Reporting scammers
There was a user banned from this community trilli_gua who has been reported to have scammed 7 different individuals in this group. Please be careful if trading with this user.
We have banned this users but there are reports they use multiple usernames. If you know of any please report it here and take the appropriate steps.
For all future incidents, please report them to the mods in email so others can be made aware. Also use available tools to report the address and individual if you have done business with them.
U.S. Postal Inspection Service (USPIS):
File a formal report at the USPIS Mail Fraud Reporting Portal. The Postal Inspection Service handles mail-related crimes aggressively and tracks fraud down to the specific doorstep.
FBI Internet Crime Complaint Center (IC3): Log the incident at the FBI IC3 Registry. This helps federal law enforcement map the network of alternative usernames and cross-state trading scams.
Better Business Bureau (BBB): If the scammer associated their fraudulent activity with a specific business entity, you can file an official merchant complaint at the BBB Complaint Portal.