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Scam Report Guidelines

Learn how to properly report scammers and protect the community. Follow these guidelines to ensure your report is processed efficiently.

Quick Actions

View Scammer Database

Browse reported scammers and check if someone has been flagged before.

Report Commands

Learn the commands needed to report scammers and manage reports.

What to Report

Report These Scams

  • • Exit scams - Users who take payment and disappear
  • • Fake items - Counterfeit or non-existent products
  • • Payment fraud - Chargebacks after receiving items
  • • Impersonation - Fake staff or trusted users
  • • Phishing attempts - Fake login pages or links
  • • Harassment - Threats or abusive behavior

Don't Report These

  • • Price disputes - Use vouches instead
  • • Slow shipping - Unless it's clearly a scam
  • • Minor disagreements - Resolve privately first
  • • User disputes - Use the vouch system
  • • Spam - Report to Discord instead

Required Information

Scammer Details

Essential Information:

  • • Discord username and ID
  • • Server where it happened
  • • Date and time of incident
  • • Amount involved (if applicable)

Additional Details:

  • • Previous interactions
  • • Other users involved
  • • Payment method used
  • • Any warnings or red flags

Evidence Requirements

Screenshots Needed:

  • • Full conversation history
  • • Payment confirmations
  • • User profiles and timestamps
  • • Any relevant Discord messages

Evidence Tips:

  • • Use high-quality screenshots
  • • Include message timestamps
  • • Show user IDs when possible
  • • Capture the full context

How to Report

Step-by-Step Process

1

Gather Evidence

Take screenshots of all relevant conversations, payments, and user information.

2

Use the Report Command

Use ?mark @user reason in the designated scam report channel.

3

Provide Details

Submit all evidence and detailed description when prompted by the bot.

4

Wait for Review

Our support team will review your report and take appropriate action.

Prevention Tips

Before Trading

  • • Always check user vouches with ?vouches @user
  • • Look for consistent positive feedback
  • • Verify user identity and account age
  • • Use trusted middlemen for high-value trades
  • • Research market prices to avoid overpaying

Red Flags to Watch For

  • • Users with no vouches or very low ratings
  • • Pressure to complete trades quickly
  • • Requests to use unusual payment methods
  • • Offers that seem too good to be true
  • • Users who avoid using escrow services

Response Times & Process

Initial Response

Within 24 hours

Investigation

1-3 business days

Action Taken

Immediate upon confirmation

Additional Resources

Need Help?

If you have questions about reporting scammers or need assistance, our support team is here to help.

→ Check our FAQ→ View all commands→ Browse scammer database

Stay Safe

Remember that prevention is always better than dealing with scams after they happen.

• Trust your instincts
• When in doubt, don't trade
• Use the vouch system
• Report suspicious activity