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Banned Scammers

Scam reports that were not resolved and resulted in someone being banned.
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Active Disputes
Non-Trade Guardian Disputes
Off-site Scammers
Resolved Disputes
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  • Locked
  • Sticky
CLOSED Dispute/Ban Appeals
Replies
0
Views
3,111
EpicNPC
EpicNPC
  • Locked
  • Sticky
CLOSED Start Date - June 12th 2012
Replies
0
Views
4,576
EpicNPC
EpicNPC
Scam Accusation Scammed by Zektor1337
Replies
6
Views
109
SaltnVinegar
SaltnVinegar
  • Locked
CLOSED Trade Guardian Logged out of IDV account that was transferred to different OS
Replies
4
Views
143
Angel
Angel
Scam Accusation Genshin Impact account scam
Replies
2
Views
196
SaltnVinegar
SaltnVinegar
Trade Guardian Possible scam, waiting for a response
Replies
1
Views
84
SaltnVinegar
SaltnVinegar
Scam Accusation PSN code scammed by EuphoricModz1829
Replies
1
Views
59
SaltnVinegar
SaltnVinegar
  • Locked
CLOSED Scam Accusation scammer
Replies
1
Views
81
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam Accusation Scammed by cheapboosts
Replies
4
Views
231
EpicNPC CM
EpicNPC CM
Scam Accusation GboTTv1992 - Scammer Report
Replies
16
Views
325
SaltnVinegar
SaltnVinegar
  • Locked
CLOSED Scam Accusation Probably scam
Replies
4
Views
169
Angel
Angel
Scam Accusation Selling accounts he doesn’t have
Replies
1
Views
120
SaltnVinegar
SaltnVinegar
Trade Guardian Payment Recalled..
Replies
4
Views
214
SaltnVinegar
SaltnVinegar
  • Locked
CLOSED Scam Accusation Account was not transfered as agreed by Overseer1337
Replies
4
Views
362
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam Accusation ROK Scammer: No contact after payment
Replies
1
Views
50
Angel
Angel
  • Locked
CLOSED Scam Accusation Scammed by rito7195
Replies
13
Views
563
EpicNPC CM
EpicNPC CM
Scam Accusation Scammed and Perma Ban on Tarkov due to Trash Booster
2 3
Replies
62
Views
1,337
Adoxia
Adoxia
  • Locked
CLOSED Trade Guardian Account recaller dispute
Replies
2
Views
128
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Trade Guardian Scammed by @Xoxin, no help from useless mm @useeds
Replies
5
Views
393
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam Accusation Scammed by @swurve
Replies
3
Views
163
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam Accusation "trustworthy seller" goes dark, account taken back.
Replies
3
Views
243
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam Accusation QUITTING sale L81 rogue kraken set
Replies
3
Views
88
EpicNPC CM
EpicNPC CM
Scam Accusation Scammer trying to false rep me and lie
2
Replies
29
Views
377
SaltnVinegar
SaltnVinegar
Trade Guardian did not pay the money for the instagram services and all are done
Replies
19
Views
483
SaltnVinegar
SaltnVinegar
Trade Guardian Genshin Account Recalled
Replies
3
Views
198
SaltnVinegar
SaltnVinegar
Trade Guardian idv account, possibly recalled
Replies
20
Views
646
DOPEBOOST
DOPEBOOST
  • Locked
CLOSED Scam Accusation I got scammed by @Alphaaaaaa
Replies
2
Views
108
Angel
Angel
Scam Accusation scammed by MisterYi
Replies
1
Views
106
SaltnVinegar
SaltnVinegar
Scam Accusation Recalled Account, NEW WORLD
Replies
6
Views
209
SaltnVinegar
SaltnVinegar
Trade Guardian Brawlhalla account recall and supposed scam
Replies
13
Views
327
Adoxia
Adoxia
  • Locked
CLOSED Scam Accusation Scammer Report against user MonsterBrainz
Replies
2
Views
121
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Trade Guardian Scam Warzaji (asking for refund)
Replies
1
Views
94
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Scam Accusation Scammer - smthlikeyou
Replies
3
Views
170
EpicNPC CM
EpicNPC CM
  • Locked
CLOSED Trade Guardian Recalled Account, Lost Acces
Replies
4
Views
231
EpicNPC CM
EpicNPC CM
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