Forum: Scammer Grave

Listings of all KNOWN scammers.

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

Sub-Forums Last Post

  1. 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: 1,913
    • Posts: 8,471

    Last Post:

    Hidden, Register to view...
  2. 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.

    Forum Actions:

    Forum Statistics:

    • Threads: 10
    • Posts: 32

    Last Post:

    Hidden, Register to view...
Page 11 of 230 FirstFirst ... 9101112132161111 ... LastLast
Threads 401 to 440 of 9172
» 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: 62
    • Views: 32,363
    1 Week 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: 36
    • Views: 8,439
    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: 6,475
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,641
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed By DKServices $225 AGC

    Started by Vaypah, 01-23-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 874
    01-24-2017 Go to last post
    • Replies: 3
    • Views: 225
    01-24-2017 Go to last post
  2. Reporting Dlux! for Harassment

    Started by The Cthulhu, 01-23-2017
    • Replies: 6
    • Views: 481
    01-24-2017 Go to last post
  3. Thumbs down desprolijo scammed me for faulty bloomingdales accounts

    Started by Virgo, 01-21-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,240
    01-24-2017 Go to last post
  4. Scammed by DnsLeak

    Started by justmadeit3, 01-24-2017
    • Replies: 1
    • Views: 169
    01-24-2017 Go to last post
  5. Scammed by DKServices

    Started by Bapesolutions, 01-23-2017
    • Replies: 4
    • Views: 295
    01-23-2017 Go to last post
  6. scammed by enough007

    Started by MrGotsSkillz, 01-18-2017
    • Replies: 6
    • Views: 428
    01-23-2017 Go to last post
  7. Scammed by Rootfest Games

    Started by Arcane423, 01-20-2017
    • Replies: 10
    • Views: 485
    01-23-2017 Go to last post
  8. Problem with 0rbitz

    Started by Maxrager12, 01-23-2017
    • Replies: 3
    • Views: 212
    01-23-2017 Go to last post
  9. scammy issues with halleks12

    Started by azothstorm, 01-23-2017
    • Replies: 4
    • Views: 198
    01-23-2017 Go to last post
    • Replies: 4
    • Views: 225
    01-23-2017 Go to last post
  10. Scammed by cinevaaa

    Started by ByodoM, 01-22-2017
    • Replies: 3
    • Views: 250
    01-23-2017 Go to last post
  11. Scammed by Deadly Shot

    Started by jonbird_, 01-22-2017
    • Replies: 6
    • Views: 403
    01-23-2017 Go to last post
  12. Scammed by Juankrlosx10

    Started by yodog0115, 01-21-2017
    • Replies: 6
    • Views: 249
    01-22-2017 Go to last post
  13. Scammed by Dlux!

    Started by SecretlyACritic, 01-22-2017
    2 Pages
    1 2
    dlux, dlux!
    • Replies: 15
    • Views: 742
    01-22-2017 Go to last post
  14. Scammed by Vlad

    Started by NRedxk, 01-13-2017
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,101
    01-22-2017 Go to last post
    • Replies: 7
    • Views: 414
    01-21-2017 Go to last post
  15. Angry Scammed by gunbones555

    Started by LavishingPurple, 01-20-2017
    • Replies: 5
    • Views: 283
    01-21-2017 Go to last post
  16. Scammed by IAmTheTofu

    Started by spatadia14, 01-19-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 802
    01-21-2017 Go to last post
  17. Question Scammed by Kimchi

    Started by skiddy1, 01-18-2017
    • Replies: 9
    • Views: 685
    01-21-2017 Go to last post
  18. Angry scammer Trading BoYx

    Started by denispopov, 01-20-2017
    • Replies: 9
    • Views: 327
    01-20-2017 Go to last post
  19. Scammed by grant1990

    Started by sinpriest, 01-14-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 916
    01-20-2017 Go to last post
    • Replies: 9
    • Views: 374
    01-20-2017 Go to last post
  20. Angry Scammed $86 by ISellBTC HELP

    Started by toorelaxed, 01-15-2017
    • Replies: 11
    • Views: 870
    01-20-2017 Go to last post
  21. Scammed $45 buy I buy BTC

    Started by Vaypah, 01-15-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,148
    01-20-2017 Go to last post
  22. Scammed by Hvorest

    Started by Damntoxic123, 01-19-2017
    • Replies: 3
    • Views: 254
    01-20-2017 Go to last post
  23. SCAMMER NeoSlyde

    Started by totallynotsmurf, 01-17-2017
    • Replies: 4
    • Views: 160
    01-20-2017 Go to last post
  24. Angry Scammed by Dear mama

    Started by TradeRugger, 01-19-2017
    • Replies: 2
    • Views: 144
    01-20-2017 Go to last post
  25. Scammed by VavoTech

    Started by Bapesolutions, 01-17-2017
    • Replies: 5
    • Views: 458
    01-20-2017 Go to last post
  26. Angry Scammed by Magnus Gade

    Started by TradeRugger, 01-19-2017
    • Replies: 6
    • Views: 294
    01-19-2017 Go to last post
  27. Sean Clothing Refund

    Started by imdabest239, 10-23-2016
    5 Pages
    1 2 3 ... 5
    • Replies: 63
    • Views: 3,798
    01-19-2017 Go to last post
  28. Community alert Hvorest

    Started by nothere, 01-17-2017
    • Replies: 4
    • Views: 138
    01-19-2017 Go to last post
  29. Exclamation Scammed by Stevenaooo

    Started by BoSs2K17, 01-19-2017
    • Replies: 4
    • Views: 231
    01-19-2017 Go to last post
  30. Angry Scammed by NeoSlyde

    Started by mathieu963, 01-17-2017
    2 Pages
    1 2
    neoslyde, scammed, scammed by neoslyde, scammmer
    • Replies: 23
    • Views: 883
    01-19-2017 Go to last post
  31. Exclamation Kayagolder Scammer!

    Started by Filleboi, 01-16-2017
    • Replies: 10
    • Views: 415
    01-19-2017 Go to last post
  32. Dispute against Maximum Max

    Started by probnshe, 12-23-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 1,687
    01-19-2017 Go to last post
  33. Scammed by live:vantisysteam

    Started by AlphaPanda13, 01-17-2017
    • Replies: 5
    • Views: 361
    01-19-2017 Go to last post
  34. HACKED

    Started by Garlic Bread, 01-19-2017
    • Replies: 1
    • Views: 166
    01-19-2017 Go to last post
  35. Scammed(?) by Kref

    Started by A_Walker, 01-17-2017
    • Replies: 7
    • Views: 456
    01-19-2017 Go to last post
  36. Scammed by Kref

    Started by MobiTec, 01-18-2017
    • Replies: 2
    • Views: 232
    01-18-2017 Go to last post

Page 11 of 230 FirstFirst ... 9101112132161111 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •