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: 2,035
    • Posts: 9,039

    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: 27
    • Posts: 90

    Last Post:

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Page 64 of 251 FirstFirst ... 1454626364656674114164 ... LastLast
Threads 2521 to 2560 of 10004
» 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: 35,800
    07-03-2017 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: 9,834
    06-30-2017 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 7,019
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,002
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by @Degree

    Started by Windoge 10, 07-14-2016
    • Replies: 9
    • Views: 971
    07-14-2016 Go to last post
    • Replies: 4
    • Views: 346
    07-14-2016 Go to last post
  2. Scammer - Six

    Started by Howl, 07-12-2016
    • Replies: 2
    • Views: 295
    07-13-2016 Go to last post
  3. Scammer Zillion12

    Started by cookiepwn, 07-11-2016
    @darklordxyz, @fanticsteal, @hova, @psychotic
    • Replies: 6
    • Views: 358
    07-13-2016 Go to last post
  4. SCAMMED BY MISTERPEPSI.

    Started by Unicorn-Pussy, 07-06-2016
    • Replies: 11
    • Views: 1,407
    07-13-2016 Go to last post
    • Replies: 5
    • Views: 543
    07-13-2016 Go to last post
  5. Scammed by PRINCEPARADIS3

    Started by priyansh0521, 07-11-2016
    • Replies: 3
    • Views: 374
    07-13-2016 Go to last post
  6. Scam Report for Dezayn

    Started by MasterYoda71, 06-29-2016
    • Replies: 10
    • Views: 763
    07-13-2016 Go to last post
  7. Exist? No scammer?

    Started by Mr.UnderGr0und, 07-07-2016
    • Replies: 7
    • Views: 536
    07-13-2016 Go to last post
  8. Accused of fraud

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

    Started by fdigl, 07-08-2016
    • Replies: 10
    • Views: 635
    07-13-2016 Go to last post
  10. Please ban this guy

    Started by matthew01011, 07-12-2016
    • Replies: 1
    • Views: 278
    07-12-2016 Go to last post
    • Replies: 4
    • Views: 414
    07-12-2016 Go to last post
  11. Scammer/UnEthical

    Started by Moonta, 07-11-2016
    • Replies: 10
    • Views: 445
    07-12-2016 Go to last post
  12. dp3007 IS A SCAMMER

    Started by falafels, 07-10-2016
    crossfire account
    • Replies: 5
    • Views: 400
    07-12-2016 Go to last post
  13. Scammed by Splintaroo

    Started by TayTay, 07-10-2016
    • Replies: 10
    • Views: 660
    07-11-2016 Go to last post
  14. Scammer!!!!!!

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

    Started by Seninjafood, 07-11-2016
    • Replies: 1
    • Views: 306
    07-11-2016 Go to last post
  16. Dezayn Potentially Scamming me

    Started by NiBrA88, 07-05-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,005
    07-11-2016 Go to last post
  17. Possible Scam by Splintaroo

    Started by manav24, 07-10-2016
    • Replies: 12
    • Views: 607
    07-10-2016 Go to last post
  18. Scammed by chibizs 2

    Started by Splintaroo, 07-09-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,918
    07-10-2016 Go to last post
    • Replies: 4
    • Views: 388
    07-10-2016 Go to last post
  19. MilanSR is a Scammer

    Started by PM-Kasper, 07-06-2016
    • Replies: 3
    • Views: 355
    07-09-2016 Go to last post
  20. InvictusManeo is a Scammer

    Started by PM-Kasper, 07-05-2016
    • Replies: 3
    • Views: 341
    07-09-2016 Go to last post
  21. Exclamation KillerNoodles is a scammer

    Started by Fate, 07-06-2016
    • Replies: 11
    • Views: 1,093
    07-09-2016 Go to last post
    • Replies: 4
    • Views: 374
    07-09-2016 Go to last post
  22. Angry Just scammed

    Started by sidious_, 07-06-2016
    • Replies: 2
    • Views: 469
    07-09-2016 Go to last post
  23. Thumbs down Do0msDay

    Started by Miaolaw, 07-06-2016
    • Replies: 3
    • Views: 368
    07-09-2016 Go to last post
  24. Scammed by InvictusManeo

    Started by Splintaroo, 07-06-2016
    • Replies: 3
    • Views: 420
    07-09-2016 Go to last post
    • Replies: 2
    • Views: 350
    07-09-2016 Go to last post
  25. Scammed by user omglayzehh!

    Started by Decorator75, 07-08-2016
    • Replies: 2
    • Views: 295
    07-09-2016 Go to last post
  26. Scammer.

    Started by Wyo, 07-09-2016
    • Replies: 1
    • Views: 307
    07-09-2016 Go to last post
  27. Scammed by Hamzaah- 15 USD

    Started by BackyardRambo, 07-08-2016
    • Replies: 1
    • Views: 274
    07-09-2016 Go to last post
    • Replies: 3
    • Views: 295
    07-09-2016 Go to last post
  28. Scammed by chibizs

    Started by Splintaroo, 07-07-2016
    • Replies: 4
    • Views: 619
    07-09-2016 Go to last post
  29. Scammed by Fantastic Seller

    Started by ZeusAlmighty, 07-06-2016
    • Replies: 3
    • Views: 558
    07-08-2016 Go to last post
  30. Scammed by @ GangBang92 - £25.00

    Started by m33kat, 07-04-2016
    • Replies: 5
    • Views: 518
    07-08-2016 Go to last post
  31. L$D is a scammer.

    Started by quagganss, 07-06-2016
    • Replies: 3
    • Views: 383
    07-08-2016 Go to last post
  32. Scammer Hamzaah

    Started by flawlessx92, 07-08-2016
    • Replies: 2
    • Views: 252
    07-08-2016 Go to last post

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