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.

    Forum Actions:

    Forum Statistics:

    • Threads: 2,015
    • Posts: 8,955

    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: 21
    • Posts: 69

    Last Post:

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Page 19 of 246 FirstFirst ... 917181920212969119 ... LastLast
Threads 721 to 760 of 9835
» 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: 35,209
    2 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: 9,612
    2 Weeks Ago Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 6,977
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,963
    06-03-2013 Go to last post
» Normal Threads
  1. Moltisanti

    Started by June, 03-17-2017
    • Replies: 4
    • Views: 476
    03-20-2017 Go to last post
  2. FitbitNtt possible scam.

    Started by ArseneLupin, 03-18-2017
    • Replies: 3
    • Views: 462
    03-19-2017 Go to last post
  3. Scammed by UnknownOne

    Started by raha7___, 03-17-2017
    • Replies: 6
    • Views: 467
    03-19-2017 Go to last post
    • Replies: 3
    • Views: 408
    03-19-2017 Go to last post
  4. RobinShop Scam Report

    Started by Legendary 4 Win, 02-25-2017
    5 Pages
    1 2 3 ... 5
    • Replies: 62
    • Views: 3,662
    03-19-2017 Go to last post
  5. Scammed Twice

    Started by aslopez1986, 03-18-2017
    • Replies: 2
    • Views: 139
    03-19-2017 Go to last post
  6. Report on 'The 7th Hokage' aka 'Ace's Sheep' [45$]

    Started by Raptor, 03-11-2017
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,583
    03-18-2017 Go to last post
  7. Ban Evader

    Started by Rob, 03-18-2017
    • Replies: 2
    • Views: 265
    03-18-2017 Go to last post
  8. Garlic Bread Imposter

    Started by 35Leo35, 03-12-2017
    • Replies: 2
    • Views: 353
    03-18-2017 Go to last post
    • Replies: 2
    • Views: 212
    03-18-2017 Go to last post
  9. Revisit on Miracle

    Started by nojoeing, 03-11-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 875
    03-18-2017 Go to last post
  10. OutDated Ebook | iNeedXboxStuff

    Started by LilYachty, 03-05-2017
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,571
    03-18-2017 Go to last post
  11. Crush scammed me

    Started by Mohaking, 03-17-2017
    • Replies: 1
    • Views: 228
    03-18-2017 Go to last post
  12. Scammed by Crush

    Started by Subspontaneous, 03-17-2017
    • Replies: 5
    • Views: 348
    03-18-2017 Go to last post
  13. Scam report on J_Reed1

    Started by RoryMan, 03-06-2017
    • Replies: 6
    • Views: 407
    03-18-2017 Go to last post
  14. Scammed by ElSanto

    Started by abrahamslinkons, 03-15-2017
    • Replies: 6
    • Views: 397
    03-18-2017 Go to last post
  15. Scammed by LilYachty

    Started by Kevin, 03-18-2017
    • Replies: 1
    • Views: 298
    03-18-2017 Go to last post
    • Replies: 8
    • Views: 320
    03-17-2017 Go to last post
  16. Scammer..

    Started by lightstal012, 03-05-2017
    • Replies: 8
    • Views: 257
    03-17-2017 Go to last post
  17. Scam/misleading information - Dearson

    Started by afrokid11, 02-12-2017
    3 Pages
    1 2 3
    • Replies: 36
    • Views: 2,276
    03-17-2017 Go to last post
  18. Scammer Joejin

    Started by ItsTwist, 03-17-2017
    • Replies: 1
    • Views: 263
    03-17-2017 Go to last post
  19. Talion1337 scammed me via exchange

    Started by xephora, 03-07-2017
    • Replies: 7
    • Views: 377
    03-17-2017 Go to last post
  20. Scammed by AmbixVindictus

    Started by valzure, 03-14-2017
    • Replies: 4
    • Views: 366
    03-16-2017 Go to last post
  21. Scammed by JohnWick90

    Started by lpmta, 03-14-2017
    • Replies: 2
    • Views: 341
    03-16-2017 Go to last post
  22. scammed by @WumboKnight

    Started by Thief, 03-14-2017
    • Replies: 4
    • Views: 518
    03-16-2017 Go to last post
  23. Scammer - IlicitxnPSN

    Started by djohnson92, 03-15-2017
    • Replies: 3
    • Views: 174
    03-16-2017 Go to last post
  24. Palenko Paypal Fraud

    Started by Decent, 03-15-2017
    • Replies: 1
    • Views: 612
    03-16-2017 Go to last post
  25. koolychi77738 Scam attempt

    Started by RaySnow, 03-16-2017
    • Replies: 1
    • Views: 127
    03-16-2017 Go to last post
  26. Scammed by CahoBr

    Started by HoRiiiZoN, 03-14-2017
    • Replies: 5
    • Views: 464
    03-16-2017 Go to last post
  27. awaake scam

    Started by LOLAccounts4Us, 03-13-2017
    • Replies: 4
    • Views: 439
    03-16-2017 Go to last post
  28. Scammed by Kelly

    Started by PlayJack, 03-15-2017
    • Replies: 1
    • Views: 257
    03-15-2017 Go to last post
  29. Exclamation Scammer alert!

    Started by Suckitorduckit, 03-11-2017
    • Replies: 6
    • Views: 387
    03-15-2017 Go to last post
  30. ITAWYOLA SCAMMED ME

    Started by Daekas, 03-09-2017
    • Replies: 12
    • Views: 1,067
    03-15-2017 Go to last post
    • Replies: 8
    • Views: 644
    03-15-2017 Go to last post
  31. SCAMMER SKYPE: KUT12312

    Started by Ggog, 03-13-2017
    • Replies: 5
    • Views: 382
    03-15-2017 Go to last post
    • Replies: 6
    • Views: 465
    03-15-2017 Go to last post
  32. Scammed by Jonkel52

    Started by Sxrix, 03-14-2017
    • Replies: 4
    • Views: 195
    03-15-2017 Go to last post
  33. Scammed By Kyin

    Started by lexyrebung, 03-13-2017
    • Replies: 4
    • Views: 396
    03-15-2017 Go to last post
    • Replies: 4
    • Views: 336
    03-15-2017 Go to last post
  34. Scammed By President_Capone

    Started by WalkingDude02, 03-14-2017
    • Replies: 1
    • Views: 113
    03-14-2017 Go to last post

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