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: 2,019
    • 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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    Forum Statistics:

    • Threads: 22
    • Posts: 70

    Last Post:

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Page 194 of 248 FirstFirst ... 94144184192193194195196204244 ... LastLast
Threads 7721 to 7760 of 9887
» 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: 35,368
    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: 9,680
    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. Ravenholm! Scammer

    Started by Hankk, 05-04-2013
    • Replies: 1
    • Views: 252
    05-05-2013 Go to last post
  2. Angry MEGDAD IS A SCAMMER!

    Started by Alexiozm123, 05-04-2013
    scammer
    • Replies: 5
    • Views: 277
    05-05-2013 Go to last post
  3. FlyingAnvil scammed me

    Started by droppy, 04-30-2013
    • Replies: 8
    • Views: 284
    05-04-2013 Go to last post
    • Replies: 5
    • Views: 419
    05-04-2013 Go to last post
  4. Donazal is a Scammer

    Started by Mattonie66, 05-01-2013
    4 Pages
    1 2 3 ... 4
    • Replies: 51
    • Views: 1,082
    05-03-2013 Go to last post
    • Replies: 11
    • Views: 531
    05-02-2013 Go to last post
  5. Report Pollum.

    Started by Ck0910, 05-01-2013
    • Replies: 13
    • Views: 312
    05-02-2013 Go to last post
  6. Scammers Busted

    Started by iGoM1tch, 05-02-2013
    • Replies: 2
    • Views: 206
    05-02-2013 Go to last post
  7. Resolved

    Started by inter 2000, 05-02-2013
    • Replies: 2
    • Views: 162
    05-02-2013 Go to last post
  8. Resolved

    Started by inter 2000, 05-02-2013
    • Replies: 3
    • Views: 159
    05-02-2013 Go to last post
  9. Eniiz-LOL on Skype

    Started by Kanji32, 05-02-2013
    • Replies: 1
    • Views: 154
    05-02-2013 Go to last post
    • Replies: 2
    • Views: 189
    05-02-2013 Go to last post
    • Replies: 16
    • Views: 818
    05-02-2013 Go to last post
  10. Reporting PhantomKeys

    Started by JackKellar, 05-01-2013
    • Replies: 4
    • Views: 268
    05-02-2013 Go to last post
  11. scammed by ajmoday

    Started by Hardened Edition, 05-01-2013
    • Replies: 3
    • Views: 232
    05-01-2013 Go to last post
  12. Angry cheater :(

    Started by Ahmed Alaa, 05-01-2013
    • Replies: 1
    • Views: 279
    05-01-2013 Go to last post
  13. Angry 2 scamers

    Started by Ahmed Alaa, 05-01-2013
    • Replies: 2
    • Views: 281
    05-01-2013 Go to last post
  14. Mantas/Mantis

    Started by rchayne, 04-30-2013
    • Replies: 7
    • Views: 286
    05-01-2013 Go to last post
  15. Scammed by ZyZZ KING

    Started by psybr0ther, 04-30-2013
    • Replies: 5
    • Views: 531
    05-01-2013 Go to last post
  16. Exclamation Report on WickedGonzo :/

    Started by bullersen1996, 04-30-2013
    • Replies: 4
    • Views: 188
    05-01-2013 Go to last post
  17. Report on bullersen1996

    Started by WickedGonzo, 05-01-2013
    • Replies: 5
    • Views: 155
    05-01-2013 Go to last post
  18. Bullersen1996

    Started by Twin Cities, 04-30-2013
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,018
    05-01-2013 Go to last post
  19. Report @Dot.

    Started by [s]inger*, 04-30-2013
    2 Pages
    1 2
    • Replies: 27
    • Views: 473
    05-01-2013 Go to last post
  20. Angry Report @Dot.

    Started by MoneyBanks96, 04-30-2013
    • Replies: 4
    • Views: 232
    05-01-2013 Go to last post
  21. AvaTrader scammed me.

    Started by BtchPlease, 04-29-2013
    • Replies: 4
    • Views: 331
    04-29-2013 Go to last post
  22. Resolved

    Started by Chain_Reactionz, 04-28-2013
    • Replies: 7
    • Views: 270
    04-29-2013 Go to last post
  23. madfrog2002 Report

    Started by MrGlovebox, 04-27-2013
    • Replies: 1
    • Views: 246
    04-29-2013 Go to last post
  24. Scammer TheWarz

    Started by djtrb, 04-26-2013
    • Replies: 3
    • Views: 189
    04-28-2013 Go to last post
  25. Pretending to be me

    Started by The Corvo, 04-28-2013
    • Replies: 4
    • Views: 210
    04-28-2013 Go to last post
    • Replies: 14
    • Views: 750
    04-28-2013 Go to last post
    • Replies: 0
    • Views: 204
    04-28-2013 Go to last post
  26. scammed by a "trusted"member only know there skype

    Started by damanakin, 04-27-2013
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 1,323
    04-28-2013 Go to last post
  27. Scammer AVAPRO58

    Started by skown24, 04-26-2013
    • Replies: 5
    • Views: 292
    04-27-2013 Go to last post
    • Replies: 3
    • Views: 226
    04-27-2013 Go to last post
  28. bzer0b Report..

    Started by TheAbortedJr, 04-27-2013
    • Replies: 14
    • Views: 249
    04-27-2013 Go to last post
  29. AVAKarAccount scammed me

    Started by Twin Cities, 04-27-2013
    • Replies: 10
    • Views: 306
    04-27-2013 Go to last post
  30. AVAKarAccount scammed me

    Started by Twin Cities, 04-27-2013
    • Replies: 5
    • Views: 217
    04-27-2013 Go to last post

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