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.

    Forum Actions:

    Forum Statistics:

    • Threads: 2,035
    • Posts: 9,039

    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: 27
    • Posts: 90

    Last Post:

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Page 108 of 251 FirstFirst ... 85898106107108109110118158208 ... LastLast
Threads 4281 to 4320 of 10004
» 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: 35,797
    07-03-2017 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: 9,834
    06-30-2017 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 7,019
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,000
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by GrowRilla

    Started by Horizon234, 08-13-2015
    2 Pages
    1 2
    • Replies: 16
    • Views: 545
    08-14-2015 Go to last post
    • Replies: 1
    • Views: 369
    08-14-2015 Go to last post
    • Replies: 6
    • Views: 487
    08-13-2015 Go to last post
  2. Scammer Warning "Reesie4321"

    Started by Unmigrated, 08-13-2015
    • Replies: 13
    • Views: 908
    08-13-2015 Go to last post
    • Replies: 26
    • Views: 1,963
    08-13-2015 Go to last post
  3. scammed by peach over $500

    Started by xi9gy, 08-13-2015
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,200
    08-13-2015 Go to last post
  4. Scammed mad money need help

    Started by Massacro, 08-11-2015
    • Replies: 5
    • Views: 416
    08-12-2015 Go to last post
  5. impersonating scamming hoe

    Started by $moe$, 08-12-2015
    • Replies: 2
    • Views: 416
    08-12-2015 Go to last post
  6. Paypal Chargeback

    Started by Heisenberg, 08-12-2015
    • Replies: 9
    • Views: 494
    08-12-2015 Go to last post
  7. SCAMMED. BY GUY FnaticSeal

    Started by Ghz112, 08-12-2015
    • Replies: 12
    • Views: 519
    08-12-2015 Go to last post
    • Replies: 16
    • Views: 923
    08-12-2015 Go to last post
  8. Scam report against Ironik

    Started by ScamReporter, 08-11-2015
    • Replies: 10
    • Views: 644
    08-11-2015 Go to last post
    • Replies: 7
    • Views: 550
    08-11-2015 Go to last post
  9. TheTopKekkor is scammer!

    Started by UpazDown, 08-09-2015
    2 Pages
    1 2
    • Replies: 19
    • Views: 972
    08-11-2015 Go to last post
  10. Scammed by Poxer impersonator

    Started by Batman, 08-10-2015
    • Replies: 3
    • Views: 332
    08-10-2015 Go to last post
  11. SCAMMED:(

    Started by donofallah, 08-09-2015
    • Replies: 3
    • Views: 345
    08-10-2015 Go to last post
  12. Scammer

    Started by Euphemism, 08-09-2015
    • Replies: 3
    • Views: 219
    08-10-2015 Go to last post
  13. Scammed

    Started by iBashy, 08-08-2015
    • Replies: 11
    • Views: 693
    08-09-2015 Go to last post
  14. Scammed

    Started by DatFez, 08-09-2015
    • Replies: 3
    • Views: 378
    08-09-2015 Go to last post
  15. ProfessionalMCAlts scam thread

    Started by Murtida, 08-09-2015
    • Replies: 4
    • Views: 596
    08-09-2015 Go to last post
  16. Scammed by blazeitclint

    Started by killerseb1, 08-09-2015
    • Replies: 8
    • Views: 388
    08-09-2015 Go to last post
  17. Old scammer new account.

    Started by Cursed, 08-09-2015
    • Replies: 1
    • Views: 205
    08-09-2015 Go to last post
  18. Scammer Report: Betencourt

    Started by Teal'c, 08-07-2015
    • Replies: 6
    • Views: 545
    08-09-2015 Go to last post
    • Replies: 6
    • Views: 430
    08-09-2015 Go to last post
  19. Scammer Thread: Sasha_grey14

    Started by Yupurt, 08-08-2015
    • Replies: 4
    • Views: 573
    08-08-2015 Go to last post
    • Replies: 2
    • Views: 287
    08-08-2015 Go to last post
  20. Predator is a liar

    Started by viper77, 08-08-2015
    • Replies: 5
    • Views: 469
    08-08-2015 Go to last post
  21. Scammers/ Ban Evader

    Started by The Cthulhu, 08-08-2015
    • Replies: 8
    • Views: 629
    08-08-2015 Go to last post
    • Replies: 11
    • Views: 839
    08-08-2015 Go to last post
  22. Ban evader (for scamming)

    Started by Shadow, 08-08-2015
    • Replies: 2
    • Views: 362
    08-08-2015 Go to last post
  23. Exclamation basically took my money and left

    Started by iampro554433, 08-07-2015
    2 Pages
    1 2
    scammers
    • Replies: 21
    • Views: 806
    08-08-2015 Go to last post
    • Replies: 1
    • Views: 288
    08-07-2015 Go to last post
  24. Attempted trade scam

    Started by killerseb1, 08-06-2015
    • Replies: 3
    • Views: 316
    08-06-2015 Go to last post
    • Replies: 5
    • Views: 460
    08-06-2015 Go to last post
  25. Chargedbacked

    Started by bioecho, 08-04-2015
    • Replies: 6
    • Views: 614
    08-06-2015 Go to last post
    • Replies: 11
    • Views: 579
    08-06-2015 Go to last post
  26. Failed scam attempt...

    Started by Shadow, 08-05-2015
    • Replies: 2
    • Views: 369
    08-06-2015 Go to last post

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