Scam Register

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Scam Register

Every scam report gets its own case. Check a member before you trade. Open cases show only the name, the status and who reported it. Confirmed cases show the details, older ones only the staff conclusion.

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417 cases

Members staff confirmed as scammers in a trade. They have no access to the forum.

MemberDetailsStatusConfirmed
Sverigegmaster#640Reported by lopen Banned for scamming. Confirmed Confirmed03 June, 2018
SverigeSvartaAffärer#1551 Banned for scamming. Confirmed Confirmed09 May, 2018
SverigeBestDeal#1546 Banned for scamming. Confirmed Confirmed09 May, 2018
SverigeAlexzz89#641Reported by BIGHAL Banned for scamming. Confirmed Confirmed09 May, 2018
SverigeAlexzz89#637Reported by lopen Banned for scamming. Confirmed Confirmed09 May, 2018
Sverigelmbackuknow1#1548 Banned for scamming. Confirmed Confirmed22 February, 2018
SverigeSilhouette250#1420 Banned for scamming. Confirmed Confirmed22 February, 2018
SverigeLennart1234#602Reported by Bautin6 Banned for scamming. Confirmed Confirmed10 February, 2018
SverigeLennart1234#408Reported by YippieKai Banned for scamming. Confirmed Confirmed10 February, 2018
Sverigegaypaltransfers#1547 Banned for scamming. Confirmed Confirmed01 February, 2018
SverigeByggarebobb#1545 Banned for scamming. Confirmed Confirmed04 October, 2017
SverigeDeetox#1544 Banned for scamming. Confirmed Confirmed03 October, 2017
Sverigegrenogreno#1543 Banned for scamming. Confirmed Confirmed07 September, 2017
Sverigeniggaplz#547Reported by Weinz4871 Banned for scamming. Confirmed Confirmed08 August, 2017
Sverigeniggaplz#543Reported by admin Banned for scamming. Confirmed Confirmed08 August, 2017
SverigeZofficial#1542 Banned for scamming. Confirmed Confirmed06 August, 2017
SverigeMaffiasoQ#1541 Banned for scamming. Confirmed Confirmed06 August, 2017
Sverigelongranger#544Reported by barcelona Banned for scamming. Confirmed Confirmed03 August, 2017
Sverigefabiano#1537 Banned for scamming. Confirmed Confirmed11 July, 2017
SverigeYippieKai#1503 Banned for scamming. Confirmed Confirmed05 July, 2017