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: 2,034
    • Posts: 9,038

    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 23 of 251 FirstFirst ... 1321222324253373123 ... LastLast
Threads 881 to 920 of 10021
» 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: 35,865
    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: 9,851
    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: 7,025
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,008
    06-03-2013 Go to last post
» Normal Threads
  1. Angry Scammed for $65

    Started by wrapzii, 03-24-2017
    • Replies: 0
    • Views: 117
    03-24-2017 Go to last post
  2. Cupman attempting to scam me

    Started by moose, 03-04-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 939
    03-24-2017 Go to last post
  3. Scammed by mehturtle

    Started by DongerSquad420, 03-20-2017
    • Replies: 3
    • Views: 273
    03-24-2017 Go to last post
  4. Scammed by Caboose

    Started by Protoman561, 03-22-2017
    • Replies: 12
    • Views: 580
    03-24-2017 Go to last post
  5. Scammed by csbuyer

    Started by felix3422, 03-20-2017
    • Replies: 7
    • Views: 396
    03-23-2017 Go to last post
  6. Scammed By BadAssW !

    Started by Vronsky, 03-23-2017
    • Replies: 3
    • Views: 190
    03-23-2017 Go to last post
  7. Angry Scammed by LunaScratch

    Started by danjimaon, 03-22-2017
    luna, lunascratch, lunascratch scammer, scammer, scratch
    • Replies: 1
    • Views: 306
    03-23-2017 Go to last post
  8. Scammed by ogeastbull

    Started by fx666666, 03-19-2017
    • Replies: 5
    • Views: 590
    03-23-2017 Go to last post
  9. Angry Scammed by BitCoinBoy

    Started by UpsJustMe, 03-21-2017
    • Replies: 4
    • Views: 443
    03-23-2017 Go to last post
  10. Multiple Accounts

    Started by Cadized, 03-21-2017
    • Replies: 3
    • Views: 353
    03-23-2017 Go to last post
  11. Scammed by giftcard.24

    Started by Famousgmdsd, 03-20-2017
    • Replies: 3
    • Views: 380
    03-23-2017 Go to last post
  12. Scammed by barney666

    Started by Austinn1997, 03-20-2017
    • Replies: 4
    • Views: 301
    03-23-2017 Go to last post
    • Replies: 4
    • Views: 296
    03-23-2017 Go to last post
  13. Scammed by Garlic Bread

    Started by iori.nike, 03-20-2017
    • Replies: 12
    • Views: 711
    03-22-2017 Go to last post
  14. Denial of refund

    Started by Nick29, 03-21-2017
    • Replies: 11
    • Views: 538
    03-22-2017 Go to last post
    • Replies: 2
    • Views: 287
    03-22-2017 Go to last post
  15. Scammed by uttorrent

    Started by coloursaf, 03-19-2017
    • Replies: 5
    • Views: 454
    03-21-2017 Go to last post
  16. Scammed By Dani California

    Started by cfalls, 03-18-2017
    • Replies: 12
    • Views: 956
    03-21-2017 Go to last post
  17. cant access skype atm

    Started by Garlic Bread, 03-20-2017
    • Replies: 6
    • Views: 390
    03-21-2017 Go to last post
  18. Scammed by ElSanto

    Started by Calimeister, 03-20-2017
    • Replies: 1
    • Views: 204
    03-21-2017 Go to last post
  19. Scammed by AesonConor

    Started by JohnDoe, 03-17-2017
    • Replies: 10
    • Views: 598
    03-21-2017 Go to last post
  20. Scammed by galikdes (demonsx7)

    Started by messi138, 02-28-2017
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,407
    03-21-2017 Go to last post
  21. Scammed by Gamias TOP Seller

    Started by immerk, 03-19-2017
    • Replies: 2
    • Views: 182
    03-21-2017 Go to last post
  22. exposing scammers

    Started by dezisback, 03-19-2017
    • Replies: 2
    • Views: 289
    03-21-2017 Go to last post
  23. Scammed by Prethish

    Started by zetacorp, 03-17-2017
    • Replies: 4
    • Views: 328
    03-20-2017 Go to last post
  24. Moltisanti

    Started by June, 03-17-2017
    • Replies: 4
    • Views: 486
    03-20-2017 Go to last post
  25. FitbitNtt possible scam.

    Started by ArseneLupin, 03-18-2017
    • Replies: 3
    • Views: 485
    03-19-2017 Go to last post
  26. Scammed by UnknownOne

    Started by raha7___, 03-17-2017
    • Replies: 6
    • Views: 483
    03-19-2017 Go to last post
    • Replies: 3
    • Views: 409
    03-19-2017 Go to last post
  27. RobinShop Scam Report

    Started by Legendary 4 Win, 02-25-2017
    5 Pages
    1 2 3 ... 5
    • Replies: 62
    • Views: 3,762
    03-19-2017 Go to last post
  28. Scammed Twice

    Started by aslopez1986, 03-18-2017
    • Replies: 2
    • Views: 159
    03-19-2017 Go to last post
  29. Report on 'The 7th Hokage' aka 'Ace's Sheep' [45$]

    Started by Raptor, 03-11-2017
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,606
    03-18-2017 Go to last post
  30. Ban Evader

    Started by Rob, 03-18-2017
    • Replies: 2
    • Views: 267
    03-18-2017 Go to last post
  31. Garlic Bread Imposter

    Started by 35Leo35, 03-12-2017
    • Replies: 2
    • Views: 361
    03-18-2017 Go to last post
    • Replies: 2
    • Views: 223
    03-18-2017 Go to last post
  32. Revisit on Miracle

    Started by nojoeing, 03-11-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 905
    03-18-2017 Go to last post
  33. OutDated Ebook | iNeedXboxStuff

    Started by LilYachty, 03-05-2017
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,625
    03-18-2017 Go to last post
  34. Crush scammed me

    Started by Mohaking, 03-17-2017
    • Replies: 1
    • Views: 236
    03-18-2017 Go to last post
  35. Scammed by Crush

    Started by Subspontaneous, 03-17-2017
    • Replies: 5
    • Views: 364
    03-18-2017 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
  •