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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    Forum Statistics:

    • 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: 2,016
    • Posts: 8,951

    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 54 of 247 FirstFirst ... 444525354555664104154 ... LastLast
Threads 2121 to 2160 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: 35,241
    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. ATT scam

    Started by Prometheois117, 08-22-2016
    • Replies: 5
    • Views: 345
    08-26-2016 Go to last post
  2. Katsuwa potential scam

    Started by Decent, 08-22-2016
    • Replies: 6
    • Views: 635
    08-26-2016 Go to last post
  3. Exclamation Scammer joannav25

    Started by fmoque, 08-12-2016
    • Replies: 8
    • Views: 721
    08-26-2016 Go to last post
    • Replies: 4
    • Views: 583
    08-25-2016 Go to last post
  4. scammed by SmurfenYouKnow

    Started by sunnystevec1, 08-24-2016
    • Replies: 3
    • Views: 422
    08-25-2016 Go to last post
  5. Mike scamming

    Started by Fox10, 08-23-2016
    • Replies: 5
    • Views: 660
    08-25-2016 Go to last post
    • Replies: 11
    • Views: 923
    08-25-2016 Go to last post
  6. iCasey Potential Scammer

    Started by Dark2223, 08-20-2016
    • Replies: 7
    • Views: 416
    08-25-2016 Go to last post
  7. Modnedrot / Ionizer

    Started by Elvera_, 08-20-2016
    • Replies: 5
    • Views: 452
    08-25-2016 Go to last post
  8. Toounfair (scamming accounts)

    Started by vliegtuigfan, 08-24-2016
    • Replies: 2
    • Views: 298
    08-25-2016 Go to last post
  9. DahTerrorisst Scammer

    Started by Batfoon, 08-20-2016
    • Replies: 2
    • Views: 371
    08-24-2016 Go to last post
    • Replies: 14
    • Views: 903
    08-23-2016 Go to last post
  10. scammed by sven.verburg12

    Started by mojtabah238, 08-20-2016
    • Replies: 6
    • Views: 501
    08-23-2016 Go to last post
    • Replies: 4
    • Views: 570
    08-23-2016 Go to last post
  11. Got Scam by Modnedrot

    Started by alexnguyen90, 08-18-2016
    • Replies: 4
    • Views: 627
    08-22-2016 Go to last post
    • Replies: 4
    • Views: 362
    08-22-2016 Go to last post
    • Replies: 1
    • Views: 213
    08-22-2016 Go to last post
  12. ZivC12 Scam

    Started by Thaz, 08-18-2016
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,337
    08-21-2016 Go to last post
  13. I just got scammed by this guy

    Started by foxy1714, 08-09-2016
    • Replies: 6
    • Views: 428
    08-21-2016 Go to last post
    • Replies: 2
    • Views: 373
    08-21-2016 Go to last post
  14. Exclamation Scammed by Smoke.MPGH

    Started by sam_4321, 08-20-2016
    • Replies: 3
    • Views: 371
    08-20-2016 Go to last post
  15. KyeB Potential Scammer

    Started by CallsignViper, 08-17-2016
    • Replies: 4
    • Views: 388
    08-20-2016 Go to last post
  16. LightIsDead scamming report

    Started by DatSnake, 08-08-2016
    • Replies: 12
    • Views: 889
    08-20-2016 Go to last post
  17. [SCAMMER] Busav123

    Started by Michel, 08-17-2016
    • Replies: 4
    • Views: 313
    08-20-2016 Go to last post
  18. WhiteBot's services:

    Started by Snake, 08-16-2016
    • Replies: 5
    • Views: 484
    08-20-2016 Go to last post
  19. crazygamernetwork Dox threat

    Started by $##^$%^%^6456, 08-20-2016
    • Replies: 1
    • Views: 299
    08-20-2016 Go to last post
    • Replies: 1
    • Views: 153
    08-20-2016 Go to last post
  20. WARNING: Name Smurfen<3

    Started by cocobilaal, 08-18-2016
    • Replies: 12
    • Views: 593
    08-20-2016 Go to last post
  21. Scammed by Z

    Started by Raw, 08-18-2016
    • Replies: 13
    • Views: 676
    08-20-2016 Go to last post
  22. Scammed by WSET

    Started by meme, 08-16-2016
    • Replies: 3
    • Views: 344
    08-20-2016 Go to last post
  23. Counter Scam Report Negerkoek

    Started by Negerkoek, 08-18-2016
    • Replies: 2
    • Views: 366
    08-19-2016 Go to last post
  24. TheGuy Scam Report

    Started by SonicHippo, 08-17-2016
    • Replies: 2
    • Views: 282
    08-19-2016 Go to last post
  25. Dakhover SCAMMER!

    Started by polagrid120, 08-16-2016
    • Replies: 3
    • Views: 273
    08-18-2016 Go to last post
  26. bruhboi is a scammer

    Started by Fate, 08-16-2016
    • Replies: 3
    • Views: 323
    08-18-2016 Go to last post
  27. Ban Evader Report

    Started by Kimchi, 08-14-2016
    • Replies: 7
    • Views: 803
    08-18-2016 Go to last post
  28. Ban Appeal for Predator Update.

    Started by ennis, 08-07-2016
    • Replies: 4
    • Views: 642
    08-18-2016 Go to last post
  29. Scammed by dshim483

    Started by Sandbank, 08-13-2016
    • Replies: 4
    • Views: 324
    08-18-2016 Go to last post
  30. Scammed by Sauce.God $54 btc

    Started by Purps, 08-13-2016
    • Replies: 6
    • Views: 460
    08-18-2016 Go to last post
    • Replies: 6
    • Views: 366
    08-17-2016 Go to last post

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