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Official Thread SMT Gaming Investigation Policy

Discussion in 'Scam Reports' started by Enstage, Jan 9, 2016.

  1. Enstage

    Enstage Owner

    Feb 17, 2015


    We investigate
    • PayPal scams.
    • Skrill scams.
    • Bitcoin scams.
    • Item scams.
    • Game scams (even some game code scams if there's enough evidence).
    • Fake middleman scams, and item dupe scams.
    • Impersonations.
    • Gambling agreements (spycrabs, heavy boxing etc.)
    • Fake cash (or other high risk trade) reputation.
    • Other attempted scams.
    • CSGO pin scams (when there is plenty of evidence).
    • Brokering for scammers.
    • Manual phishing.

    We do not investigate
    • Phishing bots.
    • Account scams.
    • Other scams that are outside of the steam trade system (with money trades and some game codes as an exception).
    • Trading with scammers.
    • Automated phishing.
     
    Last edited: Jul 17, 2017
    • Like Like x 2
    • -=ST=- Warrak

      -=ST=- Warrak Active Member

      Nov 6, 2015


    • Enstage

      Enstage Owner

      Feb 17, 2015


      Payment service similar to PayPal.
       
      • Like Like x 1
      • -=ST=-LOLKing192

        -=ST=-LOLKing192 [Donator]

        Dec 10, 2016


        ammm.... i got gambling scammed by festive engie, he plays minecraft trade server and he asks for free items... IAreGirlyPanda made me give him the hat. it wasn't worth that much and still isn't... but lost over 1 ref...
         
      • Enstage

        Enstage Owner

        Feb 17, 2015


        This is not the place to make a report. Please do so here: https://smt-gaming.net/forms/scam-reports.3/respond