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: 21
    • Posts: 69

    Last Post:

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Page 30 of 247 FirstFirst ... 2028293031324080130 ... LastLast
Threads 1161 to 1200 of 9869
» 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: 35,314
    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: 9,651
    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: 7,968
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by ravy98

    Started by jafarkakkat, 01-13-2017
    • Replies: 8
    • Views: 475
    01-15-2017 Go to last post
  2. Exclamation Scammed by cdkeysale

    Started by HoRiiiZoN, 01-14-2017
    • Replies: 4
    • Views: 319
    01-15-2017 Go to last post
  3. Scammed by SamsClub+

    Started by Wow_Man_123, 01-14-2017
    • Replies: 4
    • Views: 335
    01-15-2017 Go to last post
  4. Scammed by (aceruler)

    Started by xYuuki, 01-14-2017
    • Replies: 2
    • Views: 260
    01-14-2017 Go to last post
  5. Scammed by iCaught

    Started by littlemolly, 01-12-2017
    • Replies: 4
    • Views: 497
    01-14-2017 Go to last post
  6. Scammed by ICaught

    Started by lacconewow, 01-14-2017
    • Replies: 2
    • Views: 241
    01-14-2017 Go to last post
    • Replies: 2
    • Views: 311
    01-14-2017 Go to last post
  7. Scammed by nouman361

    Started by jafarkakkat, 01-13-2017
    • Replies: 3
    • Views: 280
    01-14-2017 Go to last post
  8. Scammed by iCaught

    Started by flywithwings, 01-11-2017
    • Replies: 7
    • Views: 478
    01-14-2017 Go to last post
  9. Scam for 30$

    Started by Horizon234, 01-11-2017
    • Replies: 8
    • Views: 393
    01-14-2017 Go to last post
  10. Thumbs up Scammed by: CheapCodes4Sale

    Started by Luverdark, 01-13-2017
    • Replies: 4
    • Views: 333
    01-14-2017 Go to last post
  11. Scamed

    Started by DemonLives, 01-09-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,042
    01-14-2017 Go to last post
  12. Scammed by gifta man

    Started by Ny0086, 01-12-2017
    • Replies: 3
    • Views: 249
    01-13-2017 Go to last post
  13. Scammed by Ban3x

    Started by Nao, 01-11-2017
    • Replies: 10
    • Views: 634
    01-13-2017 Go to last post
  14. MatR. btc scam

    Started by imonw1, 01-12-2017
    • Replies: 3
    • Views: 194
    01-13-2017 Go to last post
    • Replies: 5
    • Views: 331
    01-13-2017 Go to last post
  15. Scammed by iCaught

    Started by CottonLSX, 01-11-2017
    • Replies: 13
    • Views: 747
    01-13-2017 Go to last post
  16. Exclamation Scammed by alexz12 for $450

    Started by youridboer, 01-13-2017
    • Replies: 2
    • Views: 280
    01-13-2017 Go to last post
  17. Scammed By InsanePSN

    Started by Bloodborne7, 01-11-2017
    • Replies: 6
    • Views: 543
    01-13-2017 Go to last post
    • Replies: 7
    • Views: 698
    01-13-2017 Go to last post
  18. Exclamation Scammed by ang6l!

    Started by KanyeWest, 01-11-2017
    • Replies: 6
    • Views: 344
    01-13-2017 Go to last post
  19. Thumbs up Imposter

    Started by Luverdark, 01-12-2017
    • Replies: 2
    • Views: 218
    01-12-2017 Go to last post
  20. Should op be banned

    Started by generator, 01-11-2017
    • Replies: 3
    • Views: 313
    01-12-2017 Go to last post
  21. Major Complications with ISellBtc

    Started by Rob, 12-30-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,379
    01-12-2017 Go to last post
  22. Scammed by LvinIt

    Started by dirty_joel, 01-10-2017
    • Replies: 4
    • Views: 261
    01-12-2017 Go to last post
  23. Scammed by LoveBurd

    Started by redfangx2, 01-12-2017
    • Replies: 2
    • Views: 205
    01-12-2017 Go to last post
  24. Scamed by courtney8389

    Started by wade10567, 01-10-2017
    • Replies: 4
    • Views: 314
    01-12-2017 Go to last post
  25. Scammer LoveBurd Found

    Started by Puogo, 01-08-2017
    • Replies: 6
    • Views: 434
    01-12-2017 Go to last post
  26. SCAMMED $E$H

    Started by hermanbm14, 01-10-2017
    • Replies: 5
    • Views: 461
    01-11-2017 Go to last post
  27. Thumbs down Scammed again!

    Started by KanyeWest, 01-04-2017
    3 Pages
    1 2 3
    • Replies: 43
    • Views: 2,106
    01-11-2017 Go to last post
  28. DestinyFOAF

    Started by Gazz, 01-09-2017
    • Replies: 3
    • Views: 356
    01-11-2017 Go to last post
  29. SCAMMED BY "williamj992"

    Started by madman_H, 01-09-2017
    • Replies: 6
    • Views: 340
    01-11-2017 Go to last post
  30. Scammed for BTC -ReverseDesigns-

    Started by beantje, 01-09-2017
    • Replies: 10
    • Views: 469
    01-11-2017 Go to last post
    • Replies: 14
    • Views: 711
    01-10-2017 Go to last post
  31. Scammed by williamj992 for $60

    Started by sn1perr, 01-08-2017
    • Replies: 8
    • Views: 492
    01-10-2017 Go to last post
  32. Scammed by williamj992 for $52

    Started by anasrocks, 01-08-2017
    • Replies: 5
    • Views: 369
    01-10-2017 Go to last post
  33. Scam Report on Sean

    Started by cjart, 01-01-2017
    3 Pages
    1 2 3
    • Replies: 38
    • Views: 4,074
    01-10-2017 Go to last post
  34. Scam report on Inviter

    Started by DnsLeak, 01-10-2017
    • Replies: 3
    • Views: 323
    01-10-2017 Go to last post
  35. Scammed by bylaltm

    Started by bobstone4u, 01-09-2017
    • Replies: 5
    • Views: 266
    01-09-2017 Go to last post

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