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.

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    Forum Statistics:

    • Threads: 2,018
    • Posts: 8,959

    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: 26
    • Posts: 82

    Last Post:

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Page 21 of 248 FirstFirst ... 1119202122233171121 ... LastLast
Threads 801 to 840 of 9898
» 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: 35,410
    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: 9,709
    4 Weeks Ago Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 6,985
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,974
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 8
    • Views: 326
    03-17-2017 Go to last post
  1. Scammer..

    Started by lightstal012, 03-05-2017
    • Replies: 8
    • Views: 261
    03-17-2017 Go to last post
  2. Scam/misleading information - Dearson

    Started by afrokid11, 02-12-2017
    3 Pages
    1 2 3
    • Replies: 36
    • Views: 2,290
    03-17-2017 Go to last post
  3. Scammer Joejin

    Started by ItsTwist, 03-17-2017
    • Replies: 1
    • Views: 269
    03-17-2017 Go to last post
  4. Talion1337 scammed me via exchange

    Started by xephora, 03-07-2017
    • Replies: 7
    • Views: 379
    03-17-2017 Go to last post
  5. Scammed by AmbixVindictus

    Started by valzure, 03-14-2017
    • Replies: 4
    • Views: 368
    03-16-2017 Go to last post
  6. Scammed by JohnWick90

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

    Started by Thief, 03-14-2017
    • Replies: 4
    • Views: 532
    03-16-2017 Go to last post
  8. Scammer - IlicitxnPSN

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

    Started by Decent, 03-15-2017
    • Replies: 1
    • Views: 618
    03-16-2017 Go to last post
  10. koolychi77738 Scam attempt

    Started by RaySnow, 03-16-2017
    • Replies: 1
    • Views: 129
    03-16-2017 Go to last post
  11. Scammed by CahoBr

    Started by HoRiiiZoN, 03-14-2017
    • Replies: 5
    • Views: 466
    03-16-2017 Go to last post
  12. awaake scam

    Started by LOLAccounts4Us, 03-13-2017
    • Replies: 4
    • Views: 445
    03-16-2017 Go to last post
  13. Scammed by Kelly

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

    Started by Suckitorduckit, 03-11-2017
    • Replies: 6
    • Views: 393
    03-15-2017 Go to last post
  15. ITAWYOLA SCAMMED ME

    Started by Daekas, 03-09-2017
    • Replies: 12
    • Views: 1,078
    03-15-2017 Go to last post
    • Replies: 8
    • Views: 649
    03-15-2017 Go to last post
  16. SCAMMER SKYPE: KUT12312

    Started by Ggog, 03-13-2017
    • Replies: 5
    • Views: 389
    03-15-2017 Go to last post
    • Replies: 6
    • Views: 468
    03-15-2017 Go to last post
  17. Scammed by Jonkel52

    Started by Sxrix, 03-14-2017
    • Replies: 4
    • Views: 200
    03-15-2017 Go to last post
  18. Scammed By Kyin

    Started by lexyrebung, 03-13-2017
    • Replies: 4
    • Views: 401
    03-15-2017 Go to last post
    • Replies: 4
    • Views: 347
    03-15-2017 Go to last post
  19. Scammed By President_Capone

    Started by WalkingDude02, 03-14-2017
    • Replies: 1
    • Views: 116
    03-14-2017 Go to last post
  20. Scammed by Dora

    Started by Firklover, 03-08-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 995
    03-14-2017 Go to last post
    • Replies: 2
    • Views: 317
    03-14-2017 Go to last post
  21. Scammed by user trill910

    Started by rovert2000, 03-09-2017
    • Replies: 2
    • Views: 333
    03-14-2017 Go to last post
  22. Angry Scammed by mrcapsol

    Started by fcoutopereira, 03-05-2017
    mrcapsol, scammer
    • Replies: 4
    • Views: 279
    03-14-2017 Go to last post
  23. I need help!

    Started by lycansw, 03-12-2017
    • Replies: 2
    • Views: 369
    03-14-2017 Go to last post
    • Replies: 3
    • Views: 278
    03-14-2017 Go to last post
  24. BadAssW

    Started by lycansw, 03-13-2017
    • Replies: 1
    • Views: 195
    03-14-2017 Go to last post
  25. Scammed by camanic

    Started by Bloodborne7, 03-11-2017
    • Replies: 3
    • Views: 295
    03-13-2017 Go to last post
  26. desprolijo scammed me

    Started by vavotech_alt, 02-11-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,475
    03-13-2017 Go to last post
  27. dinosaur scammed me ....

    Started by Blaze334, 03-09-2017
    • Replies: 1
    • Views: 151
    03-13-2017 Go to last post
  28. Warning of a scammer

    Started by smL-, 03-12-2017
    • Replies: 1
    • Views: 250
    03-12-2017 Go to last post
  29. Scammed by Gaar's Supplier

    Started by HydeMeiName, 03-02-2017
    • Replies: 11
    • Views: 960
    03-12-2017 Go to last post
    • Replies: 6
    • Views: 401
    03-12-2017 Go to last post
  30. Scam kickass_cf

    Started by Cadized, 02-12-2017
    • Replies: 13
    • Views: 1,081
    03-12-2017 Go to last post
  31. False thread

    Started by Cadized, 03-10-2017
    • Replies: 7
    • Views: 403
    03-11-2017 Go to last post
  32. ban invader?

    Started by ashurii, 03-10-2017
    • Replies: 2
    • Views: 320
    03-11-2017 Go to last post
  33. Reporting kylesandyhands

    Started by Time, 03-07-2017
    • Replies: 5
    • Views: 564
    03-10-2017 Go to last post

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