Templates for Reporting a Scammer -- MUST USE!

Discussion in 'Archives' started by Blupig, Apr 25, 2011.

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Templates for Reporting a Scammer -- MUST USE!
  1. Unread #1 - Apr 25, 2011 at 8:43 PM
  2. Blupig
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    Templates for Reporting a Scammer -- MUST USE!

    Templates for quick and solid reports:

    In order to ensure justice is served, you need to satisfy as many of these fields as possible.

    For ALL Reports:
    Please include the full Sythe name (including numbers, if any) of the accused in the title of the thread. This makes disputes easy to search for.
    GOOD Example: KerokeroCola is a scammer!
    Bad example #1: Kero scammed me!
    Bad example #2: I got scammed please look!

    Chargebacks
    Code:
    Profile link:
    Proof of MSN/Skype:
    Proof of paypal address:
    Proof of chargeback:
    Please remember, if it doesn't have the word "unauthorized," we won't be banning anyone.
    FireCapes
    Code:
    Link to scammer's Sythe profile:
     Briefly explain the trade:
     Proof that you were not talking to an impostor:[COLOR=Yellow]
    [/COLOR]Trade screenshots:
     Picture showing you don't own a firecape/items on you:

    Offsite Scammer/Back Hat Activities:
    Code:
    Link to scammer's Sythe profile:
    Proof of same person:
    Link to scam report/Black Hat Activities

    Quest/Services
    Code:
    Link to scammer's Sythe profile:
    Briefly explain the trade:
    Proof that you were not talking to an impostor:
    Trade screenshots:
    Current quests/stats:

    RS account recovery:

    Code:
    Seller's Sythe profile link:
    Vouches if they were exchanged:
    Original selling thread:
    Proof of payment:
    Proof of contacting seller:
    Any msn/skype conversation you still have:
    Anything else you can provide that might help:
    Please note that the template for account recovery is very rough; if you're reporting a recovery for someone else's trade and not your own, then some of the above information cannot be provided unless you gain consent from the original buyer. Additionally, account recovery is extremely hard to prove. In this case more than any other, the most proof should be provided to show that the account has in fact been recovered by the seller.
    Scammers:
    Code:
    Link to scammer's Sythe profile:
    Briefly explain the trade:
    How they scammed:
    Proof that you were not talking to an impostor:
    Trade screenshots:
    Upgrades
    Code:
    Seller's Sythe profile link:
    Briefly explain the trade:
    Proof that you were not talking to an impostor:
    Trade screenshots:
    Current membership status:
    Videos:
    Code:
    Link to scammer's Sythe profile: 
    Briefly explain the trade: 
    How they scammed: 
    What time in the video does it show the user's msn/skype:
    What time in the video it shows you giving the account/money/items:
    What time in the video does it show them leaving/not responding:


    In addition, the following are required for ALL scam reports involving MSN/skype screenshots:
    Code:
    Screenshot of a post showing the scammer's email:
     Link to a post showing the scammer's email:


    If you are new to reporting a scammer, please also review the rules (found HERE). It is up to YOU to provide conclusive proof that a malicious trade happened. Chances are, we will not have the time to undergo a deep investigation.
     
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< Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test! | >

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