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: 2,014
    • Posts: 8,949

    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: 21
    • Posts: 69

    Last Post:

    Hidden, Register to view...
Page 3 of 247 FirstFirst 123451353103 ... LastLast
Threads 81 to 120 of 9841
» 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: 35,233
    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: 9,620
    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: 6,977
    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 TooRed

    Started by ChickenSalad, 2 Weeks Ago
    • Replies: 5
    • Views: 301
    1 Week Ago Go to last post
  2. scammer

    Started by nyxcastiel, 2 Weeks Ago
    • Replies: 3
    • Views: 267
    2 Weeks Ago Go to last post
  3. Multi Accounter?

    Started by Marshall Mathers, 2 Weeks Ago
    • Replies: 2
    • Views: 247
    2 Weeks Ago Go to last post
    • Replies: 5
    • Views: 386
    2 Weeks Ago Go to last post
  4. iiCarelessness scam report

    Started by dubsdubsdubs, 2 Weeks Ago
    • Replies: 4
    • Views: 275
    2 Weeks Ago Go to last post
  5. vanislav2 BTC exchange

    Started by Dama, 2 Weeks Ago
    • Replies: 2
    • Views: 310
    2 Weeks Ago Go to last post
  6. SelfmadeSZN -

    Started by Juankrlosx10, 2 Weeks Ago
    • Replies: 4
    • Views: 503
    2 Weeks Ago Go to last post
  7. Scammed by Rivera

    Started by strombone, 2 Weeks Ago
    • Replies: 3
    • Views: 373
    2 Weeks Ago Go to last post
  8. Scammed by Cr7prodigy

    Started by TimForReal, 2 Weeks Ago
    • Replies: 2
    • Views: 241
    2 Weeks Ago Go to last post
  9. Scammed by StoneyBoney

    Started by xnurf, 2 Weeks Ago
    • Replies: 3
    • Views: 374
    2 Weeks Ago Go to last post
  10. Scammed by 243

    Started by 1MaorroaM1, 2 Weeks Ago
    • Replies: 2
    • Views: 214
    2 Weeks Ago Go to last post
  11. Scammed By MPGH 243 AKA 243 Now

    Started by mvmarcus1, 2 Weeks Ago
    • Replies: 3
    • Views: 260
    2 Weeks Ago Go to last post
  12. Scammed by Chanchanbimy

    Started by lulaland111, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 910
    2 Weeks Ago Go to last post
  13. Scammed by Shayde

    Started by iTzMrJinx, 2 Weeks Ago
    • Replies: 4
    • Views: 245
    2 Weeks Ago Go to last post
  14. live:rundles55 Scammer

    Started by Realmlife22, 2 Weeks Ago
    • Replies: 4
    • Views: 364
    2 Weeks Ago Go to last post
  15. Fake Ravallo

    Started by vipk-2, 2 Weeks Ago
    • Replies: 2
    • Views: 207
    2 Weeks Ago Go to last post
  16. Scammed by Becky GG

    Started by Keeeezy, 2 Weeks Ago
    • Replies: 3
    • Views: 219
    2 Weeks Ago Go to last post
  17. Scammed by LunaScratch

    Started by JackSE--, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 509
    2 Weeks Ago Go to last post
  18. scam attempt ;)

    Started by neo13_, 2 Weeks Ago
    • Replies: 4
    • Views: 254
    2 Weeks Ago Go to last post
  19. Scammed by Cr7prodigy

    Started by ChauNation, 2 Weeks Ago
    • Replies: 5
    • Views: 372
    2 Weeks Ago Go to last post
  20. Scammed by Cr7prodigy

    Started by BreakingSerenity, 2 Weeks Ago
    • Replies: 8
    • Views: 447
    2 Weeks Ago Go to last post
  21. Scammed by BeckyGG

    Started by StonaJakey, 2 Weeks Ago
    • Replies: 3
    • Views: 266
    2 Weeks Ago Go to last post
  22. Scammed by Becky GG

    Started by sunris, 2 Weeks Ago
    • Replies: 2
    • Views: 213
    2 Weeks Ago Go to last post
  23. Thumbs down Scammed by Cr7prodigy

    Started by fagodeminem, 2 Weeks Ago
    • Replies: 1
    • Views: 294
    2 Weeks Ago Go to last post
  24. Scammed by Cr7prodigy

    Started by ham0dy, 2 Weeks Ago
    • Replies: 1
    • Views: 191
    2 Weeks Ago Go to last post
  25. Angry Scammed by Cr7prodigy

    Started by Gaming, 2 Weeks Ago
    scammer
    • Replies: 1
    • Views: 229
    2 Weeks Ago Go to last post
  26. Angry Scammed by Cr7prodigy

    Started by hunj, 2 Weeks Ago
    • Replies: 1
    • Views: 209
    2 Weeks Ago Go to last post
  27. Angry Scammed by Cr7prodigy !

    Started by BlackSwain99, 2 Weeks Ago
    • Replies: 2
    • Views: 264
    2 Weeks Ago Go to last post
  28. Scammed By Cr7prodigy

    Started by SagarSomanna, 2 Weeks Ago
    • Replies: 1
    • Views: 236
    2 Weeks Ago Go to last post
  29. scammed by: JesterFTWB

    Started by neo13_, 2 Weeks Ago
    • Replies: 9
    • Views: 368
    2 Weeks Ago Go to last post
  30. Scammed by: david9988123

    Started by Wolfpackkk, 2 Weeks Ago
    • Replies: 2
    • Views: 204
    2 Weeks Ago Go to last post
  31. Scammed by Genoboy

    Started by iam3ak, 2 Weeks Ago
    • Replies: 8
    • Views: 451
    2 Weeks Ago Go to last post
    • Replies: 6
    • Views: 271
    2 Weeks Ago Go to last post
  32. Fake Giveaway by Depp

    Started by k4t4str0phy, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 816
    2 Weeks Ago Go to last post
  33. Scammed by Madcat117

    Started by gsansanwal, 2 Weeks Ago
    • Replies: 5
    • Views: 344
    2 Weeks Ago Go to last post
  34. Self-proclaimed Ban Evader by ???

    Started by Moote, 2 Weeks Ago
    • Replies: 8
    • Views: 293
    2 Weeks Ago Go to last post
  35. Scammed by cReb

    Started by djohnson92, 2 Weeks Ago
    • Replies: 4
    • Views: 324
    2 Weeks Ago Go to last post
  36. Unhappy (possibly) Scammed for $10

    Started by TheLou, 2 Weeks Ago
    • Replies: 8
    • Views: 253
    2 Weeks Ago Go to last post
  37. Angry Scammed by Pooadrid

    Started by VNH, 2 Weeks Ago
    pooadrid, scammer, skype: crypter.nik
    • Replies: 10
    • Views: 325
    2 Weeks Ago Go to last post
  38. Scammed by VNH

    Started by Pooadrid, 2 Weeks Ago
    • Replies: 8
    • Views: 378
    2 Weeks Ago Go to last post

Page 3 of 247 FirstFirst 123451353103 ... LastLast

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
  •