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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: 2,166
    • Posts: 9,589

    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:

    Hidden, Register to view...
Page 141 of 278 FirstFirst ... 4191131139140141142143151191241 ... LastLast
Threads 5601 to 5640 of 11109
» 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: 41,878
    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: 11,875
    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: 8,004
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,961
    06-03-2013 Go to last post
» Normal Threads
  1. Just got messaged by banned user.

    Started by Kongou., 07-07-2015
    • Replies: 7
    • Views: 591
    07-08-2015 Go to last post
  2. report on rabstar

    Started by Pureem, 07-07-2015
    • Replies: 1
    • Views: 392
    07-07-2015 Go to last post
  3. PSN shop walshy scammer

    Started by cheap.games1, 07-07-2015
    • Replies: 12
    • Views: 641
    07-07-2015 Go to last post
  4. Bad evader

    Started by Wicked, 07-07-2015
    • Replies: 2
    • Views: 357
    07-07-2015 Go to last post
  5. Scammer : @Yolia

    Started by smurf_master, 07-05-2015
    • Replies: 9
    • Views: 647
    07-07-2015 Go to last post
    • Replies: 9
    • Views: 923
    07-07-2015 Go to last post
    • Replies: 4
    • Views: 525
    07-07-2015 Go to last post
  6. iFeeZzHD Scammed me from 15 EUROS!

    Started by Neus913, 07-05-2015
    • Replies: 7
    • Views: 632
    07-07-2015 Go to last post
    • Replies: 5
    • Views: 518
    07-06-2015 Go to last post
  7. Scammed by Tincon1

    Started by LOLidfk, 07-05-2015
    • Replies: 5
    • Views: 506
    07-06-2015 Go to last post
  8. SCAMMED BY jsutlikes

    Started by kuddly17, 07-05-2015
    • Replies: 6
    • Views: 527
    07-06-2015 Go to last post
    • Replies: 1
    • Views: 339
    07-06-2015 Go to last post
  9. Neus913 ruining my trades.

    Started by iFeeZzHD, 07-05-2015
    • Replies: 4
    • Views: 383
    07-05-2015 Go to last post
  10. Timmyturner Chargeback

    Started by spdgear, 07-05-2015
    2 Pages
    1 2
    • Replies: 16
    • Views: 735
    07-05-2015 Go to last post
    • Replies: 1
    • Views: 398
    07-05-2015 Go to last post
  11. Exclamation Ban evading

    Started by billy98, 07-05-2015
    • Replies: 1
    • Views: 374
    07-05-2015 Go to last post
  12. Scammer : Nico aka mr_meek

    Started by SimplyRed, 07-04-2015
    • Replies: 5
    • Views: 374
    07-04-2015 Go to last post
  13. Scammer help "beware"

    Started by nija646, 07-04-2015
    • Replies: 3
    • Views: 316
    07-04-2015 Go to last post
  14. Scammer Report

    Started by theavenger97, 07-03-2015
    • Replies: 8
    • Views: 945
    07-04-2015 Go to last post
  15. Question Beware of Scammer

    Started by Predator, 07-03-2015
    • Replies: 4
    • Views: 471
    07-03-2015 Go to last post
    • Replies: 4
    • Views: 356
    07-03-2015 Go to last post
  16. Possible Scammer?

    Started by Chimis12, 07-03-2015
    • Replies: 6
    • Views: 631
    07-03-2015 Go to last post
    • Replies: 6
    • Views: 543
    07-03-2015 Go to last post
  17. qpalzm1010

    Started by Stefmac, 07-01-2015
    • Replies: 2
    • Views: 242
    07-02-2015 Go to last post
  18. asianchang scammed me

    Started by Zambba, 07-01-2015
    • Replies: 8
    • Views: 594
    07-02-2015 Go to last post
  19. Angry Scammers skype adolfoenano

    Started by THEKITTYKATZ, 07-02-2015
    • Replies: 1
    • Views: 365
    07-02-2015 Go to last post
  20. Scammed by sharryhundal

    Started by lawtheman, 07-02-2015
    • Replies: 4
    • Views: 355
    07-02-2015 Go to last post
  21. Scammed by Spartan115

    Started by potatoD, 07-01-2015
    • Replies: 10
    • Views: 940
    07-02-2015 Go to last post
  22. Angry Scammed by Spartan115

    Started by Chimis12, 07-01-2015
    • Replies: 3
    • Views: 526
    07-02-2015 Go to last post
  23. Ennis charging me back

    Started by Caves, 06-30-2015
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,640
    07-02-2015 Go to last post
    • Replies: 3
    • Views: 368
    07-02-2015 Go to last post
  24. SCAMMER: iHypnotic

    Started by xmlcyd, 07-01-2015
    • Replies: 5
    • Views: 371
    07-02-2015 Go to last post
    • Replies: 1
    • Views: 355
    07-01-2015 Go to last post
  25. Not sure if he was trying to scam.

    Started by solvi, 07-01-2015
    • Replies: 1
    • Views: 378
    07-01-2015 Go to last post
  26. xSHR3D3Rx Invoice Scamming

    Started by I-G-G-Y, 07-01-2015
    • Replies: 3
    • Views: 457
    07-01-2015 Go to last post
  27. Scammed by salsopoti

    Started by worldatwar808, 06-29-2015
    • Replies: 6
    • Views: 416
    07-01-2015 Go to last post
    • Replies: 7
    • Views: 370
    07-01-2015 Go to last post
  28. scammed by drJenkins

    Started by jamesk9090, 06-29-2015
    • Replies: 4
    • Views: 315
    06-30-2015 Go to last post

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