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: 2,019
    • Posts: 8,962

    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 83 of 248 FirstFirst ... 3373818283848593133183 ... LastLast
Threads 3281 to 3320 of 9883
» 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: 35,352
    3 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: 9,669
    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: 6,982
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,972
    06-03-2013 Go to last post
» Normal Threads
  1. scammed by recovery.mystery

    Started by Willzsaurss, 01-29-2016
    • Replies: 5
    • Views: 389
    02-01-2016 Go to last post
  2. OPTICFLAMES SCAMMED ME

    Started by darkmanhood, 01-25-2016
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,199
    01-31-2016 Go to last post
    • Replies: 18
    • Views: 624
    01-31-2016 Go to last post
  3. Scammed by Diablo696

    Started by axelgauthier, 01-29-2016
    • Replies: 3
    • Views: 255
    01-31-2016 Go to last post
  4. Scammed by dotr00t

    Started by manololl, 01-28-2016
    • Replies: 14
    • Views: 441
    01-31-2016 Go to last post
  5. Tra1ner scammed me

    Started by Autistic, 01-30-2016
    • Replies: 5
    • Views: 222
    01-31-2016 Go to last post
  6. Scammed by @Mag1c

    Started by scratchyentree6, 01-30-2016
    • Replies: 3
    • Views: 179
    01-31-2016 Go to last post
  7. Scammed By Paradeshop.net

    Started by ThePownZone, 01-29-2016
    • Replies: 8
    • Views: 808
    01-30-2016 Go to last post
  8. Not Scammed By Paradeshop.net

    Started by ThePownZone, 01-30-2016
    • Replies: 1
    • Views: 314
    01-30-2016 Go to last post
  9. Scammed by "smalldick"

    Started by Cadized, 01-29-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,076
    01-30-2016 Go to last post
  10. Scammed by Terorriser

    Started by carpaldiem, 01-28-2016
    • Replies: 8
    • Views: 447
    01-30-2016 Go to last post
    • Replies: 11
    • Views: 349
    01-30-2016 Go to last post
  11. Exclamation Scammer Allert - sterry.remmy

    Started by maniakonator, 01-30-2016
    • Replies: 1
    • Views: 163
    01-30-2016 Go to last post
  12. Scammed by investor

    Started by iam3ak, 01-28-2016
    • Replies: 3
    • Views: 319
    01-30-2016 Go to last post
  13. Scammed by FredTed

    Started by iam3ak, 01-27-2016
    • Replies: 7
    • Views: 346
    01-29-2016 Go to last post
  14. Scammed by Aritzia

    Started by Xiolest, 01-26-2016
    • Replies: 8
    • Views: 510
    01-27-2016 Go to last post
  15. CSGO Account Scammed.

    Started by Zachary, 01-27-2016
    • Replies: 2
    • Views: 226
    01-27-2016 Go to last post
  16. Scammed by justinjarboe

    Started by L0lkir, 01-11-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 1,876
    01-27-2016 Go to last post
  17. aqw SCAMMER

    Started by sKyT-, 01-27-2016
    • Replies: 1
    • Views: 261
    01-27-2016 Go to last post
  18. Another mutliple user

    Started by Cadized, 01-26-2016
    • Replies: 2
    • Views: 277
    01-27-2016 Go to last post
    • Replies: 5
    • Views: 427
    01-26-2016 Go to last post
    • Replies: 14
    • Views: 635
    01-26-2016 Go to last post
  19. Advantage Arbitrage Ebook

    Started by shinderdp, 01-26-2016
    • Replies: 1
    • Views: 235
    01-26-2016 Go to last post
    • Replies: 6
    • Views: 460
    01-26-2016 Go to last post
  20. xrynexmertx (Mert) SCAMMER!!

    Started by markp1993, 01-23-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,284
    01-26-2016 Go to last post
  21. Scammed by x6x

    Started by Diablola. _, 01-23-2016
    • Replies: 9
    • Views: 453
    01-25-2016 Go to last post
  22. Peter Parker scammed me beware

    Started by markp1993, 01-21-2016
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,037
    01-25-2016 Go to last post
    • Replies: 1
    • Views: 249
    01-25-2016 Go to last post
  23. Skype Scammer!

    Started by TEHCOD1234, 01-23-2016
    • Replies: 3
    • Views: 490
    01-25-2016 Go to last post
  24. Sort of scammed by Massacro

    Started by Bluebeary, 01-19-2016
    • Replies: 8
    • Views: 457
    01-25-2016 Go to last post
    • Replies: 1
    • Views: 357
    01-24-2016 Go to last post
  25. TheLittleRaven scamming report

    Started by LunarX, 01-22-2016
    • Replies: 6
    • Views: 430
    01-24-2016 Go to last post
  26. xNetflixx scam record

    Started by deemonk, 01-24-2016
    • Replies: 10
    • Views: 539
    01-24-2016 Go to last post
  27. MRJAILBREAKER IS A SCAMMER!

    Started by iNeedXboxStuff, 01-24-2016
    • Replies: 4
    • Views: 283
    01-24-2016 Go to last post
  28. ItsLynx - scamming

    Started by ql420, 01-22-2016
    • Replies: 3
    • Views: 257
    01-24-2016 Go to last post
  29. I Don't Love You

    Started by twizt2, 01-18-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 974
    01-22-2016 Go to last post
  30. Kachenko is a scammer

    Started by kvo6886, 01-18-2016
    • Replies: 3
    • Views: 338
    01-22-2016 Go to last post
  31. Scam Report - CYCOABHI

    Started by itwasntmeee, 01-22-2016
    • Replies: 2
    • Views: 241
    01-22-2016 Go to last post
  32. Scammer Report: GonMagalhaes

    Started by Jables3131, 01-18-2016
    • Replies: 5
    • Views: 311
    01-22-2016 Go to last post

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