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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: 26
    • Posts: 129
  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: 2,168
    • Posts: 9,593

    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: 45
    • Posts: 149

    Last Post:

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Page 116 of 279 FirstFirst ... 1666106114115116117118126166216 ... LastLast
Threads 4601 to 4640 of 11123
» 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: 41,941
    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: 11,892
    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: 8,015
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,973
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by Dareka

    Started by Ibunbun, 01-12-2016
    • Replies: 5
    • Views: 540
    01-14-2016 Go to last post
  2. Fitbit Scammer: Dareka

    Started by rocky398, 01-13-2016
    • Replies: 5
    • Views: 939
    01-14-2016 Go to last post
  3. Ban Evader.

    Started by -HJ, 01-13-2016
    • Replies: 1
    • Views: 630
    01-13-2016 Go to last post
  4. Scammed by Fragpulse

    Started by bdog21, 01-10-2016
    • Replies: 3
    • Views: 608
    01-13-2016 Go to last post
  5. Scam by Enough007

    Started by KoalaPanda3690, 01-12-2016
    • Replies: 9
    • Views: 616
    01-13-2016 Go to last post
  6. Scammed By mazen320

    Started by witch3r2, 01-12-2016
    • Replies: 2
    • Views: 310
    01-13-2016 Go to last post
  7. Exclamation Scammed by Darknado

    Started by LooToSCZE, 01-08-2016
    • Replies: 14
    • Views: 1,362
    01-13-2016 Go to last post
  8. Kristijan430 Scammed for the account

    Started by Truix, 01-09-2016
    • Replies: 7
    • Views: 665
    01-12-2016 Go to last post
  9. Angry MaryusJoNe SCAMMER

    Started by Lacoste1k1, 01-10-2016
    • Replies: 5
    • Views: 484
    01-12-2016 Go to last post
  10. scammed by diepvonhu

    Started by hitlerisalive, 01-11-2016
    • Replies: 6
    • Views: 748
    01-12-2016 Go to last post
  11. Deadzeye - Scammer

    Started by Gizma, 01-11-2016
    • Replies: 2
    • Views: 390
    01-12-2016 Go to last post
  12. Scammer - AMAZ

    Started by Ygritte, 01-08-2016
    • Replies: 5
    • Views: 501
    01-09-2016 Go to last post
  13. Angry Scammer LogicShop

    Started by AeternaNox, 01-05-2016
    • Replies: 12
    • Views: 878
    01-09-2016 Go to last post
  14. SCAMMER:~Defalt

    Started by q179339065, 01-03-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,413
    01-09-2016 Go to last post
  15. Scammer Equalh4x4u

    Started by ceh9, 01-04-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,029
    01-09-2016 Go to last post
  16. SCAMMER freemarketguy

    Started by Ott0, 01-07-2016
    • Replies: 2
    • Views: 297
    01-09-2016 Go to last post
  17. Angry Chargeback scammer-squidy100

    Started by realmer98, 01-06-2016
    • Replies: 6
    • Views: 487
    01-08-2016 Go to last post
  18. Scamming Report

    Started by Leviathan, 01-06-2016
    • Replies: 11
    • Views: 783
    01-08-2016 Go to last post
    • Replies: 3
    • Views: 325
    01-08-2016 Go to last post
  19. Scam Prevent

    Started by violater12, 01-07-2016
    • Replies: 6
    • Views: 605
    01-08-2016 Go to last post
  20. Opnessgg scammed me

    Started by Romaozh, 01-06-2016
    • Replies: 4
    • Views: 1,042
    01-08-2016 Go to last post
  21. Scammer - DolphinEater

    Started by carboneida, 01-06-2016
    • Replies: 4
    • Views: 409
    01-08-2016 Go to last post
  22. Scammed by opnessgg

    Started by karoshi666, 01-07-2016
    • Replies: 4
    • Views: 698
    01-08-2016 Go to last post
  23. Scam report for opnessgg

    Started by itwasntmeee, 01-07-2016
    • Replies: 2
    • Views: 377
    01-08-2016 Go to last post
  24. CSGO Scammer

    Started by hamishboii, 01-06-2016
    • Replies: 2
    • Views: 373
    01-08-2016 Go to last post
  25. Report for Valve.Bizzare

    Started by kevinvo, 01-06-2016
    • Replies: 12
    • Views: 807
    01-08-2016 Go to last post
  26. Scam Report - Chink

    Started by Hova, 01-07-2016
    • Replies: 5
    • Views: 438
    01-07-2016 Go to last post
  27. Scammed by MrSpankYourGirl

    Started by SuperBoyNa, 01-01-2016
    • Replies: 4
    • Views: 401
    01-07-2016 Go to last post
  28. SpiderPig1245 - Scam Attempt

    Started by Equalh4x4u, 12-29-2015
    • Replies: 6
    • Views: 389
    01-07-2016 Go to last post
  29. Scammed by Susand's Amazon refund service

    Started by Gaudo, 12-29-2015
    2 Pages
    1 2
    • Replies: 25
    • Views: 2,364
    01-07-2016 Go to last post
  30. SCAMMED - MUNKY_HEAD1

    Started by Gianlucac88, 01-05-2016
    • Replies: 8
    • Views: 568
    01-07-2016 Go to last post
  31. NewPolicy Social Engineer

    Started by OmgPowPow, 01-06-2016
    • Replies: 7
    • Views: 378
    01-07-2016 Go to last post
  32. Scammer report - cell.zs

    Started by Zeuxx, 01-06-2016
    • Replies: 4
    • Views: 654
    01-07-2016 Go to last post
  33. druxe - attempted scam

    Started by FangedBeast, 01-03-2016
    • Replies: 6
    • Views: 394
    01-06-2016 Go to last post
  34. Scam report for Fl4zh

    Started by shiningforce, 01-04-2016
    • Replies: 7
    • Views: 638
    01-06-2016 Go to last post
  35. background check this kido pt 2

    Started by Notoroius, 01-02-2016
    • Replies: 6
    • Views: 504
    01-05-2016 Go to last post
  36. Smoke Scamming

    Started by adam156, 01-05-2016
    • Replies: 3
    • Views: 419
    01-05-2016 Go to last post
  37. gelite17 scammer

    Started by Jihad902, 01-02-2016
    • Replies: 4
    • Views: 416
    01-04-2016 Go to last post
  38. Scam attempt by baestronk

    Started by Valbox2, 01-01-2016
    • Replies: 6
    • Views: 514
    01-04-2016 Go to last post

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