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: 2,034
    • Posts: 9,038

    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: 27
    • Posts: 90

    Last Post:

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Page 7 of 251 FirstFirst ... 567891757107 ... LastLast
Threads 241 to 280 of 10022
» 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: 35,867
    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: 9,851
    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: 7,026
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,008
    06-03-2013 Go to last post
» Normal Threads
  1. Possibly scammed by Kutzki

    Started by Blacryan, 07-11-2017
    • Replies: 14
    • Views: 569
    07-13-2017 Go to last post
  2. Scammed by dynasty [?]

    Started by Keiry, 07-11-2017
    • Replies: 9
    • Views: 1,271
    07-13-2017 Go to last post
  3. scammer Nagafen 69$

    Started by Anibal 28, 07-12-2017
    • Replies: 2
    • Views: 304
    07-12-2017 Go to last post
  4. Scammed by matboys9049

    Started by shero98, 07-11-2017
    • Replies: 12
    • Views: 481
    07-12-2017 Go to last post
  5. "MinterN" scam attempt.

    Started by JasonD2, 07-12-2017
    • Replies: 2
    • Views: 412
    07-12-2017 Go to last post
    • Replies: 3
    • Views: 428
    07-12-2017 Go to last post
    • Replies: 2
    • Views: 251
    07-11-2017 Go to last post
  6. Jason Hutsson scammer

    Started by Aaronxing, 07-10-2017
    • Replies: 2
    • Views: 359
    07-10-2017 Go to last post
  7. Slanderous

    Started by nyxcastiel, 07-09-2017
    rashed gh
    • Replies: 1
    • Views: 271
    07-09-2017 Go to last post
  8. Scammed by CorvoVespucci

    Started by Standuckkid, 07-06-2017
    • Replies: 7
    • Views: 464
    07-09-2017 Go to last post
  9. Scammed by superboyv1

    Started by Triickyzz, 07-09-2017
    • Replies: 3
    • Views: 463
    07-09-2017 Go to last post
  10. Angry Scammed by Pomodorodg

    Started by deprxssed, 07-08-2017
    • Replies: 11
    • Views: 457
    07-08-2017 Go to last post
  11. arasyago // chaturbate account

    Started by Juankrlosx10, 07-07-2017
    • Replies: 6
    • Views: 611
    07-08-2017 Go to last post
    • Replies: 8
    • Views: 527
    07-08-2017 Go to last post
  12. Scammed by blackman761

    Started by ifruit6, 07-07-2017
    • Replies: 3
    • Views: 384
    07-08-2017 Go to last post
  13. STALYN uberEats!

    Started by JustcallmeMIN, 07-07-2017
    • Replies: 2
    • Views: 374
    07-07-2017 Go to last post
  14. Exclamation STALYN uberEats tutoring scammer

    Started by Ion, 07-06-2017
    • Replies: 10
    • Views: 462
    07-07-2017 Go to last post
  15. someone posing as mpgh ravallo

    Started by jaymart95, 07-07-2017
    • Replies: 1
    • Views: 286
    07-07-2017 Go to last post
  16. Scam

    Started by H41822, 07-06-2017
    • Replies: 11
    • Views: 518
    07-07-2017 Go to last post
  17. Scammed by CyberwareRecovery

    Started by Crusader-NL, 07-06-2017
    • Replies: 8
    • Views: 383
    07-07-2017 Go to last post
    • Replies: 11
    • Views: 703
    07-07-2017 Go to last post
  18. scammed by TooRed

    Started by ChickenSalad, 07-06-2017
    • Replies: 5
    • Views: 369
    07-07-2017 Go to last post
  19. scammer

    Started by nyxcastiel, 07-05-2017
    • Replies: 3
    • Views: 297
    07-06-2017 Go to last post
  20. Multi Accounter?

    Started by Marshall Mathers, 07-06-2017
    • Replies: 2
    • Views: 309
    07-06-2017 Go to last post
    • Replies: 5
    • Views: 448
    07-06-2017 Go to last post
  21. iiCarelessness scam report

    Started by dubsdubsdubs, 07-05-2017
    • Replies: 4
    • Views: 345
    07-06-2017 Go to last post
  22. vanislav2 BTC exchange

    Started by Dama, 07-06-2017
    • Replies: 2
    • Views: 337
    07-06-2017 Go to last post
  23. SelfmadeSZN -

    Started by Juankrlosx10, 07-05-2017
    • Replies: 4
    • Views: 571
    07-05-2017 Go to last post
  24. Scammed by Rivera

    Started by strombone, 07-04-2017
    • Replies: 3
    • Views: 428
    07-05-2017 Go to last post
  25. Scammed by Cr7prodigy

    Started by TimForReal, 07-05-2017
    • Replies: 2
    • Views: 282
    07-05-2017 Go to last post
  26. Scammed by StoneyBoney

    Started by xnurf, 07-04-2017
    • Replies: 3
    • Views: 443
    07-05-2017 Go to last post
  27. Scammed by 243

    Started by 1MaorroaM1, 07-05-2017
    • Replies: 2
    • Views: 247
    07-05-2017 Go to last post
    • Replies: 3
    • Views: 288
    07-05-2017 Go to last post
  28. Scammed by Chanchanbimy

    Started by lulaland111, 07-02-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,045
    07-05-2017 Go to last post
  29. Scammed by Shayde

    Started by iTzMrJinx, 07-03-2017
    • Replies: 4
    • Views: 285
    07-05-2017 Go to last post
  30. live:rundles55 Scammer

    Started by Realmlife22, 07-02-2017
    • Replies: 4
    • Views: 408
    07-05-2017 Go to last post
  31. Fake Ravallo

    Started by vipk-2, 07-04-2017
    • Replies: 2
    • Views: 240
    07-04-2017 Go to last post
  32. Scammed by Becky GG

    Started by Keeeezy, 07-03-2017
    • Replies: 3
    • Views: 248
    07-04-2017 Go to last post
  33. Scammed by LunaScratch

    Started by JackSE--, 07-04-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 548
    07-04-2017 Go to last post

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