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.

    Forum Actions:

    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: 26
    • Posts: 81

    Last Post:

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Page 46 of 248 FirstFirst ... 3644454647485696146 ... LastLast
Threads 1801 to 1840 of 9898
» 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: 35,408
    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: 9,707
    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. Potentially scammed by Nico

    Started by Darknado, 10-23-2016
    • Replies: 3
    • Views: 430
    10-23-2016 Go to last post
  2. Papa Amazon is not trusted!

    Started by HulkPSN, 10-22-2016
    • Replies: 5
    • Views: 520
    10-23-2016 Go to last post
  3. Fitbit Scam from Sean

    Started by xtoonie, 10-22-2016
    • Replies: 3
    • Views: 401
    10-23-2016 Go to last post
  4. LegendaryShop scammer

    Started by camo482, 10-22-2016
    • Replies: 3
    • Views: 342
    10-23-2016 Go to last post
    • Replies: 7
    • Views: 384
    10-23-2016 Go to last post
    • Replies: 1
    • Views: 354
    10-22-2016 Go to last post
  5. PS4 Game Sammer

    Started by bcarp914, 10-20-2016
    • Replies: 9
    • Views: 699
    10-22-2016 Go to last post
  6. Angry Scammed by Girljeans $15 BTC

    Started by Late, 10-22-2016
    • Replies: 4
    • Views: 282
    10-22-2016 Go to last post
  7. Possible Scammer

    Started by Magz12, 10-20-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 728
    10-22-2016 Go to last post
  8. scamer ktpelaa

    Started by cdkeysale, 10-21-2016
    • Replies: 2
    • Views: 223
    10-22-2016 Go to last post
    • Replies: 5
    • Views: 328
    10-22-2016 Go to last post
  9. Thumbs down eSin aka itssyv = Nonpayment

    Started by Buziness, 10-21-2016
    • Replies: 3
    • Views: 222
    10-22-2016 Go to last post
    • Replies: 3
    • Views: 342
    10-22-2016 Go to last post
    • Replies: 3
    • Views: 295
    10-21-2016 Go to last post
  10. Superior Store scammer

    Started by alexey2532, 10-20-2016
    • Replies: 3
    • Views: 242
    10-21-2016 Go to last post
  11. Scammed By SuperiorStore

    Started by Mew, 10-21-2016
    • Replies: 3
    • Views: 247
    10-21-2016 Go to last post
  12. SuperiorStore scammer

    Started by GalaxyBear., 10-20-2016
    • Replies: 6
    • Views: 443
    10-21-2016 Go to last post
  13. SamsClub+ Scammer report.

    Started by EvolEx, 10-21-2016
    • Replies: 1
    • Views: 434
    10-21-2016 Go to last post
  14. Post kushpatel0703 | Kushp1 Scammer

    Started by Predator, 10-19-2016
    • Replies: 4
    • Views: 617
    10-20-2016 Go to last post
  15. SCAMMER - live:proseller_3

    Started by mjorfef, 10-19-2016
    • Replies: 5
    • Views: 506
    10-20-2016 Go to last post
  16. Scammer - DoxM3

    Started by Decent, 10-18-2016
    • Replies: 6
    • Views: 566
    10-20-2016 Go to last post
  17. Thumbs down Ngu-pakman Scammer

    Started by HorizonOne, 10-20-2016
    • Replies: 4
    • Views: 248
    10-20-2016 Go to last post
  18. Ps4gamesvoorjou scammed me

    Started by jjbourne7, 10-17-2016
    • Replies: 8
    • Views: 449
    10-20-2016 Go to last post
  19. Scammed by MoneyGrubz!

    Started by Gravity!, 10-18-2016
    • Replies: 7
    • Views: 559
    10-20-2016 Go to last post
  20. YTgHosatt scammed

    Started by whoopz099, 10-18-2016
    • Replies: 7
    • Views: 616
    10-20-2016 Go to last post
  21. scammer:user newt00n

    Started by head8706, 10-17-2016
    • Replies: 8
    • Views: 454
    10-19-2016 Go to last post
  22. scammed by Ramyx12

    Started by frp, 10-18-2016
    • Replies: 3
    • Views: 475
    10-19-2016 Go to last post
    • Replies: 7
    • Views: 398
    10-19-2016 Go to last post
  23. Angry Scammed by [MPGH]Lift

    Started by Yeeit, 10-19-2016
    • Replies: 3
    • Views: 525
    10-19-2016 Go to last post
  24. Exclamation Scammed by [MPGH]Lift

    Started by MentaLati0n, 10-19-2016
    • Replies: 4
    • Views: 663
    10-19-2016 Go to last post
  25. Scammed by xlorne

    Started by th3xs1l3nt, 10-18-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 901
    10-19-2016 Go to last post
  26. Scammed by Eikiti $45 USD

    Started by Bigkyfan10, 10-19-2016
    • Replies: 2
    • Views: 209
    10-19-2016 Go to last post
    • Replies: 2
    • Views: 232
    10-19-2016 Go to last post
    • Replies: 4
    • Views: 308
    10-19-2016 Go to last post
    • Replies: 5
    • Views: 417
    10-19-2016 Go to last post
    • Replies: 1
    • Views: 268
    10-18-2016 Go to last post
  27. Scammed by ErrorXYZ

    Started by oqiwn, 10-17-2016
    • Replies: 3
    • Views: 259
    10-18-2016 Go to last post
  28. Scammed by PrimePSN

    Started by Paulcon93, 10-18-2016
    banned
    • Replies: 4
    • Views: 270
    10-18-2016 Go to last post
  29. Scammed by: Ephilion Project

    Started by voolaid, 10-18-2016
    • Replies: 6
    • Views: 349
    10-18-2016 Go to last post
  30. Scammer moblordje

    Started by fromtheshadow, 10-17-2016
    • Replies: 4
    • Views: 390
    10-18-2016 Go to last post

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