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: 2
    • Posts: 13
  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: 2,053
    • Posts: 9,104

    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: 28
    • Posts: 99

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Page 11 of 255 FirstFirst ... 9101112132161111 ... LastLast
Threads 401 to 440 of 10200
» 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: 70
    • Views: 36,724
    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: 10,007
    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: 7,118
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,086
    06-03-2013 Go to last post
» Normal Threads
  1. Scam by Dynasty

    Started by andyframpton, 07-13-2017
    • Replies: 9
    • Views: 897
    07-15-2017 Go to last post
    • Replies: 2
    • Views: 400
    07-14-2017 Go to last post
  2. Paying Him Back

    Started by SelfMadeBAN, 07-14-2017
    • Replies: 1
    • Views: 419
    07-14-2017 Go to last post
  3. Scammed by shafquat

    Started by Salty, 07-11-2017
    2 Pages
    1 2
    • Replies: 21
    • Views: 970
    07-14-2017 Go to last post
  4. About my earlier scam report

    Started by Triickyzz, 07-13-2017
    • Replies: 3
    • Views: 271
    07-14-2017 Go to last post
  5. Scammed by TimmyP21

    Started by Okabe, 07-08-2017
    • Replies: 8
    • Views: 655
    07-14-2017 Go to last post
  6. Charged back by DDOSPRIME

    Started by RefundsForDummies, 07-14-2017
    ddosprime
    • Replies: 9
    • Views: 459
    07-14-2017 Go to last post
  7. Scammed by giftcard25h

    Started by elotro87, 07-14-2017
    • Replies: 1
    • Views: 284
    07-14-2017 Go to last post
  8. Scammed by SelfmadeSZN

    Started by Androlink, 07-13-2017
    • Replies: 3
    • Views: 612
    07-14-2017 Go to last post
  9. Scammed by Rakeshsharma and popularityboom

    Started by Wicked`, 07-13-2017
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,027
    07-14-2017 Go to last post
  10. Report on dkton

    Started by duyxngoc94, 07-11-2017
    • Replies: 8
    • Views: 704
    07-14-2017 Go to last post
  11. Scammed by Dynasty

    Started by Way, 07-12-2017
    • Replies: 9
    • Views: 732
    07-13-2017 Go to last post
  12. Tofu's Refund is a scammer

    Started by Chill15, 07-13-2017
    • Replies: 0
    • Views: 230
    07-13-2017 Go to last post
  13. Tofu's Refund is a scammer

    Started by Chill15, 07-13-2017
    • Replies: 2
    • Views: 276
    07-13-2017 Go to last post
  14. Cool GN2, attempted scam

    Started by xijinRK, 07-13-2017
    • Replies: 4
    • Views: 307
    07-13-2017 Go to last post
  15. TheOrangekush scammer

    Started by dubsdubsdubs, 07-13-2017
    • Replies: 2
    • Views: 243
    07-13-2017 Go to last post
  16. Scammed by Nagafen

    Started by nicksellingg, 07-13-2017
    • Replies: 3
    • Views: 276
    07-13-2017 Go to last post
  17. TheOrangekush scammer

    Started by dubsdubsdubs, 07-13-2017
    • Replies: 1
    • Views: 207
    07-13-2017 Go to last post
  18. Possibly scammed by Kutzki

    Started by Blacryan, 07-11-2017
    • Replies: 14
    • Views: 607
    07-13-2017 Go to last post
  19. Scammed by dynasty [?]

    Started by Keiry, 07-11-2017
    • Replies: 9
    • Views: 1,498
    07-13-2017 Go to last post
  20. scammer Nagafen 69$

    Started by Anibal 28, 07-12-2017
    • Replies: 2
    • Views: 326
    07-12-2017 Go to last post
  21. Scammed by matboys9049

    Started by shero98, 07-11-2017
    • Replies: 12
    • Views: 539
    07-12-2017 Go to last post
  22. "MinterN" scam attempt.

    Started by JasonD2, 07-12-2017
    • Replies: 2
    • Views: 500
    07-12-2017 Go to last post
    • Replies: 3
    • Views: 448
    07-12-2017 Go to last post
    • Replies: 2
    • Views: 273
    07-11-2017 Go to last post
  23. Jason Hutsson scammer

    Started by Aaronxing, 07-10-2017
    • Replies: 2
    • Views: 424
    07-10-2017 Go to last post
  24. Slanderous

    Started by nyxcastiel, 07-09-2017
    rashed gh
    • Replies: 1
    • Views: 283
    07-09-2017 Go to last post
  25. Scammed by CorvoVespucci

    Started by Standuckkid, 07-06-2017
    • Replies: 7
    • Views: 489
    07-09-2017 Go to last post
  26. Scammed by superboyv1

    Started by Triickyzz, 07-09-2017
    • Replies: 3
    • Views: 486
    07-09-2017 Go to last post
  27. Angry Scammed by Pomodorodg

    Started by deprxssed, 07-08-2017
    • Replies: 11
    • Views: 488
    07-08-2017 Go to last post
  28. arasyago // chaturbate account

    Started by Juankrlosx10, 07-07-2017
    • Replies: 6
    • Views: 722
    07-08-2017 Go to last post
    • Replies: 8
    • Views: 562
    07-08-2017 Go to last post
  29. Scammed by blackman761

    Started by ifruit6, 07-07-2017
    • Replies: 3
    • Views: 400
    07-08-2017 Go to last post
  30. STALYN uberEats!

    Started by JustcallmeMIN, 07-07-2017
    • Replies: 2
    • Views: 451
    07-07-2017 Go to last post
  31. Exclamation STALYN uberEats tutoring scammer

    Started by Ion, 07-06-2017
    • Replies: 10
    • Views: 533
    07-07-2017 Go to last post
  32. someone posing as mpgh ravallo

    Started by jaymart95, 07-07-2017
    • Replies: 1
    • Views: 300
    07-07-2017 Go to last post
  33. Scam

    Started by H41822, 07-06-2017
    • Replies: 11
    • Views: 550
    07-07-2017 Go to last post
  34. Scammed by CyberwareRecovery

    Started by Crusader-NL, 07-06-2017
    • Replies: 8
    • Views: 398
    07-07-2017 Go to last post
    • Replies: 11
    • Views: 765
    07-07-2017 Go to last post

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