Blacklist

"Black list" is a base of the suspected cheaters. To prove the fraud of a particular user, please create an appropriate thread on the forum, with a detailed description of the incident, screenshots of correspondence, etc. Otherwise charges are considered unproved and in order to avoid violation of the law on slander Clause 15; Clause 128.1; Clause 129 of the Criminal Code, the so-called cheater, after contacting us, is removed from the black list by the site administration. We pay your attention to the fact that the administration is not responsible for the inclusion of alleged fraudsters in the black list. Please not to mislead users and place only real swindlers, in the presence of convincing evidences from your side. After you create the thread on the forum and specify the details of the scammer, attaching the evidence of fraud, he will be put on the Black List! Thank you for your understanding.

Many people on the Internet are scamming, making a lot of money on honest people. Often, online scammers conduct their scams with impunity. We urge you before making a deal online to take care of yourself, first of all to search for the person with whom you make an online transaction, read the reviews, as well as look for information on third-party sites. Cases of falling for scammers are quite common in today's world. Scammers do it in different spheres: while shopping online, making transactions for the sale, purchase or exchange of game accounts, stealing user data (photos, banking requisites, passport and other document data and many other activities) and in many other ways. The actions of swindlers cause users to lose money and other valuables, get into debts, you can get a credit or steal your identity and pull off a scam. We strongly recommend you to be careful on the Internet.

"Blacklist is a database of scammers. We collect accounts, pages, sites, wallets, and other addresses of dishonest users into one list. Who gets blacklisted? Blacklisted addresses are those whose owners have been caught cheating. Or there was a control purchase or a transaction and an attempt of fraud was detected. Blacklist is one of the ways to protect people from the actions of fraudsters. We run an anti-fraud program on the resource garantmarket, through a large database of scammers. We stand for integrity and safety on the Internet. The online world should not limit its users because of unscrupulous people, that is why we contribute to online safety. Before you make a deal or purchase on the Internet, we strongly recommend to check the seller in the blacklist site GarantMarket!

Our task is to protect our users from scammers. That's why we created this list. Every user can make a contribution against scammers. To do that you need to tell us about the fraud or an attempted fraud. We remind, the "Black List" is freely accessible 24 hours a day, seven days a week on the guarantemarket website. Any Internet user can read this list before making a failed transaction. The database of scammers includes data from social networks, payment details of scammers, website addresses and many other data.

To blacklist an unscrupulous user is easy. To blacklist unscrupulous people is a huge benefit for all users of the online world, help prevent other people from making a mistake. In order to put the offender on the list of scammers, you need to create an appropriate thread on the forum. And describe in detail the incident that happened, attach screenshots of correspondence and other evidence, if any (payment checks, audio recordings, etc.). Otherwise the accusation will not be considered proven. With corresponding evidence, you exclude the possibility of bringing you to charges under the Criminal Code of the Russian Federation, Article No 15; Article No 128 paragraph 1; Article No 129, as well as exclude the possibility of appealing alleged swindler to be excluded from the base of scammers site garantamarket. Please be warned that guarantemarket is not responsible for the data sent by the users. Please, inform only about real swindlers, presence of incontrovertible proofs is obligatory. After the creation of the appropriate thread on the forum, as well as the provision of evidence and details of the alleged cheater, the scammer entered into the base! Add the cheater to the Black List in the public interest. Add the law-abiding citizens to the Black List is a way to protect yourself from the scammers, because the crimes committed online have a low disclosure rate according to statistics. But the information should be reliable, you should not mislead other users.

A large base of scammers includes many resources of the Internet, where scammers are detected. We track the activity of the social network Vkontakte, as pages of people's profiles, as well as various publishers, groups of different directions. Fraudsters' pages are also tracked in other social networks, including Odnoklassniki, Twitter, Facebook, and in the social network for Steam players. We blacklist phone numbers and details of scammers who cheat through popular messengers Viber, WhatsApp, Telegram, Discord, ICQ, Skype. Also, fraudsters are tracked by details that they provide for payment: bank cards Visa, MasterCard, Mir; online services for money transfer YandexMoney, Qiwi, Webmoney. Scammers can also hide on the sites, then we enter the address of the site, and under the mailing, give the E-mail address. Also specify Nick, IP and other details. Include the scammer in the blacklist is a guarantee of safety for all users of the Internet.

If you found your data in the GARANTMARKET blacklist, you can refute the accusation. Create a thread on the forum and prove that the presence of your data in the blacklist is unjustified. We will consider your request to be removed from the blacklist. Everyone has the right to challenge their presence on the blacklist. The obligatory condition on exclusion from the blacklist is to create a thread on the forum and refute your status, we will conduct a full analysis of your situation. There is another way to be excluded from the black list. If you have decided to change and you are ready to do online transactions honestly, make at least three transactions under the guidance of a guarantor of safe transactions and then you will be excluded from the black list. In a situation of your inclusion in the blacklist and after clarification of all the circumstances on the forum, if it will be decided that your inclusion in the blacklist occurred by accident and without providing the necessary evidence or for other reasons, then you will be removed from the blacklist. We emphasize that people who are put on the Blacklist are not put on the Blacklist for no reason. They are put on this list only when they commit fraud. You will not be blacklisted for no reason, we have no reason to do that. Our primary concern is the safety of our users. We reserve the right to blacklist those who have behaved dishonestly during the transaction, or during the transaction there was a clear exposure of fraudulent schemes and actions.

Scammers are everywhere, and the Internet provides them with additional options to defraud people. What is the work of a scammer? Of course, deception, misleading people, giving knowingly false data and information, or the scammer makes promises that he does not naturally plan to fulfill. Scammers in the Internet are divided into two main types: the first version of the victim gives his money in the expectation to get something, respectively, do not get it, and the second version of the victim gives his money without planning to get something, but the money goes not to destination, and in the pocket of fraudsters, who successfully pulled off a scam. Scammers try to work quickly, before the victim realizes the fact of fraud.

To begin with, let's examine what a scammer is, before drawing a concrete conclusion about how we will punish him. Scammers are different and in different situations they of course behave differently, let's try to distinguish several types of scammers. In fact, we have scammers who are real people and do not hesitate to cheat in some cases, counting on impunity. And scammers who hide their real identity behind a lot of fictitious ones. In the case of scammers real people, you can very well not just mess up their lives, but also show all Internet users what kind of people they are. You can not even imagine that after many years, scammers write to our blacklist and ask to remove them from the list, because they have corrected themselves, but not there it was. We strongly recommend that you create topics about scammers in our forum, attach proofs, all this will sooner or later affect the scammers, who do not hide themselves and brazenly fool people. As for swindlers who hide behind a screen, and against such individuals there is a remedy. Even if the scammer is hiding, he usually acts systematically and almost always does the same thing, writing the same messages and acting in a pattern, albeit from different requisites. You can make all of its details in the blacklist, and these details sooner or later, too, can be reused, at a minimum, you his topic on the forum can save a new victim, and at a maximum, the scammer still someone - that will try to track down and punish, and yes, and such cases happen. In addition to all of these actions, you can try to write a statement to the police and try to bring the cheater under the law of their country, yes it is not fast, yes it may cost money, but if you are a principled person, you can achieve justice in this way. Now very rapidly flying department "K" - cybercrime, if the case is transferred to them, they will certainly find the cheater and bring him to justice. We very much hope that our base of scammers will secure new potential victims of swindlers, and you with your topics will help us to find the most vicious swindlers and mark them.