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: 2,014
    • Posts: 8,949

    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 50 of 246 FirstFirst ... 40484950515260100150 ... LastLast
Threads 1961 to 2000 of 9840
» 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: 35,228
    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: 9,617
    2 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 Geometrical

    Started by Whitezgaming, 09-19-2016
    • Replies: 6
    • Views: 390
    09-21-2016 Go to last post
  2. Unhappy Scammed by krazyshank

    Started by Sp1nalcord, 09-21-2016
    • Replies: 4
    • Views: 767
    09-21-2016 Go to last post
  3. W5N Scammer

    Started by ItsTwist, 09-20-2016
    • Replies: 6
    • Views: 338
    09-21-2016 Go to last post
  4. Scammed by KFC770

    Started by Rodarte, 09-19-2016
    • Replies: 13
    • Views: 585
    09-20-2016 Go to last post
  5. BTC not arrived #2

    Started by FastEddieIMG, 09-17-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,495
    09-20-2016 Go to last post
  6. Angry Scammed by Tacioto

    Started by UniversalHacks, 09-19-2016
    • Replies: 1
    • Views: 338
    09-19-2016 Go to last post
    • Replies: 3
    • Views: 316
    09-19-2016 Go to last post
  7. Scammed by FlamingHyper

    Started by PBE.SHOP, 09-18-2016
    • Replies: 11
    • Views: 694
    09-19-2016 Go to last post
  8. SCAMMED BY sinet42.rus_feN4uk

    Started by Animal85, 09-18-2016
    • Replies: 4
    • Views: 375
    09-19-2016 Go to last post
  9. Scammed for shutterstock

    Started by mahdux, 09-18-2016
    • Replies: 2
    • Views: 395
    09-19-2016 Go to last post
  10. Scammed by STONECOLDCASS7

    Started by yatehou, 09-17-2016
    • Replies: 8
    • Views: 468
    09-19-2016 Go to last post
  11. Shadow-Walker Scam Report

    Started by cewinez, 09-17-2016
    • Replies: 7
    • Views: 367
    09-18-2016 Go to last post
  12. Shadow-Walker Scammed $40

    Started by Carp991, 09-18-2016
    • Replies: 9
    • Views: 466
    09-18-2016 Go to last post
  13. Shadow-Walker Report

    Started by TTSxClan, 09-17-2016
    • Replies: 6
    • Views: 631
    09-18-2016 Go to last post
  14. Scammed by UnNullRouted

    Started by Rafita_Rafita, 09-16-2016
    @hova, @psychotic
    • Replies: 6
    • Views: 590
    09-18-2016 Go to last post
    • Replies: 2
    • Views: 245
    09-18-2016 Go to last post
  15. xpwngx scam

    Started by Cadized, 09-18-2016
    • Replies: 8
    • Views: 562
    09-18-2016 Go to last post
  16. Scammer CSGO VAC banned accounts

    Started by Elrazumes, 09-18-2016
    • Replies: 1
    • Views: 489
    09-18-2016 Go to last post
  17. TerribleWifi Scammer

    Started by meandmydrank, 09-05-2016
    • Replies: 5
    • Views: 466
    09-17-2016 Go to last post
  18. User sunwukong SCAMMED ME

    Started by darys hen mirre, 09-15-2016
    • Replies: 9
    • Views: 464
    09-17-2016 Go to last post
  19. Scammed by Megzuzlak

    Started by Keegan, 09-15-2016
    • Replies: 5
    • Views: 626
    09-17-2016 Go to last post
  20. ModdingCEX report

    Started by DoctorKAGE, 09-16-2016
    • Replies: 7
    • Views: 427
    09-17-2016 Go to last post
  21. alphatrading scammed $$

    Started by Deluxe, 09-16-2016
    • Replies: 8
    • Views: 720
    09-17-2016 Go to last post
  22. Scammed by A

    Started by bobstone4u, 09-16-2016
    • Replies: 14
    • Views: 598
    09-16-2016 Go to last post
    • Replies: 4
    • Views: 460
    09-16-2016 Go to last post
  23. Angry Hotlinebling is a SCAMMER!

    Started by cf-x5, 09-15-2016
    2 Pages
    1 2
    • Replies: 22
    • Views: 854
    09-16-2016 Go to last post
  24. Runik scammed me $5

    Started by Nathan_b, 09-15-2016
    • Replies: 8
    • Views: 269
    09-16-2016 Go to last post
    • Replies: 5
    • Views: 303
    09-16-2016 Go to last post
  25. Exclamation SCAM REPORT: johne1

    Started by BorntoVape, 09-07-2016
    johne1, scam, scammer
    • Replies: 11
    • Views: 954
    09-16-2016 Go to last post
  26. Scammed $15 l BigBangSE

    Started by John F. Kennedy, 09-14-2016
    2 Pages
    1 2
    • Replies: 18
    • Views: 870
    09-16-2016 Go to last post
  27. Scammer: xpwngx

    Started by MattyUA, 09-15-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 738
    09-16-2016 Go to last post
  28. WTF smammed ZectixV1

    Started by iam3ak, 09-16-2016
    • Replies: 2
    • Views: 289
    09-16-2016 Go to last post
  29. "Z" SCAMMED ME!

    Started by BylalTM, 09-15-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 722
    09-16-2016 Go to last post
    • Replies: 5
    • Views: 363
    09-15-2016 Go to last post
    • Replies: 2
    • Views: 283
    09-15-2016 Go to last post
  30. Exclamation @252sirgo252 is such a scammer.

    Started by Deep[A]rt., 09-15-2016
    • Replies: 7
    • Views: 311
    09-15-2016 Go to last post

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