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
Sverigegosta257#1611 Banned for scamming. Confirmed Confirmed14 August, 2025
Sverigemegared#1538 Banned for scamming. Confirmed Confirmed14 August, 2025
SverigeCaptain237#1649 Banned for scamming. Confirmed Confirmed19 July, 2025
SverigeQuantEdge#1651 Banned for scamming. Confirmed Confirmed26 May, 2025
SverigeVildsvinet#1487 Banned for scamming. Confirmed Confirmed11 May, 2025
SverigeSarmnation#1334Reported by ploppjoppe Banned for scamming. Confirmed Confirmed04 May, 2025
SverigeGrodden#1609 Banned for scamming. Confirmed Confirmed18 February, 2025
SverigeOsiriswaste#1323Reported by TDC-A9 Banned for scamming. Confirmed Confirmed13 February, 2025
SverigeAllInClusive#1648 Banned for scamming. Confirmed Confirmed31 December, 2024
Sverigeswedenhgh#1216Reported by thailand001 Banned for scamming. Confirmed Confirmed22 November, 2024
SverigeAnnastream#1305Reported by molekyl Banned for scamming. Confirmed Confirmed21 October, 2024
Sverigehetegⅼass1#1639 Banned for scamming. Confirmed Confirmed16 October, 2024
Sverigetrixarn#1304Reported by TheLegacy101 Banned for scamming. Confirmed Confirmed06 October, 2024
Sverigeswedenontop#1645 Banned for scamming. Confirmed Confirmed04 October, 2024
SverigeAppartments#1622 Banned for scamming. Confirmed Confirmed01 October, 2024
SverigeDino_Rey#1644 Banned for scamming. Confirmed Confirmed01 October, 2024
SverigeDedust22#1632 Banned for scamming. Confirmed Confirmed22 August, 2024
SverigeHotler#1560 Banned for scamming. Confirmed Confirmed17 August, 2024
SverigeKungHassan#1286Reported by molekyl Banned for scamming. Confirmed Confirmed04 July, 2024
SverigeHejdull#1284Reported by Gazzan Banned for scamming. Confirmed Confirmed23 June, 2024