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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    • Threads: 26
    • Posts: 81

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Page 96 of 248 FirstFirst ... 46869495969798106146196 ... LastLast
Threads 3801 to 3840 of 9898
» 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: 35,408
    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: 9,707
    4 Weeks Ago Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 6,985
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 7,974
    06-03-2013 Go to last post
» Normal Threads
  1. Scam by Sheldon78

    Started by Delta6, 10-13-2015
    • Replies: 6
    • Views: 402
    10-19-2015 Go to last post
    • Replies: 3
    • Views: 151
    10-19-2015 Go to last post
  2. Scammed by 'Kevin / LunarCP.'

    Started by Northlanee, 10-18-2015
    • Replies: 3
    • Views: 228
    10-19-2015 Go to last post
  3. Predator - Nothing since Junce

    Started by shiningforce, 10-18-2015
    predator
    • Replies: 2
    • Views: 336
    10-19-2015 Go to last post
  4. Exclamation Scammed by Troggzor

    Started by iMajor, 10-16-2015
    • Replies: 7
    • Views: 262
    10-19-2015 Go to last post
    • Replies: 6
    • Views: 203
    10-19-2015 Go to last post
  5. QuartzProducts

    Started by hulabulia, 10-18-2015
    • Replies: 2
    • Views: 252
    10-18-2015 Go to last post
    • Replies: 2
    • Views: 106
    10-18-2015 Go to last post
  6. scammed by Ironik grammer Nazie for 549$

    Started by Thief, 10-16-2015
    2 Pages
    1 2
    • Replies: 21
    • Views: 785
    10-18-2015 Go to last post
    • Replies: 8
    • Views: 494
    10-18-2015 Go to last post
  7. Chargeback Scam by Coolingenn/Samueel_lilja for $100

    Started by cucuYeL, 10-14-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 614
    10-18-2015 Go to last post
  8. Why?

    Started by loserbummed, 10-17-2015
    • Replies: 2
    • Views: 120
    10-18-2015 Go to last post
  9. Scammed by optiume

    Started by billy1234789, 10-12-2015
    • Replies: 9
    • Views: 489
    10-17-2015 Go to last post
  10. Scammed by Zuperbb

    Started by phangthao97, 10-13-2015
    • Replies: 14
    • Views: 613
    10-17-2015 Go to last post
  11. Scammed by user named Formalise

    Started by Zinko, 10-15-2015
    • Replies: 3
    • Views: 308
    10-16-2015 Go to last post
  12. Freeoffset is most likely evading

    Started by Ted, 10-15-2015
    • Replies: 1
    • Views: 146
    10-15-2015 Go to last post
  13. beeatz

    Started by gameboyplanb, 10-10-2015
    2 Pages
    1 2
    • Replies: 24
    • Views: 837
    10-15-2015 Go to last post
  14. Account got recovered?

    Started by Kongou., 10-02-2015
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,189
    10-15-2015 Go to last post
  15. Scammed by Quartzproducts

    Started by hulabulia, 10-13-2015
    • Replies: 2
    • Views: 283
    10-15-2015 Go to last post
    • Replies: 3
    • Views: 417
    10-15-2015 Go to last post
  16. bobby2000 "Multiply Your Skins" method scam

    Started by starkman123, 10-04-2015
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,507
    10-15-2015 Go to last post
  17. Impersonation/attempt scam

    Started by LOLAccounts4Us, 10-14-2015
    • Replies: 2
    • Views: 333
    10-14-2015 Go to last post
  18. Scammed by d4rkwizard

    Started by gteamdealer, 10-14-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,730
    10-14-2015 Go to last post
  19. Fake giveaway!!!!

    Started by EvilHunterBlack, 10-12-2015
    • Replies: 4
    • Views: 632
    10-14-2015 Go to last post
  20. Angry Scammed by Scapics

    Started by limonex99, 10-12-2015
    • Replies: 5
    • Views: 155
    10-14-2015 Go to last post
  21. Scammed by Deltax63

    Started by jamesmarks9, 10-11-2015
    • Replies: 11
    • Views: 275
    10-13-2015 Go to last post
  22. Got scammed by @TWayne

    Started by megapuffymuffin, 10-13-2015
    • Replies: 5
    • Views: 216
    10-13-2015 Go to last post
  23. Exclamation Scammed by Josh84 (PSN ACC)

    Started by ajanmol, 10-13-2015
    • Replies: 3
    • Views: 249
    10-13-2015 Go to last post
  24. was scammed by vin-ceIT

    Started by DataVoid, 10-11-2015
    • Replies: 9
    • Views: 303
    10-13-2015 Go to last post
  25. Scammed

    Started by Kazours, 10-09-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 881
    10-13-2015 Go to last post
  26. Scammed by raph1234

    Started by haxenabled, 10-10-2015
    • Replies: 5
    • Views: 217
    10-12-2015 Go to last post
  27. Scammer Youknowyouwantit

    Started by merc280, 10-10-2015
    • Replies: 5
    • Views: 204
    10-12-2015 Go to last post
  28. Angry Scammed By a_jaxx

    Started by Switch1775, 10-12-2015
    • Replies: 1
    • Views: 125
    10-12-2015 Go to last post
  29. Attempted Scammer

    Started by Skullkill17, 10-11-2015
    • Replies: 8
    • Views: 280
    10-12-2015 Go to last post
  30. i got scammed by piston4570

    Started by khalednabil, 10-11-2015
    • Replies: 10
    • Views: 516
    10-12-2015 Go to last post
  31. @Bruxiz or Maxwell Cruz

    Started by Sjn, 10-10-2015
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,418
    10-11-2015 Go to last post
  32. Scammer

    Started by BenGraves, 10-08-2015
    • Replies: 5
    • Views: 279
    10-11-2015 Go to last post
  33. scammed by freko190

    Started by ennis, 09-28-2015
    3 Pages
    1 2 3
    • Replies: 30
    • Views: 1,146
    10-11-2015 Go to last post

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