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.

    Forum Actions:

    Forum Statistics:

    • Threads: 2,053
    • Posts: 9,103

    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 147 of 255 FirstFirst ... 4797137145146147148149157197247 ... LastLast
Threads 5841 to 5880 of 10192
» 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: 36,661
    2 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: 9,998
    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: 7,108
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,078
    06-03-2013 Go to last post
» Normal Threads
  1. Symboliq scam buy4u service

    Started by gunzize, 08-30-2014
    • Replies: 9
    • Views: 444
    08-30-2014 Go to last post
  2. Symboliq BUY4U Service scam.

    Started by Buhnmithit, 08-30-2014
    • Replies: 1
    • Views: 353
    08-30-2014 Go to last post
  3. SCAMMED FOR $70

    Started by Exiige, 08-21-2014
    • Replies: 11
    • Views: 620
    08-30-2014 Go to last post
  4. DN Gold Scam

    Started by pwnage1919, 08-24-2014
    • Replies: 7
    • Views: 321
    08-30-2014 Go to last post
  5. Thumbs down Report Steph.St *Attempted Scam*

    Started by Phantox, 08-27-2014
    • Replies: 1
    • Views: 227
    08-30-2014 Go to last post
  6. Heiisniper attempted to scam

    Started by Dongonata, 08-23-2014
    • Replies: 2
    • Views: 318
    08-30-2014 Go to last post
  7. Seller Refuses to Use OMM

    Started by Karson, 08-28-2014
    • Replies: 12
    • Views: 502
    08-29-2014 Go to last post
  8. Report on tarnished

    Started by heiisniper, 08-25-2014
    • Replies: 8
    • Views: 441
    08-28-2014 Go to last post
  9. YACK.ATTACK IS A SCAMMER.

    Started by eggroll4free, 08-26-2014
    • Replies: 5
    • Views: 326
    08-28-2014 Go to last post
  10. Exclamation Attempted Scam. Blacklist this user

    Started by Vibrations, 08-24-2014
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,317
    08-28-2014 Go to last post
  11. Attempted Scam on me, beware.

    Started by Muchacho_Man, 08-26-2014
    • Replies: 1
    • Views: 291
    08-28-2014 Go to last post
  12. Scammed by gbot...

    Started by sutami, 08-27-2014
    • Replies: 10
    • Views: 468
    08-28-2014 Go to last post
  13. SCAMMED BY MIDDLE MAN

    Started by kmandowings, 08-26-2014
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,490
    08-27-2014 Go to last post
  14. GBot! is a FRAUD middleman!!

    Started by EllieGold, 08-26-2014
    • Replies: 8
    • Views: 807
    08-27-2014 Go to last post
  15. I just got scammed by OMM GBot

    Started by xbox3000, 08-26-2014
    • Replies: 6
    • Views: 463
    08-27-2014 Go to last post
  16. Scammed by a MIDDLE MAN!

    Started by Muchacho_Man, 08-26-2014
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,073
    08-27-2014 Go to last post
    • Replies: 9
    • Views: 704
    08-27-2014 Go to last post
  17. DargonOP

    Started by marchcrossfire, 08-24-2014
    • Replies: 4
    • Views: 281
    08-25-2014 Go to last post
  18. Ludde IS A MOTHER FUCKING CUNT SCAMMER

    Started by Poxer, 08-15-2014
    2 Pages
    1 2
    • Replies: 26
    • Views: 883
    08-25-2014 Go to last post
  19. Scamming attempt

    Started by DarkLordXYZ, 08-24-2014
    • Replies: 7
    • Views: 389
    08-24-2014 Go to last post
  20. [SCAMMER] Noah G' Y

    Started by redsn0w, 08-24-2014
    • Replies: 4
    • Views: 362
    08-24-2014 Go to last post
  21. [Conceitful] HE DIDNT REFUND ME

    Started by gregheffley, 08-21-2014
    • Replies: 14
    • Views: 765
    08-23-2014 Go to last post
  22. DONT ADD SHADOLUKE ON SKYPE!

    Started by icormack, 08-21-2014
    • Replies: 4
    • Views: 364
    08-23-2014 Go to last post
  23. Angry Scammer DaweeHun

    Started by alexreyes, 08-20-2014
    scammer
    • Replies: 10
    • Views: 644
    08-23-2014 Go to last post
  24. Scammer Lebab1337

    Started by cryaotix, 08-22-2014
    • Replies: 9
    • Views: 721
    08-23-2014 Go to last post
  25. Theabevalle Money Scammer

    Started by moldypeanuts, 08-20-2014
    • Replies: 4
    • Views: 543
    08-22-2014 Go to last post
  26. Post Scammer - AvA M4sT3r

    Started by ridill, 08-17-2014
    • Replies: 8
    • Views: 536
    08-22-2014 Go to last post
  27. T0xicF4rt/Strikerxxl1

    Started by marchcrossfire, 08-11-2014
    • Replies: 14
    • Views: 528
    08-22-2014 Go to last post
  28. SCAMMER! LOOK HERE

    Started by Moudi5, 08-15-2014
    2 Pages
    1 2
    • Replies: 24
    • Views: 863
    08-22-2014 Go to last post
  29. Angry scammed for a good origin account

    Started by hamza1217, 08-21-2014
    • Replies: 2
    • Views: 335
    08-21-2014 Go to last post
    • Replies: 6
    • Views: 254
    08-21-2014 Go to last post
  30. Scammer offering PSN codes

    Started by mjerez, 08-13-2014
    • Replies: 5
    • Views: 389
    08-21-2014 Go to last post
  31. SCAMMER -- DIMITRI -Skype

    Started by elephanturd, 08-19-2014
    • Replies: 4
    • Views: 188
    08-19-2014 Go to last post
  32. Scammer: Loligy

    Started by Depp, 08-18-2014
    scammer
    • Replies: 5
    • Views: 392
    08-19-2014 Go to last post
  33. Old Scammer

    Started by Astro., 08-18-2014
    • Replies: 3
    • Views: 238
    08-19-2014 Go to last post
    • Replies: 4
    • Views: 216
    08-19-2014 Go to last post
  34. Another scammer -_-

    Started by aleh123, 08-08-2014
    2 Pages
    1 2
    • Replies: 16
    • Views: 797
    08-19-2014 Go to last post

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