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: 2,016
    • Posts: 8,955

    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 23 of 247 FirstFirst ... 1321222324253373123 ... LastLast
Threads 881 to 920 of 9845
» 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: 35,252
    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: 9,627
    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 Original $10.00

    Started by Danish King, 02-21-2017
    • Replies: 2
    • Views: 365
    02-22-2017 Go to last post
    • Replies: 1
    • Views: 244
    02-22-2017 Go to last post
  2. Scammed By Chicken Fillets

    Started by daz1107, 02-14-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 788
    02-22-2017 Go to last post
  3. ParadiseDealz Scammer

    Started by DiabloFanx, 02-21-2017
    • Replies: 3
    • Views: 244
    02-22-2017 Go to last post
  4. Scammed by Crypter23

    Started by Rofix, 02-15-2017
    • Replies: 14
    • Views: 878
    02-21-2017 Go to last post
    • Replies: 12
    • Views: 774
    02-21-2017 Go to last post
  5. Why this user is banned?

    Started by Hentai, 02-21-2017
    • Replies: 1
    • Views: 294
    02-21-2017 Go to last post
  6. Ripped off

    Started by IR689, 02-16-2017
    • Replies: 10
    • Views: 495
    02-21-2017 Go to last post
  7. Fake Proof

    Started by Chanchanbimy, 02-20-2017
    • Replies: 2
    • Views: 544
    02-21-2017 Go to last post
  8. Scammed by dannyftw123456

    Started by jutty987, 02-18-2017
    • Replies: 5
    • Views: 483
    02-21-2017 Go to last post
  9. Scammed by LilYachty

    Started by Unbeatable24, 02-13-2017
    3 Pages
    1 2 3
    • Replies: 43
    • Views: 2,739
    02-21-2017 Go to last post
  10. Scammed by M

    Started by Zilean2K, 02-14-2017
    • Replies: 3
    • Views: 389
    02-21-2017 Go to last post
  11. Exclamation Scammed/Mislead by W2Rrd/Insight Group

    Started by swimintheair, 02-07-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 51
    • Views: 3,083
    02-21-2017 Go to last post
  12. @kkensin scammed me

    Started by MrBroaski, 02-17-2017
    • Replies: 2
    • Views: 263
    02-21-2017 Go to last post
  13. Possible scam by Felix

    Started by Nomadic1927, 01-21-2017
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 3,425
    02-20-2017 Go to last post
    • Replies: 3
    • Views: 281
    02-20-2017 Go to last post
  14. Got scammed again on mpgh!

    Started by TheFlawLess, 02-19-2017
    • Replies: 6
    • Views: 571
    02-20-2017 Go to last post
  15. Angry Scammed by Egl12345

    Started by ag496, 02-18-2017
    • Replies: 10
    • Views: 640
    02-20-2017 Go to last post
  16. Scammed by @PoisonEdge

    Started by CrashTR, 02-14-2017
    • Replies: 6
    • Views: 425
    02-19-2017 Go to last post
  17. Scammed By Sbondo

    Started by Danny101234, 02-14-2017
    2 Pages
    1 2
    • Replies: 29
    • Views: 1,007
    02-19-2017 Go to last post
    • Replies: 5
    • Views: 609
    02-19-2017 Go to last post
  18. Unhappy Scammed by tvaait

    Started by Idaisa, 02-19-2017
    • Replies: 1
    • Views: 184
    02-19-2017 Go to last post
  19. Got scammed by Yuro.

    Started by arssr, 02-09-2017
    • Replies: 8
    • Views: 473
    02-19-2017 Go to last post
  20. SCAMMED BY REALMLIFE22

    Started by junipoo, 02-13-2017
    • Replies: 10
    • Views: 836
    02-19-2017 Go to last post
  21. Problem with Anoobis

    Started by R3mark, 02-07-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,373
    02-19-2017 Go to last post
  22. Scammed by zexaah?

    Started by ben130405, 02-15-2017
    • Replies: 9
    • Views: 648
    02-19-2017 Go to last post
  23. Scammed by

    Started by Rektbot, 02-18-2017
    • Replies: 1
    • Views: 228
    02-18-2017 Go to last post
  24. Scammed - double spend BTC

    Started by travisbarker, 02-18-2017
    • Replies: 0
    • Views: 234
    02-18-2017 Go to last post
  25. Scammed by ashjaeen112

    Started by Kevin, 02-15-2017
    • Replies: 3
    • Views: 298
    02-18-2017 Go to last post
  26. Fitbit links

    Started by Portgas D. Ace, 02-17-2017
    • Replies: 9
    • Views: 538
    02-18-2017 Go to last post
  27. ROBBOBBY SCAMMER

    Started by raj1, 02-17-2017
    • Replies: 4
    • Views: 341
    02-17-2017 Go to last post
  28. Angry Scammed by Damntoxic123 [100$]

    Started by MasterCheep, 02-14-2017
    • Replies: 11
    • Views: 823
    02-17-2017 Go to last post
  29. SCAMMED $70 USD BY VECTORC

    Started by ashurii, 02-14-2017
    • Replies: 3
    • Views: 341
    02-16-2017 Go to last post
  30. PopMovies scammed by sh0nik

    Started by Cursed, 02-13-2017
    • Replies: 3
    • Views: 313
    02-16-2017 Go to last post
  31. Scammed by @Tajler 100 EUR

    Started by IntelMervyn, 02-14-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 52
    • Views: 2,111
    02-16-2017 Go to last post
  32. Reporting a Scammer

    Started by marcjamesdulay, 02-14-2017
    • Replies: 2
    • Views: 267
    02-16-2017 Go to last post
  33. Angry Got scammed by RealNibba

    Started by jbt48, 02-14-2017
    • Replies: 5
    • Views: 397
    02-16-2017 Go to last post

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