Usually, Scammers are put on the side under the simple heading of scammer, but this one deserves a full out notification due to his actions. We have a scammer in our mists, and he is cunning. We know of 4 accounts that he uses.
Aliases are Found Below:
Swetank Modi
http://www.facebook.com/topic.php?uid=172593356274&topic=29916
Sswweettaannkk Swe -
http://www.facebook.com/profile
.php?ref=sgm&id=100000234251103
Swetank Swetannk
http://www.facebook.com/profile.
php?ref=sgm&id=100000272889903
Hi Hello
http://www.facebook.com/profile.
php?id=100000292092871
Please be on the lookout for any of these four aliases. This individual claims to have sent a lotto item, and screams scammer when you do not receive / do not send. He is not on the Trusted Traders list, and has attempted this scam multiple times. If you encounter this individual, please copy there friends list and alert an administrator immediately. (Try to copy there friends list before they realize that you know what they are.)
Sunday, December 6, 2009
Tuesday, December 1, 2009
Death of a Raffle and an Admin Is Keeping Her Pimping Hand Strong
Unfortunatly, I have to report that the thanksgiving raffle has been canceled due to lack of interest. However, it is not known whether it was lack of interest or simply too large of a raffle. If memory serves me correctly, that was the first attempt at a 1k member raffle. We managed to fill spots into the upper 200 range before the administrators and host decided to close. For those who entered, fear not, as they are doing a full refund. If you have forgotten how much you paid for entry, The buy in prices are listed here: Thanksgiving Raffle Page.
Please Contact the following individual via PM and state how many items you need refunded and he will respond as promptly as Possibly: Antoinio Luffy.
Now, On to happier news. The New Administrator, Donna Vito, has decided to offer a new pimping service to those whom are in need of a large mafia/facebook friend list or if you simply need more powerful people in your mafia/facebook. Her Pimping service can be found HERE. To give an overview, Donna Vito has maxed out her facebook friends list at 5,000 and she is willing to send your name out, once at 1 a.m. and again at 1 p.m., if a donation is made. Donations are completely at the donors discretion, but it won't be waisted on something irrelevant to the help of others. Donna is working on her own business and could use any help during this rough economy to help finance the business. So, if your in the need of a strong slap from Donna Vito's pimping hand, and your feeling generous, please participate. In fact, I will be making a donation shortly to be "Pimped" by Donna to report on how the process works exactly.
~~As a side note, we are still collecting for my raffle. So far, we have had 6 participants, and I am paying for 10 people. We can still get a few more to join, and everyone would still win. I would actually like to see this made into an actual raffle, so any participation would be welcomed. {Hanse} Contest Page.
Saturday, November 28, 2009
DV's Trading Post Free Lotto Promotion
I seem to have been a little late announcing DV's Trading Posts's free lotto promotion as the Thread has officially been closed. For those lucky enough to have gotten in, the Results are as Follows:
1.) Norman Innes (Private Account)
2.) Prabakaran Thala
3.) Amy Hartman
4.) Servet Sir
5.) Endy Tanlain (Private Account)
Congratulations to those who won a lotto set, and best of luck to all those who participated!
1.) Norman Innes (Private Account)
2.) Prabakaran Thala
3.) Amy Hartman
4.) Servet Sir
5.) Endy Tanlain (Private Account)
Congratulations to those who won a lotto set, and best of luck to all those who participated!
Huge Thanksgiving Lotto Announced and An Expansion!
It has been a while since my last post, and there has been some major changes. First off, There is a lotto being held by Lotto T®usted in honor of Thanksgiving. Full Information Can be found HERE , but the key points go as followed. There will be 114 Total Winners with the Payouts as followed:
Prizes
Grand prize10 Sets
Second 5 Sets
Thrid 3 Sets
Fourth 2 Sets
30 Prizes of 1 Set each
10 prizes of 1 Shoe each
70 prizes of 1 lotto piece each
BUY IN- 15 kcc or blades or ubisor zolos or 25 viks or XO
As you can see, Very Amazing. One must hurry though as the drawing ends on Monday, November 30, 2009 at 2:55am. Also, very important, The loot will be collected by Antonio Luffy. Please Post your buy in intentions at the forum page. It is destined to be a memorable raffle.
SECONDLY, I am proud to announce that Lotto T®rusted has expanded and officially dubbed a new sister site, DV's Trading Post (DTP). Similar structure as Lotto T®rusted, with new admins and a larger trading area. For me, I would consider this a blessing as the Lotto T®ruted forums can become awfully full sometimes and kinda muffles out your auction. Now, as Paul Smith would say....the rules of the New Site.
~~~Posting Rules~~~
Both lotto and loot can be traded
1) Lotto Piece(s) must be clearly defined
2) Reserve must be set on the original post, if no reserve, the poster must sell to highest bidder, you also cannot change your reserve once u have posted it.
3) BIN (buy it now) are allowed in auctions style posting however a reserve needs to be included. The reserve should be set 75% (round up) of the BIN amount. If the BIN option is exercise the auction is closed. If the reserve is met, the BIN option is no longer valid to end the auction and therefore become a valid bid in the amount set in the opening post, and the auction continues following the time restraints set initially.
4) BIN/Reseve rules (i.e. 75% rule) are not applicable for Lotto to Lotto trade, however the auction rules do apply.
5) Auctions to last minimum 10 minutes Time Limit, must be on the post no longer than 1 hr
6) Bids must be in increments of +5 for ALL loot with the exception of the top 6 loot and Red Coats (+2 for both)
7) No last minute bidding unless you are involved in the bidding beforehand and No spamming or commenting on bids, if you are not bidding
8)All lotteries/raffles must be approved by the Trust, and a commission paid to the trust of 5%. You must be on {HANSE} TT list to hold a lottery/raffle
Official Waiting list: http://www.facebook.com/to
9) Blocked Profiles will be deleted. To unblock your profile change your profile search settings to everyone.
10) We provide 3rd party middlemen services, if u choose not to use our service(5%) and get scammed then we have no responsibility.
11) Absolutely no PM bids or ghost bids of any kind.
12) If u back out of deal, u get one warning, second time, u are gone....don't bid on two items if u cant follow through on both
13) Failure to follow rules with honesty and respect to others may result in being banned from this site
14) You must add all admins before posting
15) All general auctions are FREE to hold and at your own risk
16) When posting an Admin Help topic you need to include the topic subject and a link to a relevant thread
Products:
ADMINISTRATOR/MIDDLEMAN
I know that was painful, but it had to be done. Now, to meet the enforcers of the rules on the new DV's Trading Post: (Thats right, New Admins!!!)
Donna (NEW Lotto T®usted Admin)
Jack Jones
Ryan Conright
Paul Smith (Also Lotto T®usted Admin)
James Yid Carolan (Also Lotto T®usted Admin)
Make sure to have these admininstrators on your friendslist before trading DV's Trading Post.
I would also Like to Point out that Donna is also a new admin for Lotto T®usted, so she needs to be added before trading on either Lotto T®rusted or DV's trading Post.
One Last Major Bulletin:
DV's Trading Post is giving away 5 Lotto Sets to the individuals whom comment on there official Celebratory thread! If you are interested in winning a Free Set, you can check out there give away HERE.
As a final small notice, the Trusted Traders Search Engine should be fully completed soon. There is about 10-12 hours of work left on it before I can move on to the Official {Hanse} Scammer search engine. Please stay tuned.
In Lotto We T®ust!
DV's Trading Post
(If you see this silhouette, you know your at the right place)
Make sure to have these admininstrators on your friendslist before trading DV's Trading Post.
I would also Like to Point out that Donna is also a new admin for Lotto T®usted, so she needs to be added before trading on either Lotto T®rusted or DV's trading Post.
One Last Major Bulletin:
DV's Trading Post is giving away 5 Lotto Sets to the individuals whom comment on there official Celebratory thread! If you are interested in winning a Free Set, you can check out there give away HERE.
As a final small notice, the Trusted Traders Search Engine should be fully completed soon. There is about 10-12 hours of work left on it before I can move on to the Official {Hanse} Scammer search engine. Please stay tuned.
In Lotto We T®ust!
DV's Trading Post
(If you see this silhouette, you know your at the right place)
Thursday, November 26, 2009
Free Raffle Entry for the Mega Christmas Lottery
I am going to cover the buying for 10 lucky Lotto T®usted Members.
Please Follow the Link to our Contest Page for Further Information!
{Hanse} Contest Page
Please Follow the Link to our Contest Page for Further Information!
{Hanse} Contest Page
Wednesday, November 25, 2009
Scammer Alerts
There has been a release by Claude Tremblay and Chris Swenson involving scammer activity.
I would like to note that recently confirmed Scammers will be posted on a sticky to the right of the blog. This will be temporary until a Scammer Search option can be implemented.
PLEASE BE AWARE OF THE FOLLOWING ACCOUNTS:
Mike England
I would like to note that recently confirmed Scammers will be posted on a sticky to the right of the blog. This will be temporary until a Scammer Search option can be implemented.
PLEASE BE AWARE OF THE FOLLOWING ACCOUNTS:
Mike England
http://www.facebook.com/England007
Nhoj Newo
Sunday, November 22, 2009
Christmas Lotto Announced!
Chestnuts roasting on an open fire, jack frost nipping at your nose. It is that time again folks, The yuletide spirit is strong at Lotto T®usted, as the newest mega raffle was announced. Starting Wensday, December 16, 2009 at 8:00 a.m. and running through Friday, December 25, 2009 at 12:00 a.m., Lotto T®usted will be spreading the joy of the holidays by raffling off some amazing prizes!
Such amazing presents include:
*10 Lotto Sets
*1,000+ Moscow Loot (or whichever is the strongest at the time)
Spots will fill up fast for this holiday event, so please R.S.V.P. at Lotto T®usted by Clicking Here!
Loot Buying Prices has yet to be determined, but as soon as the {Hanse} team decides, It will be posted here!
In Lotto we T®ust!
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