DWC Registry
Deal With Caution
These accounts do not yet meet the bar for "Verified Scammer" but have credible reports against them. Treat any interaction with extra scrutiny — use a verified middleman, and verify ownership before sending anything of value.
@middleman_trust
Deal With CautionID: 192837465019283
Fake Middleman: Ongoing investigation for impersonation of a trusted escrow account.
1 hour ago
DETAILS@trader_x
Deal With CautionID: 920183746591028
Marketplace Fraud: Repeatedly avoids verified escrow on high-value trades.
11 hours ago
DETAILS@staff_imp
Deal With CautionID: 881028374659102
Impersonation: Multiple impersonation attempts against partner-server moderators.
20 hours ago
DETAILS