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: 8,960

    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 29 of 247 FirstFirst ... 1927282930313979129 ... LastLast
Threads 1121 to 1160 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: 35,342
    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. Scammed by Deadly Shot

    Started by jonbird_, 01-22-2017
    • Replies: 6
    • Views: 489
    01-23-2017 Go to last post
  2. Scammed by Juankrlosx10

    Started by yodog0115, 01-21-2017
    • Replies: 6
    • Views: 365
    01-22-2017 Go to last post
  3. Scammed by Dlux!

    Started by Vibrations, 01-22-2017
    2 Pages
    1 2
    dlux, dlux!
    • Replies: 15
    • Views: 939
    01-22-2017 Go to last post
  4. Scammed by Vlad

    Started by NRedxk, 01-13-2017
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,357
    01-22-2017 Go to last post
    • Replies: 7
    • Views: 499
    01-21-2017 Go to last post
  5. Angry Scammed by gunbones555

    Started by LavishingPurple, 01-20-2017
    • Replies: 5
    • Views: 365
    01-21-2017 Go to last post
  6. Scammed by IAmTheTofu

    Started by spatadia14, 01-19-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,010
    01-21-2017 Go to last post
  7. Question Scammed by Kimchi

    Started by skiddy1, 01-18-2017
    • Replies: 9
    • Views: 846
    01-21-2017 Go to last post
  8. Angry scammer Trading BoYx

    Started by denispopov, 01-20-2017
    • Replies: 9
    • Views: 445
    01-20-2017 Go to last post
  9. Scammed by grant1990

    Started by sinpriest, 01-14-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,053
    01-20-2017 Go to last post
    • Replies: 9
    • Views: 496
    01-20-2017 Go to last post
  10. Angry Scammed $86 by ISellBTC HELP

    Started by toorelaxed, 01-15-2017
    • Replies: 11
    • Views: 1,058
    01-20-2017 Go to last post
  11. Scammed $45 buy I buy BTC

    Started by Vaypah, 01-15-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,322
    01-20-2017 Go to last post
  12. Scammed by Hvorest

    Started by Damntoxic123, 01-19-2017
    • Replies: 3
    • Views: 330
    01-20-2017 Go to last post
  13. SCAMMER NeoSlyde

    Started by totallynotsmurf, 01-17-2017
    • Replies: 4
    • Views: 200
    01-20-2017 Go to last post
  14. Angry Scammed by Dear mama

    Started by TradeRugger, 01-19-2017
    • Replies: 2
    • Views: 205
    01-20-2017 Go to last post
  15. Scammed by VavoTech

    Started by Bapesolutions, 01-17-2017
    • Replies: 5
    • Views: 587
    01-20-2017 Go to last post
  16. Angry Scammed by Magnus Gade

    Started by TradeRugger, 01-19-2017
    • Replies: 6
    • Views: 362
    01-19-2017 Go to last post
  17. Sean Clothing Refund

    Started by imdabest239, 10-23-2016
    5 Pages
    1 2 3 ... 5
    • Replies: 63
    • Views: 4,174
    01-19-2017 Go to last post
  18. Community alert Hvorest

    Started by nothere, 01-17-2017
    • Replies: 4
    • Views: 167
    01-19-2017 Go to last post
  19. Exclamation Scammed by Stevenaooo

    Started by BoSs2K17, 01-19-2017
    • Replies: 4
    • Views: 307
    01-19-2017 Go to last post
  20. Angry Scammed by NeoSlyde

    Started by mathieu963, 01-17-2017
    2 Pages
    1 2
    neoslyde, scammed, scammed by neoslyde, scammmer
    • Replies: 23
    • Views: 1,158
    01-19-2017 Go to last post
  21. Exclamation Kayagolder Scammer!

    Started by Filleboi, 01-16-2017
    • Replies: 10
    • Views: 538
    01-19-2017 Go to last post
  22. Dispute against Maximum Max

    Started by probnshe, 12-23-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 1,870
    01-19-2017 Go to last post
  23. Scammed by live:vantisysteam

    Started by AlphaPanda13, 01-17-2017
    • Replies: 5
    • Views: 501
    01-19-2017 Go to last post
  24. HACKED

    Started by Garlic Bread, 01-19-2017
    • Replies: 1
    • Views: 209
    01-19-2017 Go to last post
  25. Scammed(?) by Kref

    Started by A_Walker, 01-17-2017
    • Replies: 7
    • Views: 553
    01-19-2017 Go to last post
  26. Scammed by Kref

    Started by MobiTec, 01-18-2017
    • Replies: 2
    • Views: 270
    01-18-2017 Go to last post
  27. Scammed by Kref

    Started by skiddy1, 01-18-2017
    • Replies: 1
    • Views: 154
    01-18-2017 Go to last post
  28. Question Scammed by Kref?

    Started by Bye!, 01-17-2017
    • Replies: 9
    • Views: 737
    01-18-2017 Go to last post
  29. Scammed(?) by Kref

    Started by jonkel52, 01-17-2017
    • Replies: 7
    • Views: 612
    01-18-2017 Go to last post
  30. Scammed by GameUp

    Started by Blacryan, 01-04-2017
    • Replies: 13
    • Views: 646
    01-18-2017 Go to last post
  31. Scammed by BankRollFresh

    Started by paulito211, 01-16-2017
    • Replies: 10
    • Views: 407
    01-18-2017 Go to last post
  32. Lahey Scammer

    Started by Scamproof, 01-16-2017
    • Replies: 10
    • Views: 515
    01-18-2017 Go to last post
  33. Ban evader (haiii)

    Started by Steve, 01-18-2017
    • Replies: 1
    • Views: 178
    01-18-2017 Go to last post
  34. Scammed by itZTrickyz

    Started by markrealm123, 01-17-2017
    • Replies: 8
    • Views: 310
    01-18-2017 Go to last post
  35. Angry Scammed by

    Started by GamersPlace, 01-15-2017
    • Replies: 5
    • Views: 457
    01-17-2017 Go to last post
  36. I GOT Scammed $125 From USER: [Papa.Amazon]

    Started by Gaming, 01-15-2017
    2 Pages
    1 2
    amazon, dealwithcaution, papa, scammer
    • Replies: 17
    • Views: 1,238
    01-17-2017 Go to last post
  37. SCAMMED BY Tommy Vercetti

    Started by chocraf, 01-16-2017
    • Replies: 5
    • Views: 356
    01-17-2017 Go to last post
  38. Scammed by Ratedm5

    Started by MisterRave, 01-17-2017
    • Replies: 4
    • Views: 262
    01-17-2017 Go to last post

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