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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:

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Page 19 of 278 FirstFirst ... 917181920212969119 ... LastLast
Threads 721 to 760 of 11111
» 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: 41,901
    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: 11,877
    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: 8,007
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,967
    06-03-2013 Go to last post
» Normal Threads
  1. Angry scammed by xKinGGx

    Started by plpop, 11-03-2017
    • Replies: 13
    • Views: 802
    11-06-2017 Go to last post
  2. Scammed by Ethan1994

    Started by Comrade Ishkar, 11-05-2017
    • Replies: 6
    • Views: 457
    11-05-2017 Go to last post
  3. Got Scammed by yonex_ex

    Started by Foojuu, 11-05-2017
    • Replies: 2
    • Views: 377
    11-05-2017 Go to last post
  4. Scammed by ashleus

    Started by Chimpanzee, 11-04-2017
    • Replies: 4
    • Views: 507
    11-05-2017 Go to last post
  5. Kaspersky Key Seller

    Started by Hydra, 11-04-2017
    • Replies: 12
    • Views: 946
    11-05-2017 Go to last post
  6. Scammed by Timyy1

    Started by Aprexer, 11-04-2017
    • Replies: 5
    • Views: 913
    11-05-2017 Go to last post
  7. Scam report Chillium

    Started by Warhalk101, 11-01-2017
    3 Pages
    1 2 3
    • Replies: 31
    • Views: 1,824
    11-04-2017 Go to last post
  8. Scammed 500$ by [ rholmberg49 ]

    Started by meldy, 11-03-2017
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,649
    11-04-2017 Go to last post
  9. Scammed by karamv1000

    Started by ACPlakshay, 11-03-2017
    • Replies: 4
    • Views: 407
    11-04-2017 Go to last post
  10. Reporting Anonymouse_That_Guy

    Started by jjkillers, 11-03-2017
    • Replies: 4
    • Views: 412
    11-04-2017 Go to last post
  11. Scammed by Acxyrose

    Started by kidhotwheel0802, 11-01-2017
    • Replies: 4
    • Views: 337
    11-04-2017 Go to last post
  12. BelowTheBelt tries to scam you.

    Started by dukicaaa, 11-04-2017
    • Replies: 5
    • Views: 686
    11-04-2017 Go to last post
  13. Scammed by Dragonporn

    Started by Lyo4, 11-01-2017
    • Replies: 13
    • Views: 657
    11-04-2017 Go to last post
  14. Angry Scammed again :/

    Started by MurrayJ, 11-03-2017
    • Replies: 2
    • Views: 398
    11-04-2017 Go to last post
  15. Scammed by Silver .

    Started by yoyo_sm2000, 11-02-2017
    • Replies: 3
    • Views: 475
    11-03-2017 Go to last post
  16. Chargeback by globalvenezuela

    Started by CloudUser, 11-02-2017
    • Replies: 3
    • Views: 687
    11-03-2017 Go to last post
  17. Scam attempt by rfalexander31

    Started by Amazowned, 11-03-2017
    • Replies: 8
    • Views: 441
    11-03-2017 Go to last post
  18. Scammed by LordUzi

    Started by HoRiiiZoN, 11-03-2017
    • Replies: 2
    • Views: 513
    11-03-2017 Go to last post
  19. Thumbs down Indeep Report

    Started by Prodigy Realm, 11-01-2017
    scammer
    • Replies: 9
    • Views: 633
    11-02-2017 Go to last post
  20. Scammed by Takeoff

    Started by lllN30lll, 10-31-2017
    • Replies: 10
    • Views: 600
    11-02-2017 Go to last post
  21. Exclamation Scammed by Arsenalist

    Started by DamnTheEvil97, 11-01-2017
    • Replies: 6
    • Views: 625
    11-02-2017 Go to last post
  22. Scammed By Kycer

    Started by HappyHook, 11-01-2017
    • Replies: 5
    • Views: 402
    11-02-2017 Go to last post
    • Replies: 1
    • Views: 320
    11-02-2017 Go to last post
  23. Exclamation SCAMMER Matek 675

    Started by AntonUnverAccounts, 10-30-2017
    scam alert, scammer
    • Replies: 8
    • Views: 688
    11-01-2017 Go to last post
  24. Scammed by DrugAddict123

    Started by TsukiSora, 11-01-2017
    • Replies: 14
    • Views: 584
    11-01-2017 Go to last post
    • Replies: 2
    • Views: 232
    11-01-2017 Go to last post
  25. Thumbs down Scammer by iGriffin

    Started by iBTC, 10-28-2017
    • Replies: 10
    • Views: 558
    11-01-2017 Go to last post
  26. cudsomoto scammer

    Started by yavoy, 10-30-2017
    • Replies: 5
    • Views: 335
    11-01-2017 Go to last post
  27. Scammed by TakeOff

    Started by Dependent, 10-31-2017
    • Replies: 4
    • Views: 307
    11-01-2017 Go to last post
    • Replies: 5
    • Views: 926
    10-31-2017 Go to last post
  28. Scammed by butthurtpussy69

    Started by d3Lxp, 10-30-2017
    • Replies: 12
    • Views: 460
    10-30-2017 Go to last post
  29. Scammed by MPGH ad

    Started by Digital, 10-26-2017
    • Replies: 12
    • Views: 925
    10-30-2017 Go to last post
  30. Scammed by cudsomoto

    Started by beermoney252, 10-29-2017
    • Replies: 12
    • Views: 424
    10-30-2017 Go to last post
  31. Attempted scam by Brian

    Started by AlexCaze, 10-29-2017
    2 Pages
    1 2
    • Replies: 19
    • Views: 712
    10-30-2017 Go to last post
  32. Scammed by Foxtrawt

    Started by XANILDO, 10-29-2017
    • Replies: 4
    • Views: 329
    10-30-2017 Go to last post
  33. PritB Failing to Fulfill Order

    Started by HirukoBB, 10-28-2017
    • Replies: 8
    • Views: 941
    10-30-2017 Go to last post
    • Replies: 3
    • Views: 381
    10-30-2017 Go to last post
  34. Exclamation Scammed by Wicked`

    Started by Elucicate, 10-29-2017
    • Replies: 1
    • Views: 228
    10-29-2017 Go to last post
  35. Scammed by kaarelyb

    Started by dalila2, 10-25-2017
    • Replies: 2
    • Views: 250
    10-29-2017 Go to last post
  36. Scammed by bust911

    Started by HarambeMode, 10-28-2017
    • Replies: 3
    • Views: 157
    10-29-2017 Go to last post

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