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Forum: Scammer Grave

Listings of all KNOWN scammers.

DO NOT POST INFORMATION THAT MAY WARN A SCAMMER HERE, report them in PRIVATE REPORTS

Sub-Forums Last Post

  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.

    Forum Actions:

    Forum Statistics:

    • Threads: 30
    • Posts: 142
  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.

    Forum Actions:

    Forum Statistics:

    • Threads: 2,203
    • Posts: 9,743

    Last Post:

    Hidden, Register to view...
  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.

    Forum Actions:

    Forum Statistics:

    • Threads: 60
    • Posts: 227

    Last Post:

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Page 1 of 286 1231151101 ... LastLast
Threads 1 to 40 of 11411
» 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: 74
    • Views: 42,956
    03-18-2018 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: 38
    • Views: 12,229
    02-15-2018 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 8,161
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 9,122
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by -Love

    Started by adam156, 1 Day Ago
    • Replies: 4
    • Views: 91
    4 Hours Ago Go to last post
  2. Scammed by Mr Oblivion

    Started by zufir12, 2 Days Ago
    • Replies: 9
    • Views: 174
    5 Hours Ago Go to last post
  3. Scammed by Raisehell

    Started by raggi01, 1 Day Ago
    • Replies: 9
    • Views: 159
    5 Hours Ago Go to last post
  4. Chargebacked by DAMNHUMBLEDNA

    Started by bou, 1 Day Ago
    • Replies: 6
    • Views: 169
    5 Hours Ago Go to last post
  5. Scammed by dragonporn

    Started by zcashfut11, 1 Day Ago
    • Replies: 5
    • Views: 116
    5 Hours Ago Go to last post
  6. Mister_zi

    Started by Mister_twoz, 16 Hours Ago
    • Replies: 1
    • Views: 36
    5 Hours Ago Go to last post
  7. Thumbs down Scammed by -Spam-

    Started by RandomPate, 1 Day Ago
    • Replies: 6
    • Views: 224
    6 Hours Ago Go to last post
  8. Scammed by -Spam-

    Started by siemo, 1 Day Ago
    • Replies: 3
    • Views: 132
    8 Hours Ago Go to last post
  9. Scammed by Zews17

    Started by Aresth, 1 Week Ago
    2 Pages
    1 2
    • Replies: 25
    • Views: 541
    19 Hours Ago Go to last post
  10. crypterino Scammer

    Started by Edible Cyanide, 1 Day Ago
    • Replies: 1
    • Views: 51
    19 Hours Ago Go to last post
  11. Angry Scammed by Mister Zi

    Started by Ducky1, 5 Days Ago
    • Replies: 9
    • Views: 193
    19 Hours Ago Go to last post
  12. stooshy scam

    Started by Dama's Sheep, 2 Days Ago
    • Replies: 6
    • Views: 103
    19 Hours Ago Go to last post
  13. Scammed by Elo Buddy -

    Started by lapdog35, 2 Days Ago
    • Replies: 3
    • Views: 67
    20 Hours Ago Go to last post
  14. Scammed by SejRsss

    Started by free hugs, 3 Days Ago
    • Replies: 3
    • Views: 72
    20 Hours Ago Go to last post
  15. Thumbs down Scammed by 50per-cent

    Started by daniel3687, 1 Week Ago
    3 Pages
    1 2 3
    • Replies: 31
    • Views: 668
    20 Hours Ago Go to last post
  16. R6 Account scammer

    Started by timmy9900, 5 Days Ago
    2 Pages
    1 2
    • Replies: 23
    • Views: 782
    1 Day Ago Go to last post
  17. Scammed by Artdelosmuertos

    Started by Jason9095, 5 Days Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 233
    1 Day Ago Go to last post
  18. Exclamation Scammed by Niraio

    Started by joemamas16, 1 Week Ago
    2 Pages
    1 2
    • Replies: 27
    • Views: 448
    1 Day Ago Go to last post
  19. DolceCaBlana scammer

    Started by baxyc666, 3 Days Ago
    • Replies: 4
    • Views: 85
    2 Days Ago Go to last post
  20. Potential Scam SocialandTrafic

    Started by Fatginger, 4 Days Ago
    • Replies: 5
    • Views: 88
    2 Days Ago Go to last post
  21. Chargeback by PhyteX

    Started by Trol553, 4 Days Ago
    • Replies: 5
    • Views: 144
    2 Days Ago Go to last post
  22. Issues with Blackdeathrider

    Started by Portgas D. Ace, 1 Week Ago
    • Replies: 14
    • Views: 277
    2 Days Ago Go to last post
  23. Versa failed refund

    Started by kingadeel23, 3 Days Ago
    • Replies: 4
    • Views: 289
    2 Days Ago Go to last post
  24. Imposter (Johnny477O)

    Started by Qwi, 3 Days Ago
    • Replies: 1
    • Views: 47
    3 Days Ago Go to last post
  25. Scammed by asdgcxz

    Started by kingdark194, 5 Days Ago
    • Replies: 7
    • Views: 146
    3 Days Ago Go to last post
  26. Scammed by asdgcxz

    Started by Anonsecret, 5 Days Ago
    • Replies: 7
    • Views: 147
    3 Days Ago Go to last post
  27. Chargeback by proveen998

    Started by devilcrazzy, 4 Days Ago
    • Replies: 3
    • Views: 88
    3 Days Ago Go to last post
    • Replies: 1
    • Views: 92
    3 Days Ago Go to last post
  28. Scammed by Horizon

    Started by batmanman, 6 Days Ago
    2 Pages
    1 2
    • Replies: 24
    • Views: 527
    4 Days Ago Go to last post
    • Replies: 4
    • Views: 167
    4 Days Ago Go to last post
  29. Scam Report: Patek

    Started by Jensocide, 1 Week Ago
    • Replies: 7
    • Views: 386
    4 Days Ago Go to last post
  30. Chargeback by WhenWhatWhere

    Started by Trol553, 1 Week Ago
    • Replies: 10
    • Views: 260
    4 Days Ago Go to last post
  31. Scammed by Diversity in Plants

    Started by Twinnit, 5 Days Ago
    • Replies: 3
    • Views: 326
    4 Days Ago Go to last post
  32. Watch out of new scammer Johnny477O

    Started by mcluban, 4 Days Ago
    • Replies: 2
    • Views: 78
    4 Days Ago Go to last post
  33. Issue with Service by The Sam

    Started by geraldultima, 4 Days Ago
    • Replies: 0
    • Views: 36
    4 Days Ago Go to last post
  34. Scammed by -Spam-

    Started by pollocansino, 1 Week Ago
    • Replies: 14
    • Views: 302
    5 Days Ago Go to last post
  35. Scammed by JA43

    Started by NoticeKnowThis, 1 Week Ago
    • Replies: 9
    • Views: 136
    5 Days Ago Go to last post
  36. Got scammed by Johnny4770

    Started by Quber_Trils, 5 Days Ago
    • Replies: 8
    • Views: 197
    5 Days Ago Go to last post
  37. Got Scammed by @-Spam-

    Started by jyotiprakash101, 1 Week Ago
    • Replies: 12
    • Views: 216
    5 Days Ago Go to last post
  38. Scammed by -Love

    Started by ziadd, 1 Week Ago
    • Replies: 5
    • Views: 139
    5 Days Ago Go to last post

Page 1 of 286 1231151101 ... LastLast

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