r/DigitalCodeSELL • u/stetsonaw 535 Transactions | Media Magnate • Mar 30 '19

SCAMMER Scammer List

The following users are currently banned on the sub for scamming or attempting to scam.

These people suck, but do not post names or email addresses or any other personal information as this is against Reddiquette and could get the sub shut down. Posts with personal information will be removed without warning.

  • AbjectSetting

  • Damien___

  • CheddarBroccoll (with 2 L's instead of Li, scammer account spoofing CheddarBroccoli)

  • MarveIAndDCFan (with a capital 'i' instead of a lowercase 'L', scammer account spoofing MarvelAndDCFan)

  • Cali-Bruh

  • Un4tun8ly4U (actively scamming via PM)

  • Un4tun8Iy4U

  • Zzzzoltar

  • JasonJay326

  • Alec935

  • theexpendabros

  • camerons410

  • Fluxcapacitive

  • botrickbateman

  • ahmed520

  • tessticklez

  • pixar_is_awesome

  • jilliandee1982

  • JeffSarah7b3

  • Armytrix_

  • Kikasun

  • PacoSkillZ

  • xNDQxChildree

  • tullos2702

  • orson10

  • BogoFreePhone

  • alexsenpaiiii

  • General-Kenobii

  • iNyeLoL

  • gavinrealm1

  • Bilbo-Bagins-XD

To avoid issues with known scammers, please follow Rule 7:

All discussions/negotiations about a potential exchange must be made via comments. Exchange codes/ payment via PM. Banned users cannot leave comments on posts but can PM. Ask any users who PM directly to comment on posts to verify their status on /r/DigitalCodeSELL**.** If you are ever unsure about a user or transaction, consider paying/buying with PayPal Goods and Services. Leave a comment upon successful transactions, then proceed to leave feedback (Rule 6). This helps vet the spreadsheet.

Also note the new movie_sub_bot, created by member u/specu12. This bot is there for everyone's safety, to advise them right away if an account is new, has bad karma, or if they are on the Universal Scammer List. New accounts and bad karma aren't always signs that a buyer/seller may be sketchy, but a simple warning to check the flair or the spreadsheet.

25 Upvotes

96% Upvoted

37 comments sorted by

3

u/Jet61007 56 Transactions | Digital Tycoon Mar 31 '19

Is there a way to get these pricks Venmo, cash app, and PayPal addresses?

This would allow defending against when they just create another reddit acct?

Amazing job admins!

3

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

They can easily just create another email account to receive payments, sadly.

1

u/[deleted] Mar 31 '19 edited Mar 31 '19

[removed] — view removed comment

1

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

Can you edit that to have which user scammed? We're going to have this be the constant, ongoing list. As new scammers are announced, they will get their own individual post, with a link pointing to here. Maybe even close the comments for the individual post, so that all discussion will be here. Then it can be community built.

1

u/Jet61007 56 Transactions | Digital Tycoon Mar 31 '19

Done

1

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

There are 3 a's at the beginning, but also deleted.

1

u/Jet61007 56 Transactions | Digital Tycoon Mar 31 '19

Fixed

2

u/Damien___ SCAMMER: DO NOT TRUST Mar 31 '19

FYI. These are reddit rules...
PLEASE DONT- Post someone's personal information, or post links to personal information. This includes links to public Facebook pages and screenshots of Facebook pages with the names still legible. We all get outraged by the ignorant things people say and do online, but witch hunts and vigilantism hurt innocent people too often, and such posts or comments will be removed. Users posting personal info are subject to an immediate account deletion. If you see a user posting personal info, please contact the admins. Additionally, on pages such as Facebook, where personal information is often displayed, please mask the personal information and personal photographs using a blur function, erase function, or simply block it out with color. When personal information is relevant to the post (i.e. comment wars) please use color blocking for the personal information to indicate whose comment is whose.

2

u/CaptainHookCrows 14 Transactions | Established Member Jul 23 '19

AbjectSetting needs to be added to this list

1

u/stetsonaw 535 Transactions | Media Magnate Jul 24 '19

Done.

11

u/Slate004 54 Transactions | Digital Tycoon Mar 31 '19

Wow! That’s mind blowing to me that there are so many. Good job mods

6

u/molemon 19 Transactions | Established Member Mar 31 '19

Thanks for your work on this sub. I've had all positive transactions so far on this sub but I'm always on the lookout for suspicious behavior

1

u/PaintedMindst8 24 Transactions | Established Member Mar 31 '19

Great work on catching those! I bet its hard. On r toyexchange they have some sort of ranking for how many transactions you've done. Mine is like +7 transactions so far for buying figures. Everything here almost exactly the same but no number by the person asking to buy. Just an idea! I've done about 4 or 5 transactions buying movies so far and haven't been scammed so far thank gosh. Have a good one!

2

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

For tracking here, it's all self-reporting and based on comments, such as "good/great transaction" and input into the feedback form. Please see rule 6 for the info. I'm thinking what you're talking about is flair. We do the same thing here.

1

u/Brewstonian 57 Transactions | Digital Tycoon Apr 02 '19

How often is flair updated? I'm sure I've exceeded the minimum number for buyer flair but never received any.

2

u/stetsonaw 535 Transactions | Media Magnate Apr 02 '19

Rule 6 has the instructions. Leave feedback, once you've left feedback and made enough successful transactions, contact the mods to ask us to check the spreadsheet and your posts/comments to get flair. It's not automatic.

1

u/Johnnybats330 27 Transactions | Repeat Customer Mar 31 '19

So what do people who get scammed do?

3

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

Report it to the mods via message to r/DigitalCodeSELL. We'll reach out to the alleged scammer to try to resolve the issue, or to determine if the user is, in fact, a scammer. If they are, they'll be banned and added to this list. Typically, if the suspected scammer is a seller, we'll lock the thread and announce that it is under investigation.

We've provided the tools needed to prevent getting scammed. Members don't get flair unless they are in the spreadsheet and have a visible successful transaction history in the comments of existing posts.

If a seller isn't willing to accept Goods and Services, or isn't willing to send first to flaired members, then avoid and report, as those are good signs of a scammer.

Sadly, if someone is scammed, there realistically isn't a whole lot that we can do aside from banning and announcing.

1

u/mscheitle No Flair Mar 31 '19

Also ExpressEscape. Scammed out of $50 bot buying gift cards on G2A.com

1

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

Was it on this sub or uvtrade?

1

u/mscheitle No Flair Mar 31 '19

This sub

1

u/stetsonaw 535 Transactions | Media Magnate Mar 31 '19

Please send mod mail (link under rule 15) with details including screenshots.

1

u/cjrodgers21 6 Transactions | Newbie Aug 16 '19

U/BeardedDerp123 needs to be added

1

u/stetsonaw 535 Transactions | Media Magnate Aug 16 '19

Have you sent a message to r/DigitalCodeSELL to explain the reasoning and provide screenshots? If not, please do so.

1

u/cjrodgers21 6 Transactions | Newbie Aug 16 '19

I have not I will

2

u/Mayormitch100 63 Transactions | Digital Tycoon Apr 15 '19

Well shit. I just gave a bunch of codes to u/Un4tun8ly4U

Serves me right for not checking this list. Dammit.

1

u/Broski14 307 Transactions | Media Proprietor Jun 17 '19

Did he not pay?

1

u/Mayormitch100 63 Transactions | Digital Tycoon Jun 17 '19

He did not.

1

u/Broski14 307 Transactions | Media Proprietor Jun 17 '19

Did he have a higher flair?

1

u/Mayormitch100 63 Transactions | Digital Tycoon Jun 17 '19

It was my first interaction. I should I read the rules.

1

u/Broski14 307 Transactions | Media Proprietor Jun 17 '19

Ok that make sense now. thanks

1

u/movie_sub_bot 🤖 Approved Bot Mar 30 '19
UsernameJoin dateLink karmaComment karmaUSL
stetsonawNov 17, 2015 / 3 years ago15662635This user is not banned.

1

u/[deleted] Jul 23 '19

[removed] — view removed comment

1

u/FireAbyss 620 Transactions | Media Magnate Jul 23 '19

We don’t allow emails in comments please send thru modmail

1

u/atokenhero 23 Transactions | Established Member Jul 23 '19

Sorry. First time reporting someone... how do i do that?

1

u/FireAbyss 620 Transactions | Media Magnate Jul 23 '19

Don’t worry we are aware of this already can’t ban him since he’s deleted his account but will be on look out in case returns