As said above @Lanos . Inform them of the rules as stated here:
If they continue with fraudulent behavior, flag.
Thank you all.
A tip for handling suspecting users that keep pushing: If they messaged you 1st, remove them from the private convo so that they don’t try to remove their own message to avoid getting reported and then flag.
If they’re reading this they might even try to ask you to message them 1st.
Was thinking of adding that to Disputes thread, but great there is a thread for that, thanks Divine!
I would like to warn others of these two names.
@Yujiro_Hanma - this person is suspicious. Firstly tried to get an audio from me before doing any trade and then demanded me to send my nft first, totally ignoring the fact that I’m a long-time member here, with many tens of trades already done, he came here just a month ago, and 3rd party involved wasn’t that interesting for him either, and I was not alone with that experience with him. And he was even pretty rude.
Surely, never send him anything first, not even the audio, would be my recommendation.
@Kip - this rather lighter case, not a new member, not a scammer per sé, but this one likes to lie to others before doing a trade/sale. He promised me full description down to each letter for one NFT, but then gave something that couldn’t even be a complete description at all. (I wanted to do that trade regardless of full description, and later got it from one good person.) He claimed to not have the full description and then even refused to try to get it and just ignored me.
User: @youknowwhattimeitis
Type: Suspicious Behavior
Bruh
Bring any informative discussions here. Keep in mind that not all NFTs may have ‘full description’ depending on who leads the NFT project(s)
hahaha
switched timelines lol
Same experience with this user
I gave him the description I was given from the person I bought the NFT from and he got mad about it saying it wasn’t a full description and demanded I go get the actual description, idk why my name is up here with a bunch of scammers and suspicious people when all I did was give someone a description they didn’t like
Added this to the NFT guidelines thread
Information about users:
Majormonogram
Yujiro_Hanma
During deals, they ask for mandala and audio first, then the deal breaks down because they “can’t” send the NFT to exchange, then they disappear. One of them got the audio of one project unfortunately.
One person’s review of 1 participant: “The first one (Majormonogram) particularly has very developed manipulative and persuasive techniques.”
All proofs provided in one closed group of a certain number of participants, in which there was SammyG and Divine_Lotus
Thank you Divine. this is important.
and i will stress again - the forum in most cases provides general info, which is enough to understand the project, the idea, and its functionality. We have clear agreements not to disclose certain schemes and processes (in certain projects). And I ask you to respect that decision.
These schematics and processes are important to me personally and to the Captain. These schemes are not provided or disclosed.
I am talking specifically about my projects 
I fully agree that it’s not fair at all Kips name being here
I had actually people agreeing to a deal and then suddenly vanishing, whilst maintaining full activity on the forum. I understand thats not scamming, but its still rather odd to me. I dont wanna mention names though
This would count as “Suspicious Behavior”, meaning never send anything first to these people.
3 alts
Hey, I understand why my name is here because of 2 failed trades with the old users here on the forum but I have shared all the screenshots with the Divine Lotus for the same, if the mods still think I am a scammer, I don’t mind being banned from the forum but I never had any intentions of scamming anyone here, I have had successful trades with people here who can vouch for me if they want, not gonna ask them though, I am very well aware that the audios don’t work if you are not a legit owner of the NFT so it does make any sense to me to get only audios, I can even provide my wallet id if it comes to that to show that I am a legit owner of all the NFT’s that we promised while the trade was happening.
I recently was up for trading 3 NFTs against 1 in return but the person insisted that I should send all 3 first then s/he will send the NFT in return while I said I will send 1 (highest priced among the 3) you send me the NFT then I will send the rest 2.
I don’t know from my perspective it looked fishy and I called off the deal. In cases like this what to do?
It’s not hard for me to take you off that list. When “random” circumstances arise, and they are confirmed by several people - a certain opinion is formed.
Here we also share suspicious actions. I think that’s what this thread is for.
removed
Noting:
We come up with a general guideline of determining trust levels. An open discussion suggested here Trust Levels for Traders
Yes
