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: 8,960

    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: 22
    • Posts: 70

    Last Post:

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Page 86 of 248 FirstFirst ... 3676848586878896136186 ... LastLast
Threads 3401 to 3440 of 9888
» 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: 35,370
    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: 9,680
    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. Smoke Scamming

    Started by adam156, 01-05-2016
    • Replies: 3
    • Views: 387
    01-05-2016 Go to last post
  2. gelite17 scammer

    Started by Jihad902, 01-02-2016
    • Replies: 4
    • Views: 382
    01-04-2016 Go to last post
  3. Scam attempt by baestronk

    Started by Valbox2, 01-01-2016
    • Replies: 6
    • Views: 435
    01-04-2016 Go to last post
  4. SCAMMER Enforcement! HELP ME SOMEONE!

    Started by glitchgaloregg, 01-02-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 1,645
    01-04-2016 Go to last post
  5. AkHolik Scammer

    Started by SilenceFox, 01-04-2016
    • Replies: 2
    • Views: 246
    01-04-2016 Go to last post
  6. Degree

    Started by vq35de, 01-03-2016
    • Replies: 5
    • Views: 448
    01-03-2016 Go to last post
  7. SCAMMED by MrSpankYourGirl

    Started by hamishboii, 01-01-2016
    2 Pages
    1 2
    frankiworld2 scammer, scammer
    • Replies: 16
    • Views: 1,144
    01-03-2016 Go to last post
  8. Tormatic Scammer

    Started by ESS83, 01-01-2016
    • Replies: 12
    • Views: 687
    01-03-2016 Go to last post
  9. Scammed By Prince!

    Started by NeonSpirit, 01-01-2016
    • Replies: 7
    • Views: 412
    01-03-2016 Go to last post
    • Replies: 4
    • Views: 450
    01-03-2016 Go to last post
  10. Tormatic is a Scammer

    Started by iTecqq, 01-01-2016
    • Replies: 6
    • Views: 504
    01-03-2016 Go to last post
  11. jerel.toh scammer

    Started by rallycross, 01-02-2016
    • Replies: 2
    • Views: 236
    01-03-2016 Go to last post
  12. Exclamation Scammed By Some_Man (jerel.toh)

    Started by bipicciuti, 01-02-2016
    • Replies: 3
    • Views: 296
    01-03-2016 Go to last post
  13. Ban evader

    Started by Turtle, 01-03-2016
    • Replies: 7
    • Views: 433
    01-03-2016 Go to last post
  14. background check this kido

    Started by Notoroius, 01-02-2016
    • Replies: 4
    • Views: 296
    01-02-2016 Go to last post
  15. Tormatic's scam report.

    Started by xXBlazeCraftXx, 12-29-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 672
    01-02-2016 Go to last post
  16. Scammed by MrSpankYourGirl

    Started by azodark, 01-01-2016
    • Replies: 3
    • Views: 365
    01-02-2016 Go to last post
  17. Scammed by MrSpankYourGirl

    Started by SuperBoyNa, 01-01-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 901
    01-02-2016 Go to last post
    • Replies: 3
    • Views: 264
    01-02-2016 Go to last post
  18. Scammed by MrSpankYourGirl

    Started by Equalh4x4u, 12-31-2015
    • Replies: 10
    • Views: 513
    01-02-2016 Go to last post
  19. enough007 - Offers 0% ban risk (SCAM)

    Started by deadmeerkat, 12-25-2015
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,685
    01-02-2016 Go to last post
  20. Op.refunds ignoring me

    Started by Adabhoy67, 12-30-2015
    • Replies: 8
    • Views: 448
    01-01-2016 Go to last post
  21. scammed by Prince

    Started by kradpixel, 12-31-2015
    • Replies: 5
    • Views: 482
    01-01-2016 Go to last post
  22. jerel.toh scammer

    Started by rallycross, 01-01-2016
    • Replies: 1
    • Views: 200
    01-01-2016 Go to last post
  23. scammed by roca chan

    Started by omigali, 12-30-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 669
    01-01-2016 Go to last post
  24. Z Gamer Multiaccount

    Started by Fulmination, 12-30-2015
    • Replies: 4
    • Views: 429
    12-31-2015 Go to last post
  25. MPGH User - eekim Scammer

    Started by TheRealDK, 12-28-2015
    • Replies: 8
    • Views: 768
    12-31-2015 Go to last post
  26. Attempted scam by user: @Subby101

    Started by Gaar, 12-28-2015
    • Replies: 6
    • Views: 371
    12-30-2015 Go to last post
  27. Fake Giveaway - k3llogskid

    Started by JohnGon, 12-28-2015
    • Replies: 2
    • Views: 379
    12-30-2015 Go to last post
  28. Spotify Scam

    Started by nigmacarpc, 12-24-2015
    • Replies: 4
    • Views: 413
    12-30-2015 Go to last post
  29. jan.edelstein scammed Paypal Money

    Started by Devkey, 12-20-2015
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,503
    12-29-2015 Go to last post
    • Replies: 6
    • Views: 363
    12-29-2015 Go to last post
  30. Exclamation Counter-Scammed!!! TheRealDK

    Started by eekim, 12-28-2015
    • Replies: 4
    • Views: 199
    12-29-2015 Go to last post
    • Replies: 4
    • Views: 386
    12-29-2015 Go to last post
  31. Exclamation Scamed by fl4zh

    Started by karoshi666, 12-28-2015
    • Replies: 9
    • Views: 432
    12-29-2015 Go to last post
  32. Paypal Chargeback

    Started by Fujiyama, 12-28-2015
    • Replies: 6
    • Views: 663
    12-29-2015 Go to last post
  33. Scammer report @MouldyNoodles

    Started by mohjo, 12-23-2015
    • Replies: 4
    • Views: 380
    12-29-2015 Go to last post
  34. Merry Christmas Explosion

    Started by Prince, 12-27-2015
    • Replies: 6
    • Views: 497
    12-29-2015 Go to last post
  35. Angry Pathetic scammer

    Started by sobravechinkyboi, 12-27-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,011
    12-28-2015 Go to last post
  36. RotmgDeallerIV chargeback

    Started by CCCCCCCCCCCCCCC, 12-27-2015
    • Replies: 2
    • Views: 251
    12-28-2015 Go to last post

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