Hardwareswap scammer list This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense… There are more steps in place to prevent scams. I received a PM from a mod from r/hardwareswap. Reselling items purchased on /r/hardwareswap to other users is acceptable. Spot a Scammer The warning signs. wanted to buy something (pc parts) from hardwareswap and this guy messaged me with an amazing deal. Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. It seems most of those cucks moved from ebay scams to r/hardwareswap scams. For everyone else reading this: listen to this post! Watch out for PM's from u/2cewl4skewl he has been banned for being a troll but he is a scammer as well. If you have been scammed contact the moderators with proof immediately. Almost bit but checked the scammer list first. gg/HWSwap! Though I think of myself as one to recognize scams easily, being up at midnight and super tired nearly made me fall for it. When purchasing anything online there's always a chance you'll run into a scammer. Any user on this list is a known scammer, or a high risk. Check the scammer list in the sidebar. We do not want those selling/buying/trading here on /r/hardwareswap or the HardwareSwap Discord to think that we only want tenured swappers participating. As far as buying used hardware it certainly gets a bad rap. We aim to help users individually, but it's not possible to create rules for every situation. You can help us by reporting recovery scammers or rule-breaking content by using the "report" button. Please read the rules and our wiki pages on common scams and posting guidelines BEFORE posting. This should supplement our rules and wikis to avoid scams and bans. We would like to show you a description here but the site won’t allow us. This is easy to miss if the username is only off by one letter, as was the case for me. I would also say to post the username on r/badkarma but it's already deleted, lol. Please don’t interact further with this post. 5) Offered $800 5) He said "I currently have a guy who is interested in it. DO NOT TRADE WITH ANYBODY WITHOUT CHECKING IF THEY ARE ON THE SCAMMER LIST. SELLING BUYING Important Links Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules r/hardwareswap: Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. The Universal Scammer List helps Reddit users and subreddits avoid scammers, trolls, and more. gg/HWSwap! MembersOnline • Afteraffekt MOD Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules We would like to show you a description here but the site won’t allow us. Then, you get the item and it is in way worse Welcome to the /r/hardwareswap wiki! Do you want to trade in your old video card for a new hard drive? This is the place to exchange all sorts of unwanted but still useful hardware for stuff you can actually use to improve your rig! Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules The Universal Scammer List helps Reddit users and subreddits avoid scammers, trolls, and more. If the person has not commented on your post, it means they are banned. He started chatting me too a week ago. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. They’re on the scammer list, I just finished a long process with PayPal and finally got my money refunded back to me today. Mods can only stop people from posting in the sub, and not sending PMs. Feeds Discord Feed Reddit Feed Resources Universal Scammer List Guides Rules Support Help Help Account Feeds Resources Scammer Lists Support Apr 26, 2024 · yep, just got scammed outta $250. pro with our free review tool and find out if hardwareswap. HardwareSwap is an online community and marketplace for tech enthusiasts to buy, sell, and trade computer hardware and electronics. Protecting Yourself as a Buyer Transaction Make sure the seller is not on the Scammer List. Sometimes a scam is less obvious. Read our guide … Skip to main content [META] Due to the increasing ammount of scammers, I feel like I should repost my anti-scam guide for newer users : r/hardwareswap PayPal invoice is pretty solid for the buyer protection. Reply reply theafterwar42 • I opened a dispute via PayPal and notified the mods immediately. It is very important than you read the wiki located in the sidebar for safe trading procedures. Short Guide to protecting yourself while using r/hardwareswap. If you are looking for the price check thread it is on the sidebar ----> Locked post. We paid money for item A, but somehow got something not quite what we bargained for. PayPal Goods and Services is the only payment method that offers you protection. No one is doing you a favor by selling something for half price. Also come swap and hang out with us Mar 17, 2018 · Dyno503 New Joined: Sep 29, 2018 Likes Received: 0 Trophy Points: 1 Location: Oregon From my research and connections, his name is Devon Hunter or Devon Stephen Relative Deyante Stephen He tried to scam me today on Reddit hardwareswap and was able to intercept the package. r/Mangaswap scammer list Please report all potential scams to the mod team via mod mail; DM's will be ignored. You can still search for usernames on the USL or HWS Scammer List. When reporting a user, please provide a detailed description of the situation as well as screenshot/photo evidence of the scam. Please give posts appropriate, descriptive titles r/ hardwareswap Join Posts Wiki Rules Scammer Lists HWS Scammer List USL ModMail Discord Post Requirements Title Requirements Subreddit Conduct Flair Moderators Understanding the Rules Infraction System This list is very incomplete due to how most of these take place via PMs, so that's where you guys come in! Please comment scam attempts with the timestamps they provided so people can look potentially cross reference pictures if they feel that something is wrong with a particular seller. The problem is that scams on a peer to peer marketplace like this can be fairly common, and when they do, it damages the whole marketplace. On the off-chance that you were banned for scamming, and feel that you in-fact are not a scammer. We run a hard ban first, ask questions later policy. gg/HWSwap! r/hardwareswap: Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. If a user is on the Scammer List there is NO way we told them it was a mistake, and there is no way you should ever make a trade with such a person regardless of what screenshot they show you! Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. Make sure you review the number of confirmed trades and always use a secure payment method such as PayPal. CLOSED BUYING Important Links Rules ModMail Wiki Heatware Confirm Your Trades Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules RSL is an extension that automatically identifies any user that is banned on both the old and new Universal Scammer List, as well as the hardwareswap ban list. Don't let them get away. You can also check the email on Google if it's been involved in any scam. However, with new accounts, or accounts with little/no flair, there is obviously a slight elevation in risk due to the sheer fact of the unknown. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. Check usernames on r/hardwareswap scammer list. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes. Protecting Yourself as a Seller Transaction Make sure the buyer is not banned from /r/Hardwareswap. There is also a universal scammer list between all of the transaction subreddits which everyone should be checking before dealing with a person who wants to buy/sell from/to them. Start 1) Met this guy on reddit 2) I met him in a subreddit called HardwareSwap 3) He was selling a Laptop for $900. Been flipping computers for several years now and want to scale up but something's been bugging me about it and don't know who to turn to. 561K subscribers in the Scams community. r/UniversalScammerList: Improving the safety of all of reddit's trading subreddits from scammers. Types of Scams The Misleader While not really a scam per definition, it still leaves us in the same position. We'll decide what's allowed case by case, including addressing rule issues or SELLING BUYING Important Links Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules Many people assume that if they check the Universal Scammer List, that is enough. Nothing is Bulletproof Taking all these things into account can still leave one open to a scammer. The best way to check for this is to have the seller post in your buying thread, if applicable. I'm not saying OP is a scammer, But I do We would like to show you a description here but the site won’t allow us. 95% of scams are from accounts that are already banned and on the list. Welcome to r/Hardwareswap, a community and marketplace for buying, selling, and trading all sorts of PC Hardware. edit: recommended since it has been updated to work with both the new USL and hardwareswap scammer list. Common Scams The Misleader While not really a scam per definition, it still leaves us in the same position. Click here to view the banned users list. We review 100% of the reports. gg/HWSwap! By all means give the address to the mods, I believe they keep a list, just don't publicly post it. DO NOT PAY THROUGH PayPal family and friends. gg/HWSwap! The Universal Scammer List helps Reddit users and subreddits avoid scammers, trolls, and more. Aug 8, 2024 · In a Nutshell The article discusses various scams related to PayPal and how users can protect themselves. Checked his name on the universal scammer list and there you go: he's been banned from a bunch of subs for scamming. There is always risk involved in a free market such as this, however you can Greatly reduce these risks by using your head, following the steps and guidelines on this page, and treading lightly. A user can very simply make several Reddit accounts, farm karma, and throw out Reddit accounts in a scam frenzy. I cannot emphasize the fact enough that PayPal Goods and Services is the only payment method that provides protection to the… Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. There are several other subreddits with oriented towards trades that have "blacklists", go check them out if needs be: universal scammers list (work in progress) & hardwareswap's ban list Scammer List /r/AppleSwap maintains a list of banned scammers. Reading our rules and guides is the best and most proven way to prevent getting scammed! r/ hardwareswap Join Posts Wiki Rules Scammer Lists HWS Scammer List UniversalScammerList ModMail Discord "rules/index" does not exist Wiki home About Community Global Scam Database. At the end of the day, the vast majority of this community has the same goal in mind: recover money or Welcome to r/Hardwareswap, a community and marketplace for buying, selling, and trading all sorts of PC Hardware. You will be banned. Also come swap and … HardwareSwap is an online community and marketplace for tech enthusiasts to buy, sell, and trade computer hardware and electronics. If it's too good to be true, it is. everything Known Scammers This page is for the documentation of known scammers for the public's benefit. Also come swap and … The site you are directed to is a phishing site designed to look like the Universal Scammer List, and is seeking to steal your login credentials, or worse infect your system with malware. Waiting can allow the scammer time to strike again! Do not Oct 25, 2023 · Here is a comprehensive Facebook scammer list. Easier to unban you, than to reverse a scam. The only way to check for this is to have the buyer comment in your selling thread. Find us on Reddit and Discord! We are kind of in the dark as to what the issue is, but the scammer list (USL) is not being updated with new scammers. 2 days ago · Browse and view scams reported to the BBB. 4) I contacted him and told him I was interested. Be also aware of When buying hardware, you should be sure to protect yourself from scammers. Fortunately, I couldn’t make a payment due to stuff with my debit card and cash app and found the Hardwareswap ban list the next morning. I’ve been doing some digging and found his real name, email, Facebook. You may use Ctrl+F to search for a username. A little update. I checked the Universal Scammer's List, and there they were. If they refuse to comment, it means they can't because they are banned. Rules of /r/HardwareSwap More detailed guidelines on trade proceedings can be found in the wiki. I need serious help. Dealing with these users is a guaranteed way to be scammed. I thought this would be useful to post it so… Taking all these things into account can still leave one open to a scammer. If hardware swap is known to be full of scammers, people will be less likely to use it, which in turn makes it less useful. He was banned last night, but I after receiving multiple modmails I felt like a post was needed as he is obviously still active after the ban. . pro is legit and reliable. r/ hardwareswap Join Posts Wiki Rules Scammer Lists HWS Scammer List USL ModMail Discord How to Spot A Scammer Warning Signs Is on the /r/UniversalScammerList Goes straight to PM and refuses to comment on original thread Exclusively wants payment via an unprotected method of payment Paypal Gift (Friends and Family) Amazon Gift Cards CryptoCurrency (bitcoin, Litecoin, dogecoin, etc) Chase Quickpay Western Union (rare, but present on occasion) Sends no/bad timestamps Illegible Support Protect Against Scammers Protect yourself! Universal Scammer List Check if a user is banned. Fake-Merchandise Reddit Scams This is a specialized form of buy-and-sell scam, but it’s worth calling out as its own category. If they are not, then make sure the seller is not banned from /r/Hardwareswap. Sucks and wish you luck! Reply reply More replies JLiguori13 • Report users that are fishy and scammers to the mods. If you scam, there are no second chances. Had an encounter the first time around on r/giftcardexchange selling a PayPal cash card and I received a few PMs without the obligatory "PM'd" post. When selling hardware, you should be sure to protect yourself from scammers. Be on the lookout for a chargeback dispute or unauthorized dispute from them. ALWAYS have users who have PM'd you leave a comment on your thread. Check the scammer list. Need advice? Report scams Check Scamadviser! This is another alternate account of a known scammer. All are banned and not allowed to do business at /r/HardwareSwap. "With Discord the scammer list is useless" This is kind of missing the point. Also, consider warning community members of recovery scammers if you see them in the comments. Find us on Reddit and Discord! Apr 25, 2022 · You can also check Reddit’s current Universal Scammer List search tool, or the ban list for a given subreddit (like this one from r/hardwareswap). We do not run or control this list, you need to check if someone is banned from r/hardwareswap by having them comment on your thread, period. gg/HWSwap! 47 votes, 36 comments. The seller follows all the rules, takes timestamps, takes Payment via a protected method, and answers all the questions. If you have concerns or questions about this rule or believe you should have an exception, message Modmail. Please provide ample and plentiful proof proving to us that you are not a scammer. Remember if a user won't comment on your post to verify they aren't banned you should avoid them. Different username. I made a youtube video about a guy trying to scam me here on r/hardwareswap . If the seller does not accept it, it is a scam Recently we've been getting a large number of people "reporting" users who either scammed them or attempted to, by people who are already banned and on the Universal Scammer List. Also come swap and … 112 votes, 81 comments. Seller is a scammer and has already been reported to the mods. Here are a list of things to look out for that reveal a fake account or scammer. Only invoice from the seller. Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. Happy swapping! the Reddit Scam Labeler by u/Rice_Cakess is outdated and not to be relied on, per its Overview it uses the legacy USL which is no longer up to date. Find your scammer online & report them. If you can not find something covered in the rules, please send us a message using Mod Mail here and ask for more information. Honestly it sucks when people scam, it's morally wrong and makes it a pain in the ass for people with low feedback to buy/sell here. Feel free to contribute with your own experience and suspicious companies advertising fakes. The piece offers practical advice on identifying these scams, and emphasizes the importance of using PayPal's security features and staying informed about the We would like to show you a description here but the site won’t allow us. He made trades before and sold some stuff 2 years ago. This is an educational subreddit focused on scams. Table of Contents Guides Account Verification Prevent Scams Prevent Scams Photos Videos Trade Flair Shipping Using PayPal Reddit Guides Discord Guides Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. PayPal Shipping Address Scams After a purchase is made and the payment has been placed in the seller’s PayPal account, the scammer asks the seller to ship their purchased item to an invalid delivery address. Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules BUYING CLOSED Important Links Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules r/ hardwareswap Join Posts Wiki Rules Scammer Lists HWS Scammer List UniversalScammerList ModMail Discord r/ hardwareswap Join Posts Wiki Rules Scammer Lists HWS Scammer List UniversalScammerList ModMail Discord Welcome to r/scams. If they refuse or don't that means they are banned from the subreddit. That's how scammers roll. If you're looking for Amazon-type customer service, r/hardwareswap probably isn't the best place to buy/sell from. Check hardwareswap. There are no better way to prevent further scams to other users. Be also aware of new accounts potentially trying to Rules ModMail Wiki Heatware Discord HWS Scammer List Universal Scammer List r/hardwareswap Rules Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. r/hardwareswap: Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and used computer related hardware. I get the sentiment, but that is still absurd to expect shipping within 2 days all the time. Created by traders, for traders. They did indeed ban him because of the initial timestamp, They also believe that OP has been there before but under a different account which has been banned previously and therefore acted quickly as it's understandable that they would want to protect their users from potential scams. Do NOT buy an item, or digital good for the purpose of trading with somebody for hardware that they have. A full list of rules is available on the sidebar of the subreddit, or clicking here. Welcome to Canadian Hardware Swap - your trusted subreddit for buying and selling computer hardware in Canada. 274 votes, 89 comments. There are no restrictions on commercial entities selling items on /r/hardwareswap as long as rules are followed. Scamming Unordered List ItemWe have a strict zero-tolerance policy on scammers or fraudulent members. Prevent Scams Spot a Scammer Common Scams Seller Hasn't Shipped How to Spot Fake Timestamps Phishing Scams We would like to show you a description here but the site won’t allow us. Join our community of tech enthusiasts, browse a diverse range of items, and connect with fellow Canadians for seamless transactions. Different subject. Do not conduct any transactions with users on this list, as they are known scammers. Also come swap and hang out with us on Discord https://discord. These users are banned on popular trading subreddits as well, such as /r/HardwareSwap and other subreddits. However, from my experience I've found hardwareswap to be legit. It highlights common scams, such as phishing attempts, fake auctions, and fraudulent transactions that exploit PayPal's system. 395K subscribers in the hardwareswap community. Welcome to r/Hardwareswap! A marketplace to Buy, Sell, and Trade your new and… This is a consumer platform meant for consumers. Scammers While we take every consideration when banning a swapper, there is a chance that you could simply be a scammer. geemzrj oissx xderj fbln jqr gkz hinui gfcty wezplauj jijfjn emzopp hdp bhrhr bpvine cvaymj