[Official] Do Not Trade (DNT) Megathread

His pardon was accepted: Requesting pardon pt. 3

He was required to create a new account as the old one was deleted by Finn: Sinzey

 

6 pardons, 6 years, finally I am back

 

Pardon accepted, DNT denied.

 

Yep. Just letting you know.

 

@Grave Folt has been given DNT. Ban reason was "Scamming amazon via chargebacks"

 

Hey Grave, noticed you had djweasel as unverified. Can you change it to $1938+?

Report against DJweasel

Also Matt Hasty isn't on this list, he scammed $790+ - @Matt Hasty

porchmonkey scammed $600+ - I need a list of users to be refunded

wolfdog scammed $500+ - Wolfdog Just scammed me based on this couldn't this guy still be hacked?

Just curious how can you unban someone with an unverified amount scammed? I can help update some of these people you guys unbanned when I have some free time.

 

The $1938 was just to DDIS I believe, he also owes a few hundred at least to TTB, and $200 (+?) to Rstrader1471. It's actually over 2.3k I believe.

Taking into account offsite/previous accounts/vader accounts PorchMonkey scammed north of 1 grand as well.

And yeah Wolfdog and others are still likely hacked but Big Rich unbanned them anyways, a DNT user who was banned for being hacked/scamming already has been rebanned because his account was accessed by a second hacker.

 

Sad part is that aint even the half of it

 

It's almost like he shouldn't have lent money to someone who had no ability to pay. We should consider him bankrupt and unban him.

 

What do you mean? The op says unverified amount unless I'm reading it wrong? I'm just providing an amount from a search to use as a base.

 

Sorry. That post was mean spirited and I shouldn't have posted it. I apologize. Carry on the good work.

 

Can a proper investigation be done prior to unbanning someone? Possibly have a set number of people to verify the information/add more to it.

 

Lol why would they do that?

 

Why is @cp banned?

 

cp

 

Can we get @dangelo DNT

 

dpasgfpsa

This person, aka George requested a pardon; it's been six months so they're waiting on that.
This is their previous pardon.
dpasgfpsa - Pardon

Just posting in case you deem them able to get DNT in the mean time. (They claim they're looking to refund the $90 something something pardon).

 

Profile page: gyunter
His sales thread: [WTS] STEAM_IDs [3,4,5,6,7,8,9-digits]
Report thread on him: USER: gyunter

He was not involved in any kind of money scam etc. He was banned for selling hacked Steam accounts which is a permanent ban offence.

Can he get DNT instead of ban? @Dave

 

The sythe account was also hacked and he's hacked half a dozen others

 

This sythe account was never hacked and owned by a single person. Or you have any evidence?