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: 2,016
    • Posts: 8,955

    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 38 of 247 FirstFirst ... 2836373839404888138 ... LastLast
Threads 1481 to 1520 of 9844
» 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: 35,247
    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: 9,625
    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: 6,978
    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
    • Replies: 1
    • Views: 195
    11-26-2016 Go to last post
    • Replies: 8
    • Views: 489
    11-26-2016 Go to last post
  1. Reporting Wave/memed

    Started by sam3113, 11-08-2016
    5 Pages
    1 2 3 ... 5
    • Replies: 60
    • Views: 3,117
    11-26-2016 Go to last post
    • Replies: 9
    • Views: 556
    11-26-2016 Go to last post
    • Replies: 10
    • Views: 743
    11-26-2016 Go to last post
    • Replies: 5
    • Views: 451
    11-25-2016 Go to last post
  2. Attempted scam - enigma864

    Started by Hunter Is Daddy, 11-25-2016
    • Replies: 1
    • Views: 217
    11-25-2016 Go to last post
  3. Scammed by Jassie95?

    Started by OzziT, 11-23-2016
    • Replies: 8
    • Views: 517
    11-25-2016 Go to last post
    • Replies: 2
    • Views: 310
    11-25-2016 Go to last post
    • Replies: 12
    • Views: 609
    11-25-2016 Go to last post
  4. Dynasty not willing to pay me.

    Started by kevinvdz, 11-23-2016
    • Replies: 11
    • Views: 638
    11-25-2016 Go to last post
  5. Buffer.sales

    Started by APLTY, 11-25-2016
    • Replies: 4
    • Views: 397
    11-25-2016 Go to last post
  6. Found ban evader

    Started by AceOfNinjas, 11-25-2016
    • Replies: 2
    • Views: 329
    11-25-2016 Go to last post
  7. Scammed by brandonz0919

    Started by rakeshkotha, 11-22-2016
    • Replies: 9
    • Views: 584
    11-24-2016 Go to last post
    • Replies: 3
    • Views: 425
    11-24-2016 Go to last post
  8. Question - Attempt to Scam

    Started by NosoundGaming, 11-24-2016
    • Replies: 3
    • Views: 259
    11-24-2016 Go to last post
  9. STAFF REPORT BY DARTV1DER USER

    Started by javier147, 11-22-2016
    • Replies: 8
    • Views: 634
    11-24-2016 Go to last post
  10. Scam report Kopnix

    Started by tienisch, 11-22-2016
    • Replies: 5
    • Views: 329
    11-24-2016 Go to last post
  11. Scammed by 745 "Spotify Premium"

    Started by key2503, 11-23-2016
    • Replies: 4
    • Views: 451
    11-24-2016 Go to last post
  12. Scammed by SP1K3CSGO

    Started by Roronoazoro21, 11-24-2016
    • Replies: 3
    • Views: 362
    11-24-2016 Go to last post
  13. Decision on what to do here

    Started by bdog21, 11-24-2016
    • Replies: 2
    • Views: 425
    11-24-2016 Go to last post
  14. Scammed by itawyola

    Started by rakeshkotha, 11-23-2016
    • Replies: 11
    • Views: 1,053
    11-24-2016 Go to last post
  15. Scam Report

    Started by theundeadmox, 11-22-2016
    • Replies: 2
    • Views: 359
    11-23-2016 Go to last post
  16. FakeDeft aka Elo Jack

    Started by Hunter Is Daddy, 11-23-2016
    • Replies: 4
    • Views: 295
    11-23-2016 Go to last post
  17. Scammed by Koala 100$

    Started by Fares, 11-22-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 1,856
    11-23-2016 Go to last post
  18. Product not received as described!

    Started by M3L4K, 11-21-2016
    • Replies: 13
    • Views: 639
    11-23-2016 Go to last post
  19. Fares scammed me

    Started by ifiwasmatrix, 11-22-2016
    • Replies: 6
    • Views: 397
    11-23-2016 Go to last post
    • Replies: 5
    • Views: 410
    11-23-2016 Go to last post
  20. Scammed by Fares

    Started by flowrealsmooth, 11-22-2016
    2 Pages
    1 2
    • Replies: 19
    • Views: 718
    11-23-2016 Go to last post
  21. Scammed by Fares

    Started by iGraffiti, 11-22-2016
    • Replies: 8
    • Views: 585
    11-23-2016 Go to last post
  22. Brandonz0919 sold an outdated method

    Started by lllN30lll, 11-20-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,051
    11-23-2016 Go to last post
  23. SCAM REPORT-NERONLEIMAUS

    Started by jaymart95, 11-22-2016
    • Replies: 8
    • Views: 269
    11-22-2016 Go to last post
  24. Scammed by Amazon-

    Started by MagicalSkomantas, 11-21-2016
    • Replies: 8
    • Views: 506
    11-22-2016 Go to last post
  25. DestinyTime

    Started by Concretepete, 11-21-2016
    • Replies: 3
    • Views: 255
    11-22-2016 Go to last post
  26. Scamm report on user itsDelly

    Started by Ott0, 11-21-2016
    • Replies: 8
    • Views: 455
    11-22-2016 Go to last post
    • Replies: 8
    • Views: 495
    11-22-2016 Go to last post
  27. Scammed by KnightKnight

    Started by crizal, 11-21-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 651
    11-22-2016 Go to last post
  28. Scammed by

    Started by yung trap lord, 11-21-2016
    • Replies: 2
    • Views: 201
    11-22-2016 Go to last post
  29. Scammed by ketchupcs

    Started by anjesh, 11-21-2016
    • Replies: 2
    • Views: 260
    11-22-2016 Go to last post

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