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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    • Threads: 27
    • Posts: 90

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Page 1 of 251 1231151101 ... LastLast
Threads 1 to 40 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: 35,891
    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. Scammed by JamesPQ

    Started by djpa1999, 1 Day Ago
    • Replies: 5
    • Views: 124
    3 Hours Ago Go to last post
  2. Scammed By smdmsh

    Started by neo13_, 1 Day Ago
    • Replies: 10
    • Views: 199
    3 Hours Ago Go to last post
  3. scammed by meredith

    Started by kennybananaboomfun, 5 Hours Ago
    • Replies: 1
    • Views: 37
    3 Hours Ago Go to last post
    • Replies: 2
    • Views: 81
    4 Hours Ago Go to last post
  4. Scammed by - Arid

    Started by jja0016, 2 Days Ago
    • Replies: 10
    • Views: 248
    4 Hours Ago Go to last post
  5. Scammed by Hibana

    Started by Silencer, 10 Hours Ago
    • Replies: 3
    • Views: 138
    9 Hours Ago Go to last post
  6. Scammed by Hibana

    Started by Mr Oblivion, 10 Hours Ago
    • Replies: 1
    • Views: 92
    9 Hours Ago Go to last post
  7. jstlike scammer

    Started by fovi, 1 Day Ago
    • Replies: 2
    • Views: 118
    12 Hours Ago Go to last post
  8. Scammed by jstlike

    Started by C0ldK1ller, 13 Hours Ago
    • Replies: 2
    • Views: 144
    12 Hours Ago Go to last post
  9. Not sure if scammer

    Started by mvmarcus1, 1 Day Ago
    • Replies: 3
    • Views: 275
    12 Hours Ago Go to last post
  10. Exclamation Gotafile , doesn't want to send me the payment now.

    Started by Strike, 1 Week Ago
    3 Pages
    1 2 3
    • Replies: 36
    • Views: 1,284
    14 Hours Ago Go to last post
  11. Scammed by BoyFromSpace

    Started by oceansoul, 2 Days Ago
    • Replies: 3
    • Views: 163
    14 Hours Ago Go to last post
  12. Scam report against UpsJustMe

    Started by markusmart, 2 Days Ago
    • Replies: 4
    • Views: 308
    14 Hours Ago Go to last post
  13. Scammed by Goxther

    Started by AfroAkuma, 2 Days Ago
    • Replies: 3
    • Views: 140
    15 Hours Ago Go to last post
  14. seryevolki

    Started by Steve, 1 Week Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 527
    20 Hours Ago Go to last post
  15. Scammed by HIBANA

    Started by oceansoul, 1 Day Ago
    • Replies: 7
    • Views: 293
    1 Day Ago Go to last post
    • Replies: 3
    • Views: 245
    1 Day Ago Go to last post
  16. Scammed by Deseptem

    Started by zohaibar, 2 Days Ago
    • Replies: 3
    • Views: 236
    1 Day Ago Go to last post
    • Replies: 3
    • Views: 222
    2 Days Ago Go to last post
  17. s0uh1lo - scam report

    Started by bReooS-, 5 Days Ago
    • Replies: 5
    • Views: 133
    2 Days Ago Go to last post
  18. Scammed by An0m4ly_15

    Started by donciakas, 3 Days Ago
    • Replies: 6
    • Views: 206
    2 Days Ago Go to last post
  19. Scammed by Strike and he blocked me on skype

    Started by wauwman, 5 Days Ago
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 1,496
    2 Days Ago Go to last post
  20. Not sure if scammer

    Started by mvmarcus1, 4 Days Ago
    • Replies: 2
    • Views: 176
    2 Days Ago Go to last post
  21. bmiller09 - worst customer support

    Started by R3mark, 3 Days Ago
    • Replies: 6
    • Views: 252
    2 Days Ago Go to last post
  22. Scammer

    Started by Doomxs, 3 Days Ago
    scammer, scammer alert
    • Replies: 1
    • Views: 149
    2 Days Ago Go to last post
  23. Shafquat Fitbit Accounts

    Started by Raple, 3 Days Ago
    • Replies: 2
    • Views: 217
    3 Days Ago Go to last post
    • Replies: 3
    • Views: 300
    3 Days Ago Go to last post
  24. My Skype has been hacked.

    Started by Ichigo's Ink, 6 Days Ago
    • Replies: 3
    • Views: 295
    4 Days Ago Go to last post
    • Replies: 17
    • Views: 587
    4 Days Ago Go to last post
    • Replies: 7
    • Views: 250
    4 Days Ago Go to last post
  25. Scammed

    Started by Doomxs, 4 Days Ago
    scammed
    • Replies: 1
    • Views: 225
    4 Days Ago Go to last post
  26. Scammed by hujutuz

    Started by PicklesMPG, 6 Days Ago
    • Replies: 8
    • Views: 350
    4 Days Ago Go to last post
  27. Scammed by VHN.

    Started by VNH, 5 Days Ago
    • Replies: 3
    • Views: 146
    4 Days Ago Go to last post
  28. Scammed by Ice Cube

    Started by TheDogLover, 4 Days Ago
    • Replies: 5
    • Views: 281
    4 Days Ago Go to last post
  29. A dog from Belgium

    Started by sawakou, 5 Days Ago
    • Replies: 7
    • Views: 283
    4 Days Ago Go to last post
  30. SE Order unfulfilled by Steve

    Started by nicksellingg, 1 Week Ago
    • Replies: 14
    • Views: 532
    4 Days Ago Go to last post
  31. scammed by EnigmaCenter

    Started by gift_distributor, 1 Week Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 568
    4 Days Ago Go to last post
  32. Potential Scammer / Dragonporn

    Started by ChronAU, 1 Week Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 850
    4 Days Ago Go to last post
  33. Scammed by hujutuz

    Started by svrking09, 5 Days Ago
    • Replies: 1
    • Views: 80
    4 Days Ago Go to last post

Page 1 of 251 1231151101 ... LastLast

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