[Official] Do Not Trade (DNT) Megathread

Will update the list, post names and reasons here. Also feel free to ask for information in OP to be updated.

PLEASE DON'T POST ANYTHING ELSE. INFRACTIONS WILL BE GIVEN. USE THIS THREAD FOR DISCUSSIONS

• UNBANNED @1234567asdf - Reason: Most likely account deletion by Finn (verified)
• UNBANNED @b1b - Reason: Posted backwards URL of n4n0's nudes
• UNBANNED @lame123 Reason: Posted n4n0's nudes on Skype, ban evaded a lot
• UNBANNED @Alex_J_Leon Reason: Posted n4n0's nudes on Skype
• UNBANNED @iFreshMez - Reason: Posted n4n0's nudes on Skype
• UNBANNED @Cool-Dog - Reason: N/A (unverified)
• UNBANNED @Bus369 - SF Drama with @Shin (unverified)
• COMPLETED @aviv - Reason: not banned, this is @b1b's vader, should also have rank/merge accs
• DENIED @x9 - account deleted, running ghostsirc
• DENIED @ss23 - account deleted, running ghostsirc (verified)
• DENIED @`Failure - using ghostsirc, most likely (unverified)
• UNBANNED @JRSmithfan1 - got hacked, then vaded and got permed for that (super unverified, lots of debate below)
• DENIED @Cruel_machine - account deleted, ghostsirc, possibly other reasons (warning: known pedophile)
• UNBANNED @pescados666 - ghostsirc, most likely (verified)
• UNBANNED @IRL Seller - got hacked, then vaded and got permed for that (super unverified, see thread)
  
• UNBANNED @Macroman - banned for faking he had cancer
  
• COMPLETED @Macroman - accused by staff members for owning botnet (check thread replies)
  
• UNBANNED @MatthewGor123 - leaked staff lounge
  
• UNBANNED @Sindrefyrn - leaked staff lounge (warning: blackhat activity)
• UNBANNED @FishFishy - got hacked and some shit went down on his acc (recommended by multiple people)
• DENIED? Everyone on this thread - pk'd by @Sythe (warning: some banned for other reasons, check thread)
• UNBANNED @Finn - ruining the community, corruption / slander? / sexual favors / na (unverified)
• UNBANNED @Alma Mater - doing something stupid (unverified)
  
• UNBANNED @Lean - n/a (unverified)
  
• UNBANNED @FiveBots - being a dumb kid, blackhat, vader, told fireZ to off himself
  
• DENIED @Spyike - traitor / drama with @Sythe, threatening war on sythe, spamming sythe? / other bullshit / buying staff accounts? (unverified - info from tmoe)
  
• UNBANNED @I Bleed Duke Blue - came clean and admitted to evasion, scamming $10 (based on unverified info on page 6)
  
• UNBANNED @x339 - bankrupted 640M/$347 + more to others (verified - caution: high amount)
  
• UNBANNED @Karl - owes someone 2B, paid 1B back + more to others (more than $300 - unverified)
• UNBANNED @rune52 - no reason (unverified no reason - requested by Excelont, Blupig)
• DENIED @Louis - banned for scamming as OMM (unverified amount)
• DENIED @Jethr0x - botnet
  
• DENIED @Viou - bought stolen gold, sold for stolen money
  
• UNBANNED @Plznate - scamming $20 (unverified)
  
• DENIED @LoLSmurfin - hacked and owes $500 (warning: high amount)
  
• DENIED @Daily - pretty sure drama ban / blackhat (unverified - by n4n0)
• DENIED @Zypur - framing (unverified - by giddy)
  
• UNBANNED @rekface - nip slip (unverified - by giddy)
  
• UNBANNED @Pshynosis - not sure / probably IRC / hacked account (unverified - acc is hacked)
  
• UNBANNED @Wolfdog - hacked and scammed (unverified, unverified amount)
• UNBANNED @Vic - hacked and scammed (unverified, unverified amount)
• UNBANNED @Dalpra - hacked and scammed (unverified, unverified amount)
• DENIED @AdamsGoldShop - hacked and scammed (unverified, unverified amount)
• DENIED @SanctumX - hacked and scammed (unverified, unverified amount)
• DENIED @Stickly - hacked and scammed (unverified, unverified amount)
• DENIED @Scottay - scammed (unverified amount)
• DENIED @HeavenLord - hacked and scammed (unverified, unverified amount)
  
• DENIED @Heads447 - letting Oogabooga (known scammer) to use his paypal / assisting a scammer? (unverified)
  
• UNBANNED @Shredderbeam - unknown reasons / lack of integrity (verified)
  
• UNBANNED @just un dude - not telling customers gold he sold was duped (unverified)
  
• UNBANNED @Chris - owes money repaying bogla, already paid PA/Wolf/Seb (check page 10 for info)
• UNBANNED @Yakov - gay little thread
• UNBANNED @Jesse - banned by Finn for wasting staff time, was a jew (yuck)
• DENIED @Kadaj - scammed (unverified amount)
• UNBANNED @juvenilepunk - trolling personal support forum/viruses/scam after ban
• UNBANNED @TJ - triggering big rich
• UNBANNED @shakaka - ban evading / meme impersonating staff
• UNBANNED @duopperi - posting porn/vading
• UNBANNED @LegitNamesCo - spamming
• UNBANNED @Ziggily - account recovery
• UNBANNED @ellsworthz - made sythe urbandictionary
  
• DENIED @Dustein - account deleted for ghostsirc and someone else took it
• DENIED @Decisive - ghostsirc
• UNBANNED @TDD - banned for being too much of a PITA by FireZ
• UNBANNED @Abarta - outstanding debt to shall skill that was paid / vading (unverified)
• DENIED @fcpl0x - scumbag scammer, associated with undesirables
  
• DENIED @Feren Silver - attempting to scam $10,000 (unverified)
  
• UNBANNED @djweasel - scammer (unverified amount)
  
• DENIED @X-Shadow - banned 6 years ago, made dispute, self trading / scamming $5? / other scams, impersonating / 5 pardons (verified)
  
• UNBANNED @migosss - disputed $15 payment / ban evaded (verified)
  
• UNBANNED @Mrduckysr - banned 4 years ago, account hacked and two people scammed (verified)
  
• DENIED @Lucasthecutie - vading, selling rs private server database, outstanding debt (verified)
  
• UNBANNED @Eunoia - accidentally got someone defense / vading, got hacked, allegedly framed for scammed 450m 4 years ago (verified) UNBANNED
  
• UNBANNED @12 def TANK - attempted to scam 9 months ago (verified)
  
• DENIED @Jake114114 - ban evaded / off-site ban for hacking/ddosing (verified)
  
• UNBANNED @SVCLOSED - fake vouch, threatened customer (verified)
  
• UNBANNED @M Legacy - scammed 80m/$130 after losing dicing, Paid back but staff still being cunt to him (verified)
  
• UNBANNED @RSexchanger - multiple scams, at least 60M+ (verified)
  
• REBANNED @Ricky - triggering the wrong people (mods, CDT members) by sniping their rsn's
• UNBANNED @Sempiternally - paid back scam / vading, pardon denied(verified)
  
• DENIED @Sarune - same person as above account @Sempiternally
  
• UNBANNED @Effigycraft - worker scammed 500M 07, so he was banned (unverified)
• UNBANNED @strawsombrero - scamming CSGO keys, refunding victim / triggered staff members
  
• UNBANNED @Puppet Master - owes R2P money (unverified)
  
• UNBANNED @Boosting Hell / @Owen - Repaid a dicing bet, came forward in his first pardon, has some unpaid debts (refuses to admit "Admirer" is him) (verified)
• DENIED @Jatha - Pardoned for 1 scam, turned out he had other scams / vading (verified)
• UNBANNED @okkk - unknown reason, most likely drama (unverified)
• UNBANNED @Chaseolio - Owes $100 / scamming, possibly hacked (verified)
• DENIED @Dyanmixx - Self impersonation, scamming, vading
• UNBANNED @Felix1222100 - Scamquit, trying to refund/pardon (verified)
• UNBANNED @ConJacKed - Scammed $7 (verified)
• DENIED @Pokerking88 - Scamming/blackhat, recovering accs
• DENIED @wizardzgame - Ban evading, gave his profile to Daily
• UNBANNED @saint matthew - Vading, scamming, then scamming again (verified)
• UNBANNED @Suomi_FTW - scammed $50 (verified)
• UNBANNED @Tru3 Mast3r - serial evasion/scammer
• DENIED @WoW Sucks - no reason available
• UNBANNED @Sanctuary - hacked and scammed, owes TTB money, not interested in Sythe
• UNBANNED @talkingtaco2 - flaming staff members
• UNBANNED @Trioburrito - scamming 30m~ oldschool (verified)
• UNBANNED @Magical Gnu - scammed 50m (verified)
• UNBANNED @Process x - no reason found
• UNBANNED @CashMan - ban evading / idk reason for original ban (verified)
• UNBANNED @Argue - Scamming $23 (verified)
• UNBANNED @Shawn Spencer - faking his own hack and scamming 2 accs (verified)
• UNBANNED @GoldenGates - scamming / vading, 4 failed pardons (verified)
• UNBANNED @Mining lvl 3 - vading / banned for spam (verified)
• DENIED @nub64 - vading (unverified)
• UNBANNED @I whytried x - scamming $60~ (verified)
• UNBANNED @shan1000 - Scams including offsite / tried to give back money it seems (verified)
• UNBANNED @iLikePaper - attempting to sell his sythe acc (verified)
• UNBANNED @malevia - admitted to scamming / problem with acc recovery
• DENIED @Saints - most likely vading (unverified - not enough info)
• UNBANNED @spr - scamming $45 (verified)
• UNBANNED @usi umeme - ban evading, not sure original reason
• UNBANNED @Fa1lBoat - scamming, failed pardon
• UNBANNED @imxtoeknee - no information / reason
• DENIED @AmitZ - scamquit 190M, possibly more, scumbag according to yousuckv2 (verified)
• UNBANNED @X O - no reason / no info
• UNBANNED @Ayy - Scammed, unbanned, then scamquit again / $90+ lets give him 7th chance
• UNBANNED @Necromancer24 - vading, scammming
• UNBANNED @CoraTheExplorer - hacked/scammed, insecure profile (verified)
• UNBANNED @Tom Brady - self impersonation, scamming, 500K FUT coins whatever the fuck that is (verified)
• UNBANNED @Dave. - hacked and scammed, not secure acc
• DENIED @johnty15 - Blackhat, failed pardon (verified)
• UNBANNED @King Dave The Pirate - hasn't posted since 2005, no reason
• UNBANNED @Aus Pride - scammed account (verified)
• UNBANNED @Tyranic - scammed and blamed his nonexisting brother
• DENIED @Oblivion lt - scamming $40 (verified)
• DENIED @ADT_Trader - scammed $20~ (verified)
• UNBANNED @Cjmt905 - bad evaded, scammed, reselling same acc - 5 yrs ago (verified)
• UNBANNED @tarty67 - scamming / vading, 7+ years (verified)
• UNBANNED @Gyzo - tried to scamquit 750M
• UNBANNED @Rubberundiez - Scammed $50 (verified)
• UNBANNED @Rawrasaurus - Owes
• DENIED @James $200 + scammed post-ban (verified)
• UNBANNED @haloguy777 - Hacked and scammed 50m osrs recently (verified- not secure)
• UNBANNED @mr.gibblet - Scammed 8 years ago and pretended to be hacked, unknown amount (verified)
• UNBANNED @roner101 - Scamming / self vouching / ban evading (verified)
• DENIED @ImSoHighAk - Scams relating to his swapping clan, unknown amount (verified - warning - possibly high)
• DENIED @Konner for 2012 - hacked, not sure if any scams (warning - might still be hacked)
• UNBANNED @l2botbroski - Hacked & attempted scam (verified - warning, hacked)
• UNBANNED @Mattxy8 - mm'd for his brother / assisted in scam $300 (verified - high amount)
• UNBANNED @Roberthall09 - Scamming while hacked (verified - warning, hacked)
• UNBANNED @Siinep - hacked and scammed (verified - warning, hacked)
• DENIED @sniperrex9- hacked and scammed (verified - warning, hacked)
• DENIED @Surround Sound - Ban evasion / only hacked according to Superman (verified - warning, hacked)
• UNBANNED @Loveable - Owes $200+ Djweasel, other offenses, failed pardon, 6 years (verified)
• UNBANNED @-jake- unable to locate ban reason (unverified)
• UNBANNED @angus07 - Scamming $91, 5 years ago (verified)
• UNBANNED @Master- Scamming and also ban evaded afterwards (unverified)
• UNBANNED @Zicellix - Ban evading with prior scams / other offenses, unknown amount (verified)
• DENIED WiseFcape - Scamming (verified)
• DENIED @Wombakage - deleted account cus someone got mad (unverified)
  
• DENIED @oogabooga - hacking/scamming/ban evasion/extreme blackhat / robbed a kid (warning - people will lose their shit if you unban)
  
• DENIED @sigex - scammed/attempted scam/hacked league of legends database (possibly awaiting trial?)
• UNBANNED @Jew - no reason provided, you might know more yourself (unverified)
• UNBANNED @joking - possibly jmod? / no reason (unverified)
  
• UNBANNED @i_love_la - scammed $400 / pardoned, possibly paying back (verified)
• UNBANNED @Tr1gg4 - pardoned / perm banned for pron
• UNBANNED @Wise - Attempting to scamquit, several hundred milz - no report
• UNBANNED @wish91 - Scamming 20m (verified)
• UNBANNED @Zogre - Scammed unknown amount, vading, lying to staff in pardons
• UNBANNED @lordanthony7 - no info / no reason
• UNBANNED @Cabbage Juice - Mass ban evasion, originally scamming (verified)
• UNBANNED @PorchMonkey - scammed/vaded/chargeback, 30+ people (high amount - unverified)
• UNBANNED @TwoToned - Scamming $4.35? lol (verified)
• UNBANNED @nickfizzle1225 - "Free pins fraud" - (verified)
• UNBANNED @jubjubs5 - Scamming unknown amount (verified)
• DENIED @the flash178 - former owner of BugAbuse (Toil) / criminal - (verified)
• UNBANNED @Realfuzzhead - Scamming unknown amount, seems to have scammed multiple people (verified)
• DENIED @FatalityRyan - Known scammer on 07, scammed bils, associating with scammers (Verified)
• UNBANNED @S3xpert - Scamming/attempted to sell sythe acc (verified)
• UNBANNED @I Whip I - No info / possible scammer (verified)
• UNBANNED @purenoxy - Scamming and plagiarism, failed pardon (verified)
• DENIED @paladen - Phishing (verified)
• UNBANNED @pur3 st4k3r - multiple scam accusations (unverified)
• UNBANNED @Oh Jesus - possible scammer, unknown amount (verified)
• UNBANNED @Ink. - no info/no reason
• UNBANNED @honeyview - Scammed/vaded, was pardoned, scammed again (verified)
• UNBANNED @joking - no info / no reason (unverified)
• UNBANNED @HerculeanCheater - Scamming 500K (Verified)
• UNBANNED @q6660 - Scamming and trying to hide it / attempted to recover account (verified)
• UNBANNED @freedom soul - Scamming $20+ (verified)
• UNBANNED @NextSoulreaper - Ban evasion, no other info (verified)
• UNBANNED @Yousonofamitch - Scamming unknown amount (verified)
• UNBANNED @mike72692 - Scamming, working with others to scam as well, unknown amount (verified)
• UNBANNED @kriziad16 - Scamming, 200K DMM , idk what that is (verified)
• UNBANNED @NAG - possibly scammer (verified)
• UNBANNED @Th4 Ub3r Qu3st3r wh0 0wnz - probably calling Richard a faggot (verified)
• UNBANNED @Ice on Fire - Hacker scammed, can’t afford to pay back victims (verified)
• UNBANNED @Violent - scammed thousands
• UNBANNED @2007gpsales - scammed / vaded 9m+
• UNBANNED @Qite - Scamming $294 (verified)
• UNBANNED @Pro_Peekay - Probably scamming (verified)
• UNBANNED @Magnum Sythe - Probably multiple scamming, a few reports (verified)
• UNBANNED @Fed - no info / no reason
• UNBANNED @Rohac - impersonating/working with video
• DENIED @Ryan - Scamming while hacked (warning - not secure)
• UNBANNED @S l P - Sniped usernames, lied about it / vaded / shitty pardon (verified)
• UNBANNED @S l N x - Scamming / pretending its his brother (verified)
• UNBANNED @RS2blitz - Scamming about $10 (verified)
• UNBANNED @Masterfaizy - flooding the forum (verified)
• UNBANNED @x2die4x - Spamming (according to him) (verified)
• UNBANNED @the_dealer - Hacked / scammed $50+ dicing (verified)
• DENIED @Nerfed - vaded/scammed, convicted pedophile (unverified)
• DENIED @Exile3 - Mass vader/scammer off-site (verified)
• UNBANNED @Sengira - selling cracked account, unbanned, continued (unverified)
• UNBANNED @Pekko - reselling account, scamming $65+ (verified)
• UNBANNED @Artur - banned/unbanned multiple times, tried buying a hacked database (verified)
• UNBANNED @eric frank - Scamming $17 (verified)
• UNBANNED @Wafer Man - Scamming as MM (verified)
• UNBANNED @Fresh_bites - vading/multiple accs, attempted scam (verified)
• UNBANNED @jackc - Scamming, multiple people (verified)
• UNBANNED @Phil - ex-staff, no info / no reason
• UNBANNED @xGuard - Failed Pardon not refunding 150M 07, attempted to refund (verified)
• DENIED @ASAPgang - pardoned for scamming/vading, then scammed another $1600~ (verified)
• DENIED @EternalMage - no reason provided / no info (unverified)
• DENIED @Vivarin - ban evasion / petty scam (unverified)
• DENIED @Jay Zee - owes $400+ / no info (unverified)
• DENIED @Bedwetter - requested pardon, a LOT of discussion revolving around this (verified)
• DENIED @Fendle - scamquit $500 (verified)
• DENIED @jonty15 - threatened my boy govind, pardon vetoed (unverified)
• Leaving this as spacer for formatting

 

The first 1 literally has just 1 post and just registered, at least know who it is before needlessly throwing names onto this list?

2nd one posted a direct link to you know what like a complete retard fully knowing what happened to people who just shared it on skype, yet decided it would be a good idea to post it directly to Sythe? His ban is a direct product of him being a moron.

Lame123 I have nothing against but i've been told some pretty skeevy shit about AJL

 

Cool-Dog - association with ghosts irc members i believe

 

@Bus369 SF drama with Shin

 

Made yours official bb girl

 

@lame123 although he ban evaded quite a bit
@iFreshMez also a drama ban

 

First one is let's just say someone who knows my man Billy Joel......

 

I believe his account was DELETED by Finn. So he recently recreated it to vade.

 

Alex_j_leon is at dinner at the moment but I will get an email replacement as soon as he is back. Would you like it PM'd to you?

@Grave - iFreshmez was for n4n0 nudes also

 

Bus369 goes beyond just SF drama with Shin.

 

Also it was never stated by Richard, if their original ban is drama related but they later committed additional offenses such as ban evasion (Lame123 also had access to a hacked Sythe profile if not 2, so?....) their bans aren't just drama. Anyone would be forced to pardon for breaking additional rules after an initial ban.

Bus was specifically told not to do what he was doing and continued to do it, it wasn't just SF drama it was pretty much blatant disrespect. He'd also done some less than desirable things before being perm banned and was warned the next ban wouldn't be temporary. Nothing against him but he literally took a shovel and dug his own grave this time.

Why not post his original profile then?

Pretty sure deleted profiles can be restored? Tengauge12 and Darksomething (both ex mods) were.
Edit: Darkgroove I think it was?

 

Would @rekface qualify? was a pretty lame ban that turned into a perm after he said fuck it

 

Perfect, he just messaged me from mobile.

 

They can be re-created not restored. My account was re-created, it was deleted for association with GhostsIRC but my previous posts were not assigned to this account. Govind just manually changed the due date and post count on a fresh account for me.

 

I've been unbanned, thank you @Sythe

 

^

 

And unbanned anyways smh

 

@Sythe what have you done