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: 2,017
    • 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

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Page 80 of 247 FirstFirst ... 3070787980818290130180 ... LastLast
Threads 3161 to 3200 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: 35,281
    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: 9,641
    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. Cryptoforcause

    Started by Lukejaw, 02-24-2016
    • Replies: 3
    • Views: 356
    02-26-2016 Go to last post
  2. xpolit Scammer

    Started by StrongCore, 02-24-2016
    • Replies: 5
    • Views: 644
    02-25-2016 Go to last post
  3. Copperhorse Scams 2016

    Started by anthonycoelho, 02-24-2016
    apple, copperhorse, refund, scam
    • Replies: 10
    • Views: 1,233
    02-25-2016 Go to last post
  4. limonex99 scam report

    Started by Dumes, 02-22-2016
    • Replies: 5
    • Views: 512
    02-25-2016 Go to last post
  5. Akamix is a scammer

    Started by azothstorm, 02-23-2016
    • Replies: 8
    • Views: 544
    02-25-2016 Go to last post
    • Replies: 1
    • Views: 250
    02-25-2016 Go to last post
  6. Pandrion

    Started by Lukejaw, 02-24-2016
    • Replies: 12
    • Views: 638
    02-25-2016 Go to last post
  7. dakata1 Scammer

    Started by Ritter321, 02-19-2016
    • Replies: 6
    • Views: 754
    02-24-2016 Go to last post
    • Replies: 4
    • Views: 489
    02-24-2016 Go to last post
  8. Not getting refunded/compensated

    Started by Skyitzer, 02-23-2016
    • Replies: 3
    • Views: 301
    02-24-2016 Go to last post
  9. Scammed by Betrayed_

    Started by jennermedq, 02-23-2016
    • Replies: 3
    • Views: 307
    02-24-2016 Go to last post
  10. Check this Vouches please.

    Started by beeatz, 02-24-2016
    • Replies: 6
    • Views: 309
    02-24-2016 Go to last post
  11. SAAD RULES impersonator

    Started by daddel1, 02-24-2016
    • Replies: 1
    • Views: 246
    02-24-2016 Go to last post
    • Replies: 1
    • Views: 290
    02-24-2016 Go to last post
  12. Scammer.

    Started by Jap222222, 02-19-2016
    • Replies: 10
    • Views: 687
    02-23-2016 Go to last post
  13. Air Break Scammer report

    Started by CRTShop, 02-20-2016
    • Replies: 7
    • Views: 675
    02-23-2016 Go to last post
  14. Cs go account scammed

    Started by klaidasx9, 02-20-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,402
    02-23-2016 Go to last post
    • Replies: 1
    • Views: 304
    02-23-2016 Go to last post
  15. Scammed by a guy

    Started by nikolo12, 02-23-2016
    • Replies: 2
    • Views: 275
    02-23-2016 Go to last post
  16. It was on Scammer grave

    Started by beeatz, 02-21-2016
    • Replies: 6
    • Views: 426
    02-23-2016 Go to last post
    • Replies: 4
    • Views: 391
    02-22-2016 Go to last post
    • Replies: 6
    • Views: 441
    02-22-2016 Go to last post
  17. Scammed by theonlylevel

    Started by Trol553, 02-21-2016
    • Replies: 3
    • Views: 392
    02-22-2016 Go to last post
  18. Rotmgstd Imposter

    Started by Joe, 02-22-2016
    • Replies: 4
    • Views: 258
    02-22-2016 Go to last post
  19. Unhappy HMann819 Scammer Report

    Started by odst910, 02-16-2016
    • Replies: 12
    • Views: 384
    02-22-2016 Go to last post
  20. Scam by Vipk-2

    Started by meverin, 02-14-2016
    • Replies: 14
    • Views: 500
    02-21-2016 Go to last post
  21. leafets chargeback report

    Started by saadaziz, 02-19-2016
    2 Pages
    1 2
    • Replies: 21
    • Views: 889
    02-21-2016 Go to last post
  22. Angry Scammed by TBKL

    Started by limonex99, 02-20-2016
    • Replies: 10
    • Views: 573
    02-21-2016 Go to last post
  23. Scammed by tom366max

    Started by edups yellow homie, 02-19-2016
    • Replies: 6
    • Views: 625
    02-20-2016 Go to last post
  24. toni666 and his Accounts

    Started by Der_Leo_, 02-15-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,058
    02-20-2016 Go to last post
  25. SCAMMER BEWARE halloa.

    Started by Raja19229, 02-18-2016
    • Replies: 3
    • Views: 403
    02-20-2016 Go to last post
  26. Scammed by D_zhu

    Started by vipk-2, 02-19-2016
    • Replies: 14
    • Views: 444
    02-20-2016 Go to last post
  27. Garshany report

    Started by tiger595, 02-18-2016
    • Replies: 6
    • Views: 266
    02-19-2016 Go to last post
  28. Scammed by a guy named 'Daddel'

    Started by nikolo12, 02-19-2016
    • Replies: 4
    • Views: 318
    02-19-2016 Go to last post
  29. Zuperbb Scammer

    Started by HyptichrisT, 02-17-2016
    • Replies: 3
    • Views: 335
    02-19-2016 Go to last post
  30. FitripSE SE bose products

    Started by justin10, 02-13-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,235
    02-18-2016 Go to last post
  31. nathan_hh scammed me

    Started by andreygrec, 02-14-2016
    • Replies: 10
    • Views: 618
    02-17-2016 Go to last post
  32. Chargeback - Exchange PP to BTC ImposingHD

    Started by MrRootHD, 02-14-2016
    2 Pages
    1 2
    • Replies: 21
    • Views: 1,157
    02-17-2016 Go to last post
  33. DayZ Map Scan Scammer

    Started by Corogast, 02-15-2016
    dayz, map scan, scammer
    • Replies: 4
    • Views: 692
    02-16-2016 Go to last post

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