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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    Forum Statistics:

    • 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: 2,036
    • 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

    Last Post:

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Page 13 of 251 FirstFirst ... 311121314152363113 ... LastLast
Threads 481 to 520 of 10007
» 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: 35,818
    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: 9,840
    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: 7,021
    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
  1. Skype User Raspi Is A Scammer

    Started by Khazuto, 05-21-2017
    • Replies: 4
    • Views: 267
    05-22-2017 Go to last post
  2. Scammed by ContOrigina?

    Started by AyyyLemeow, 05-21-2017
    • Replies: 11
    • Views: 512
    05-22-2017 Go to last post
  3. Scammed by sacredw

    Started by lllN30lll, 05-22-2017
    • Replies: 4
    • Views: 288
    05-22-2017 Go to last post
    • Replies: 16
    • Views: 1,134
    05-22-2017 Go to last post
  4. Scammed by Marcus.

    Started by Allura, 05-22-2017
    • Replies: 7
    • Views: 415
    05-22-2017 Go to last post
  5. Scammed by ZZAZZ_

    Started by Sxrix, 05-21-2017
    • Replies: 11
    • Views: 635
    05-21-2017 Go to last post
  6. Scammed by Paipol

    Started by HoRiiiZoN, 05-20-2017
    • Replies: 7
    • Views: 371
    05-21-2017 Go to last post
  7. scammed by the FlashXD

    Started by cornerpath, 05-19-2017
    • Replies: 6
    • Views: 397
    05-21-2017 Go to last post
  8. Why are these users banned?

    Started by Sir Billy, 05-21-2017
    • Replies: 4
    • Views: 451
    05-21-2017 Go to last post
  9. Scammer golf2

    Started by Raisehelll, 05-21-2017
    • Replies: 14
    • Views: 382
    05-21-2017 Go to last post
  10. Skype User Borkata AE Is A Scammer

    Started by Khazuto, 05-21-2017
    • Replies: 4
    • Views: 271
    05-21-2017 Go to last post
  11. scammed by the Hanzo993

    Started by cornerpath, 05-20-2017
    • Replies: 5
    • Views: 235
    05-21-2017 Go to last post
  12. Scammed by Selena-Gomez

    Started by Momo, 05-17-2017
    • Replies: 12
    • Views: 549
    05-20-2017 Go to last post
  13. Dora (skype: alphabet50739492944)

    Started by sneakyllama123, 05-14-2017
    2 Pages
    1 2
    • Replies: 25
    • Views: 869
    05-20-2017 Go to last post
  14. Scammed by SupergirlSales

    Started by Anonymous_Rebel, 05-18-2017
    • Replies: 4
    • Views: 295
    05-20-2017 Go to last post
  15. Cool Warning. Tricky scammer

    Started by ScalesOfJustice, 05-20-2017
    • Replies: 8
    • Views: 304
    05-20-2017 Go to last post
  16. Scammed by GoogleTheCracker

    Started by Indeep, 05-20-2017
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,013
    05-20-2017 Go to last post
    • Replies: 5
    • Views: 266
    05-20-2017 Go to last post
  17. DeviceGuy Scammed me.

    Started by Ghostery9, 05-18-2017
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 1,578
    05-20-2017 Go to last post
  18. Scammed by mariandumitru

    Started by benjamminz, 05-19-2017
    • Replies: 3
    • Views: 177
    05-20-2017 Go to last post
    • Replies: 1
    • Views: 245
    05-20-2017 Go to last post
  19. Scammed by [MPGH]Marcus

    Started by rollhaber, 05-17-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 980
    05-20-2017 Go to last post
  20. Ban evader

    Started by Dildo The K1ng, 05-19-2017
    • Replies: 2
    • Views: 233
    05-19-2017 Go to last post
  21. Scammer

    Started by Malevolent, 05-18-2017
    • Replies: 3
    • Views: 235
    05-19-2017 Go to last post
    • Replies: 2
    • Views: 324
    05-19-2017 Go to last post
    • Replies: 5
    • Views: 251
    05-19-2017 Go to last post
    • Replies: 3
    • Views: 213
    05-19-2017 Go to last post
  22. Scammed by SelfmadeSZN

    Started by tonygroupacc, 05-18-2017
    • Replies: 11
    • Views: 685
    05-19-2017 Go to last post
    • Replies: 7
    • Views: 331
    05-19-2017 Go to last post
    • Replies: 5
    • Views: 326
    05-19-2017 Go to last post
  23. Angry scammed by Unicorn-Pussy no answer in skype

    Started by Nero Z zero, 05-18-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 961
    05-19-2017 Go to last post
  24. scammed by xYrot

    Started by mocoxk, 05-17-2017
    • Replies: 6
    • Views: 393
    05-19-2017 Go to last post
  25. Scammed by protextplk

    Started by ebonikz, 05-18-2017
    • Replies: 3
    • Views: 311
    05-19-2017 Go to last post
  26. Scammed By Vertica

    Started by NeonSpirit, 05-04-2017
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,014
    05-19-2017 Go to last post
  27. Scammed by nicknepu

    Started by HoRiiiZoN, 05-18-2017
    • Replies: 3
    • Views: 219
    05-18-2017 Go to last post
  28. [DWC] Lexrexlex

    Started by Chanchanbimy, 05-17-2017
    • Replies: 6
    • Views: 306
    05-17-2017 Go to last post
  29. Scammed by iamthadjawi

    Started by tehhermit, 05-15-2017
    • Replies: 7
    • Views: 312
    05-17-2017 Go to last post
  30. Scammed by Chanchanbimy

    Started by Food, 05-05-2017
    3 Pages
    1 2 3
    • Replies: 44
    • Views: 1,513
    05-17-2017 Go to last post
  31. Scam Space - instaturbo

    Started by boggy94, 05-14-2017
    • Replies: 5
    • Views: 440
    05-16-2017 Go to last post

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