1. 06-18-2017
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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. 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: 1,998
    • Posts: 8,879

    Last Post:

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  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.

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    Forum Statistics:

    • Threads: 18
    • Posts: 61

    Last Post:

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Page 157 of 243 FirstFirst ... 57107147155156157158159167207 ... LastLast
Threads 6241 to 6280 of 9693
» 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: 67
    • Views: 34,523
    05-12-2017 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: 36
    • Views: 9,236
    03-01-2017 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 6,906
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,910
    06-03-2013 Go to last post
» Normal Threads
  1. Exclamation Possible Scammer: Insayian

    Started by tkbaek1997, 12-29-2013
    • Replies: 6
    • Views: 383
    12-31-2013 Go to last post
  2. Nagmonster possible scammer?

    Started by demon204, 12-30-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 650
    12-31-2013 Go to last post
  3. Angry Scammer flappyjacky1

    Started by nbakillers, 12-29-2013
    • Replies: 12
    • Views: 651
    12-31-2013 Go to last post
  4. Exclamation SCAMMER n0aimChris

    Started by bente, 12-27-2013
    • Replies: 7
    • Views: 605
    12-31-2013 Go to last post
  5. VJTDraco scammer Humble Bundle Shop

    Started by Astro., 12-30-2013
    • Replies: 4
    • Views: 449
    12-30-2013 Go to last post
  6. Exclamation Beware of Faithi888 and VietKnight

    Started by JJ1792, 12-28-2013
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,312
    12-30-2013 Go to last post
  7. Possible Scammer: Hubthima aka Sima

    Started by AzraelTheBoss, 12-27-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 999
    12-30-2013 Go to last post
  8. Scammer GEKTHEBOSS

    Started by Vaas Montenegro, 12-29-2013
    • Replies: 11
    • Views: 476
    12-30-2013 Go to last post
  9. Scammer suur-papa.

    Started by hypergaming, 12-29-2013
    2 Pages
    1 2
    • Replies: 29
    • Views: 903
    12-30-2013 Go to last post
  10. GEKTHEBOSS - $5 SCAMMER

    Started by ConnorMcG, 12-29-2013
    • Replies: 9
    • Views: 474
    12-29-2013 Go to last post
  11. Report on Observation

    Started by FreeMarketGuy, 12-25-2013
    5 Pages
    1 2 3 ... 5
    • Replies: 73
    • Views: 2,267
    12-29-2013 Go to last post
  12. Dirty User: Observation

    Started by AzraelTheBoss, 12-29-2013
    • Replies: 9
    • Views: 466
    12-29-2013 Go to last post
  13. Report On Observation

    Started by uscfan4now, 12-29-2013
    2 Pages
    1 2
    • Replies: 20
    • Views: 812
    12-29-2013 Go to last post
  14. Exclamation Possible Scammer: CPerkS

    Started by tkbaek1997, 12-29-2013
    • Replies: 5
    • Views: 426
    12-29-2013 Go to last post
  15. Khalee aka A$AP-Rocky

    Started by AzraelTheBoss, 12-29-2013
    • Replies: 4
    • Views: 377
    12-29-2013 Go to last post
  16. Exclamation THIEF MOHAMAD ALBATA

    Started by bente, 12-26-2013
    • Replies: 7
    • Views: 547
    12-29-2013 Go to last post
  17. Scam try by "john lee"

    Started by Sam, 12-28-2013
    • Replies: 2
    • Views: 337
    12-29-2013 Go to last post
  18. Angry 1086339 - is a scammer , GG $200.00

    Started by coolboysaif, 12-28-2013
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,688
    12-29-2013 Go to last post
  19. Fakker7 Scammer!

    Started by xXwhitepandaXx, 12-28-2013
    • Replies: 5
    • Views: 272
    12-29-2013 Go to last post
  20. Scammer jansinatom

    Started by moss, 12-28-2013
    • Replies: 3
    • Views: 278
    12-28-2013 Go to last post
  21. Thumbs down Scammer GEKTHEBOSS

    Started by Phantox, 12-24-2013
    4 Pages
    1 2 3 ... 4
    • Replies: 55
    • Views: 1,798
    12-28-2013 Go to last post
  22. ban evading!!!

    Started by GEKTHEBOSS, 12-28-2013
    • Replies: 1
    • Views: 332
    12-28-2013 Go to last post
  23. Yahuzi Is A Scammer!

    Started by xXwhitepandaXx, 12-28-2013
    • Replies: 1
    • Views: 404
    12-28-2013 Go to last post
    • Replies: 14
    • Views: 632
    12-28-2013 Go to last post
  24. Scammer Alert: Mike Barry

    Started by AzraelTheBoss, 12-27-2013
    • Replies: 1
    • Views: 101
    12-27-2013 Go to last post
  25. Scammed by Allan.star revived....

    Started by AzraelTheBoss, 12-24-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 869
    12-27-2013 Go to last post
  26. Thumbs down Scammer RzMentaL

    Started by Phantox, 12-25-2013
    • Replies: 9
    • Views: 330
    12-27-2013 Go to last post
  27. MonsterMash scammer

    Started by mitzyro, 12-25-2013
    • Replies: 5
    • Views: 477
    12-27-2013 Go to last post
  28. MonsterMash SCAMMER

    Started by frosby, 12-21-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 576
    12-27-2013 Go to last post
  29. Scammer - mrsohail

    Started by Wankstaa, 12-25-2013
    • Replies: 5
    • Views: 435
    12-27-2013 Go to last post
  30. Scammer SuckSuck10

    Started by killerseb1, 12-24-2013
    2 Pages
    1 2
    • Replies: 18
    • Views: 865
    12-27-2013 Go to last post
  31. Scammer!

    Started by TheWits, 12-26-2013
    • Replies: 4
    • Views: 361
    12-27-2013 Go to last post
  32. [RESOLVED]FadedBoi is an Scammer!

    Started by dead2458, 12-26-2013
    2 Pages
    1 2
    • Replies: 21
    • Views: 711
    12-27-2013 Go to last post
  33. Possible scammers

    Started by supertriu1, 12-26-2013
    • Replies: 11
    • Views: 601
    12-26-2013 Go to last post
  34. Tried to scam me xD

    Started by killerseb1, 12-24-2013
    • Replies: 12
    • Views: 819
    12-26-2013 Go to last post
  35. Possible scammer + Imposter

    Started by iRizerz, 12-25-2013
    • Replies: 3
    • Views: 394
    12-26-2013 Go to last post
  36. Scammed By ToBeOrNotToBe

    Started by ScammersScamingme, 12-24-2013
    • Replies: 4
    • Views: 890
    12-25-2013 Go to last post
  37. US$ Stole my Paypal account

    Started by Lordarmageddon, 12-02-2013
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,838
    12-24-2013 Go to last post
  38. Scammer named US$ and ><>

    Started by billyolak78, 12-05-2013
    • Replies: 8
    • Views: 528
    12-24-2013 Go to last post
  39. Sheriff. is a scammer. Woo~

    Started by Fluxie, 12-24-2013
    • Replies: 2
    • Views: 434
    12-24-2013 Go to last post

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