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[26]

*Don't buy from / deal with someone just because they are upgraded members (Premium, Infinity, Supreme)!!!

Sure, there are some legitimate and creditable members, but a lot of those members are returning scammers under different ip, that got banned already (a.k.a multi). Especially if they have low reputation/likes/account made recently!
They don't care if you make a scam report and they end up banned, they will just make another one and go on with the day. It's like an endless loop, in which they will end up in profit anyways.

You can never be 100% safe, but here are some indicators (not in relevant order):

0. Usergroup/Rank: Most old "Contributor" members are in 90% cases more reputable than freshly created and upgraded members. (and contributors exit scam too)

1. Account creation date: Always check when the account was created, the older the better.

2. Reputation / Likes: Same as for account creation date, the more the better.

3. Trustscan: Every member has  option in their profile. In which you can see if they have IPs matching other members, previous scam reports, etc. Multiple ip = they are connected to vpn, proxies etc.

4. Vouches: Usually one of better indicator whether someone is HQ/trustable or not. But only/mostly if vouches from other reputable members, as fake vouches are a thing too.

5. Common Sense: Don't go with the deal if something seems fishy. As fucking easy as that.

6. MM: You always have this as an option, many reputable members would never decline MM service. (although it can be a tedious process to set it up, some may not accept the MM if the trade is low value)

7. Pattern: If the account has multiple niche shops that don't relate. (e.g. doing account upgrades, exchange service, design service, selling checkers, etc... - all at the same time)

8. Username: Don't rely only on this one site. Search the same username (or their telegram/discord/crypto address) on p.to/v.to/bhf/lolz/etc. See if they have scam reports, DWC tags, or bad history elsewhere.
 
9. Too Good To Be True: If the price is way below market (super cheap logs, fullz, RDP, checkers, etc.), It's probably either LQ or scam or RAT/drainer.

10. Activity: Scroll through the member's old posts. Look for contributions (like sharing methods, configs, or useful info) instead of just sales spam or low-effort replies.

Great resource for understanding forums: https://cracked.ax/Thread-Cracked-sh-Keywords-Terms (common used keywords/terms in forums to understand)

Keep in mind! Even if everything looks perfect/they look like a reputable member, they MAY exit scam on you if it's huge amount of money that look's reasonable enough for them to exit.

(latest update: 4/16/2026) (note that this is a WIP! I will update this thread as time goes to better suit it for new people, please feel free to add a comment on what I should adjust).

[1.315]

You also got the green.

---

- multiple ip cuace they are connected to vpn, proxies etc.
- contributor rank user also exit if they choose to.
- many user also offer many services like exchange & acc shop etc at the same time prolly because they are group of people with shared account. Idk much about that but just my observation.
- vouches can be fake too.
- multi account can be hard to get caught but head they need hard punishment.

Further my conclusion is that just use mm always. Nothing better than using @Liars or any reliable mm if both selller and buyer agree to.

Expire : Never

Expire : 1MONTH

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[26]

You also got the green.

 **

[1.315]

You also got the green.

 **

Expire : Never

Expire : 1MONTH

30% off coupon packages and boosts one time use 30SPIDERMAN

[44]

Thank you for the heads ups. I really appreciate you helping us new people be safe :)

[26]

This is a bump

[5.579]

nice post good for new users!

ALWAYS CONFIRM ON SITE