*BLACKLIST*

[IdiotGuy]

This thread is made to inform people about known scammers. We(TMC Staff) highly recommend to think twice when you wanna make a deal with them, they got removed from our marketplace for a reason.
As always if someone is trying to scam you or already scammed, report it to me in a pm asap with evidence and it will be dealt with.

As a reminder i wanna warn anybody if you even only try to scam people on our forum your forum/pm privileges will get removed.
We wanna keep the marketplace clean from shady people.DO NOT START SPAMMING THE FORUM THAT HE/SHE IS SCAMMING!

Send me a pm using this form:

Name:
Forum Profile Link:
Link for the shop:
Evidence 1: (Paypal transaction)
Evidence 2: (Skype converstation/Contact method)
Short explanation of what happened:
Date when happened:

Upadte 1: Alot of people are scamming, and there is NOTHING what we can do about it, if the shop seller doesn't have much vouches don't just go ahead and send the money. I don't even recommend sending the money as family and friend.
Normal transactions costs but still there is one line what will make sure that he/she wont be able to dispute/chargeback the money.

Some guide what i suggest to avoid scammers:
-If the guy doesn't have much vouches, don't even trade with him or be really careful.
-Obvious bumps and "Thank you good and fast trade" messages are fake, or its from a friend of him.
-Be really careful when sending money as "family and friends" option on paypal, its really annoying when you have to waste time to talk with paypal about your issue.
-When you see someone who has the same username on skype and the forums.... 99% scammer. Why? Because when you buy hacks you WONT use your real gamer name, what your friends. Specially if you play any multiplayer game on clan level. Nobody wanna show up on TMC by simply googling his nickname.



The Blacklist:

EpicRyan87 (http://www.tmcheats.com/forums/members/epicryan87/) Reason: Scam | Skype: epicryan87
Rsnetmc (http://www.tmcheats.com/forums/members/rsnetmc/) Reason: Scam | Skype: playerfrag
Freddino17 (http://www.tmcheats.com/forums/members/freddino17/) Reason: Scam | Skype: live:soloio88
Frostdrone (http://www.tmcheats.com/forums/members/frostdrone/) Reason: Scam | Skype: frostdrone
Salted (http://www.tmcheats.com/forums/members/salted/) Reason: Scam | Skype: GlutenFreeBread
Gaffurmert123 (http://www.tmcheats.com/forums/members/gaffurmert123) Reason: Scam | Skype: gaffurmert2
chizad (http://www.tmcheats.com/forums/members/chizad/) Reason: Scam |
Senox (http://www.tmcheats.com/forums/members/senox/) Reason: Scam |
ddude (http://www.tmcheats.com/forums/members/ddude/) Reason: Scam | Skype: ddudem
Aragorn (http://www.tmcheats.com/forums/members/aragorn/) Reason: Scam | Steam: Bananenochse<3
warzsucks123 (http://www.tmcheats.com/forums/members/warzsucks123/) Reason: Scam |
ssgxarcane (http://www.tmcheats.com/forums/members/ssgxarcane/) Reason: Scam | Skype: xgodlyrsx
Roflmaozor (http://www.tmcheats.com/forums/members/roflmaozor/) Reason: Scam | Skype: Callmerofl [Is NOT a MOD]
scypio (http://www.tmcheats.com/forums/members/scypio/) Reason: Scam | Skype:tertle765

[MasterLooser15]

Name in green or yellow pls!

[ravagedecepticon]

thanks for this thread

[kosleada22]

yeah i wish i woulda read this post before i sent him money to buy gc... i bought 10$ in gc and he just stoped talking after recieveing the payment...

[WarZTrader]

i reported 1 guy to 1 mod, frostdrone, he is also banned on other forums too, scammed me i provided all possible evidence, can do same again, PM me if necessary.

[mitobr]

If you get stealed, try dispute the transactoion, send all evidences you have. Good luck!

[smlover]

Do something about freddino17. He stole my $85 and other members $34.

Give us his IP addresses!!!

[smlover]

ravagedecepticon lost $100 to him!!!!!


BTW I'm tired of scammers. I suggest admins to require a seller subscription needed for anyone to sell stuff on the forum. Also show us their membership ending date, started date etc.... These kind of precautions will reduce the number of scammers!!!!!

[IdiotGuy]

Lets say we make a package for sellers for 30 USD. He spends 30 bucks then scams ~300 USD worth of stuff... that 30 bucks loss wont stop him.
Only way to make sure you wont get scammed is: not sending the money as friends/family. Thats what gives them "immunity on paypal"

[smlover]

I've opened a new topic about this issue. Let's discuss it there ;) I think some good solution could be found by brainstorming. Similar forums have similar precautions and it works well. At least doing the least will stop buying a new membership and scamming at first message at the forum kinda guys ;)

BTW please add ravagedecepticon to the blacklist.

[frostdrone]

agree with sm

[IdiotGuy]

I've opened a new topic about this issue. Let's discuss it there ;) I think some good solution could be found by brainstorming. Similar forums have similar precautions and it works well. At least doing the least will stop buying a new membership and scamming at first message at the forum kinda guys ;)

BTW please add ravagedecepticon to the blacklist.

I already forwarded the proof and request to ban him, sadly tom wont have time to ban users, and only old mods can ban.
I can't add him to the blacklist till he is banned.

[IdiotGuy]

agree with sm

Welcome on the blacklist, you will be banned soon :)

[Arpo29zon]

Blacklist this man : Skype : alessnoru

His name on skype his Alessia Norega.

For spam. Thx

[barlett]

Hornbarn USER (skype user: lolleo99 ) are selling SOLD accounts. This user are selling same accounts lot of times to different users. He sold me 20 accounts yesterday. 3 Hours later 3 accounts banned for double login . 6 Hours later 10 accounts banned "double login" and now 20 accounts banned.

Avatar in Skype of this scammer
http://s15.postimg.org/mg07vg9uj/hornbarn_photo.jpg

[IdiotGuy]

Added Salted.

[equalizer275]

http://www.tmcheats.com/forums/f125/bulk-snipers-shop-47476/

Scammer. Upon payment took me off skype and never showed for the trade.

[IdiotGuy]

Added to the list.

[FunkyMonkey3946]

SenoX gave me accounts wich were not working. i gave him a 10€ paysafe card.now there is no money on it anymore. Poheart already closed his topic in the marketplace: http://www.tmcheats.com/forums/f125/%5Bclosed%5Dsell-infestation-accounts-48603/

i can make screenshots of the chat

[Fatal1ty]

http://www.tmcheats.com/forums/f125/selling-account-good-gi-200-weapons-no-hacks-been-used-49697/#post166530

Deleted me from skype after I sent the payment.

[Rendual]

ddude, scammed me for 2 snipers and didn't give his account to me(lmao..)

picture proof:

http://i.imgur.com/zjvm2TP.png

[barlett]

New scammer be carefull.
SKYPE: alexnabbo96

2358

I paid him by paypal and he disconnect and block me.

[Chrome]

sent a pm

[xoxo]

Jason Fisher skype : tertle765 fucking scammer :)

[100]

Jason Fisher skype : tertle765 fucking scammer :)

Instead of just saying scammer please add proof because I can say your a scammer , it will help your case and then he will be placed on the list

I know him and I have never known him to scam anyone, so maybe it was just a misunderstanding?

[xoxo]

Before I bought from him he scam never me, and this time, he has me scam $225



Link : http://img15.hostingpics.net/pics/499666881.jpg

On skype



Link 2 buy on western union : http://img15.hostingpics.net/pics/884148952.jpg

[xoxo]

And name on steam ( raymer )

Name of account tmcheats : Scypio

[IdiotGuy]

Well it looks like he indeed scammed him.

[100]

Yep he is not even answering me so ....too bad he was a great seller too

[Christianmv]

Before I bought from him he scam never me, and this time, he has me scam $225



Link : http://img15.hostingpics.net/pics/499666881.jpg

On skype



Link 2 buy on western union : http://img15.hostingpics.net/pics/884148952.jpg
dayyyymn mate u rich as fuck

[finisr3]

thank you for the info. im sure this will help out the community, im aswell tired of hearing about all the he said she said bullshitt when it comes to scammers. hopefully every one will take action in the right sense of mind and report it the right way instead of creating a thread for idiots to just bitch and vicker. Sincerly thank you!

[fundex147]

http://www.tmcheats.com/forums/f125/item-sale-53010/ add this guy to blacklist

[coolman23]

brendon saunders skype:Skype Name smokealottaganj49. tried to buy 7 infestation accounts for 10.50$ i sent payment told me his internet was laggy then completly blocked me please backlist Screenshot by Lightshot (http://prntscr.com/3eepyz) Screenshot by Lightshot (http://prntscr.com/3eeq6u)

[bogd]

выкидывает из игры не играя сразу бан в китайском варфэйсе

[bogd]

streamer чит

[nemo19912]

Add to the blacklist: Skype: richanonymous
After sent the payment he block me on skype,he got alot of good trade in forum,anyway he scammed me.
This is the screenshoot: 50$ stolen.
2554
2555

[100]

those images are too small

[nemo19912]

i'll re upload largest
2556
2557

[100]

thats not good enough

we need more info...

what is his forum name
what is the paypal info take a screen shot of the transaction to his email
whats his skype name

more info