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 89 of 251 FirstFirst ... 3979878889909199139189 ... LastLast
Threads 3521 to 3560 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
  1. Angry Scammer LogicShop

    Started by AeternaNox, 01-05-2016
    • Replies: 12
    • Views: 823
    01-09-2016 Go to last post
  2. SCAMMER:~Defalt

    Started by q179339065, 01-03-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,233
    01-09-2016 Go to last post
  3. Scammer Equalh4x4u

    Started by ceh9, 01-04-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 955
    01-09-2016 Go to last post
  4. SCAMMER freemarketguy

    Started by Ott0, 01-07-2016
    • Replies: 2
    • Views: 266
    01-09-2016 Go to last post
  5. Angry Chargeback scammer-squidy100

    Started by realmer98, 01-06-2016
    • Replies: 6
    • Views: 448
    01-08-2016 Go to last post
  6. Scamming Report

    Started by Leviathan, 01-06-2016
    • Replies: 11
    • Views: 744
    01-08-2016 Go to last post
    • Replies: 3
    • Views: 295
    01-08-2016 Go to last post
  7. Scam Prevent

    Started by violater12, 01-07-2016
    • Replies: 6
    • Views: 480
    01-08-2016 Go to last post
  8. Opnessgg scammed me

    Started by Romaozh, 01-06-2016
    • Replies: 4
    • Views: 508
    01-08-2016 Go to last post
  9. Scammer - DolphinEater

    Started by carboneida, 01-06-2016
    • Replies: 4
    • Views: 375
    01-08-2016 Go to last post
  10. Scammed by opnessgg

    Started by karoshi666, 01-07-2016
    • Replies: 4
    • Views: 518
    01-08-2016 Go to last post
  11. Scam report for opnessgg

    Started by itwasntmeee, 01-07-2016
    • Replies: 2
    • Views: 271
    01-08-2016 Go to last post
  12. CSGO Scammer

    Started by hamishboii, 01-06-2016
    • Replies: 2
    • Views: 348
    01-08-2016 Go to last post
  13. Report for Valve.Bizzare

    Started by kevinvo, 01-06-2016
    • Replies: 12
    • Views: 763
    01-08-2016 Go to last post
  14. Scam Report - Chink

    Started by Hova, 01-07-2016
    • Replies: 5
    • Views: 397
    01-07-2016 Go to last post
  15. Scammed by MrSpankYourGirl

    Started by SuperBoyNa, 01-01-2016
    • Replies: 4
    • Views: 373
    01-07-2016 Go to last post
  16. SpiderPig1245 - Scam Attempt

    Started by Equalh4x4u, 12-29-2015
    • Replies: 6
    • Views: 347
    01-07-2016 Go to last post
  17. Scammed by Susand's Amazon refund service

    Started by Gaudo, 12-29-2015
    2 Pages
    1 2
    • Replies: 25
    • Views: 2,136
    01-07-2016 Go to last post
  18. SCAMMED - MUNKY_HEAD1

    Started by Gianlucac88, 01-05-2016
    • Replies: 8
    • Views: 505
    01-07-2016 Go to last post
  19. NewPolicy Social Engineer

    Started by OmgPowPow, 01-06-2016
    • Replies: 7
    • Views: 345
    01-07-2016 Go to last post
  20. Scammer report - cell.zs

    Started by Zeuxx, 01-06-2016
    • Replies: 4
    • Views: 472
    01-07-2016 Go to last post
  21. druxe - attempted scam

    Started by FangedBeast, 01-03-2016
    • Replies: 6
    • Views: 360
    01-06-2016 Go to last post
  22. Scam report for Fl4zh

    Started by shiningforce, 01-04-2016
    • Replies: 7
    • Views: 572
    01-06-2016 Go to last post
  23. background check this kido pt 2

    Started by Notoroius, 01-02-2016
    • Replies: 6
    • Views: 412
    01-05-2016 Go to last post
  24. Smoke Scamming

    Started by adam156, 01-05-2016
    • Replies: 3
    • Views: 391
    01-05-2016 Go to last post
  25. gelite17 scammer

    Started by Jihad902, 01-02-2016
    • Replies: 4
    • Views: 389
    01-04-2016 Go to last post
  26. Scam attempt by baestronk

    Started by Valbox2, 01-01-2016
    • Replies: 6
    • Views: 440
    01-04-2016 Go to last post
  27. SCAMMER Enforcement! HELP ME SOMEONE!

    Started by glitchgaloregg, 01-02-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 1,666
    01-04-2016 Go to last post
  28. AkHolik Scammer

    Started by SilenceFox, 01-04-2016
    • Replies: 2
    • Views: 253
    01-04-2016 Go to last post
  29. Degree

    Started by vq35de, 01-03-2016
    • Replies: 5
    • Views: 454
    01-03-2016 Go to last post
  30. SCAMMED by MrSpankYourGirl

    Started by hamishboii, 01-01-2016
    2 Pages
    1 2
    frankiworld2 scammer, scammer
    • Replies: 16
    • Views: 1,161
    01-03-2016 Go to last post
  31. Tormatic Scammer

    Started by ESS83, 01-01-2016
    • Replies: 12
    • Views: 699
    01-03-2016 Go to last post
  32. Scammed By Prince!

    Started by NeonSpirit, 01-01-2016
    • Replies: 7
    • Views: 415
    01-03-2016 Go to last post
    • Replies: 4
    • Views: 461
    01-03-2016 Go to last post
  33. Tormatic is a Scammer

    Started by iTecqq, 01-01-2016
    • Replies: 6
    • Views: 514
    01-03-2016 Go to last post
  34. jerel.toh scammer

    Started by rallycross, 01-02-2016
    • Replies: 2
    • Views: 242
    01-03-2016 Go to last post
  35. Exclamation Scammed By Some_Man (jerel.toh)

    Started by bipicciuti, 01-02-2016
    • Replies: 3
    • Views: 300
    01-03-2016 Go to last post
  36. Ban evader

    Started by Turtle, 01-03-2016
    • Replies: 7
    • Views: 440
    01-03-2016 Go to last post
  37. background check this kido

    Started by Notoroius, 01-02-2016
    • Replies: 4
    • Views: 300
    01-02-2016 Go to last post
  38. Tormatic's scam report.

    Started by xXBlazeCraftXx, 12-29-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 677
    01-02-2016 Go to last post

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