Scammer / Banned User List

[Sephiroth]

Recently, I have been working on compiling a ban user list from multiple sites, in order to help people from getting scammed. This work is still in progress, and still needs some work done to it, but it is a start. Currently, there are over 10,000 users listed, with hyperlinks to their bans, and I am working on updating this daily. Of course, with such a tasking piece of work, I am always looking for other members of the community willing to help with this project.

The only people whom will make this list, are those users whom are actually banned, and / or accused. I am not here to start witch hunts, or take one persons word over another. After the trial by fire that Watcher puts people through, if they would be considered banned, then yes, they could be added to the list.

I truly hope that this project helps protect more members of this community, as well as others.

Please contact me if you wish to help with this project, or if you have any more sources that I can add. I am still working on compiling OC bans.


Please make sure to check both tabs at the bottom. There is a tab for Usernames, and a tab for Skypes. There should be hyperlinks to all bans.
Scammer / Banned User List

[lordangelo1019]

ill help. i always like to see scammers getting banned and help keep OC or any other sites safe

[Augury13]

OMG lol That is a giant freaking list! Nice man, +4!

[Dante]

But if you for example search on "ari.fazz" on google you'll find the scam thread - http://www.ownedcore.com/forums/mmo-...-ari-fazz.html
so i don't really see why you made this list tbh : /

[Sephiroth]

But if you for example search on "ari.fazz" on google you'll find the scam thread - http://www.ownedcore.com/forums/mmo-...-ari-fazz.html
so i don't really see why you made this list tbh : /

And what happens when you only have piece of the information? Let us say someone is dealing with the user, Own3r. Let us going ahead and assume Own3r is on OwnedCore, and has a clean reputation. You can't just Google that name, and see an entire ban history of the person. That person however is on the banned users list from another site on the list, for being a scammer. It may not be the same exact person for all we know, as there is no thread detailing everything about him, but for people who want a bit of security, they are able to find out more about potentially bad situations before they occur. They could connect the dots from the other site they found the banned person on, and discover more about the situation at hand. If they are in a shady spot, and the name comes up on a ban list as a scammer, they could potentially eliminate the grief they could experience. There isn't just a simple Google search that can be done for every name there is.

This list is from multiple sites, not just one. Some provide Skypes, Paypal Emails, alternate aliases, and yes, some provide links to the ban threads, but this is intended to help people. If you are comfortable only searching Google, that is fine, but if you did that, you would not have a history of the Own3r person, from another site, whom scammed people in the past as easily. I don't really understand how providing an extra source of potential protection for people is a bad thing personally.

[moonk1n]

Awesome list! Will definitely contact you with some people if I unfortunately run into them again! Also it's a MUST CHECK list before conducting any business with any randoms you're unsure about! Thanks!

[S1lv3RDarkn3sS]

Wrong place to put my post. Sorry about that. Delete if possible.

[Piet01]

Nice list, good work!

Should be made sticky Imo.

[Eryx]

Nice list, good work!

Should be made sticky Imo.

It has been stickied for a while already

[mmoholmes]

Very extensive list with alot of information, clearly took a long time and alot of effort to put together and will surely help go a long way to keeping the OC community safe. As a trader who has been in business for over a year now and been scammed here and there I'll definitely be using this in the future prior to all trades, better safe than sorry. Thanks Septh +rep!

[Gyonax]

Very good list! Good work! surely, will use it!

[Waleyxx]

Good list for the community. Thanks Sep +rep

[Pokixd]

Nice and long list. Thanks for helping the community out!

[Bendiix]

This is awesome, i know how hard it is to fight online scammers, and this should atleast help some people to avoid being scammed,

I have been scammed in the past and it sucks, so im glad someone has put the effort into getting the names out there so avoid any futher scams from these people..

+REP

[Caxep]

Good work! +rep

Тow need to be extended to different resources