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: 2,019
    • Posts: 8,960

    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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    • Threads: 22
    • Posts: 70

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Page 6 of 248 FirstFirst ... 456781656106 ... LastLast
Threads 201 to 240 of 9887
» 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: 35,369
    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: 9,680
    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: 6,982
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,972
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by BITCOIN_SHOP

    Started by HD206, 4 Weeks Ago
    • Replies: 2
    • Views: 250
    4 Weeks Ago Go to last post
  2. Scammed by BITCOIN_SHOP

    Started by fer112233, 4 Weeks Ago
    • Replies: 9
    • Views: 563
    4 Weeks Ago Go to last post
  3. scammer?

    Started by Allahu__Akbar, 4 Weeks Ago
    • Replies: 1
    • Views: 163
    4 Weeks Ago Go to last post
    • Replies: 4
    • Views: 266
    4 Weeks Ago Go to last post
  4. Scammer guy.

    Started by karamv1000, 4 Weeks Ago
    • Replies: 4
    • Views: 218
    4 Weeks Ago Go to last post
  5. Scammed by Melanikash

    Started by Samurai62, 4 Weeks Ago
    • Replies: 7
    • Views: 385
    4 Weeks Ago Go to last post
    • Replies: 5
    • Views: 276
    4 Weeks Ago Go to last post
  6. Scammed by Kenji0492

    Started by Borborymius, 06-21-2017
    • Replies: 5
    • Views: 356
    4 Weeks Ago Go to last post
  7. Scammed by PsnCode

    Started by gauravsbravo, 4 Weeks Ago
    • Replies: 8
    • Views: 304
    4 Weeks Ago Go to last post
  8. glock 17 scammed me

    Started by LuckyTiger, 06-20-2017
    • Replies: 4
    • Views: 328
    06-21-2017 Go to last post
  9. Scammed by 1nfidel

    Started by CRAI, 06-21-2017
    • Replies: 4
    • Views: 229
    06-21-2017 Go to last post
  10. Scammed by Ultrashops

    Started by strongthetruth, 06-21-2017
    • Replies: 4
    • Views: 339
    06-21-2017 Go to last post
  11. WildSells Scammer

    Started by laiflikeme, 06-21-2017
    • Replies: 4
    • Views: 233
    06-21-2017 Go to last post
  12. Wildsells scammer

    Started by FalconFaux12, 06-21-2017
    • Replies: 3
    • Views: 204
    06-21-2017 Go to last post
  13. Exclamation cheezeits4all scammed me

    Started by Bemably, 06-20-2017
    • Replies: 7
    • Views: 284
    06-21-2017 Go to last post
  14. Scammer

    Started by Depp, 06-20-2017
    • Replies: 4
    • Views: 383
    06-20-2017 Go to last post
  15. CarsonWentz Scam

    Started by JefforyTheKing, 06-20-2017
    • Replies: 1
    • Views: 287
    06-20-2017 Go to last post
  16. CS:GO Account Scammer

    Started by Azuki, 06-19-2017
    • Replies: 3
    • Views: 436
    06-20-2017 Go to last post
  17. Angry Scammed by Carson Wentz

    Started by fagodeminem, 06-20-2017
    • Replies: 1
    • Views: 256
    06-20-2017 Go to last post
  18. Scammed by PsnCode

    Started by gauravsbravo, 06-18-2017
    • Replies: 3
    • Views: 361
    06-19-2017 Go to last post
  19. Scammed by synodecc

    Started by vicorsy, 06-19-2017
    • Replies: 7
    • Views: 276
    06-19-2017 Go to last post
  20. Scammed by Hermione123

    Started by vicorsy, 06-19-2017
    • Replies: 7
    • Views: 278
    06-19-2017 Go to last post
  21. Post Scammed by SamsClub+

    Started by manditogon, 06-18-2017
    • Replies: 7
    • Views: 311
    06-19-2017 Go to last post
    • Replies: 11
    • Views: 495
    06-19-2017 Go to last post
  22. theguy scam report

    Started by Saint, 06-17-2017
    • Replies: 6
    • Views: 329
    06-18-2017 Go to last post
  23. scammed by kittychloe

    Started by lalo1996, 06-16-2017
    • Replies: 5
    • Views: 318
    06-18-2017 Go to last post
  24. Angry Scammed by gobbler99

    Started by wickedsoles, 06-17-2017
    • Replies: 5
    • Views: 386
    06-18-2017 Go to last post
  25. Got scammed !!!!!

    Started by ElecTronN, 06-17-2017
    • Replies: 5
    • Views: 293
    06-18-2017 Go to last post
  26. Scammed by ahmed1235

    Started by Strafe96, 06-16-2017
    • Replies: 10
    • Views: 395
    06-18-2017 Go to last post
  27. stonesour555666 scammer alert

    Started by siddiec, 06-16-2017
    • Replies: 3
    • Views: 335
    06-17-2017 Go to last post
  28. Angry Sir Billy Scammer !!

    Started by bangel305, 06-16-2017
    • Replies: 13
    • Views: 683
    06-17-2017 Go to last post
  29. Scammed by DavidTCG

    Started by NYCSavage, 06-16-2017
    • Replies: 5
    • Views: 315
    06-17-2017 Go to last post
  30. scammer ban evading

    Started by neo13_, 06-17-2017
    • Replies: 4
    • Views: 209
    06-17-2017 Go to last post
  31. Scammed by Astroid07 (SirShaba)

    Started by nextgenguy, 06-16-2017
    • Replies: 3
    • Views: 200
    06-17-2017 Go to last post
  32. scammed by MrScary

    Started by Bulkbond, 06-15-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 713
    06-16-2017 Go to last post
  33. Scammed by Laryrid

    Started by Thomas256, 06-15-2017
    2 Pages
    1 2
    • Replies: 19
    • Views: 582
    06-16-2017 Go to last post
  34. scammed by Swedish Trades

    Started by Arda1, 06-15-2017
    • Replies: 9
    • Views: 443
    06-16-2017 Go to last post
  35. Scammed by Rhino

    Started by anasrocks, 06-15-2017
    • Replies: 13
    • Views: 529
    06-16-2017 Go to last post
  36. Scammed by Magnus Sejr

    Started by Arda1, 06-15-2017
    • Replies: 4
    • Views: 255
    06-15-2017 Go to last post

Page 6 of 248 FirstFirst ... 456781656106 ... LastLast

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