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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    Forum Statistics:

    • Threads: 27
    • Posts: 90

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Page 79 of 251 FirstFirst ... 2969777879808189129179 ... LastLast
Threads 3121 to 3160 of 10015
» 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: 35,836
    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: 9,842
    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: 7,022
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,005
    06-03-2013 Go to last post
» Normal Threads
  1. Chargeback by DeviantKaos

    Started by Joe, 04-08-2016
    • Replies: 6
    • Views: 597
    04-12-2016 Go to last post
  2. [REPORT] Raple Jr

    Started by kur1oso, 08-28-2015
    • Replies: 11
    • Views: 928
    04-11-2016 Go to last post
  3. Scammed / Ignored by Enough007

    Started by PulledPork, 04-06-2016
    • Replies: 11
    • Views: 634
    04-11-2016 Go to last post
  4. $$$ Money maker $$$ Scammer

    Started by Chickente, 04-09-2016
    • Replies: 13
    • Views: 635
    04-11-2016 Go to last post
  5. Thumbs down Paypal to Bitcoins

    Started by Premium seller, 04-03-2016
    • Replies: 8
    • Views: 585
    04-09-2016 Go to last post
  6. scammed by Katori

    Started by killaelectriix, 04-06-2016
    • Replies: 4
    • Views: 242
    04-09-2016 Go to last post
  7. Scammed by Herathallian

    Started by Fujiyama, 04-06-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 747
    04-09-2016 Go to last post
  8. Exclamation Have not received items from robater

    Started by michealsho, 04-03-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 732
    04-07-2016 Go to last post
    • Replies: 1
    • Views: 473
    04-07-2016 Go to last post
  9. Scammed by beASTLyON

    Started by gainb, 04-07-2016
    • Replies: 1
    • Views: 229
    04-07-2016 Go to last post
  10. Scammer EightEight

    Started by Harry7184, 03-29-2016
    • Replies: 12
    • Views: 519
    04-07-2016 Go to last post
  11. Thumbs down Scammed by RiPTrippers

    Started by thetricker0, 04-06-2016
    • Replies: 2
    • Views: 261
    04-07-2016 Go to last post
  12. Ripper Skype: Changruihao

    Started by spreadtherage, 04-05-2016
    • Replies: 2
    • Views: 333
    04-07-2016 Go to last post
  13. Scam report: lVI

    Started by Kingpin, 03-28-2016
    • Replies: 11
    • Views: 462
    04-07-2016 Go to last post
  14. Static0 scam

    Started by bawwws, 04-03-2016
    • Replies: 4
    • Views: 264
    04-07-2016 Go to last post
    • Replies: 12
    • Views: 1,183
    04-07-2016 Go to last post
  15. Scam report for "rotmgplyrs"

    Started by Nine Irony, 04-04-2016
    • Replies: 2
    • Views: 273
    04-07-2016 Go to last post
  16. Scammer @Achilly

    Started by FRModdeR, 04-03-2016
    • Replies: 2
    • Views: 232
    04-07-2016 Go to last post
    • Replies: 3
    • Views: 447
    04-07-2016 Go to last post
  17. Exclamation Possibly Scammed by @Law

    Started by Windoge 10, 04-02-2016
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,540
    04-06-2016 Go to last post
  18. Scam attempt by Empusa

    Started by BladesMaster, 04-03-2016
    • Replies: 4
    • Views: 593
    04-06-2016 Go to last post
    • Replies: 7
    • Views: 471
    04-05-2016 Go to last post
  19. Swarms1822 Scam Report

    Started by SherManD9, 04-02-2016
    • Replies: 7
    • Views: 332
    04-05-2016 Go to last post
  20. Potential Scammer MrRootHD

    Started by DreadM, 03-30-2016
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,384
    04-05-2016 Go to last post
  21. Exclamation Riplox Scammer.

    Started by Asap, 03-10-2016
    • Replies: 11
    • Views: 608
    04-05-2016 Go to last post
  22. Post Scammed by Artzyhswag

    Started by rave95, 03-25-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 886
    04-04-2016 Go to last post
    • Replies: 3
    • Views: 292
    04-04-2016 Go to last post
  23. SCAMMER - boston ludden

    Started by DuperGuy01, 04-03-2016
    • Replies: 2
    • Views: 295
    04-04-2016 Go to last post
  24. Exclamation Scammed by Corpsey1234

    Started by Sn0ke, 04-03-2016
    • Replies: 2
    • Views: 286
    04-04-2016 Go to last post
    • Replies: 4
    • Views: 233
    04-04-2016 Go to last post
  25. Skype Impersonator of StrongCore!

    Started by Dilemma, 04-03-2016
    common, impersonator, known, scammer
    • Replies: 3
    • Views: 379
    04-04-2016 Go to last post
  26. Scammed by Gaar? Or Gaar Imposter???

    Started by DChan88, 04-03-2016
    4 Pages
    1 2 3 ... 4
    • Replies: 58
    • Views: 2,110
    04-04-2016 Go to last post
  27. Exclamation got scammed from somebody opening a dispute

    Started by andrewskate, 03-28-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 965
    04-03-2016 Go to last post
  28. aliboy11 tried to scam me

    Started by ziyauksul, 04-02-2016
    • Replies: 6
    • Views: 281
    04-03-2016 Go to last post
  29. Angry alyx29 scam report

    Started by spiderjoker, 04-02-2016
    • Replies: 3
    • Views: 283
    04-03-2016 Go to last post
    • Replies: 3
    • Views: 249
    04-03-2016 Go to last post
  30. SCAMMER - boston ludden

    Started by DuperGuy01, 03-29-2016
    • Replies: 4
    • Views: 384
    04-03-2016 Go to last post
  31. Scammed by madbras2

    Started by Xerothorne, 03-28-2016
    • Replies: 4
    • Views: 420
    04-03-2016 Go to last post

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