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: 2,019
    • Posts: 8,960

    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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    • Threads: 21
    • Posts: 69

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Page 161 of 248 FirstFirst ... 61111151159160161162163171211 ... LastLast
Threads 6401 to 6440 of 9886
» 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: 35,364
    3 Weeks 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: 37
    • Views: 9,677
    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: 6,982
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,972
    06-03-2013 Go to last post
» Normal Threads
  1. Thumbs down VindictusHero is a scammer!

    Started by xXPrincessXx, 01-03-2014
    • Replies: 5
    • Views: 560
    01-04-2014 Go to last post
    • Replies: 4
    • Views: 377
    01-04-2014 Go to last post
    • Replies: 1
    • Views: 386
    01-04-2014 Go to last post
  2. Monster Mash scammer

    Started by nandhugp, 12-30-2013
    • Replies: 7
    • Views: 405
    01-03-2014 Go to last post
  3. SCAMMER JPN

    Started by bloody181, 12-28-2013
    • Replies: 7
    • Views: 462
    01-03-2014 Go to last post
  4. Scam by

    Started by peterpeckah, 01-02-2014
    • Replies: 2
    • Views: 374
    01-03-2014 Go to last post
  5. Angry Scammed by IvanMod

    Started by Conexos, 01-03-2014
    • Replies: 1
    • Views: 325
    01-03-2014 Go to last post
  6. Angry Scammer Report IvanMod

    Started by iValkyries, 01-03-2014
    • Replies: 3
    • Views: 403
    01-03-2014 Go to last post
  7. Scammed by Smooshycow

    Started by Mattonie66, 01-02-2014
    • Replies: 1
    • Views: 279
    01-02-2014 Go to last post
    • Replies: 8
    • Views: 602
    01-02-2014 Go to last post
  8. vivian728871 Scammer

    Started by demon204, 01-01-2014
    2 Pages
    1 2
    • Replies: 18
    • Views: 762
    01-02-2014 Go to last post
  9. Scammer is back

    Started by nigel123mc, 01-02-2014
    • Replies: 4
    • Views: 345
    01-02-2014 Go to last post
  10. Pathetic scamm attempt

    Started by Zurie, 01-02-2014
    • Replies: 4
    • Views: 644
    01-02-2014 Go to last post
  11. Tevateva15 scammer

    Started by Urameshi, 01-02-2014
    • Replies: 2
    • Views: 412
    01-02-2014 Go to last post
  12. Syphenn The Scammer

    Started by FadedBoi, 12-28-2013
    2 Pages
    1 2
    • Replies: 24
    • Views: 645
    01-02-2014 Go to last post
  13. Angry DartRolton scammer!

    Started by IvanMod, 01-01-2014
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 1,297
    01-02-2014 Go to last post
  14. Attempted scam by eslgg

    Started by peterpeckah, 01-02-2014
    • Replies: 2
    • Views: 456
    01-02-2014 Go to last post
  15. Beware of Allan and Scott

    Started by AzraelTheBoss, 12-31-2013
    • Replies: 2
    • Views: 361
    01-02-2014 Go to last post
  16. LeagueOfLina Scammed me.

    Started by SecretOrigins, 01-02-2014
    • Replies: 2
    • Views: 360
    01-02-2014 Go to last post
  17. Floatzel scammer.

    Started by smackdown39, 01-01-2014
    • Replies: 13
    • Views: 650
    01-02-2014 Go to last post
  18. Mr.Seyeko Scammer Strikes AGAIN!!

    Started by FadedBoi, 12-31-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 649
    01-01-2014 Go to last post
  19. So_Macta Scammed Me

    Started by TheLudwick, 01-01-2014
    • Replies: 8
    • Views: 414
    01-01-2014 Go to last post
  20. ganha123 - Scammer

    Started by Grizzly, 12-30-2013
    • Replies: 10
    • Views: 671
    01-01-2014 Go to last post
  21. Confin3d Imposter

    Started by hamzaalkurdi, 01-01-2014
    • Replies: 1
    • Views: 286
    01-01-2014 Go to last post
  22. Yet another confin3d impersonator.

    Started by Im Vade, 01-01-2014
    • Replies: 1
    • Views: 265
    01-01-2014 Go to last post
  23. Angry byFlater is a SCAMMER!

    Started by Fineasandferb, 12-29-2013
    back, byflater, money, now, scammer
    • Replies: 2
    • Views: 466
    01-01-2014 Go to last post
  24. Possible Scammer: [MPGH]Busted!

    Started by AndyPark, 12-31-2013
    • Replies: 9
    • Views: 649
    01-01-2014 Go to last post
  25. Kingethan1 is a scammer!

    Started by anderssb, 12-30-2013
    • Replies: 4
    • Views: 396
    01-01-2014 Go to last post
    • Replies: 8
    • Views: 375
    01-01-2014 Go to last post
  26. Thumbs down [RESOLVED] TonyMane123

    Started by Phantox, 12-28-2013
    2 Pages
    1 2
    • Replies: 28
    • Views: 986
    01-01-2014 Go to last post
  27. Scammer [MPGH]Confin3d

    Started by matthewalvarado994, 12-31-2013
    • Replies: 8
    • Views: 478
    12-31-2013 Go to last post
  28. Impostor Mr. Seyeko

    Started by killerseb1, 12-31-2013
    • Replies: 2
    • Views: 208
    12-31-2013 Go to last post
  29. Exclamation Possible Scammer: Insayian

    Started by tkbaek1997, 12-29-2013
    • Replies: 6
    • Views: 392
    12-31-2013 Go to last post
  30. Nagmonster possible scammer?

    Started by demon204, 12-30-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 663
    12-31-2013 Go to last post
  31. Angry Scammer flappyjacky1

    Started by nbakillers, 12-29-2013
    • Replies: 12
    • Views: 659
    12-31-2013 Go to last post
  32. Exclamation SCAMMER n0aimChris

    Started by bente, 12-27-2013
    • Replies: 7
    • Views: 612
    12-31-2013 Go to last post
  33. VJTDraco scammer Humble Bundle Shop

    Started by Astro., 12-30-2013
    • Replies: 4
    • Views: 456
    12-30-2013 Go to last post
  34. Exclamation Beware of Faithi888 and VietKnight

    Started by JJ1792, 12-28-2013
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,328
    12-30-2013 Go to last post
  35. Possible Scammer: Hubthima aka Sima

    Started by AzraelTheBoss, 12-27-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,022
    12-30-2013 Go to last post

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