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Banned Scammers

Scam reports that were not resolved and resulted in someone being banned.

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EpicNPC
  • Locked
  • Sticky
Dispute/Ban Appeals
Replies
0
Views
1,595
EpicNPC
EpicNPC
  • Locked
  • Sticky
Start Date - June 12th 2012
Replies
0
Views
3,923
EpicNPC
V
Fraud MUIGogeta, Dragonball Legends account
Replies
7
Views
94
Angel
F
The account is recalled
Replies
13
Views
210
EpicNPC
therealyou
Chargeback as "unauthorized transaction" 1-3 Months later
Replies
3
Views
151
Angel
F
Open dispute Zieldegardr
Replies
7
Views
149
EpicNPC CM
Neoex
Chargeback from user Bossaert178
2 3 4
Replies
89
Views
3,141
Angel
P
Trade Guardian Dispute - Login no longer works
Replies
6
Views
119
Angel
K
Paypal Chargeback dispute
Replies
3
Views
130
Angel
king-of-games0
Scam by passingby333
Replies
3
Views
141
Angel
B
Purchased account recovered and login changed
2
Replies
29
Views
886
Angel
D
purpp took 200 btc
Replies
5
Views
170
EpicNPC CM
V
Never received login info
Replies
3
Views
81
EpicNPC CM
K
  • Locked
Scammed by ItsJayX
Replies
15
Views
224
EpicNPC CM
D
  • Locked
Scammed by FrPrince
Replies
8
Views
162
EpicNPC CM
A
  • Locked
Hero cantare account
Replies
6
Views
86
EpicNPC CM
S
Scammed by Yikes86 - Took money for wow account then ghosted.
Replies
10
Views
213
Angel
F
Scam Accusation - rilen97xd
Replies
7
Views
127
Angel
T
Unprofessionalism
Replies
6
Views
200
Angel
I
Scammed by Honeyson
Replies
7
Views
214
EpicNPC CM
S
  • Locked
Trade Guardian Dispute
Replies
2
Views
96
EpicNPC CM
C
Scammer!
Replies
3
Views
91
SaltnVinegar
D
scammer new acc
Replies
3
Views
94
Angel
A
Buying chips from thief’s
Replies
1
Views
71
Angel
K
Scammed
Replies
1
Views
63
Angel
Q
Kresnaut disputed cash on PayPal
Replies
5
Views
137
Angel
TropicanaFruits
sinclair tries to charge back through paypal
Replies
5
Views
226
Angel
K
Scam Accusation - Dragon749
Replies
3
Views
111
Angel
L
Minecon 2015 Cape FA (200$ CAD)
Replies
11
Views
224
EpicNPC CM
G
  • Locked
Scammed by Catsiubao
Replies
2
Views
135
EpicNPC CM
R
  • Locked
Scammed by Whenful - received incorrect Info, then blocked
Replies
3
Views
199
EpicNPC CM
Y
Scammer Wowftw
Replies
2
Views
118
EpicNPC CM
E
  • Locked
Scammed by CookieCrisis
Replies
3
Views
129
EpicNPC CM
A
Scammed by ribolan
Replies
3
Views
108
Angel
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