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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.

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    • 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 117 of 279 FirstFirst ... 1767107115116117118119127167217 ... LastLast
Threads 4641 to 4680 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. SCAMMER Enforcement! HELP ME SOMEONE!

    Started by glitchgaloregg, 01-02-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 1,739
    01-04-2016 Go to last post
  2. AkHolik Scammer

    Started by SilenceFox, 01-04-2016
    • Replies: 2
    • Views: 338
    01-04-2016 Go to last post
  3. Degree

    Started by vq35de, 01-03-2016
    • Replies: 5
    • Views: 488
    01-03-2016 Go to last post
  4. SCAMMED by MrSpankYourGirl

    Started by hamishboii, 01-01-2016
    2 Pages
    1 2
    frankiworld2 scammer, scammer
    • Replies: 16
    • Views: 1,214
    01-03-2016 Go to last post
  5. Tormatic Scammer

    Started by ESS83, 01-01-2016
    • Replies: 12
    • Views: 732
    01-03-2016 Go to last post
  6. Scammed By Prince!

    Started by NeonSpirit, 01-01-2016
    • Replies: 7
    • Views: 461
    01-03-2016 Go to last post
    • Replies: 4
    • Views: 602
    01-03-2016 Go to last post
  7. Tormatic is a Scammer

    Started by iTecqq, 01-01-2016
    • Replies: 6
    • Views: 550
    01-03-2016 Go to last post
  8. jerel.toh scammer

    Started by rallycross, 01-02-2016
    • Replies: 2
    • Views: 276
    01-03-2016 Go to last post
  9. Exclamation Scammed By Some_Man (jerel.toh)

    Started by bipicciuti, 01-02-2016
    • Replies: 3
    • Views: 328
    01-03-2016 Go to last post
  10. Ban evader

    Started by Turtle, 01-03-2016
    • Replies: 7
    • Views: 506
    01-03-2016 Go to last post
  11. background check this kido

    Started by Notoroius, 01-02-2016
    • Replies: 4
    • Views: 329
    01-02-2016 Go to last post
  12. Tormatic's scam report.

    Started by xXBlazeCraftXx, 12-29-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 729
    01-02-2016 Go to last post
  13. Scammed by MrSpankYourGirl

    Started by azodark, 01-01-2016
    • Replies: 3
    • Views: 410
    01-02-2016 Go to last post
  14. Scammed by MrSpankYourGirl

    Started by SuperBoyNa, 01-01-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 976
    01-02-2016 Go to last post
    • Replies: 3
    • Views: 298
    01-02-2016 Go to last post
  15. Scammed by MrSpankYourGirl

    Started by Equalh4x4u, 12-31-2015
    • Replies: 10
    • Views: 575
    01-02-2016 Go to last post
  16. enough007 - Offers 0% ban risk (SCAM)

    Started by deadmeerkat, 12-25-2015
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,832
    01-02-2016 Go to last post
  17. Op.refunds ignoring me

    Started by Adabhoy67, 12-30-2015
    • Replies: 8
    • Views: 505
    01-01-2016 Go to last post
  18. scammed by Prince

    Started by kradpixel, 12-31-2015
    • Replies: 5
    • Views: 525
    01-01-2016 Go to last post
  19. jerel.toh scammer

    Started by rallycross, 01-01-2016
    • Replies: 1
    • Views: 239
    01-01-2016 Go to last post
  20. scammed by roca chan

    Started by omigali, 12-30-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 824
    01-01-2016 Go to last post
  21. Z Gamer Multiaccount

    Started by Fulmination, 12-30-2015
    • Replies: 4
    • Views: 487
    12-31-2015 Go to last post
  22. MPGH User - eekim Scammer

    Started by TheRealDK, 12-28-2015
    • Replies: 8
    • Views: 878
    12-31-2015 Go to last post
  23. Attempted scam by user: @Subby101

    Started by Gaar, 12-28-2015
    • Replies: 6
    • Views: 415
    12-30-2015 Go to last post
  24. Fake Giveaway - k3llogskid

    Started by JohnGon, 12-28-2015
    • Replies: 2
    • Views: 445
    12-30-2015 Go to last post
  25. Spotify Scam

    Started by nigmacarpc, 12-24-2015
    • Replies: 4
    • Views: 453
    12-30-2015 Go to last post
  26. jan.edelstein scammed Paypal Money

    Started by Devkey, 12-20-2015
    2 Pages
    1 2
    • Replies: 24
    • Views: 2,175
    12-29-2015 Go to last post
    • Replies: 6
    • Views: 424
    12-29-2015 Go to last post
  27. Exclamation Counter-Scammed!!! TheRealDK

    Started by eekim, 12-28-2015
    • Replies: 4
    • Views: 229
    12-29-2015 Go to last post
    • Replies: 4
    • Views: 443
    12-29-2015 Go to last post
  28. Exclamation Scamed by fl4zh

    Started by karoshi666, 12-28-2015
    • Replies: 9
    • Views: 505
    12-29-2015 Go to last post
  29. Paypal Chargeback

    Started by Fujiyama, 12-28-2015
    • Replies: 6
    • Views: 725
    12-29-2015 Go to last post
  30. Scammer report @MouldyNoodles

    Started by mohjo, 12-23-2015
    • Replies: 4
    • Views: 427
    12-29-2015 Go to last post
  31. Merry Christmas Explosion

    Started by Prince, 12-27-2015
    • Replies: 6
    • Views: 550
    12-29-2015 Go to last post
  32. Angry Pathetic scammer

    Started by Tae, 12-27-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,181
    12-28-2015 Go to last post
  33. RotmgDeallerIV chargeback

    Started by CCCCCCCCCCCCCCC, 12-27-2015
    • Replies: 2
    • Views: 280
    12-28-2015 Go to last post
  34. Scammed by Shaz

    Started by Sean, 12-13-2015
    2 Pages
    1 2
    • Replies: 28
    • Views: 2,015
    12-27-2015 Go to last post
  35. Timzu11 Scammer.

    Started by RadeuX, 12-25-2015
    • Replies: 9
    • Views: 449
    12-27-2015 Go to last post
  36. [Scammer] QualityAlts

    Started by Clipping, 12-22-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,108
    12-27-2015 Go to last post

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