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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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    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: 9,597

    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 17 of 278 FirstFirst ... 715161718192767117 ... LastLast
Threads 641 to 680 of 11096
» 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: 41,823
    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: 11,859
    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: 7,995
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,953
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by shafquat

    Started by Gravity, 11-23-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 832
    11-24-2017 Go to last post
    • Replies: 2
    • Views: 465
    11-24-2017 Go to last post
  2. Exclamation Scammed by Breezeyou2

    Started by AgentVex, 11-23-2017
    • Replies: 9
    • Views: 627
    11-24-2017 Go to last post
  3. Angry Scammed by cake

    Started by Sondergaard1995, 11-23-2017
    • Replies: 2
    • Views: 446
    11-24-2017 Go to last post
  4. Scammed by Daniel Nema

    Started by eagle_eggs, 11-22-2017
    • Replies: 2
    • Views: 558
    11-24-2017 Go to last post
  5. Sacmmed by mukul

    Started by Zanchy, 11-23-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,224
    11-23-2017 Go to last post
  6. Scammed by lucky_5ive

    Started by flywithwings, 11-21-2017
    • Replies: 4
    • Views: 598
    11-22-2017 Go to last post
  7. Scammed by boblemar

    Started by Gravity, 11-21-2017
    • Replies: 2
    • Views: 416
    11-22-2017 Go to last post
  8. Makan747 Scammer

    Started by bpsboy, 11-20-2017
    • Replies: 3
    • Views: 633
    11-22-2017 Go to last post
    • Replies: 2
    • Views: 1,036
    11-22-2017 Go to last post
  9. scammed by desprolijo

    Started by gohun9006, 11-20-2017
    • Replies: 3
    • Views: 563
    11-22-2017 Go to last post
  10. Scam report on Indeep

    Started by BeRambo, 11-21-2017
    • Replies: 2
    • Views: 452
    11-21-2017 Go to last post
  11. Report on Indeep

    Started by AsianPedro123, 11-19-2017
    • Replies: 6
    • Views: 760
    11-21-2017 Go to last post
  12. Scammer lucky_5ive

    Started by manny000, 11-20-2017
    • Replies: 1
    • Views: 401
    11-21-2017 Go to last post
  13. avoid this guy live:alphaberg

    Started by ngclassic, 11-20-2017
    • Replies: 1
    • Views: 401
    11-21-2017 Go to last post
  14. scam report

    Started by LOLAccounts4Us, 11-19-2017
    • Replies: 3
    • Views: 562
    11-20-2017 Go to last post
  15. Scammed by @GTA/COD MODZ

    Started by ClareA, 11-18-2017
    • Replies: 6
    • Views: 640
    11-20-2017 Go to last post
  16. Vendetta scams

    Started by Zelcore, 11-05-2017
    • Replies: 10
    • Views: 747
    11-20-2017 Go to last post
  17. Scam report against Omniscient

    Started by Charlie 7.1, 11-15-2017
    • Replies: 10
    • Views: 1,667
    11-19-2017 Go to last post
  18. Doggystile/Ipeed

    Started by Bikaa, 11-17-2017
    • Replies: 7
    • Views: 790
    11-18-2017 Go to last post
  19. Scam claim againist UberHF

    Started by camerondakillz, 11-16-2017
    • Replies: 4
    • Views: 968
    11-18-2017 Go to last post
    • Replies: 14
    • Views: 1,109
    11-18-2017 Go to last post
    • Replies: 3
    • Views: 579
    11-18-2017 Go to last post
  20. SCAM REPORT

    Started by Homer, 11-18-2017
    • Replies: 1
    • Views: 387
    11-18-2017 Go to last post
  21. Scammed by storYss

    Started by iori.nike, 11-16-2017
    • Replies: 3
    • Views: 476
    11-17-2017 Go to last post
  22. Scammed by spineronac

    Started by Smorf, 11-15-2017
    • Replies: 5
    • Views: 601
    11-17-2017 Go to last post
  23. Angry Skype: mehmetgunes60 scam me

    Started by starlike, 11-15-2017
    • Replies: 7
    • Views: 868
    11-17-2017 Go to last post
  24. Scammed by Vangelo

    Started by providence1417, 11-15-2017
    • Replies: 3
    • Views: 606
    11-17-2017 Go to last post
  25. Predator.wtf SCAMMER!!

    Started by Skrrrrrr, 11-16-2017
    • Replies: 6
    • Views: 913
    11-17-2017 Go to last post
  26. Lightbulb KylieJess95 scam report

    Started by john.smith.123, 11-15-2017
    • Replies: 3
    • Views: 592
    11-16-2017 Go to last post
  27. Mountains

    Started by dewa710, 11-12-2017
    • Replies: 5
    • Views: 567
    11-16-2017 Go to last post
  28. Kelly's Fake on Skype

    Started by Sodium1920, 11-15-2017
    • Replies: 4
    • Views: 636
    11-16-2017 Go to last post
  29. Scammed by Yonex

    Started by TORG13, 11-14-2017
    • Replies: 6
    • Views: 641
    11-14-2017 Go to last post
  30. problems with Decline33

    Started by ELDROGO, 11-14-2017
    • Replies: 8
    • Views: 759
    11-14-2017 Go to last post
  31. Scammed by Dope

    Started by Proheros, 11-12-2017
    • Replies: 10
    • Views: 863
    11-14-2017 Go to last post
  32. SMOKE.MPGH Scammed me 30$ BTC

    Started by Fadi.610, 11-14-2017
    • Replies: 2
    • Views: 678
    11-14-2017 Go to last post
  33. Angry Scammed by no idea.

    Started by janeey, 11-13-2017
    • Replies: 3
    • Views: 524
    11-14-2017 Go to last post
  34. Scammed by - briancid

    Started by Harry7184, 11-11-2017
    • Replies: 11
    • Views: 885
    11-14-2017 Go to last post
  35. Scammed by matthew01011

    Started by chun1617, 11-12-2017
    • Replies: 6
    • Views: 593
    11-14-2017 Go to last post
  36. Scammed by Takeoff

    Started by Sumesh, 11-12-2017
    • Replies: 2
    • Views: 853
    11-13-2017 Go to last post

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