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: 9,040

    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 83 of 251 FirstFirst ... 3373818283848593133183 ... LastLast
Threads 3281 to 3320 of 10032
» 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: 35,892
    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: 9,858
    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: 7,030
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,014
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 1
    • Views: 273
    03-12-2016 Go to last post
  1. Scammed by Bluebeary

    Started by manav24, 03-11-2016
    • Replies: 1
    • Views: 258
    03-12-2016 Go to last post
  2. Kriffy

    Started by jwk95, 03-11-2016
    • Replies: 6
    • Views: 368
    03-12-2016 Go to last post
    • Replies: 9
    • Views: 1,012
    03-11-2016 Go to last post
  3. Scammed by iCrazySeller

    Started by GreenLabel, 03-09-2016
    • Replies: 3
    • Views: 311
    03-11-2016 Go to last post
  4. Scammed by TylerWu

    Started by Milladyn Dell, 03-06-2016
    • Replies: 8
    • Views: 559
    03-11-2016 Go to last post
  5. [Scammer] Skype: heartgoldk

    Started by silentWizz02, 03-09-2016
    • Replies: 3
    • Views: 236
    03-11-2016 Go to last post
  6. Skype: Joshuaowns99 Invoice

    Started by Paralyze Jr., 03-10-2016
    • Replies: 3
    • Views: 327
    03-11-2016 Go to last post
  7. Scammed by Demic Refunder

    Started by CHeiifGOd, 03-10-2016
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,660
    03-11-2016 Go to last post
  8. Scammed by BeaverThug

    Started by Discepting, 03-09-2016
    • Replies: 3
    • Views: 342
    03-10-2016 Go to last post
  9. SCAMMER

    Started by ArseneLupin, 03-06-2016
    • Replies: 5
    • Views: 559
    03-10-2016 Go to last post
    • Replies: 6
    • Views: 1,092
    03-10-2016 Go to last post
  10. Scammed by seyla_sadness_happiness_1

    Started by cluster93, 03-07-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,315
    03-08-2016 Go to last post
  11. Scammed by GG1G1D

    Started by Arxzos, 03-06-2016
    • Replies: 7
    • Views: 465
    03-08-2016 Go to last post
  12. Mpgh User Charges back

    Started by Hydra, 03-06-2016
    • Replies: 5
    • Views: 493
    03-07-2016 Go to last post
  13. Trying to scam me a kid..lol

    Started by Nazistu, 03-07-2016
    • Replies: 1
    • Views: 274
    03-07-2016 Go to last post
  14. Exclamation scammed by Anil Sudan (anon.anon95)

    Started by Milliai, 03-06-2016
    • Replies: 4
    • Views: 366
    03-07-2016 Go to last post
  15. Scammed by Lividia / Drawable.

    Started by Trollmate, 03-05-2016
    • Replies: 6
    • Views: 370
    03-07-2016 Go to last post
  16. Angry Scammed by Lividia

    Started by gavinshreds, 03-06-2016
    • Replies: 3
    • Views: 214
    03-07-2016 Go to last post
  17. Alyssa12321 is a scammer

    Started by The T Editor, 03-02-2016
    • Replies: 3
    • Views: 342
    03-07-2016 Go to last post
    • Replies: 9
    • Views: 758
    03-07-2016 Go to last post
  18. 483's method not working

    Started by King Tijn 2, 02-27-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 2,009
    03-06-2016 Go to last post
    • Replies: 6
    • Views: 385
    03-06-2016 Go to last post
  19. Exclamation Scammed by Alyssa12321

    Started by The T Editor, 03-04-2016
    • Replies: 7
    • Views: 645
    03-06-2016 Go to last post
  20. Banned evader returns to try to scam

    Started by bdog21, 03-05-2016
    • Replies: 2
    • Views: 338
    03-06-2016 Go to last post
  21. Scammers new account revealed!

    Started by TheGuy, 03-03-2016
    • Replies: 4
    • Views: 514
    03-06-2016 Go to last post
  22. Scammed

    Started by Finn19991, 03-03-2016
    • Replies: 2
    • Views: 317
    03-05-2016 Go to last post
  23. Scammed by a fake smoke.

    Started by Acid, 03-01-2016
    • Replies: 6
    • Views: 517
    03-05-2016 Go to last post
  24. Scammed by Zykkoh

    Started by s4hack, 03-01-2016
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,152
    03-04-2016 Go to last post
  25. Scammed By Fitbitlo

    Started by xKTP, 03-02-2016
    • Replies: 11
    • Views: 786
    03-04-2016 Go to last post
  26. Scammed By: zirqon

    Started by rO0d, 02-29-2016
    • Replies: 9
    • Views: 720
    03-03-2016 Go to last post
  27. Angry Scammed by Ritter321 (Warframe acc)

    Started by eevv33, 03-01-2016
    • Replies: 5
    • Views: 488
    03-03-2016 Go to last post
  28. scammed for 35$ Susand

    Started by demonsx7, 02-29-2016
    • Replies: 7
    • Views: 596
    03-03-2016 Go to last post
  29. Imposter/Scammer

    Started by Joe, 03-03-2016
    • Replies: 4
    • Views: 260
    03-03-2016 Go to last post
  30. Mysterious Scammer

    Started by The Dubstep, 03-03-2016
    • Replies: 2
    • Views: 302
    03-03-2016 Go to last post
  31. andiasliwa impersonator

    Started by Fly_Wood, 03-01-2016
    • Replies: 2
    • Views: 342
    03-03-2016 Go to last post
  32. Kondos scammer

    Started by TheSilentBoot, 03-02-2016
    • Replies: 2
    • Views: 354
    03-03-2016 Go to last post
    • Replies: 10
    • Views: 1,132
    03-02-2016 Go to last post

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