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: 2,018
    • Posts: 8,959

    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

    Last Post:

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Page 92 of 247 FirstFirst ... 42829091929394102142192 ... LastLast
Threads 3641 to 3680 of 9876
» 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: 35,337
    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: 9,660
    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: 6,979
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,971
    06-03-2013 Go to last post
» Normal Threads
  1. scammed by waxares.

    Started by legija12345, 11-05-2015
    3 Pages
    1 2 3
    • Replies: 43
    • Views: 1,182
    11-12-2015 Go to last post
  2. Complain 2

    Started by The Cthulhu, 11-11-2015
    • Replies: 4
    • Views: 187
    11-12-2015 Go to last post
  3. Complain

    Started by The Cthulhu, 11-07-2015
    2 Pages
    1 2
    • Replies: 25
    • Views: 776
    11-11-2015 Go to last post
    • Replies: 13
    • Views: 519
    11-11-2015 Go to last post
  4. Scammed

    Started by Honuko, 11-11-2015
    • Replies: 7
    • Views: 179
    11-11-2015 Go to last post
  5. Scammed ><

    Started by AlexxFR, 11-10-2015
    • Replies: 3
    • Views: 188
    11-11-2015 Go to last post
  6. scummer

    Started by $moe$, 10-28-2015
    3 Pages
    1 2 3
    • Replies: 41
    • Views: 1,249
    11-11-2015 Go to last post
  7. Scammer and scammed

    Started by marlboro6190, 11-07-2015
    • Replies: 8
    • Views: 395
    11-11-2015 Go to last post
  8. Valve.Bizarre scam

    Started by Meisterinononono, 11-05-2015
    3 Pages
    1 2 3
    • Replies: 30
    • Views: 1,145
    11-11-2015 Go to last post
  9. Scammed by Donor Atbudlos

    Started by rogstarx9, 11-06-2015
    • Replies: 14
    • Views: 363
    11-11-2015 Go to last post
  10. possibly scammed by lunatic?

    Started by bangla123, 10-29-2015
    • Replies: 13
    • Views: 326
    11-10-2015 Go to last post
  11. Scammed by RayJZ

    Started by waccakaka, 11-06-2015
    • Replies: 5
    • Views: 281
    11-09-2015 Go to last post
  12. Scammed me for a steam account

    Started by Inverzon, 11-08-2015
    • Replies: 3
    • Views: 176
    11-09-2015 Go to last post
  13. WUBMAN

    Started by decline33, 11-05-2015
    • Replies: 5
    • Views: 171
    11-09-2015 Go to last post
  14. Post The Blacklist

    Started by Ravallo, 05-13-2011
    36 Pages
    1 2 3 ... 36
    • Replies: 537
    • Views: 74,628
    11-09-2015 Go to last post
    • Replies: 5
    • Views: 336
    11-08-2015 Go to last post
    • Replies: 13
    • Views: 593
    11-08-2015 Go to last post
  15. Albertinohh scamm me for 10€

    Started by cruxx, 11-03-2015
    3 Pages
    1 2 3
    • Replies: 31
    • Views: 992
    11-08-2015 Go to last post
  16. Scammed by FourGigaByte

    Started by seannakido, 11-06-2015
    • Replies: 7
    • Views: 288
    11-08-2015 Go to last post
  17. Scammed by rabos31

    Started by emilio3000, 11-06-2015
    • Replies: 7
    • Views: 238
    11-08-2015 Go to last post
  18. Post Scammed by Grift34

    Started by szoneo, 11-05-2015
    • Replies: 7
    • Views: 199
    11-08-2015 Go to last post
  19. Exclamation Be Careful from thieves.

    Started by LEBANONY, 11-04-2015
    • Replies: 8
    • Views: 261
    11-08-2015 Go to last post
  20. Got scammed

    Started by Mokou-Sama, 11-08-2015
    • Replies: 12
    • Views: 410
    11-08-2015 Go to last post
  21. Scammer..

    Started by marlboro6190, 11-07-2015
    • Replies: 1
    • Views: 276
    11-07-2015 Go to last post
  22. Post League of Legends: Scammer

    Started by HolyHacks, 11-04-2015
    • Replies: 5
    • Views: 357
    11-06-2015 Go to last post
    • Replies: 4
    • Views: 191
    11-06-2015 Go to last post
  23. sharx mass jaybird/sol republic scam

    Started by qe9845, 11-05-2015
    • Replies: 5
    • Views: 271
    11-05-2015 Go to last post
  24. CS:GO Account Scammer

    Started by Legendary 4 Win, 11-03-2015
    • Replies: 7
    • Views: 288
    11-05-2015 Go to last post
    • Replies: 13
    • Views: 521
    11-05-2015 Go to last post
  25. Impersonator on Skype

    Started by Eternity, 11-05-2015
    • Replies: 3
    • Views: 340
    11-05-2015 Go to last post
  26. Scammed by Enough007

    Started by Skullkill17, 10-24-2015
    3 Pages
    1 2 3
    • Replies: 32
    • Views: 1,074
    11-05-2015 Go to last post
  27. Cool "bobby2000" ebook fraud

    Started by Grand., 11-04-2015
    • Replies: 8
    • Views: 476
    11-05-2015 Go to last post
  28. guy tried to scam me

    Started by ESKADIVI, 11-04-2015
    • Replies: 1
    • Views: 182
    11-04-2015 Go to last post
  29. Angry Tuchomat Key Scammer MSDN

    Started by DarkTI, 11-04-2015
    • Replies: 12
    • Views: 378
    11-04-2015 Go to last post
  30. Hydra impersonator

    Started by MrNewports, 11-04-2015
    • Replies: 1
    • Views: 176
    11-04-2015 Go to last post
  31. "DistinctiveDesigns" a scammer

    Started by Grand., 11-01-2015
    • Replies: 8
    • Views: 330
    11-04-2015 Go to last post
  32. KingPenguin lied and scammed me

    Started by bdog21, 10-29-2015
    • Replies: 12
    • Views: 848
    11-04-2015 Go to last post
    • Replies: 7
    • Views: 403
    11-04-2015 Go to last post
  33. Account Recovery

    Started by Fujiyama, 10-30-2015
    • Replies: 4
    • Views: 255
    11-04-2015 Go to last post
  34. Scammed by: akinefe123

    Started by Gaar, 10-29-2015
    • Replies: 7
    • Views: 385
    11-04-2015 Go to last post

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