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 52 of 247 FirstFirst ... 242505152535462102152 ... LastLast
Threads 2041 to 2080 of 9843
» 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: 35,239
    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: 9,622
    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
  1. Scam report for IAmTheTofu

    Started by xjarx1, 09-10-2016
    • Replies: 9
    • Views: 573
    09-11-2016 Go to last post
  2. Unhappy LunaScratch

    Started by Gazz, 09-09-2016
    • Replies: 10
    • Views: 533
    09-11-2016 Go to last post
  3. Scammed by AK JIN (Jabra Vega $40)

    Started by newkid1, 09-04-2016
    • Replies: 10
    • Views: 649
    09-11-2016 Go to last post
  4. Scam report - DragonDesigns

    Started by FatEmoLLaMa, 09-09-2016
    • Replies: 3
    • Views: 296
    09-10-2016 Go to last post
    • Replies: 1
    • Views: 300
    09-10-2016 Go to last post
  5. Scam report for sh4d0wko

    Started by MasterYoda71, 09-06-2016
    • Replies: 14
    • Views: 1,037
    09-10-2016 Go to last post
    • Replies: 1
    • Views: 298
    09-10-2016 Go to last post
    • Replies: 1
    • Views: 337
    09-10-2016 Go to last post
  6. Shitposter - danmix

    Started by fastrefunds, 09-10-2016
    • Replies: 4
    • Views: 335
    09-10-2016 Go to last post
    • Replies: 6
    • Views: 473
    09-09-2016 Go to last post
    • Replies: 6
    • Views: 549
    09-09-2016 Go to last post
  7. Exclamation Scam Report: David.

    Started by chudakprofiiq, 09-07-2016
    report scammer, scammer
    • Replies: 4
    • Views: 528
    09-09-2016 Go to last post
  8. User awtzawtz Scammed me $50

    Started by zilligenaire, 09-04-2016
    • Replies: 6
    • Views: 385
    09-09-2016 Go to last post
  9. scammer

    Started by emo0528, 09-08-2016
    • Replies: 2
    • Views: 266
    09-09-2016 Go to last post
  10. SCAM REPORT: JKASPER

    Started by Whitezgaming, 09-08-2016
    • Replies: 2
    • Views: 227
    09-09-2016 Go to last post
  11. Scammed by Paradox High

    Started by epicbottt, 09-08-2016
    • Replies: 2
    • Views: 268
    09-09-2016 Go to last post
  12. Scammed by Paradox High

    Started by GoogleTheCracker, 09-07-2016
    • Replies: 3
    • Views: 419
    09-09-2016 Go to last post
  13. SCAM REPORT: SunWuKong

    Started by Bapee, 09-06-2016
    • Replies: 5
    • Views: 430
    09-09-2016 Go to last post
  14. Scam Report - Stranger Things

    Started by proteinsheikh, 09-09-2016
    • Replies: 2
    • Views: 249
    09-09-2016 Go to last post
  15. SCAM REPORT : Stranger Things

    Started by serndippity101, 09-06-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,364
    09-09-2016 Go to last post
  16. Reporting Carder VK0zki

    Started by Xiolest, 09-02-2016
    • Replies: 8
    • Views: 907
    09-09-2016 Go to last post
  17. Thumbs down Kilkennycat_CF scammed me 15$

    Started by juniorp, 09-06-2016
    • Replies: 6
    • Views: 544
    09-09-2016 Go to last post
  18. Scammed by Kilkennycat_CF

    Started by roguexx117, 09-06-2016
    • Replies: 4
    • Views: 441
    09-09-2016 Go to last post
  19. Scam Report - Space

    Started by Hova, 09-05-2016
    • Replies: 7
    • Views: 640
    09-08-2016 Go to last post
  20. Scammed by Gazz

    Started by W A S D, 09-08-2016
    • Replies: 3
    • Views: 425
    09-08-2016 Go to last post
  21. SCAMMED BY KONGDONG10 | SKYPE: kongdong40

    Started by Vorty2, 08-28-2016
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 2,362
    09-07-2016 Go to last post
    • Replies: 4
    • Views: 319
    09-07-2016 Go to last post
  22. MarioMxado Scammer

    Started by DumpTaatic64, 09-03-2016
    • Replies: 4
    • Views: 367
    09-07-2016 Go to last post
  23. Picka12 Scamming

    Started by BadMadCuz, 09-05-2016
    • Replies: 3
    • Views: 313
    09-07-2016 Go to last post
  24. scam report Levetise

    Started by roguesniper1337, 09-06-2016
    • Replies: 2
    • Views: 257
    09-07-2016 Go to last post
  25. Just a Warning!

    Started by Hentai, 09-05-2016
    • Replies: 1
    • Views: 410
    09-06-2016 Go to last post
    • Replies: 2
    • Views: 317
    09-06-2016 Go to last post
  26. Scam report on Crustavitza

    Started by Megzuzlak, 09-03-2016
    • Replies: 4
    • Views: 332
    09-06-2016 Go to last post
  27. Scammed By AnimateSenpa

    Started by Josh411, 09-04-2016
    • Replies: 2
    • Views: 310
    09-04-2016 Go to last post
    • Replies: 3
    • Views: 423
    09-04-2016 Go to last post
  28. ~Defalt's Dispute!

    Started by Cloud Anarchy, 09-03-2016
    • Replies: 7
    • Views: 715
    09-04-2016 Go to last post
  29. UKrefund = SCAMMER

    Started by googii, 08-31-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 2,000
    09-03-2016 Go to last post

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