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: 9,039

    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 149 of 251 FirstFirst ... 4999139147148149150151159199249 ... LastLast
Threads 5921 to 5960 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 Immortal

    Started by zana82, 06-22-2014
    • Replies: 6
    • Views: 386
    06-22-2014 Go to last post
  2. Hugoboss impersonator

    Started by Umadbrz, 06-22-2014
    • Replies: 4
    • Views: 278
    06-22-2014 Go to last post
  3. attempt to scam by Ampnodic

    Started by Mina Nagib, 06-19-2014
    • Replies: 5
    • Views: 551
    06-21-2014 Go to last post
    • Replies: 4
    • Views: 402
    06-20-2014 Go to last post
  4. Exclamation facebook. is a scammer

    Started by Death Call, 06-20-2014
    • Replies: 2
    • Views: 439
    06-20-2014 Go to last post
  5. Scammer and fake middleman

    Started by krzycho564, 06-20-2014
    • Replies: 1
    • Views: 301
    06-20-2014 Go to last post
  6. Scammed by Eplixs

    Started by Wortox13, 06-17-2014
    • Replies: 3
    • Views: 195
    06-19-2014 Go to last post
  7. Scammed by PiNk_BeAr

    Started by Cameron!, 06-19-2014
    • Replies: 1
    • Views: 425
    06-19-2014 Go to last post
  8. scammed by trustar14

    Started by jamesss1, 06-15-2014
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,032
    06-19-2014 Go to last post
  9. Scammed by 1052342 . :I

    Started by BlueOreo, 06-17-2014
    • Replies: 11
    • Views: 1,022
    06-19-2014 Go to last post
    • Replies: 2
    • Views: 305
    06-19-2014 Go to last post
  10. Scammed by iSlap90

    Started by ThaFatBuddha, 06-19-2014
    • Replies: 4
    • Views: 310
    06-19-2014 Go to last post
  11. Care with this guy !

    Started by Julioangel, 06-18-2014
    • Replies: 1
    • Views: 219
    06-18-2014 Go to last post
  12. Scammed by Auwq

    Started by .:=Blood=:., 06-17-2014
    • Replies: 9
    • Views: 393
    06-18-2014 Go to last post
  13. charge back user

    Started by xavir99, 06-16-2014
    • Replies: 4
    • Views: 483
    06-16-2014 Go to last post
  14. Scammed by epicryan87

    Started by TheBlackMan, 06-15-2014
    • Replies: 2
    • Views: 487
    06-16-2014 Go to last post
  15. Scammer for AVA

    Started by iRizerz, 06-15-2014
    • Replies: 3
    • Views: 367
    06-15-2014 Go to last post
    • Replies: 28
    • Views: 972
    06-15-2014 Go to last post
    • Replies: 5
    • Views: 455
    06-15-2014 Go to last post
  16. Exclamation Watch out for this scammer!!!!

    Started by kakzand, 06-13-2014
    ava, ava account, ava cheats, ava hacks, ava scammer
    • Replies: 12
    • Views: 932
    06-15-2014 Go to last post
  17. ban evader for scamming?

    Started by MasterFart, 06-14-2014
    • Replies: 7
    • Views: 472
    06-14-2014 Go to last post
  18. Angry KevlinRowe Scammer!

    Started by OpToCo112, 06-13-2014
    • Replies: 4
    • Views: 252
    06-14-2014 Go to last post
  19. Angry 1DIAMOND SCAMMER

    Started by aniruddha_16, 06-12-2014
    • Replies: 7
    • Views: 590
    06-14-2014 Go to last post
    • Replies: 4
    • Views: 900
    06-14-2014 Go to last post
  20. scammed for 20$

    Started by AmazonBUY4U, 06-14-2014
    • Replies: 1
    • Views: 271
    06-14-2014 Go to last post
  21. SHEEP IMPERSONATOR! BE WARNED

    Started by Sheep, 06-12-2014
    • Replies: 7
    • Views: 524
    06-13-2014 Go to last post
    • Replies: 7
    • Views: 445
    06-12-2014 Go to last post
  22. Cool suspicion scammer

    Started by GreatSeller, 06-10-2014
    • Replies: 4
    • Views: 299
    06-11-2014 Go to last post
  23. hvNz Scammer

    Started by RiverSLV, 06-09-2014
    • Replies: 5
    • Views: 442
    06-11-2014 Go to last post
  24. Scammed 2times

    Started by revofreak333, 06-10-2014
    2 Pages
    1 2
    • Replies: 16
    • Views: 502
    06-11-2014 Go to last post
  25. Scammer- NoBodyEpic247

    Started by ExpendableName, 06-10-2014
    • Replies: 6
    • Views: 655
    06-11-2014 Go to last post
  26. Scammer - lilkrnboy

    Started by 97Orre97, 06-09-2014
    • Replies: 7
    • Views: 672
    06-10-2014 Go to last post
  27. scammer skype: xmrspoon

    Started by zana82, 06-10-2014
    • Replies: 1
    • Views: 200
    06-10-2014 Go to last post
    • Replies: 3
    • Views: 407
    06-10-2014 Go to last post
  28. Chargeback

    Started by Lightning, 06-08-2014
    • Replies: 2
    • Views: 348
    06-08-2014 Go to last post
  29. SCAMMED BY EJRProdigy

    Started by retartedguy123, 06-06-2014
    • Replies: 3
    • Views: 568
    06-08-2014 Go to last post
  30. Scammed by BradHacker

    Started by JasonSkinShop, 06-05-2014
    • Replies: 7
    • Views: 461
    06-06-2014 Go to last post
  31. xXwhitepandaXx

    Started by oaaron99, 06-01-2014
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,449
    06-05-2014 Go to last post
    • Replies: 11
    • Views: 673
    06-04-2014 Go to last post

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