YOU HAVE TO RESORT TO SPREADING LIES ABOUT YOUR COMPETITORS TO GET BUSINESS. FOR INSTANCE, I KNOW I GOT A GOOD PRODUCT AND I AM ACTUALLY "FRIENDS" WITH MY BIGGEST COMPETITOR ON HERE, SINCE I KNOW THAT THERE IS MORE THAN ENOUGH CLIENTS TO GO AROUND IF YOU ARE A LEGIT VENDOR WITH A GOOD PRODUCT I DONT FEEL THREATENED AND KNOW THAT I HAVE THE STAYING POWER TO NOT HAVE TO SEE COMPETITORS AS THE ENEMY.
 GOOD LUCK WITH SR! I HAVE A FEELING BY THE END OF SUMMER I WONT BE SEEING YOU AROUND ANYMORE IF YOU KEEP UP THAT ATTITUDE!

please, no man I gonna miss your typing style. seriously your idea is NONSENSE. scamming is constantly evolving and inventive thing. what your data base change -NO THING!!!

it like with those spam filters, fighting spam become made it almost impossible at one moment to read your legit emails, they ask you to go to some web site enter some code and prove that you not a dirty ass spammer, and how you can prove it ... oh yeah send them picture of your clean ass.

I'm a seller and in my perception SR has working and acceptable mechanism to protect sellers from been scammed.
personally I would not mind be scanned at all, at the end there is much more reliable customers then scammer. so what a drama, if I gonna loose 10 dollars while earning 100. everybody loosing something it is impossible to run any kind of business with out losses. question is how much you are loosing.

if you don't want be scammed pay insurance, that kind of insurance service on SR some body should start. that can make difference and can be profitable, because percentage of scams compare to total amount of legit transaction negligible.



Title: Re: SCAMMER DATABASE
Post by: MrDdroMcGillacutty on March 18, 2012, 04:55 am
I KNOW THERE IS ALREADY A STICKY FOR "REPORTED SCAMMERS" AND SEVERAL POSTS, BUT YOU CANT FIND ANYTHING IN THERE IMO. ITS FILLED WITH PAGE AFTER PAGE OF POSTS,RANTS,REPLIES AND GENERALLY USELESS INFORMATION. I AM SUGGESTING THAT WE HAVE ONE CENTRAL LIST OF REPORTED SCAMMERS THAT WOULD BE UPDATED PERIODICALLY (ON A WEEKLY BASIS FOR EXAMPLE) AND IT WOULD BE FORBIDDEN FOR PEOPLE TO POST THEIR COMMENT, RANTS ETC AS TO KEEP THE LIST READABLE UNLIKE THE CURRENT LIST WHERE I AM UNABLE TO REALLY FIND ANYTHING.  THERE COULD BE A SUB-SECTION OR SOMETHING FOR THAT OR THEY CAN JUST USE THE CURRENTS FORUM AVAILABLE FOR THAT. I THINK THE BEST WAY TO RUN IT WOULD BE TO HAVE THE LIST LOCKED SO ONLY THE MODERATOR CAN UPDATE IT AND TO PUT SOMEONE ONTO THE "SCAMMER" LIST, THEY WOULD MESSAGE THE MOD IN CHARGE OF THE THREAD, EXPLAIN THE SITUATION THAT THEY BELIEVE JUSTIFIES PUTTING THE PERSON THEY IDENTIFY ONTO THE LIST AND THE MOD WOULD THEN UPDATE THE LIST ACCORDINGLY. I THINK THIS WOULD BE EXTREMELY HELPFUL FOR BOTH VENDORS AND BUYERS ALIKE AND WOULD BE A GREAT IMPROVEMENT OVER WHAT WE HAVE NOW. I HOPE THAT THIS GETS READ BY THE RIGHT PERSON AND BECOMES REALITY!

You are so right and I couldn't agree more. Great Idea. Who would run it? NOT IT!!
Title: Re: SCAMMER DATABASE
Post by: 4onion on February 02, 2013, 04:05 pm
CharasBros Selective Scammer.
You must Finalize Early. You have no choice. I had a previous successful transaction and realized the risk. Nowhere else to get this quality hash at this price. Package seized by customs. Sent CharasBros proof. They refuse to accept liability. Shitty packaging. Easy to detect. They have 20+ sales a day, can afford to be weasels.
BEWARE
Buy at your own risk.

Update......
Offered to reship when he (CharasBros) receives a customs letter as well.....!!!   
Do you think he put his return address on package???
What a goof....
Title: Re: SCAMMER DATABASE
Post by: Jediknight on February 02, 2013, 10:02 pm
Instead of a scammer List , you need a CERTIFIED AND LEGIT VENDOR LIST !!!

You see,  you make a List of tested and approved vendors.  Vendors can only get on the list if they meet the criteria.  The list holder secretly buys product randomly from vendors in the list to test them out and rate them.

Vendors would want to be on this list.  They would strive to be on the list , like a better business beurau. 
 Vendors could also pay to be on this certified list.  Their membership fee covers the random tests and they can learn how to improve their operation as well.  It's worth the membership. 

Get on the list if you are vendor.  Promote the list as the list administrator .  Post it in the forums daily and offer subscriptions to the list.  Buyers can rely on the latest list to pick vendors from.  It narrows it down to legit vendors who have been tested randomly.   Think of it as a feedback system on steroids.   It can't be faked or manipulate like the SR feedback system.

The SR feedback system is manipulated by vendors who put up a listing for a cheap amount and buy it over and over, so they can make good feedbacks and then delete the small amount listing .  Nobody's none the wiser.  I've seen these feedbacks done within minutes of each other that don't add up and refer to things that the vendor doesn't have or do. Hehe.

You see feed back that is all fantastic and then one in the middle that is 1/5 and it makes no sense .  Or feedback that refers to things that aren't there or overly positive thanking god and the world for like a gram of weed.  Jeese. 
Anyway, I love SR and all it's vendors and I don't want to cry conspiracy or anything.  It's only a few.  I'm sure someone will correct me.   This is why I think a 3rd party rating and feedback system is important.  It wouldn't be biased .
Title: Re: SCAMMER DATABASE
Post by: edar on February 02, 2013, 10:13 pm
good idea I will put all my competitors there, let me know once it is on and running

YOU WOULDNT BE ABLE TO! IF YOU BOTHERED TO ACTUALLY READ THE POST BEFORE JUST THROWING UP FUCKING NON SENSE LIKE THAT, YOU WOULDVE READ THE PART WHERE I SAID THE THREAD WOULD BE LOCKED AND YOU WOULD HAVE TO SUBMIT THE PERSON YOU WANNA PUT ON THE LIST TO A MOD AND JUSTIFY IT BEFORE THEY GET NAMED PUBLICLY SO YOUR (CHILDISH) SUGGESTION WOULDNT FLY!
 ALSO, IT DOESNT SAY MUCH FOR THE QUALITY OF YOUR PRODUCT IF YOU HAVE TO RESORT TO SPREADING LIES ABOUT YOUR COMPETITORS TO GET BUSINESS. FOR INSTANCE, I KNOW I GOT A GOOD PRODUCT AND I AM ACTUALLY "FRIENDS" WITH MY BIGGEST COMPETITOR ON HERE, SINCE I KNOW THAT THERE IS MORE THAN ENOUGH CLIENTS TO GO AROUND IF YOU ARE A LEGIT VENDOR WITH A GOOD PRODUCT I DONT FEEL THREATENED AND KNOW THAT I HAVE THE STAYING POWER TO NOT HAVE TO SEE COMPETITORS AS THE ENEMY.
 GOOD LUCK WITH SR! I HAVE A FEELING BY THE END OF SUMMER I WONT BE SEEING YOU AROUND ANYMORE IF YOU KEEP UP THAT ATTITUDE!

please, no man I gonna miss your typing style. seriously your idea is NONSENSE. scamming is constantly evolving and inventive thing. what your data base change -NO THING!!!

it like with those spam filters, fighting spam become made it almost impossible at one moment to read your legit emails, they ask you to go to some web site enter some code and prove that you not a dirty ass spammer, and how you can prove it ... oh yeah send them picture of your clean ass.

I'm a seller and in my perception SR has working and acceptable mechanism to protect sellers from been scammed.
personally I would not mind be scanned at all, at the end there is much more reliable customers then scammer. so what a drama, if I gonna loose 10 dollars while earning 100. everybody loosing something it is impossible to run any kind of business with out losses. question is how much you are loosing.

if you don't want be scammed pay insurance, that kind of insurance service on SR some body should start. that can make difference and can be profitable, because percentage of scams compare to total amount of legit transaction negligible.
Charabros are real scammers
Title: Re: SCAMMER DATABASE
Post by: dbz4u on February 02, 2013, 11:28 pm
LOUD NOIIIIIIIIIIIISSSSSSEEEEEEESSSSS
Title: Re: SCAMMER DATABASE
Post by: zerik on February 03, 2013, 05:43 am
It is hard to follow the scammer thread as you stated.

But the best way to stay safe is to treat everyone as if they could be a s scammer or LE. Even well known and trusted vendors have gone bad and either started selectively scam new people or even asking a bunch of people to FE then jet. Trust no one ever.

Follow the rules and use the escrow system. Never FE or use money packs because you are just asking to get ripped off. I really wish they would get rid of FE. It would cut down on some of the drama here. 

By the time a mod could go through the complaints then post them a scammer could rip people and be history long before complaints could be posted.

Also would put mods in a difficult position of determining what complaint to post leaving them open to all kinds of accusations should they fail to post a complaint about someone. Not to mention putting the mod or whoever monitors the thread onto the position of editing or remove posts on a free speech site.

Maybe something like a complaint form that gets posted where you post your name, vendor, what happened and when with only allowing a limited number of characters. Then it would get posted without review. You could even give the person who accusations are made against the chance to reply with their side of the story.