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: 2,014
    • Posts: 8,949

    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 74 of 247 FirstFirst ... 2464727374757684124174 ... LastLast
Threads 2921 to 2960 of 9841
» 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: 35,233
    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: 9,620
    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: 6,977
    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. Astro. Is a Scammer

    Started by tiger595, 03-31-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 1,921
    04-17-2016 Go to last post
  2. Socke97 scammer

    Started by Stepan Stechkin, 04-15-2016
    • Replies: 3
    • Views: 336
    04-16-2016 Go to last post
  3. Scammed by Shahmen

    Started by AshBurnerX, 04-16-2016
    • Replies: 3
    • Views: 244
    04-16-2016 Go to last post
  4. Ban Evader

    Started by Shadow, 04-16-2016
    • Replies: 2
    • Views: 310
    04-16-2016 Go to last post
    • Replies: 4
    • Views: 375
    04-16-2016 Go to last post
    • Replies: 7
    • Views: 649
    04-16-2016 Go to last post
  5. Scammed by ID_DROPS

    Started by CheesyMeatballs, 04-15-2016
    • Replies: 3
    • Views: 330
    04-16-2016 Go to last post
  6. Scammed by Realguy22

    Started by beantje, 04-14-2016
    • Replies: 2
    • Views: 301
    04-16-2016 Go to last post
  7. akupunktur.mm scammed me

    Started by lilladolken, 04-10-2016
    • Replies: 5
    • Views: 307
    04-16-2016 Go to last post
  8. ArnasJuk|Try-to-scam catch

    Started by Athos, 04-13-2016
    • Replies: 5
    • Views: 386
    04-16-2016 Go to last post
  9. scammed/underpaid by sinfulninja7

    Started by smok2rfr, 04-10-2016
    • Replies: 2
    • Views: 249
    04-16-2016 Go to last post
  10. Angry paradisestore.support SCAMMER

    Started by nikipoo007, 04-13-2016
    account, annoying, scammer, seller
    • Replies: 4
    • Views: 546
    04-16-2016 Go to last post
  11. Scammed by Shaz

    Started by stephend23, 04-10-2016
    • Replies: 7
    • Views: 427
    04-16-2016 Go to last post
  12. Riplox Scam Report

    Started by LuckyGamer, 04-07-2016
    • Replies: 7
    • Views: 476
    04-16-2016 Go to last post
  13. Exclamation Garshany Scammer

    Started by CanadianLog, 04-12-2016
    • Replies: 2
    • Views: 366
    04-16-2016 Go to last post
  14. Unhappy Chargedback by "sasori4526"

    Started by Dilemma, 04-09-2016
    chargedback, ebook, sad, sasori4526, scam
    • Replies: 9
    • Views: 661
    04-16-2016 Go to last post
  15. Scammed by Gaar (skype gaarlution)

    Started by busolich, 04-11-2016
    • Replies: 9
    • Views: 593
    04-16-2016 Go to last post
  16. Scammed by [MPGH] Pie

    Started by Spufa, 04-13-2016
    3 Pages
    1 2 3
    • Replies: 35
    • Views: 1,784
    04-16-2016 Go to last post
  17. $35 scam - Eznip3r

    Started by Copperhorse, 04-09-2016
    • Replies: 10
    • Views: 718
    04-16-2016 Go to last post
  18. Reporting myself

    Started by HansandersVDB, 04-15-2016
    • Replies: 9
    • Views: 386
    04-15-2016 Go to last post
  19. Scammed by Gaar

    Started by TheSilverKiller, 04-13-2016
    • Replies: 4
    • Views: 495
    04-13-2016 Go to last post
  20. Yaaaaaaaaaaaaa i got scammed.

    Started by Gaar, 04-11-2016
    • Replies: 2
    • Views: 445
    04-13-2016 Go to last post
  21. Shlub Scammed Me!

    Started by Darienm, 04-09-2016
    • Replies: 4
    • Views: 331
    04-13-2016 Go to last post
  22. Way245 Scam Report

    Started by One, 04-02-2016
    • Replies: 9
    • Views: 557
    04-13-2016 Go to last post
  23. scammed by Windoge 10

    Started by chun1617, 04-11-2016
    • Replies: 11
    • Views: 955
    04-13-2016 Go to last post
  24. Don Simon™ is a scammer

    Started by GGIlan, 04-08-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 903
    04-12-2016 Go to last post
  25. Chargeback by DeviantKaos

    Started by Joe, 04-08-2016
    • Replies: 6
    • Views: 580
    04-12-2016 Go to last post
  26. [REPORT] Raple Jr

    Started by kur1oso, 08-28-2015
    • Replies: 11
    • Views: 868
    04-11-2016 Go to last post
  27. Scammed / Ignored by Enough007

    Started by PulledPork, 04-06-2016
    • Replies: 11
    • Views: 628
    04-11-2016 Go to last post
  28. $$$ Money maker $$$ Scammer

    Started by Chickente, 04-09-2016
    • Replies: 13
    • Views: 625
    04-11-2016 Go to last post
  29. Thumbs down Paypal to Bitcoins

    Started by Premium seller, 04-03-2016
    • Replies: 8
    • Views: 580
    04-09-2016 Go to last post
  30. scammed by Katori

    Started by killaelectriix, 04-06-2016
    • Replies: 4
    • Views: 235
    04-09-2016 Go to last post
  31. Scammed by Herathallian

    Started by Fujiyama, 04-06-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 732
    04-09-2016 Go to last post
  32. Exclamation Have not received items from robater

    Started by michealsho, 04-03-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 727
    04-07-2016 Go to last post
    • Replies: 1
    • Views: 460
    04-07-2016 Go to last post
  33. Scammed by beASTLyON

    Started by gainb, 04-07-2016
    • Replies: 1
    • Views: 227
    04-07-2016 Go to last post
  34. Scammer EightEight

    Started by Harry7184, 03-29-2016
    • Replies: 12
    • Views: 507
    04-07-2016 Go to last post
  35. Thumbs down Scammed by RiPTrippers

    Started by thetricker0, 04-06-2016
    • Replies: 2
    • Views: 258
    04-07-2016 Go to last post
  36. Ripper Skype: Changruihao

    Started by spreadtherage, 04-05-2016
    • Replies: 2
    • Views: 327
    04-07-2016 Go to last post

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