Observed arrival · 2026-08-29
The DMA Blacklist, With Rules
An Arabic-language community registry for documenting suspected scams, poor service, and disputed transactions inside the DMA community.
Field notes
The project uses a staged classification system rather than treating every complaint as fraud: commercial disputes and poor service sit below possible or evidence-backed fraud. Its forms collect Discord identifiers, case details, and optional evidence links, while the site directs users to Discord when they need to attach screenshots or conversations. The homepage says submissions enter an internal review queue before anything is published, and that challenged listings can be reconsidered.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
One card from the complete issue