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: 25
    • Posts: 79

    Last Post:

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Page 28 of 248 FirstFirst ... 1826272829303878128 ... LastLast
Threads 1081 to 1120 of 9895
» 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: 35,401
    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: 9,704
    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
  1. Scammed By God Of Amazon

    Started by localoco, 01-29-2017
    • Replies: 4
    • Views: 331
    01-30-2017 Go to last post
  2. Hacked and items stolen

    Started by arceuslevelx, 01-29-2017
    • Replies: 2
    • Views: 243
    01-30-2017 Go to last post
  3. Scammer Report: Yassuo

    Started by ZZZ231, 01-29-2017
    • Replies: 2
    • Views: 220
    01-30-2017 Go to last post
  4. Reporting Leyumm

    Started by calvintyvm, 01-29-2017
    • Replies: 6
    • Views: 230
    01-30-2017 Go to last post
  5. DemonCE Scamming!

    Started by EliteGiftCards, 01-30-2017
    • Replies: 10
    • Views: 343
    01-30-2017 Go to last post
  6. DemonCE Scam

    Started by moose, 01-30-2017
    • Replies: 1
    • Views: 239
    01-30-2017 Go to last post
  7. Reporting AquaBoost

    Started by Arcane423, 01-23-2017
    • Replies: 11
    • Views: 643
    01-30-2017 Go to last post
  8. Exclamation Trol553 impersonator

    Started by Steve, 01-30-2017
    • Replies: 2
    • Views: 189
    01-30-2017 Go to last post
  9. Scammed

    Started by issipro, 01-26-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 734
    01-30-2017 Go to last post
  10. Scammed by REAGAMES

    Started by Mueslie300, 01-27-2017
    • Replies: 4
    • Views: 386
    01-29-2017 Go to last post
  11. Scammer Rsocks.net Proxy

    Started by darkinceptor, 01-28-2017
    • Replies: 2
    • Views: 288
    01-29-2017 Go to last post
  12. Scammed by MasterCheep

    Started by Swarvee, 01-29-2017
    • Replies: 6
    • Views: 337
    01-29-2017 Go to last post
  13. Imposter

    Started by Portgas D. Ace, 01-28-2017
    • Replies: 1
    • Views: 221
    01-29-2017 Go to last post
  14. Daniel249

    Started by Concretepete, 01-27-2017
    • Replies: 7
    • Views: 375
    01-28-2017 Go to last post
  15. scammed by f4de

    Started by sam41mont, 01-21-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 56
    • Views: 2,871
    01-28-2017 Go to last post
  16. KSYA Scammer

    Started by Dm878, 01-27-2017
    • Replies: 3
    • Views: 265
    01-28-2017 Go to last post
  17. Can you help me?

    Started by ElSanto, 01-26-2017
    • Replies: 3
    • Views: 447
    01-28-2017 Go to last post
  18. lovermahdi3

    Started by IMrYasser, 01-27-2017
    • Replies: 3
    • Views: 219
    01-28-2017 Go to last post
  19. Scammed by zindele

    Started by Fatal, 01-23-2017
    • Replies: 12
    • Views: 766
    01-28-2017 Go to last post
  20. Scammed by luuehitheara

    Started by The 7th Hokage, 01-27-2017
    • Replies: 1
    • Views: 165
    01-28-2017 Go to last post
    • Replies: 6
    • Views: 374
    01-28-2017 Go to last post
  21. Scammed by edinbror

    Started by Camanic, 01-28-2017
    • Replies: 3
    • Views: 188
    01-28-2017 Go to last post
  22. Angry Trading BoYx

    Started by denispopov, 01-25-2017
    • Replies: 8
    • Views: 527
    01-28-2017 Go to last post
  23. IvanovZKP42

    Started by InCognito, 01-25-2017
    • Replies: 6
    • Views: 286
    01-28-2017 Go to last post
  24. Scammed by Revc

    Started by Bapesolutions, 01-20-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 944
    01-27-2017 Go to last post
  25. Scammed by DatFez LOL Acc

    Started by SlaveUltra, 01-27-2017
    • Replies: 1
    • Views: 158
    01-27-2017 Go to last post
  26. scammed by luuehitheara

    Started by rek5, 01-26-2017
    • Replies: 4
    • Views: 249
    01-27-2017 Go to last post
    • Replies: 3
    • Views: 283
    01-27-2017 Go to last post
  27. Outdated eBook

    Started by Cadized, 01-26-2017
    • Replies: 4
    • Views: 338
    01-27-2017 Go to last post
    • Replies: 1
    • Views: 250
    01-27-2017 Go to last post
  28. 0rbitz the scammer

    Started by the_master00, 12-22-2016
    • Replies: 12
    • Views: 695
    01-26-2017 Go to last post
  29. Scammed By milad_ran

    Started by rakeshkotha, 01-25-2017
    • Replies: 2
    • Views: 234
    01-26-2017 Go to last post
  30. Reporting Hodong 85$ scammed

    Started by zexxo98, 01-26-2017
    • Replies: 8
    • Views: 361
    01-26-2017 Go to last post
  31. refunder not accepting payment?

    Started by dvlana, 01-26-2017
    • Replies: 2
    • Views: 175
    01-26-2017 Go to last post
  32. Scammer Gazz

    Started by karst2302, 01-25-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 893
    01-26-2017 Go to last post
  33. Scammed by MPGH Lurker

    Started by MatticusIsBack, 01-25-2017
    kid, lurker, scammer
    • Replies: 1
    • Views: 156
    01-26-2017 Go to last post
  34. 0rbitz scam report

    Started by Zeuxx, 01-25-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,209
    01-26-2017 Go to last post
  35. Scammed by Dildo

    Started by sweet0682, 01-24-2017
    • Replies: 6
    • Views: 499
    01-25-2017 Go to last post

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