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: 22
    • Posts: 70

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Page 162 of 248 FirstFirst ... 62112152160161162163164172212 ... LastLast
Threads 6441 to 6480 of 9888
» 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: 35,375
    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: 9,687
    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: 6,983
    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. 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
  2. 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
  3. Scammer GEKTHEBOSS

    Started by Vaas Montenegro, 12-29-2013
    • Replies: 11
    • Views: 485
    12-30-2013 Go to last post
  4. Scammer suur-papa.

    Started by hypergaming, 12-29-2013
    2 Pages
    1 2
    • Replies: 29
    • Views: 918
    12-30-2013 Go to last post
  5. GEKTHEBOSS - $5 SCAMMER

    Started by ConnorMcG, 12-29-2013
    • Replies: 9
    • Views: 488
    12-29-2013 Go to last post
  6. Report on Observation

    Started by FreeMarketGuy, 12-25-2013
    5 Pages
    1 2 3 ... 5
    • Replies: 73
    • Views: 2,287
    12-29-2013 Go to last post
  7. Dirty User: Observation

    Started by AzraelTheBoss, 12-29-2013
    • Replies: 9
    • Views: 477
    12-29-2013 Go to last post
  8. Report On Observation

    Started by uscfan4now, 12-29-2013
    2 Pages
    1 2
    • Replies: 20
    • Views: 829
    12-29-2013 Go to last post
  9. Exclamation Possible Scammer: CPerkS

    Started by tkbaek1997, 12-29-2013
    • Replies: 5
    • Views: 445
    12-29-2013 Go to last post
  10. Khalee aka A$AP-Rocky

    Started by AzraelTheBoss, 12-29-2013
    • Replies: 4
    • Views: 384
    12-29-2013 Go to last post
  11. Exclamation THIEF MOHAMAD ALBATA

    Started by bente, 12-26-2013
    • Replies: 7
    • Views: 557
    12-29-2013 Go to last post
  12. Scam try by "john lee"

    Started by Sam, 12-28-2013
    • Replies: 2
    • Views: 345
    12-29-2013 Go to last post
  13. Angry 1086339 - is a scammer , GG $200.00

    Started by coolboysaif, 12-28-2013
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,741
    12-29-2013 Go to last post
  14. Fakker7 Scammer!

    Started by xXwhitepandaXx, 12-28-2013
    • Replies: 5
    • Views: 283
    12-29-2013 Go to last post
  15. Scammer jansinatom

    Started by moss, 12-28-2013
    • Replies: 3
    • Views: 279
    12-28-2013 Go to last post
  16. Thumbs down Scammer GEKTHEBOSS

    Started by Phantox, 12-24-2013
    4 Pages
    1 2 3 ... 4
    • Replies: 55
    • Views: 1,810
    12-28-2013 Go to last post
  17. ban evading!!!

    Started by GEKTHEBOSS, 12-28-2013
    • Replies: 1
    • Views: 337
    12-28-2013 Go to last post
  18. Yahuzi Is A Scammer!

    Started by xXwhitepandaXx, 12-28-2013
    • Replies: 1
    • Views: 410
    12-28-2013 Go to last post
    • Replies: 14
    • Views: 644
    12-28-2013 Go to last post
  19. Scammer Alert: Mike Barry

    Started by AzraelTheBoss, 12-27-2013
    • Replies: 1
    • Views: 102
    12-27-2013 Go to last post
  20. Scammed by Allan.star revived....

    Started by AzraelTheBoss, 12-24-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 898
    12-27-2013 Go to last post
  21. Thumbs down Scammer RzMentaL

    Started by Phantox, 12-25-2013
    • Replies: 9
    • Views: 346
    12-27-2013 Go to last post
  22. MonsterMash scammer

    Started by mitzyro, 12-25-2013
    • Replies: 5
    • Views: 495
    12-27-2013 Go to last post
  23. MonsterMash SCAMMER

    Started by frosby, 12-21-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 589
    12-27-2013 Go to last post
  24. Scammer - mrsohail

    Started by Wankstaa, 12-25-2013
    • Replies: 5
    • Views: 441
    12-27-2013 Go to last post
  25. Scammer SuckSuck10

    Started by killerseb1, 12-24-2013
    2 Pages
    1 2
    • Replies: 18
    • Views: 875
    12-27-2013 Go to last post
  26. Scammer!

    Started by TheWits, 12-26-2013
    • Replies: 4
    • Views: 384
    12-27-2013 Go to last post
  27. [RESOLVED]FadedBoi is an Scammer!

    Started by dead2458, 12-26-2013
    2 Pages
    1 2
    • Replies: 21
    • Views: 726
    12-27-2013 Go to last post
  28. Possible scammers

    Started by supertriu1, 12-26-2013
    • Replies: 11
    • Views: 609
    12-26-2013 Go to last post
  29. Tried to scam me xD

    Started by killerseb1, 12-24-2013
    • Replies: 12
    • Views: 841
    12-26-2013 Go to last post
  30. Possible scammer + Imposter

    Started by iRizerz, 12-25-2013
    • Replies: 3
    • Views: 403
    12-26-2013 Go to last post
  31. Scammed By ToBeOrNotToBe

    Started by ScammersScamingme, 12-24-2013
    • Replies: 4
    • Views: 908
    12-25-2013 Go to last post
  32. US$ Stole my Paypal account

    Started by Lordarmageddon, 12-02-2013
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,873
    12-24-2013 Go to last post
  33. Scammer named US$ and ><>

    Started by billyolak78, 12-05-2013
    • Replies: 8
    • Views: 539
    12-24-2013 Go to last post
  34. Sheriff. is a scammer. Woo~

    Started by Fluxie, 12-24-2013
    • Replies: 2
    • Views: 440
    12-24-2013 Go to last post
  35. Unhappy Scammed by skype: isackerheads

    Started by TroOojan, 12-20-2013
    • Replies: 10
    • Views: 613
    12-24-2013 Go to last post
  36. kd- Scammed me 80.000 ZP !

    Started by Himli, 12-24-2013
    • Replies: 3
    • Views: 295
    12-24-2013 Go to last post
    • Replies: 18
    • Views: 981
    12-24-2013 Go to last post
  37. scammed by 'herthakiller45 '

    Started by bente, 12-18-2013
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 1,099
    12-24-2013 Go to last post
    • Replies: 14
    • Views: 617
    12-23-2013 Go to last post

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