How to Report a Scammer; Report Templates + Video Tutorial

Discussion in 'Report A Scammer' started by Superman, Oct 27, 2013.

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How to Report a Scammer; Report Templates + Video Tutorial
  1. Unread #1 - Oct 27, 2013 at 11:29 AM
  2. Superman
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    How to Report a Scammer; Report Templates + Video Tutorial

    Please read the following posts to correctly report a scammer.

    Report a Scammer Rules
    1. Proof is required.
    2. Copy-pasted text logs are NOT proof. Screenshots are required.
    3. Do not chop off the sides of your Discord conversation. (Example)
    4. Staff will not download your screenshots. Upload them to www.imgur.com.
    5. Skype/Discord profile IDs must be shown. View this quick guide - ATTENTION! ALL DISCORD PROOFS MUST INCLUDE THIS!
    6. Voice chats are not proof.
    7. All Discord trades must include a Sythe PM.
    Uploading to imgur.com

    4 Easy Steps
    1. Go to www.imgur.com
    2. Click "browse" [Example]
    3. Copy the "BBCode (message boards & forums)" [Example]
    4. Paste it into your report post
    No clue how to capture a screenshot? Check out the guides below.


    Video Tutorial



    Report Titles

    For ALL reports, include the full Sythe name (including numbers, if any) of the accused in the title of the thread.



    GOOD Example #1: KerokeroCola is a scammer!
    GOOD Example #2
    : KerokeroCola scammed me!

    BAD Example #1: Kero scammed me!
    BAD Example #2: I got scammed please look!


    Report Templates

    - How to find and include someones 'Unique Discord ID' in your report: To do so you have to go to your "Discord Settings" > "Appearance Tab" > "Turn Developer mode ON!". Refer to this thread (bottom portion) for more clarification - Discord PM Template.




    General Template

    Code:
    Scammer's profile link:
    Explanation of the trade:
    Amount scammed:
    How they scammed:
    Proof that it's their Discord:
    Discord ID + Unique Discord ID:
    Other relevant trade screenshots:


    Chargebacks

    Code:
    Scammer's profile link:
    Amount scammed:
    Proof that it's their Discord:
    Discord ID + Unique Discord ID:
    Scammer posting/saying his paypal address:
    Screenshot of chargeback from his paypal address:


    Offsite Scammer/Black Hat Activities

    Code:
    Scammer's profile link:
    Discord ID + Unique Discord ID:
    Proof that it's their Discord:
    Proof of offsite scam/blackhat:


    User Services

    Code:
    Scammer's profile link:
    Explain the service:
    Amount scammed:
    Proof that it's their Discord:
    Discord ID + Unique Discord ID:
    Proof that the service was not completed:
    Other relevant trade screenshots:


    Account Recovery

    Code:
    Seller's Sythe profile link:
    Vouches if they were exchanged:
    Original selling thread:
    Proof of payment:
    Proof of contacting seller:
    Discord ID + Unique Discord ID:
    Any other relevant trade screenshots:


    Account Rental Scam

    Code:
    Scammer's profile link:
    How they scammed:
    Amount scammed:
    Proof that it's their Discord:
    Discord ID + Unique Discord ID:
    Screenshot of user login being provided:
    Other relevant trade screenshots:
     
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    Last edited by a moderator: Jan 31, 2019
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