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: 2,017
    • Posts: 8,957

    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 60 of 247 FirstFirst ... 1050585960616270110160 ... LastLast
Threads 2361 to 2400 of 9853
» 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: 35,283
    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: 9,642
    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: 7,966
    06-03-2013 Go to last post
» Normal Threads
  1. Luis

    Started by Five, 07-15-2016
    • Replies: 1
    • Views: 262
    07-15-2016 Go to last post
    • Replies: 5
    • Views: 316
    07-15-2016 Go to last post
  2. RIP SCAMMER

    Started by Wyo, 07-12-2016
    • Replies: 3
    • Views: 775
    07-14-2016 Go to last post
  3. hanan318 potentiall scammer!!!! [Not resolved yet]

    Started by managebac, 06-22-2016
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,147
    07-14-2016 Go to last post
    • Replies: 21
    • Views: 1,202
    07-14-2016 Go to last post
  4. scammers amazing.amazon

    Started by clarkz, 07-13-2016
    • Replies: 3
    • Views: 469
    07-14-2016 Go to last post
    • Replies: 3
    • Views: 320
    07-14-2016 Go to last post
  5. Scammer

    Started by justin10, 07-10-2016
    • Replies: 3
    • Views: 373
    07-14-2016 Go to last post
  6. Scammed by aunr

    Started by noretreat, 07-14-2016
    • Replies: 3
    • Views: 278
    07-14-2016 Go to last post
  7. Scammed by @Degree

    Started by Windoge 10, 07-14-2016
    • Replies: 9
    • Views: 958
    07-14-2016 Go to last post
    • Replies: 4
    • Views: 336
    07-14-2016 Go to last post
  8. Scammer - Six

    Started by Howl, 07-12-2016
    • Replies: 2
    • Views: 293
    07-13-2016 Go to last post
  9. Scammer Zillion12

    Started by cookiepwn, 07-11-2016
    @darklordxyz, @fanticsteal, @hova, @psychotic
    • Replies: 6
    • Views: 356
    07-13-2016 Go to last post
  10. SCAMMED BY MISTERPEPSI.

    Started by Unicorn-Pussy, 07-06-2016
    • Replies: 11
    • Views: 1,359
    07-13-2016 Go to last post
    • Replies: 5
    • Views: 529
    07-13-2016 Go to last post
  11. Scammed by PRINCEPARADIS3

    Started by priyansh0521, 07-11-2016
    • Replies: 3
    • Views: 371
    07-13-2016 Go to last post
  12. Scam Report for Dezayn

    Started by MasterYoda71, 06-29-2016
    • Replies: 10
    • Views: 748
    07-13-2016 Go to last post
  13. Exist? No scammer?

    Started by Mr.UnderGr0und, 07-07-2016
    • Replies: 7
    • Views: 527
    07-13-2016 Go to last post
  14. Accused of fraud

    Started by demonsx7, 07-11-2016
    • Replies: 1
    • Views: 213
    07-13-2016 Go to last post
  15. Scammed by kentsisi13

    Started by fdigl, 07-08-2016
    • Replies: 10
    • Views: 619
    07-13-2016 Go to last post
  16. Please ban this guy

    Started by matthew01011, 07-12-2016
    • Replies: 1
    • Views: 274
    07-12-2016 Go to last post
    • Replies: 4
    • Views: 408
    07-12-2016 Go to last post
  17. Scammer/UnEthical

    Started by Moonta, 07-11-2016
    • Replies: 10
    • Views: 438
    07-12-2016 Go to last post
  18. dp3007 IS A SCAMMER

    Started by falafels, 07-10-2016
    crossfire account
    • Replies: 5
    • Views: 397
    07-12-2016 Go to last post
  19. Scammed by Splintaroo

    Started by TayTay, 07-10-2016
    • Replies: 10
    • Views: 656
    07-11-2016 Go to last post
  20. Scammer!!!!!!

    Started by Dpmcfly, 07-11-2016
    • Replies: 1
    • Views: 272
    07-11-2016 Go to last post
  21. Possible scam by Splintaroo

    Started by Seninjafood, 07-11-2016
    • Replies: 1
    • Views: 302
    07-11-2016 Go to last post
  22. Dezayn Potentially Scamming me

    Started by NiBrA88, 07-05-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 991
    07-11-2016 Go to last post
  23. Possible Scam by Splintaroo

    Started by manav24, 07-10-2016
    • Replies: 12
    • Views: 606
    07-10-2016 Go to last post
  24. Scammed by chibizs 2

    Started by Splintaroo, 07-09-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,903
    07-10-2016 Go to last post
    • Replies: 4
    • Views: 381
    07-10-2016 Go to last post
  25. MilanSR is a Scammer

    Started by PM-Kasper, 07-06-2016
    • Replies: 3
    • Views: 350
    07-09-2016 Go to last post
  26. InvictusManeo is a Scammer

    Started by PM-Kasper, 07-05-2016
    • Replies: 3
    • Views: 340
    07-09-2016 Go to last post
  27. Exclamation KillerNoodles is a scammer

    Started by Fate, 07-06-2016
    • Replies: 11
    • Views: 1,077
    07-09-2016 Go to last post
    • Replies: 4
    • Views: 371
    07-09-2016 Go to last post
  28. Angry Just scammed

    Started by sidious_, 07-06-2016
    • Replies: 2
    • Views: 466
    07-09-2016 Go to last post
  29. Thumbs down Do0msDay

    Started by Miaolaw, 07-06-2016
    • Replies: 3
    • Views: 363
    07-09-2016 Go to last post
  30. Scammed by InvictusManeo

    Started by Splintaroo, 07-06-2016
    • Replies: 3
    • Views: 416
    07-09-2016 Go to last post
    • Replies: 2
    • Views: 342
    07-09-2016 Go to last post

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