It's been an exhausting day, but most of the evidence is here. VF: dave1980 egamingsupply EGS Super Moderator was banned for not cooperating with our investigation and just being generally clueless and indifferent about the situation.

You be the judge. Here are the threads in question.
http://virtualfaqs.com/forum/scammer...-dave1980.html

http://virtualfaqs.com/forum/scammer...-total-bs.html

Victims: I'm sorry for your losses. This isn't over and we will continue our investigation on... [Read More]

Why do you need to verify your trader?
So you won't be completely dumbfounded when faced with an MMORPG account recall or PayPal dispute. The more personal info you get, the less likely the person will scam you. Heck, sometime by getting enough personal info, you can recover an account yourself. Middleman will not protect you from fraudulent payments or account recalls.

Therefore the only way to discourage these scams or test the legitimacy of a trader by asking for personal info. A ma... [Read More]