Gem Run Scammers

• KANT0TIN
• GAURANGA / Gauranga
• dawnless
• Goldarts
• MissCai
• MissHaru
• MissMay
• xXFRISXx
• H o p e
• △K Σ ∩ Ｏ
• Ender5
• AGRI19
• Niekisya
• Leona.
• Kiyomi♧
• Hauser
• C rinso n | FB: Park Hyung Sik / Jason Diam Derulo 
• Luc7709
• Playboy™
• PLERULER
• SivaOne
• Frylock
• >Tiara<
• d(*_*)b
• ☆chitae☆
• Ahrisa
• ™KAIZO™
• G Diablo | FB: Pheonix Kyubi  | Alt FB: Exolovious Shin

NC Scammers: sells NC via gift but doesn’t deliver

• Zekken™ | FB:  Faisal Ryuzaki | Alt FB: Faisal Ryuzaki
• nomercyb  | FB: Ako Si Waifey
• × Y o ×
• [SanRio]
• Destroyd
• Maccy
• aRIP
• OktaRian
• -Byeems-
• {muaadh}
• R- Larce
• (Megumi)

Others:

• p4u1_7u - cancel trade tactic
• Σ △ Γ ∩ - cancel trade tactic
• Jhon_doe  -  thief
• DARK-S - thief
• Polintan - refiner scam
• Izzito - refiner scam

Infamous Scammers:

• IGN: KAZEHAYA  |  FB: Camas Canufin Sean Adolf  | Alt FB:  Darius Noxus/Autumn Asobimo Toram | CP No:  09173967015
• IGN: Domengsu   | FB:  Dominic Serrano | Alt FB/Accomplice: Ella Diaz | CP No:  09154974341
• IGN: yishiba  |  FB: Cameron Collins |  Sends suspicious links which is a potential phishing site
• IGN: |    |   | FB:  Hoang Nguyen
• FB: Mastah Pugi |
• FB: Janex X Serajim  | Not completing the deal
• FB: Cheeru Veenice | Poser of a trusted gamer
• IGN: Alpha04 | FB: Ikuzaki Yuzuru | GPC scammer
• IGN: Riku | FB: Marcelino Purba 
• IGN: MissCai
• IGN: ☆chitae☆
• IGN: Cross44
• IGN: Â Š Û Ñ Â
• IGN: BLANKXXX | Guild: Atlantic Shield
• IGN: Hiruko7
• IGN: darkirit
• IGN: Egg
• IGN: MiyuKi
• IGN: ★spirit★
• IGN: かぎやま
• IGN: izanami
• IGN: TxBandit

Spina / Account Scammers

• IGN: ☆Nakiri☆ | Landell Maasin
• IGN: � Hunter �  | FB: Sil Vert
• IGN: BAM!/=GATCHA=/<GACHA> | FB: France Tambuli/ Nevik Patrick Torio / John Anthony Dapilis
• IGN: wilder06 | FB: RENZ ar mani
• IGN: VCut | FB: Noel Joey Sinio | Alt FB: Noel Joey Sinio
• IGN: -Renz- | FB:  Lawrence Candela
• FB : Romeo Labitigan | account scammer
• IGN: kaZUkiKO | FB: Johnmichael Rivera   
• IGN: Cyxness | FB: Rival Ea

Load Scammers

• FB: Escudero M. Ryan Dave (KingsGuard) | CP No:  09272026949 | deactivated account
• FB: Oliver D. Pichay | deactivated account
• FB: Julius de garcia
• FB: John mark dela cruz/ Cee Jhay Antipodra
• IGN: crow° / haruhi | FB: Alissa Maegan / Pastidyo Raot Payo | Guild: Blackhearts
• FB: James apollo/ryan dave m. Escudero
• IGN: b e b e | FB: Jose Paulo de Jesus/ Jomari Kyle Cruz  | Alt FB: Jomari Cruz
• IGN:  |♧Rain♧|   |  FB: Nelson Gua  | deactivated account
• IGN: ♡ Cm23 ♡ | CP No:  09266187166
• IGN: Sazahi™ |  FB: Yamamoto Kim 
• IGN: pj_Abie | FB: Pauljohn Sayas Sales  | CP No: 09059750539

IRUNA Scammers:

• IGN: Firefox

• FB: Adrian Paul Sirilan Pangilinan  | also a toram spina scammer
• FB: Macmac Vicente  | scammed a scammer Paul Sirilan :D
• FB: Hermie Jay Y. Dulu
• FB: Jun Palaganas Pacardo | IGN (iruna):  ~enchant

Others with unclear case:

• IGN: meow
• IGN: juliet
• IGN: Bordzike
• IGN: Angel
• IGN: Simens
• IGN: karaci
• IGN: junet
• IGN: luke
• IGN: Mikaela®
• IGN: Ohiy0
• IGN: Fikar08
• IGN: xBLANKx | FB: John jefrey macapayag
• IGN: killua29 / kkDRAGON | FB: Clark constantino
• IGN: GHOST PH | FB: Lance Nueva
• FB: Joyce Ann Samson | Alt FB:  John Carl Alpuerto
• FB: Dave Gomez Layag
• FB: Shivanshu Rana
• FB: Aprian Gunadharma
• FB: Jill Francis Almonte (Almonte Jill) - 2nd owner of  chitae

Credits:

• Amino Toram Group
• RPG Toram Watchlist
• TORAM OFFICIAL HUB ADMIN : Perlas