Forum: Scammer Grave

Listings of all KNOWN scammers.

DO NOT POST INFORMATION THAT MAY WARN A SCAMMER HERE, report them in PRIVATE REPORTS

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  1. Keep track and monitor blacklisted members who are forbidden from trading in the marketplace and required to have their user title notifying indicating it.

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    • Threads: 1
    • Posts: 2
  2. REPORT NEW SCAMMERS HERE

    People with low post count tend to be scammers. Report the people who scam you here. Or better yet, use a middleman. Be sure to post proof as well, and save other people the agony as well.

    Only MINION+ may see reports here.

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    Forum Statistics:

    • Threads: 2,018
    • Posts: 8,959

    Last Post:

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  3. Is there a shady service that has opened? Do you think there is a service that needs additional verification? Report it here. All threads are private and not viewable to the public.

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    Forum Statistics:

    • Threads: 21
    • Posts: 69

    Last Post:

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Page 10 of 247 FirstFirst ... 891011122060110 ... LastLast
Threads 361 to 400 of 9869
» Sticky Threads
  1. Post Sticky Thread Sticky: Reporting a Scammer (READ BEFORE POSTING) [Proper Format]

    Started by Ravallo, 04-19-2011
    5 Pages
    1 2 3 ... 5
    • Replies: 69
    • Views: 35,314
    2 Weeks Ago Go to last post
  2. Sticky Thread Sticky: The New 'Blacklist': Marketplace Bans

    Started by Psychotic, 05-14-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 9,651
    3 Weeks Ago Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 6,979
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,968
    06-03-2013 Go to last post
» Normal Threads
  1. DeviceGuy Scammed me.

    Started by Ghostery9, 05-18-2017
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 1,464
    05-20-2017 Go to last post
  2. Scammed by mariandumitru

    Started by benjamminz, 05-19-2017
    • Replies: 3
    • Views: 164
    05-20-2017 Go to last post
    • Replies: 1
    • Views: 219
    05-20-2017 Go to last post
  3. Scammed by [MPGH]Marcus

    Started by rollhaber, 05-17-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 899
    05-20-2017 Go to last post
  4. Ban evader

    Started by Dildo The K1ng, 05-19-2017
    • Replies: 2
    • Views: 211
    05-19-2017 Go to last post
  5. Scammer

    Started by Malevolent, 05-18-2017
    • Replies: 3
    • Views: 211
    05-19-2017 Go to last post
    • Replies: 2
    • Views: 297
    05-19-2017 Go to last post
    • Replies: 5
    • Views: 226
    05-19-2017 Go to last post
    • Replies: 3
    • Views: 187
    05-19-2017 Go to last post
  6. Scammed by SelfmadeSZN

    Started by tonygroupacc, 05-18-2017
    • Replies: 11
    • Views: 613
    05-19-2017 Go to last post
    • Replies: 7
    • Views: 311
    05-19-2017 Go to last post
    • Replies: 5
    • Views: 293
    05-19-2017 Go to last post
  7. Angry scammed by Unicorn-Pussy no answer in skype

    Started by Nero Z zero, 05-18-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 857
    05-19-2017 Go to last post
  8. scammed by xYrot

    Started by mocoxk, 05-17-2017
    • Replies: 6
    • Views: 364
    05-19-2017 Go to last post
  9. Scammed by protextplk

    Started by ebonikz, 05-18-2017
    • Replies: 3
    • Views: 286
    05-19-2017 Go to last post
  10. Scammed By Vertica

    Started by NeonSpirit, 05-04-2017
    2 Pages
    1 2
    • Replies: 26
    • Views: 938
    05-19-2017 Go to last post
  11. Scammed by nicknepu

    Started by HoRiiiZoN, 05-18-2017
    • Replies: 3
    • Views: 192
    05-18-2017 Go to last post
  12. [DWC] Lexrexlex

    Started by Chanchanbimy, 05-17-2017
    • Replies: 6
    • Views: 278
    05-17-2017 Go to last post
  13. Scammed by iamthadjawi

    Started by tehhermit, 05-15-2017
    • Replies: 7
    • Views: 290
    05-17-2017 Go to last post
  14. Scammed by Chanchanbimy

    Started by Food, 05-05-2017
    3 Pages
    1 2 3
    • Replies: 44
    • Views: 1,412
    05-17-2017 Go to last post
  15. Scam Space - instaturbo

    Started by boggy94, 05-14-2017
    • Replies: 5
    • Views: 381
    05-16-2017 Go to last post
  16. Problem with Idole

    Started by Ice Cube, 05-15-2017
    2 Pages
    1 2
    • Replies: 18
    • Views: 555
    05-16-2017 Go to last post
  17. Almost got scammed by Kelly

    Started by MichalPlays, 05-16-2017
    • Replies: 2
    • Views: 179
    05-16-2017 Go to last post
  18. Scammed By SelfMadeSZN

    Started by DDOSPRIME, 05-15-2017
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,202
    05-16-2017 Go to last post
  19. Scammed by GSC3

    Started by opyasserop, 05-14-2017
    • Replies: 9
    • Views: 309
    05-16-2017 Go to last post
  20. Scammed by Teknine

    Started by Rob, 05-14-2017
    • Replies: 4
    • Views: 352
    05-16-2017 Go to last post
  21. Jasmeet scammed me

    Started by Mr_Get_That_Money, 05-12-2017
    3 Pages
    1 2 3
    • Replies: 32
    • Views: 1,004
    05-16-2017 Go to last post
  22. SCAMMED BY @bapesolutions 8$ Logitech Invalid serial

    Started by Shen, 04-26-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 57
    • Views: 2,260
    05-16-2017 Go to last post
  23. Jasmeet Ignores my Warranty

    Started by celebritee, 05-14-2017
    • Replies: 9
    • Views: 420
    05-15-2017 Go to last post
  24. Scammed by doctanaween

    Started by Djatyy, 05-13-2017
    • Replies: 11
    • Views: 286
    05-15-2017 Go to last post
  25. Scammed by VirtualCS

    Started by pmd999, 05-14-2017
    • Replies: 8
    • Views: 246
    05-15-2017 Go to last post
    • Replies: 9
    • Views: 760
    05-15-2017 Go to last post
  26. SCAMMER Chanchanbimy

    Started by niknoy, 05-06-2017
    3 Pages
    1 2 3
    • Replies: 38
    • Views: 1,243
    05-15-2017 Go to last post
  27. Scammed by Mahid

    Started by Kevin, 05-09-2017
    3 Pages
    1 2 3
    • Replies: 30
    • Views: 1,323
    05-15-2017 Go to last post
  28. Scammed by Mahid

    Started by itzsheng, 04-30-2017
    3 Pages
    1 2 3
    • Replies: 41
    • Views: 1,942
    05-14-2017 Go to last post
  29. Possible scam?

    Started by kingzLmao, 05-13-2017
    • Replies: 7
    • Views: 294
    05-14-2017 Go to last post
  30. Dora

    Started by andyliu5, 05-13-2017
    • Replies: 9
    • Views: 262
    05-14-2017 Go to last post
  31. Scammed by Rivera

    Started by Voxxy, 05-13-2017
    • Replies: 12
    • Views: 275
    05-14-2017 Go to last post
    • Replies: 2
    • Views: 266
    05-14-2017 Go to last post
  32. Scammed by Rotmg_Shop

    Started by thunderboy2345, 05-14-2017
    • Replies: 4
    • Views: 283
    05-14-2017 Go to last post

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