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: 2,016
    • Posts: 8,953

    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: 21
    • Posts: 69

    Last Post:

    Hidden, Register to view...
Page 2 of 247 FirstFirst 12341252102 ... LastLast
Threads 41 to 80 of 9843
» 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: 35,241
    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: 9,622
    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: 6,978
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,965
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by ElecTronN

    Started by blackpr0j3ct, 6 Days Ago
    • Replies: 10
    • Views: 283
    6 Days Ago Go to last post
    • Replies: 10
    • Views: 463
    6 Days Ago Go to last post
  2. Scam by Dynasty

    Started by andyframpton, 1 Week Ago
    • Replies: 9
    • Views: 718
    6 Days Ago Go to last post
    • Replies: 2
    • Views: 270
    6 Days Ago Go to last post
  3. Paying Him Back

    Started by SelfMadeBAN, 1 Week Ago
    • Replies: 1
    • Views: 361
    1 Week Ago Go to last post
  4. Scammed by shafquat

    Started by Salty, 1 Week Ago
    2 Pages
    1 2
    • Replies: 21
    • Views: 768
    1 Week Ago Go to last post
  5. About my earlier scam report

    Started by Triickyzz, 1 Week Ago
    • Replies: 3
    • Views: 207
    1 Week Ago Go to last post
  6. Scammed by TimmyP21

    Started by Okabe, 1 Week Ago
    • Replies: 8
    • Views: 528
    1 Week Ago Go to last post
  7. Charged back by DDOSPRIME

    Started by RefundsForDummies, 1 Week Ago
    ddosprime
    • Replies: 9
    • Views: 337
    1 Week Ago Go to last post
  8. Scammed by giftcard25h

    Started by elotro87, 1 Week Ago
    • Replies: 1
    • Views: 206
    1 Week Ago Go to last post
  9. Scammed by SelfmadeSZN

    Started by Androlink, 1 Week Ago
    • Replies: 3
    • Views: 451
    1 Week Ago Go to last post
  10. Scammed by Rakeshsharma and popularityboom

    Started by Wicked`, 1 Week Ago
    2 Pages
    1 2
    • Replies: 27
    • Views: 747
    1 Week Ago Go to last post
  11. Report on dkton

    Started by duyxngoc94, 1 Week Ago
    • Replies: 8
    • Views: 515
    1 Week Ago Go to last post
  12. Scammed by Dynasty

    Started by Way, 1 Week Ago
    • Replies: 9
    • Views: 555
    1 Week Ago Go to last post
  13. Tofu's Refund is a scammer

    Started by Chill15, 1 Week Ago
    • Replies: 0
    • Views: 158
    1 Week Ago Go to last post
  14. Tofu's Refund is a scammer

    Started by Chill15, 1 Week Ago
    • Replies: 2
    • Views: 193
    1 Week Ago Go to last post
  15. Cool GN2, attempted scam

    Started by xijinRK, 1 Week Ago
    • Replies: 4
    • Views: 196
    1 Week Ago Go to last post
  16. TheOrangekush scammer

    Started by dubsdubsdubs, 1 Week Ago
    • Replies: 2
    • Views: 169
    1 Week Ago Go to last post
  17. Scammed by Nagafen

    Started by nicksellingg, 1 Week Ago
    • Replies: 3
    • Views: 193
    1 Week Ago Go to last post
  18. TheOrangekush scammer

    Started by dubsdubsdubs, 1 Week Ago
    • Replies: 1
    • Views: 159
    1 Week Ago Go to last post
  19. Possibly scammed by Kutzki

    Started by Blacryan, 1 Week Ago
    • Replies: 14
    • Views: 443
    1 Week Ago Go to last post
  20. Scammed by dynasty [?]

    Started by Keiry, 1 Week Ago
    • Replies: 9
    • Views: 983
    1 Week Ago Go to last post
  21. scammer Nagafen 69$

    Started by Anibal 28, 1 Week Ago
    • Replies: 2
    • Views: 255
    1 Week Ago Go to last post
  22. Scammed by matboys9049

    Started by shero98, 1 Week Ago
    • Replies: 12
    • Views: 373
    1 Week Ago Go to last post
  23. "MinterN" scam attempt.

    Started by JasonD2, 1 Week Ago
    • Replies: 2
    • Views: 354
    1 Week Ago Go to last post
    • Replies: 3
    • Views: 371
    1 Week Ago Go to last post
    • Replies: 2
    • Views: 204
    1 Week Ago Go to last post
  24. Jason Hutsson scammer

    Started by Aaronxing, 1 Week Ago
    • Replies: 2
    • Views: 299
    1 Week Ago Go to last post
  25. Slanderous

    Started by nyxcastiel, 1 Week Ago
    rashed gh
    • Replies: 1
    • Views: 239
    1 Week Ago Go to last post
  26. Scammed by CorvoVespucci

    Started by Standuckkid, 2 Weeks Ago
    • Replies: 7
    • Views: 381
    1 Week Ago Go to last post
  27. Scammed by superboyv1

    Started by Triickyzz, 1 Week Ago
    • Replies: 3
    • Views: 399
    1 Week Ago Go to last post
  28. Angry Scammed by Pomodorodg

    Started by deprxssed, 1 Week Ago
    • Replies: 11
    • Views: 402
    1 Week Ago Go to last post
  29. arasyago // chaturbate account

    Started by Juankrlosx10, 1 Week Ago
    • Replies: 6
    • Views: 495
    1 Week Ago Go to last post
    • Replies: 8
    • Views: 433
    1 Week Ago Go to last post
  30. Scammed by blackman761

    Started by ifruit6, 2 Weeks Ago
    • Replies: 3
    • Views: 346
    1 Week Ago Go to last post
  31. STALYN uberEats!

    Started by JustcallmeMIN, 1 Week Ago
    • Replies: 2
    • Views: 303
    1 Week Ago Go to last post
  32. Exclamation STALYN uberEats tutoring scammer

    Started by Ion, 2 Weeks Ago
    • Replies: 10
    • Views: 368
    1 Week Ago Go to last post
  33. someone posing as mpgh ravallo

    Started by jaymart95, 1 Week Ago
    • Replies: 1
    • Views: 258
    1 Week Ago Go to last post
  34. Scam

    Started by H41822, 2 Weeks Ago
    • Replies: 11
    • Views: 454
    2 Weeks Ago Go to last post

Page 2 of 247 FirstFirst 12341252102 ... LastLast

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
  •