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
SverigeBerntoffshore#1450 Banned for scamming. Confirmed Confirmed19 March, 2014
SverigeBlida#252Reported by MrNoname Banned for scamming. Confirmed Confirmed17 March, 2014
SverigeBlida#248Reported by Gri Banned for scamming. Confirmed Confirmed17 March, 2014
SverigeBlida#241Reported by ToeToy Banned for scamming. Confirmed Confirmed17 March, 2014
SverigeBlida#192Reported by hgt Banned for scamming. Confirmed Confirmed17 March, 2014
SverigeOzCarder#1461 Banned for scamming. Confirmed Confirmed22 February, 2014
Sverigegatansregler#165Reported by slaktri Banned for scamming. Confirmed Confirmed13 February, 2014
SverigeBitcoincashier#1468 Banned for scamming. Confirmed Confirmed11 February, 2014
Sverigeipkedanipod#1460 Banned for scamming. Confirmed Confirmed11 January, 2014
SverigeBig Flush#140Reported by Veritas Banned for scamming. Confirmed Confirmed19 December, 2013
Sverigebollar#104Reported by omg Banned for scamming. Confirmed Confirmed28 November, 2013
Sverigebollar#101Reported by Pussyswagger420 Banned for scamming. Confirmed Confirmed28 November, 2013
SverigeSolex#113Reported by colorado Banned for scamming. Confirmed Confirmed19 November, 2013
Sverigekartellen#136Reported by SVEA Banned for scamming. Confirmed Confirmed19 November, 2013
SverigeBoogie#115Reported by alex.N Banned for scamming. Confirmed Confirmed22 October, 2013
SverigeiRizer#1427 Banned for scamming. Confirmed Confirmed12 October, 2013
SverigeSalviahexia#1456 Banned for scamming. Confirmed Confirmed07 October, 2013
SverigeBad-Dog#1441 Banned for scamming. Confirmed Confirmed24 August, 2013
Sverigeloudlivin#1442 Banned for scamming. Confirmed Confirmed08 July, 2013
SverigePremium-Konton#1444 Banned for scamming. Confirmed Confirmed22 June, 2013