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: 8,962

    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 205 of 247 FirstFirst ... 105155195203204205206207215 ... LastLast
Threads 8161 to 8200 of 9878
» 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: 35,347
    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: 9,666
    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: 6,981
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,971
    06-03-2013 Go to last post
» Normal Threads
  1. xOliver

    Started by koolmande, 01-28-2013
    • Replies: 14
    • Views: 657
    01-30-2013 Go to last post
    • Replies: 7
    • Views: 346
    01-30-2013 Go to last post
    • Replies: 5
    • Views: 265
    01-30-2013 Go to last post
    • Replies: 2
    • Views: 364
    01-30-2013 Go to last post
  2. New Scammer LotsOfFlowers

    Started by kick4life2, 01-26-2013
    • Replies: 10
    • Views: 439
    01-30-2013 Go to last post
    • Replies: 3
    • Views: 520
    01-30-2013 Go to last post
  3. s8n. Was Not Scammed

    Started by OmarMaged, 01-28-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 680
    01-29-2013 Go to last post
  4. Resolved

    Started by snd3sound, 01-28-2013
    • Replies: 7
    • Views: 357
    01-28-2013 Go to last post
  5. Scammed by SanduMoroz

    Started by roswots99, 01-27-2013
    • Replies: 13
    • Views: 681
    01-28-2013 Go to last post
  6. SCAMMER: puttric

    Started by Corkay, 01-25-2013
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,018
    01-28-2013 Go to last post
  7. Hannibal Scammer

    Started by Sabrox, 01-27-2013
    2 Pages
    1 2
    • Replies: 21
    • Views: 858
    01-28-2013 Go to last post
  8. -Silverz. Stole 24$ from my Paypal

    Started by FoxALT, 01-14-2013
    4 Pages
    1 2 3 ... 4
    • Replies: 54
    • Views: 2,175
    01-28-2013 Go to last post
  9. Ravallo please IPBAN this kid again

    Started by baselm, 01-28-2013
    • Replies: 2
    • Views: 283
    01-28-2013 Go to last post
  10. eQuinox199 tried to scam me

    Started by euro1988, 01-27-2013
    • Replies: 3
    • Views: 210
    01-28-2013 Go to last post
  11. Imposter

    Started by snd3sound, 01-27-2013
    • Replies: 7
    • Views: 351
    01-28-2013 Go to last post
    • Replies: 9
    • Views: 556
    01-28-2013 Go to last post
  12. eNNcourage = Scammer

    Started by boydsybren, 01-23-2013
    • Replies: 11
    • Views: 659
    01-28-2013 Go to last post
    • Replies: 6
    • Views: 546
    01-28-2013 Go to last post
  13. Imposter

    Started by eXoz0rd, 01-27-2013
    • Replies: 3
    • Views: 330
    01-27-2013 Go to last post
    • Replies: 7
    • Views: 489
    01-27-2013 Go to last post
  14. Exclamation Scam - Crasket

    Started by outrunbigdaddy1, 01-26-2013
    crasket
    • Replies: 10
    • Views: 572
    01-27-2013 Go to last post
  15. chesterfield is a scammer.

    Started by Namrool, 01-23-2013
    • Replies: 11
    • Views: 410
    01-26-2013 Go to last post
  16. [SCAMMER] ppluke [SCAMMER]

    Started by baselm, 01-25-2013
    • Replies: 8
    • Views: 596
    01-26-2013 Go to last post
  17. Required an IP Check Fast :D

    Started by OmarMaged, 01-26-2013
    • Replies: 3
    • Views: 228
    01-26-2013 Go to last post
  18. SCAMMER :isaakske

    Started by usmanghani7, 01-25-2013
    • Replies: 10
    • Views: 515
    01-26-2013 Go to last post
  19. MATTHEW GARDENER Aka aoihanaa scammer

    Started by mikelazarus, 01-23-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 995
    01-25-2013 Go to last post
  20. Exclamation BIG SCAMER PLEASE BAN !

    Started by ToTo56, 01-23-2013
    • Replies: 13
    • Views: 555
    01-25-2013 Go to last post
  21. Exclamation SCAMMED BY HydraKid

    Started by Pray4jpn, 01-23-2013
    • Replies: 3
    • Views: 243
    01-25-2013 Go to last post
    • Replies: 11
    • Views: 561
    01-25-2013 Go to last post
  22. Cyborgy is a scammer.

    Started by kick4life2, 01-24-2013
    • Replies: 13
    • Views: 578
    01-25-2013 Go to last post
  23. Scammed by lindi000

    Started by AlexMoroz, 01-25-2013
    • Replies: 5
    • Views: 289
    01-25-2013 Go to last post
    • Replies: 8
    • Views: 653
    01-25-2013 Go to last post
  24. Scammed by Shaheer Nasir

    Started by einar300, 01-04-2013
    4 Pages
    1 2 3 ... 4
    • Replies: 47
    • Views: 1,995
    01-25-2013 Go to last post
  25. SCAMMER: xxproxmodxx

    Started by Sunstreaker, 01-22-2013
    • Replies: 3
    • Views: 228
    01-25-2013 Go to last post
    • Replies: 11
    • Views: 497
    01-25-2013 Go to last post
  26. Resolved

    Started by koolmande, 01-24-2013
    • Replies: 3
    • Views: 236
    01-25-2013 Go to last post
  27. IP Check

    Started by FoxALT, 01-24-2013
    • Replies: 1
    • Views: 216
    01-24-2013 Go to last post
  28. xAlbanian is a scammer

    Started by d3an26, 01-20-2013
    • Replies: 4
    • Views: 324
    01-23-2013 Go to last post
  29. Exclamation scammed by Bergii

    Started by zapbolt, 01-22-2013
    • Replies: 6
    • Views: 280
    01-23-2013 Go to last post
  30. CsTrader Scammer !

    Started by Mansterfreak, 01-22-2013
    • Replies: 4
    • Views: 279
    01-23-2013 Go to last post

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