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[Will be Updated] 'Database' of Fraudulent Users, Scammers, and Impostors - Printable Version

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* - DООM! - Sep 24, 2010

(Sep 24, 2010 02:27 PM)Decoy Wrote:  Well, your gonna end up accusing someone of scamming, who's hasn't been proven to be a scammer. It's only to protect yourself from drama.

Only time I add people is for indisputable proof in scam reports. If there isn't a proper scam report, or the accused can appeal the scam report, they won't get added. For the most part I let scam reports play out for a few days before I even look at them.


* - Decoy - Sep 24, 2010

(Sep 24, 2010 02:38 PM)BV1 ツ Wrote:  Only time I add people is for indisputable proof in scam reports. If there isn't a proper scam report, or the accused can appeal the scam report, they won't get added. For the most part I let scam reports play out for a few days before I even look at them.

Sounds good, it's a very good thread and I'm only trying to give constructive criticism's.


* - DООM! - Sep 24, 2010

(Sep 24, 2010 02:50 PM)Decoy Wrote:  Sounds good, it's a very good thread and I'm only trying to give constructive criticism's.
Yeah I understand, unless someone comes up to me and tells me that 'I fucking suck and need to die,' I won't take offense.


* - DООM! - Sep 25, 2010

Framed added to the contact list, he will be helping me as well.


* - dfs - Sep 25, 2010

thank you for the list bv1 im sure this will help many ppl out


* - DООM! - Sep 25, 2010

Possible new format for the list, tell me what you guys think:

Example:

Scammer List:

The user's name is hyperlinked to their profile. Following the User's name, links are provided to each unique scam report against them, every 'X' is a link. Below that are the reasons why they are being added to the list.

I think 'Report 1' 'Report 2' etc looks better than the X's, but I'm open to opinions.


* - ThumpDump - Sep 25, 2010

BV1 can you add my thread: https://hackforums.net/showthread.php?tid=698658 - Since you were part of the project in a way ;)


* - username48 - Sep 25, 2010

1. https://hackforums.net/member.php?action=profile&uid=487656
2. https://hackforums.net/showthread.php?tid=700504
3. https://hackforums.net/showthread.php?tid=700543
4. scammed me an amazon giftcard ($5) and scammed another guy $11


* - DООM! - Sep 25, 2010

(Sep 25, 2010 11:19 AM)♠Anonymous♠ Wrote:  BV1 can you add my thread: https://hackforums.net/showthread.php?tid=698658 - Since you were part of the project in a way ;)

I can't unless you strictly only add the people that I add to the database. Since I am very strict who I add, I will not be able to support your project if you are not using the same exact guidelines as me. Since you have already added a few people that can't be 100% proven to be scammers as of yet, I can't support it.


* - ThumpDump - Sep 25, 2010

(Sep 25, 2010 04:04 PM)BV1 ツ Wrote:  I can't unless you strictly only add the people that I add to the database. Since I am very strict who I add, I will not be able to support your project if you are not using the same exact guidelines as me. Since you have already added a few people that can't be 100% proven to be scammers as of yet, I can't support it.

I believe i only have about 5 other people then this, And I know who they are. I have them all book marked.


* - Braco Asshole - Sep 25, 2010

BV1, have you read the PM I sent you regarding the ScamBase program?


* - DООM! - Sep 25, 2010

Yeah I did, but I am unaware of what I'm going to do yet, because about 4 days ago I asked Team Admin.Net to make me more or less the same program, then in the last day 2 others were released haha.


* - Braco Asshole - Sep 25, 2010

I was going to release this for free, but thought since it was using your database of users it would be better if you release it.


* - DООM! - Sep 25, 2010

Kind of sad that someone asks me to MM a trade, and then scams the other user.

Ben110 being added for scamming a 1 year Xbox Live Code.

I'll look through other reports tonight, but seems like today is filled with controversy so I don't know how many will be added tonight; may have to wait for them to play out.


* - RazerX - Sep 25, 2010

i know it pretty sad , these scammer!