@MendtheMiner —> Cleared, Delivered the product.

@JoeyIsCool - Scammer - Exit scammed with alt a while back, under the alt of CadisYeonin on discord.

@soulkingush —> Refusing MM for an exchange. DWC

Announcement:

We've just welcomed 2 new informers to our team (GodX and Giraffe) so now if you have any problems please make sure to come to any of our informers, we're trying our best to be as active as possible so don't forget , any problems and you can contact any one of our informers and they'll be their to help you out :)

(@AmFear , @paradox1337 , @KELOT3X , @GiraffeOnTheBeat)

@polaron0 / Polaron#1337 - Scammer - Scammed for instagram followers, he advertised as targeted and HQ, they were random accounts and unfollowed after 24h. He then refused to refund as he tried to "defend" his actions. Proof of the scam is unavailable but here is his admission: https://paradox.is-a-virg.in/CfV8ep.png and https://paradox.is-a-virg.in/eGU0Tc.png

Also, he seems to have a hard time remembering what happened, as his story has changed multiple times while trying to explain. First, he said he got termed (https://paradox.is-a-virg.in/LKbw66.png), then he said he got termed but that he had been active for months (https://paradox.is-a-virg.in/6Movpr.png) and then he changes story, and says he was away for 2-3 weeks, then got termed (https://paradox.is-a-virg.in/tYpFK2.png)

After being confronted, he ends with this story: https://paradox.is-a-virg.in/PoMtls.png Where he claims he took a break right after this happened for 2-3 weeks instead of refunding, and then he got termed. Which makes no sense since this happened months ago (https://paradox.is-a-virg.in/6Movpr.png confirmed by him) and because he claimed he got termed on may 8th, which is not even near to 2-3 weeks after the situation took place. (His discord term was on may 8th, confirmed by him on https://paradox.is-a-virg.in/M2L63A.png

This is a pretty long report as it fully explains the kind of person he is, he will try to say his story hasn't changed, so thats why i explained all the screenshots fully. This user has scammed previous times in the past, but this is the only one he admitted, since i dont have the proof for other ones.

[🔗 1070734712] @Yusa8 - Scammer
Not delivering product
Ignoring buyer

@ImVate & @thienlao1 —> Cleared still wouldn’t advise to deal with him since he is gullible to be pressured into getting told to scam someone. However he did refund the the money he scammed in form of a log.

@awaitSmene - Calls you a scammer & asks for replacements and refuses to give order ID etc, even your shop link

@NitroDenko - Owns a fake cc and marks as scammer if you call him a name

Proof/Example: They even posted Slice#1337 as a "scammer" which he isn't because of this:
1. https://i.imgur.com/BkmvnmL.png
2. https://i.imgur.com/fdCO9lF.png
And even the proof on slice is invalid (aka picture isn't working)

@ReaLGodx - godx#0001 - Scammer
As some of you might know, we demoted and banned godx from axenta, cc and our team. This was due to him abusing his permissions and trust with cups, and allowing him to redeem hundreds of gift cards to our customers, without paying cups. The amount he had in the end was over 1000$, but his actions and betrayal is what really hurt. We were nice to him for months, and helped him throughout his whole career here, and he took all those moments to get behind us and stab us in the back.
He had the audacity to make us believe it was our fault, and he wasnt mature enough to admit his mistakes. It was only thanks to our persistance that we got him to crack open, and face the lies he made us believe.
It's not about the money (allthough it is very significant), it's about betrayal, and seeing what i consider to be a friend do this to me after making him grow hurts me really bad.
So, effective immediatly, Godx is removed from axenta and community checkup staff team and listed as a scammer indefinately.
I would normally say thank you for your service, but not this time, hope i never see you again.

@scf10 —> Scammer , claimed to sell luminati accounts but scammed instead he scammed @ELifeur if you are wondering go donate to him.

Announcement:

We've just welcomed 2 new informers to our team (GodX and Giraffe) so now if you have any problems please make sure to come to any of our informers, we're trying our best to be as active as possible so don't forget , any problems and you can contact any one of our informers and they'll be their to help you out :)

(@AmFear , @paradox1337 , @KELOT3X , @GiraffeOnTheBeat)

🔗1279344655 - Scammer

Scammed his friend out of 75$, more proof in dm's if needed.

@KeeganOfficiaL - Cleared

Real: @Jackxxz
Fake: @Jackxxzz

@realvox - Scammer - 600€

Announcement:

We've just welcomed a new informer to our team (Giraffe) so now if you have any problems please make sure to come to any of our informers, we're trying our best to be as active as possible so don't forget , any problems and you can contact any one of our informers and they'll be their to help you out :)

(@AmFear , @paradox1337 , @KELOT3X , @GiraffeOnTheBeat)

@fluffysells - Scammer - Has buyer wait for 2 days for his “supplier” to give him the product, then stops responding.

@iTsKie - scammer 400$, doesn’t pay for service