Forum: Scammer Grave

Listings of all KNOWN scammers.

DO NOT POST INFORMATION THAT MAY WARN A SCAMMER HERE, report them in PRIVATE REPORTS

Sub-Forums Last Post

  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.

    Forum Actions:

    Forum Statistics:

    • 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: 2,035
    • Posts: 9,041

    Last Post:

    Hidden, Register to view...
  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.

    Forum Actions:

    Forum Statistics:

    • Threads: 27
    • Posts: 90

    Last Post:

    Hidden, Register to view...
Page 198 of 251 FirstFirst ... 98148188196197198199200208248 ... LastLast
Threads 7881 to 7920 of 10034
» 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: 35,896
    07-03-2017 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: 37
    • Views: 9,859
    06-30-2017 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 7,031
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,014
    06-03-2013 Go to last post
» Normal Threads
  1. Reporting PhantomKeys

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

    Started by Hardened Edition, 05-01-2013
    • Replies: 3
    • Views: 234
    05-01-2013 Go to last post
  3. Angry cheater :(

    Started by Ahmed Alaa, 05-01-2013
    • Replies: 1
    • Views: 282
    05-01-2013 Go to last post
  4. Angry 2 scamers

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

    Started by rchayne, 04-30-2013
    • Replies: 7
    • Views: 289
    05-01-2013 Go to last post
  6. Scammed by ZyZZ KING

    Started by psybr0ther, 04-30-2013
    • Replies: 5
    • Views: 537
    05-01-2013 Go to last post
  7. Exclamation Report on WickedGonzo :/

    Started by bullersen1996, 04-30-2013
    • Replies: 4
    • Views: 190
    05-01-2013 Go to last post
  8. Report on bullersen1996

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

    Started by Twin Cities, 04-30-2013
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,030
    05-01-2013 Go to last post
  10. Report @Dot.

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

    Started by MoneyBanks96, 04-30-2013
    • Replies: 4
    • Views: 239
    05-01-2013 Go to last post
  12. AvaTrader scammed me.

    Started by BtchPlease, 04-29-2013
    • Replies: 4
    • Views: 332
    04-29-2013 Go to last post
  13. Resolved

    Started by Chain_Reactionz, 04-28-2013
    • Replies: 7
    • Views: 272
    04-29-2013 Go to last post
  14. madfrog2002 Report

    Started by MrGlovebox, 04-27-2013
    • Replies: 1
    • Views: 247
    04-29-2013 Go to last post
  15. Scammer TheWarz

    Started by djtrb, 04-26-2013
    • Replies: 3
    • Views: 193
    04-28-2013 Go to last post
  16. Pretending to be me

    Started by The Corvo, 04-28-2013
    • Replies: 4
    • Views: 216
    04-28-2013 Go to last post
    • Replies: 14
    • Views: 771
    04-28-2013 Go to last post
    • Replies: 0
    • Views: 206
    04-28-2013 Go to last post
  17. scammed by a "trusted"member only know there skype

    Started by damanakin, 04-27-2013
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 1,345
    04-28-2013 Go to last post
  18. Scammer AVAPRO58

    Started by skown24, 04-26-2013
    • Replies: 5
    • Views: 298
    04-27-2013 Go to last post
    • Replies: 3
    • Views: 227
    04-27-2013 Go to last post
  19. bzer0b Report..

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

    Started by Twin Cities, 04-27-2013
    • Replies: 10
    • Views: 316
    04-27-2013 Go to last post
  21. AVAKarAccount scammed me

    Started by Twin Cities, 04-27-2013
    • Replies: 5
    • Views: 222
    04-27-2013 Go to last post
    • Replies: 4
    • Views: 398
    04-26-2013 Go to last post
  22. Filito the fake MM trader

    Started by 1LITTLESMURF, 04-25-2013
    • Replies: 7
    • Views: 520
    04-26-2013 Go to last post
  23. MY AVA ACCOUNT WAS STOLE !

    Started by François Garçonl'addition, 04-25-2013
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,258
    04-26-2013 Go to last post
  24. Scammer

    Started by jamoke, 04-26-2013
    • Replies: 6
    • Views: 264
    04-26-2013 Go to last post
    • Replies: 15
    • Views: 702
    04-26-2013 Go to last post
  25. "Jesus" Scammed me

    Started by Bombol, 04-26-2013
    • Replies: 2
    • Views: 411
    04-26-2013 Go to last post
  26. Scammer User Alert

    Started by k0rz4k, 04-25-2013
    • Replies: 2
    • Views: 265
    04-25-2013 Go to last post
  27. Scammer Alert

    Started by tonydiep0, 04-25-2013
    • Replies: 2
    • Views: 169
    04-25-2013 Go to last post
  28. Eniizlol

    Started by dawidwwy1, 04-24-2013
    • Replies: 5
    • Views: 401
    04-24-2013 Go to last post
  29. Angry b4shk3 scammed me

    Started by R3G3, 04-22-2013
    • Replies: 4
    • Views: 412
    04-24-2013 Go to last post
  30. got scammed by inter 2000

    Started by Dukeboy_UnealshD, 04-24-2013
    dont trust him, inter 2000, is a scammer, put me off, this whole website
    • Replies: 6
    • Views: 502
    04-24-2013 Go to last post
  31. Exclamation Scammer Alert!

    Started by droppy, 04-23-2013
    scammer
    • Replies: 11
    • Views: 696
    04-24-2013 Go to last post
  32. Attempted Scammer

    Started by ~PlanetX, 04-23-2013
    • Replies: 5
    • Views: 369
    04-24-2013 Go to last post

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •