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: 2,035
    • Posts: 9,040

    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

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Page 11 of 251 FirstFirst ... 9101112132161111 ... LastLast
Threads 401 to 440 of 10014
» 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: 35,835
    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: 9,842
    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: 7,022
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,004
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 3
    • Views: 263
    06-08-2017 Go to last post
  1. bluuman scammed me

    Started by kayagolder, 06-06-2017
    • Replies: 13
    • Views: 512
    06-08-2017 Go to last post
  2. Fake Giveaway

    Started by Dildo The K1ng, 06-08-2017
    • Replies: 1
    • Views: 275
    06-08-2017 Go to last post
  3. Unhappy TwinzShop scammer

    Started by iKidnapeKid, 06-07-2017
    • Replies: 9
    • Views: 446
    06-08-2017 Go to last post
  4. Scammed by MesaVerde

    Started by Preev, 06-07-2017
    • Replies: 1
    • Views: 201
    06-07-2017 Go to last post
    • Replies: 3
    • Views: 222
    06-07-2017 Go to last post
  5. Scammed by Skitaila

    Started by MSDN, 06-04-2017
    • Replies: 6
    • Views: 393
    06-07-2017 Go to last post
  6. matthew01011 scammed me. I have proof.

    Started by radonn2, 05-28-2017
    2 Pages
    1 2
    • Replies: 21
    • Views: 929
    06-07-2017 Go to last post
  7. Potential Scammer: Sean

    Started by WilliamCZ, 06-02-2017
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,253
    06-07-2017 Go to last post
    • Replies: 7
    • Views: 268
    06-07-2017 Go to last post
    • Replies: 22
    • Views: 1,107
    06-07-2017 Go to last post
  8. I got scammed by luigipcparts1991

    Started by Areisius, 06-06-2017
    • Replies: 5
    • Views: 266
    06-07-2017 Go to last post
  9. Scammed by [MPGH]Marcus.

    Started by boAgie, 06-04-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,440
    06-06-2017 Go to last post
    • Replies: 3
    • Views: 437
    06-06-2017 Go to last post
  10. Angry Be careful with a guy called DRAX

    Started by ipapicf, 06-02-2017
    • Replies: 8
    • Views: 485
    06-06-2017 Go to last post
  11. Scammed by Chromexyz

    Started by swc4321, 06-03-2017
    • Replies: 6
    • Views: 317
    06-06-2017 Go to last post
  12. Csgo account scammed

    Started by GetRekked, 06-05-2017
    • Replies: 7
    • Views: 366
    06-05-2017 Go to last post
    • Replies: 7
    • Views: 610
    06-05-2017 Go to last post
  13. Scammed by RengoSmurfs

    Started by Neyker, 05-28-2017
    3 Pages
    1 2 3
    • Replies: 30
    • Views: 1,363
    06-05-2017 Go to last post
  14. Scammed by vojtik01

    Started by vao1010, 06-01-2017
    2 Pages
    1 2
    • Replies: 22
    • Views: 632
    06-05-2017 Go to last post
  15. Thumbs down Scammer! Poseidon

    Started by Cb88, 06-03-2017
    • Replies: 3
    • Views: 381
    06-05-2017 Go to last post
  16. Scammed by Solkrush

    Started by MisterRave, 06-02-2017
    • Replies: 4
    • Views: 300
    06-04-2017 Go to last post
    • Replies: 3
    • Views: 207
    06-04-2017 Go to last post
  17. Scammed by DnsLeak

    Started by Jax212x, 06-03-2017
    dnsleak, dnsleak scam, scammer
    • Replies: 4
    • Views: 300
    06-04-2017 Go to last post
  18. Scam Report: live:moonshardtv

    Started by Chanchanbimy, 06-04-2017
    • Replies: 7
    • Views: 275
    06-04-2017 Go to last post
  19. Scammed by Burrito Titan (Cannabun)

    Started by Meili, 06-03-2017
    • Replies: 2
    • Views: 208
    06-04-2017 Go to last post
  20. Scammed by Burrito Titan aka Cannabun

    Started by Tide, 06-03-2017
    • Replies: 3
    • Views: 238
    06-04-2017 Go to last post
  21. Angry scammed by SHIZZZAM (AQW)

    Started by SirShaba, 06-01-2017
    • Replies: 7
    • Views: 319
    06-02-2017 Go to last post
  22. Nicxio Scammed Me

    Started by jackerzz, 06-02-2017
    • Replies: 11
    • Views: 340
    06-02-2017 Go to last post
  23. Scammed by June

    Started by MisterRave, 06-01-2017
    • Replies: 4
    • Views: 309
    06-02-2017 Go to last post
  24. Scammed by Kareem!

    Started by Dr.Card, 05-26-2017
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,371
    06-01-2017 Go to last post
  25. Scammed by hehehe979797

    Started by jstlike, 05-30-2017
    • Replies: 7
    • Views: 387
    06-01-2017 Go to last post
  26. Lightbulb Scammed by Lord Meliodas(Ragnar) - Chargeback and ...

    Started by shootone, 05-29-2017
    2 Pages
    1 2
    scam
    • Replies: 22
    • Views: 1,112
    05-31-2017 Go to last post
  27. Scammed by NovoSe7en

    Started by adrian61, 05-30-2017
    • Replies: 7
    • Views: 347
    05-31-2017 Go to last post
  28. Scammed by Orange2Drink

    Started by T-Bone, 05-30-2017
    • Replies: 3
    • Views: 262
    05-31-2017 Go to last post
  29. Scammed by I_am_darth69

    Started by chenjunhua, 05-30-2017
    • Replies: 3
    • Views: 218
    05-31-2017 Go to last post
  30. Scammed by Rob

    Started by Wizzo., 05-30-2017
    • Replies: 9
    • Views: 783
    05-30-2017 Go to last post
  31. Scammed by Rob

    Started by toorelaxed, 05-30-2017
    • Replies: 6
    • Views: 597
    05-30-2017 Go to last post
  32. Scammed by CSSejr

    Started by Eziqeth, 05-30-2017
    • Replies: 1
    • Views: 119
    05-30-2017 Go to last post
  33. Scammed by Irishbatman

    Started by Yuzude, 05-30-2017
    • Replies: 3
    • Views: 152
    05-30-2017 Go to last post

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