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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    Forum Statistics:

    • 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.

    Forum Actions:

    Forum Statistics:

    • Threads: 2,054
    • Posts: 9,139

    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

    Last Post:

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Page 141 of 256 FirstFirst ... 4191131139140141142143151191241 ... LastLast
Threads 5601 to 5640 of 10203
» 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: 36,762
    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: 10,019
    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: 7,123
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,090
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 1
    • Views: 223
    12-22-2014 Go to last post
  1. Scammed by BreezyLogic

    Started by GetLazy, 12-20-2014
    • Replies: 6
    • Views: 475
    12-22-2014 Go to last post
  2. Son

    Started by Hachikuji, 12-20-2014
    • Replies: 5
    • Views: 702
    12-22-2014 Go to last post
    • Replies: 5
    • Views: 476
    12-22-2014 Go to last post
    • Replies: 5
    • Views: 817
    12-21-2014 Go to last post
  3. Scammed by Hax

    Started by moneydfs, 12-13-2014
    3 Pages
    1 2 3
    • Replies: 31
    • Views: 1,701
    12-21-2014 Go to last post
  4. Scammed by csgoskins

    Started by Crabonok, 12-17-2014
    2 Pages
    1 2
    • Replies: 29
    • Views: 6,539
    12-21-2014 Go to last post
  5. Scammed by Sterling674

    Started by Democritus, 12-17-2014
    • Replies: 5
    • Views: 526
    12-20-2014 Go to last post
  6. calling me a scammer

    Started by Roman Empire, 12-18-2014
    • Replies: 2
    • Views: 306
    12-19-2014 Go to last post
    • Replies: 4
    • Views: 748
    12-19-2014 Go to last post
    • Replies: 8
    • Views: 901
    12-18-2014 Go to last post
    • Replies: 6
    • Views: 592
    12-18-2014 Go to last post
  7. UltraStylus

    Started by BearV2, 12-03-2014
    • Replies: 8
    • Views: 511
    12-17-2014 Go to last post
  8. Exclamation AHIGHAT the Scammer

    Started by cookie113, 12-16-2014
    • Replies: 5
    • Views: 324
    12-16-2014 Go to last post
  9. lolface1967 is scammer

    Started by t o n t i <3, 12-15-2014
    • Replies: 0
    • Views: 300
    12-15-2014 Go to last post
  10. Scammed By Loka

    Started by Crypt Galaxy, 12-13-2014
    • Replies: 6
    • Views: 565
    12-14-2014 Go to last post
  11. Scam report for madsmith

    Started by PANDAB0RG, 12-13-2014
    • Replies: 7
    • Views: 562
    12-14-2014 Go to last post
    • Replies: 2
    • Views: 587
    12-12-2014 Go to last post
  12. scammed by the carry

    Started by dvdpower, 12-11-2014
    • Replies: 2
    • Views: 349
    12-12-2014 Go to last post
  13. scammed by RIFFI24

    Started by casasemcanoa, 12-11-2014
    • Replies: 5
    • Views: 456
    12-11-2014 Go to last post
  14. Scammed by Blaze2120

    Started by BraXi, 12-09-2014
    • Replies: 11
    • Views: 863
    12-11-2014 Go to last post
  15. Scammed by Electrolyte

    Started by RapleSyrupt, 12-08-2014
    • Replies: 5
    • Views: 465
    12-11-2014 Go to last post
  16. Shane neglects me .

    Started by Poxer, 12-10-2014
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,017
    12-11-2014 Go to last post
  17. Paypal Invoice Scam Report

    Started by Aiden, 12-04-2014
    • Replies: 4
    • Views: 1,850
    12-10-2014 Go to last post
    • Replies: 4
    • Views: 362
    12-10-2014 Go to last post
  18. Dolev4500 / igal1212

    Started by Scoutpro, 12-04-2014
    • Replies: 2
    • Views: 275
    12-10-2014 Go to last post
  19. Scammed by Grusini Grusino

    Started by PassiveHax, 11-29-2014
    • Replies: 4
    • Views: 462
    12-10-2014 Go to last post
  20. scammed

    Started by PowerPole, 12-09-2014
    • Replies: 11
    • Views: 321
    12-10-2014 Go to last post
  21. Reporting .LTB

    Started by haslam223, 12-08-2014
    • Replies: 7
    • Views: 492
    12-09-2014 Go to last post
  22. Atlas321

    Started by ozurian, 12-03-2014
    • Replies: 8
    • Views: 355
    12-08-2014 Go to last post
  23. Dolev4500 / igal1212

    Started by Scoutpro, 12-05-2014
    • Replies: 5
    • Views: 390
    12-08-2014 Go to last post
  24. Angry I got scammed..... maybe.

    Started by ibbe163, 12-03-2014
    • Replies: 5
    • Views: 375
    12-08-2014 Go to last post
  25. I was threatened (Nearly Scammed)

    Started by Scythen, 12-07-2014
    • Replies: 4
    • Views: 382
    12-08-2014 Go to last post
    • Replies: 14
    • Views: 1,147
    12-08-2014 Go to last post
  26. Hi

    Started by Inv sible, 12-06-2014
    • Replies: 6
    • Views: 518
    12-07-2014 Go to last post
  27. Lemonizer And stealthbomber

    Started by billyspam2323, 12-01-2014
    • Replies: 6
    • Views: 381
    12-07-2014 Go to last post
    • Replies: 7
    • Views: 768
    12-06-2014 Go to last post
  28. User not fulfilling their side of the deal

    Started by GNious, 11-20-2014
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,554
    12-06-2014 Go to last post
  29. Hugo Boss Impersonation

    Started by Aiden, 12-03-2014
    • Replies: 4
    • Views: 449
    12-06-2014 Go to last post

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