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: 2,019
    • Posts: 8,961

    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 24 of 247 FirstFirst ... 1422232425263474124 ... LastLast
Threads 921 to 960 of 9877
» 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: 35,343
    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: 9,663
    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: 6,979
    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. Ripped off

    Started by IR689, 02-16-2017
    • Replies: 10
    • Views: 500
    02-21-2017 Go to last post
  2. Fake Proof

    Started by Chanchanbimy, 02-20-2017
    • Replies: 2
    • Views: 545
    02-21-2017 Go to last post
  3. Scammed by dannyftw123456

    Started by jutty987, 02-18-2017
    • Replies: 5
    • Views: 484
    02-21-2017 Go to last post
  4. Scammed by LilYachty

    Started by Unbeatable24, 02-13-2017
    3 Pages
    1 2 3
    • Replies: 43
    • Views: 2,746
    02-21-2017 Go to last post
  5. Scammed by M

    Started by Zilean2K, 02-14-2017
    • Replies: 3
    • Views: 393
    02-21-2017 Go to last post
  6. Exclamation Scammed/Mislead by W2Rrd/Insight Group

    Started by swimintheair, 02-07-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 51
    • Views: 3,095
    02-21-2017 Go to last post
  7. @kkensin scammed me

    Started by MrBroaski, 02-17-2017
    • Replies: 2
    • Views: 265
    02-21-2017 Go to last post
  8. Possible scam by Felix

    Started by Nomadic1927, 01-21-2017
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 3,433
    02-20-2017 Go to last post
    • Replies: 3
    • Views: 284
    02-20-2017 Go to last post
  9. Got scammed again on mpgh!

    Started by TheFlawLess, 02-19-2017
    • Replies: 6
    • Views: 575
    02-20-2017 Go to last post
  10. Angry Scammed by Egl12345

    Started by ag496, 02-18-2017
    • Replies: 10
    • Views: 643
    02-20-2017 Go to last post
  11. Scammed by @PoisonEdge

    Started by CrashTR, 02-14-2017
    • Replies: 6
    • Views: 427
    02-19-2017 Go to last post
  12. Scammed By Sbondo

    Started by Danny101234, 02-14-2017
    2 Pages
    1 2
    • Replies: 29
    • Views: 1,012
    02-19-2017 Go to last post
    • Replies: 5
    • Views: 612
    02-19-2017 Go to last post
  13. Unhappy Scammed by tvaait

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

    Started by arssr, 02-09-2017
    • Replies: 8
    • Views: 479
    02-19-2017 Go to last post
  15. SCAMMED BY REALMLIFE22

    Started by junipoo, 02-13-2017
    • Replies: 10
    • Views: 840
    02-19-2017 Go to last post
  16. Problem with Anoobis

    Started by R3mark, 02-07-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,375
    02-19-2017 Go to last post
  17. Scammed by zexaah?

    Started by ben130405, 02-15-2017
    • Replies: 9
    • Views: 652
    02-19-2017 Go to last post
  18. Scammed by

    Started by Rektbot, 02-18-2017
    • Replies: 1
    • Views: 229
    02-18-2017 Go to last post
  19. Scammed - double spend BTC

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

    Started by Kevin, 02-15-2017
    • Replies: 3
    • Views: 299
    02-18-2017 Go to last post
  21. Fitbit links

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

    Started by raj1, 02-17-2017
    • Replies: 4
    • Views: 343
    02-17-2017 Go to last post
  23. Angry Scammed by Damntoxic123 [100$]

    Started by MasterCheep, 02-14-2017
    • Replies: 11
    • Views: 827
    02-17-2017 Go to last post
  24. SCAMMED $70 USD BY VECTORC

    Started by ashurii, 02-14-2017
    • Replies: 3
    • Views: 342
    02-16-2017 Go to last post
  25. PopMovies scammed by sh0nik

    Started by Cursed, 02-13-2017
    • Replies: 3
    • Views: 314
    02-16-2017 Go to last post
  26. Scammed by @Tajler 100 EUR

    Started by IntelMervyn, 02-14-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 52
    • Views: 2,119
    02-16-2017 Go to last post
  27. Reporting a Scammer

    Started by marcjamesdulay, 02-14-2017
    • Replies: 2
    • Views: 268
    02-16-2017 Go to last post
  28. Angry Got scammed by RealNibba

    Started by jbt48, 02-14-2017
    • Replies: 5
    • Views: 401
    02-16-2017 Go to last post
  29. Scammed by Giftcard Seller

    Started by elmexi47, 02-12-2017
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 2,723
    02-16-2017 Go to last post
  30. Scammed $7.50 | JWH018

    Started by Cattle, 02-13-2017
    • Replies: 3
    • Views: 358
    02-16-2017 Go to last post
  31. Update to my first scam report

    Started by OblongKilm, 02-15-2017
    • Replies: 2
    • Views: 183
    02-15-2017 Go to last post
  32. Scammer Garlic Bread

    Started by mickdc, 02-14-2017
    • Replies: 4
    • Views: 276
    02-15-2017 Go to last post
  33. Semi scammed

    Started by Garlic Bread, 02-13-2017
    • Replies: 2
    • Views: 253
    02-15-2017 Go to last post
    • Replies: 4
    • Views: 346
    02-15-2017 Go to last post
  34. Angry aderal Scammer

    Started by Venpex, 02-12-2017
    • Replies: 3
    • Views: 271
    02-15-2017 Go to last post
  35. Scammed by Flamiee.

    Started by LlamasIsShit, 02-10-2017
    • Replies: 5
    • Views: 414
    02-15-2017 Go to last post

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