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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: 2,166
    • 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 192 of 278 FirstFirst ... 92142182190191192193194202242 ... LastLast
Threads 7641 to 7680 of 11103
» 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: 41,860
    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: 11,869
    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: 8,002
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,960
    06-03-2013 Go to last post
» Normal Threads
  1. So_Macta Scammed Me

    Started by TheLudwick, 01-01-2014
    • Replies: 8
    • Views: 519
    01-01-2014 Go to last post
  2. ganha123 - Scammer

    Started by Grizzly, 12-30-2013
    • Replies: 10
    • Views: 748
    01-01-2014 Go to last post
  3. Confin3d Imposter

    Started by hamzaalkurdi, 01-01-2014
    • Replies: 1
    • Views: 312
    01-01-2014 Go to last post
  4. Yet another confin3d impersonator.

    Started by Im Vade, 01-01-2014
    • Replies: 1
    • Views: 292
    01-01-2014 Go to last post
  5. Angry byFlater is a SCAMMER!

    Started by Fineasandferb, 12-29-2013
    back, byflater, money, now, scammer
    • Replies: 2
    • Views: 538
    01-01-2014 Go to last post
  6. Possible Scammer: [MPGH]Busted!

    Started by AndyPark, 12-31-2013
    • Replies: 9
    • Views: 752
    01-01-2014 Go to last post
  7. Kingethan1 is a scammer!

    Started by anderssb, 12-30-2013
    • Replies: 4
    • Views: 478
    01-01-2014 Go to last post
    • Replies: 8
    • Views: 435
    01-01-2014 Go to last post
  8. Thumbs down [RESOLVED] TonyMane123

    Started by Phantox, 12-28-2013
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,046
    01-01-2014 Go to last post
  9. Scammer [MPGH]Confin3d

    Started by matthewalvarado994, 12-31-2013
    • Replies: 8
    • Views: 559
    12-31-2013 Go to last post
  10. Impostor Mr. Seyeko

    Started by killerseb1, 12-31-2013
    • Replies: 2
    • Views: 227
    12-31-2013 Go to last post
  11. Exclamation Possible Scammer: Insayian

    Started by tkbaek1997, 12-29-2013
    • Replies: 6
    • Views: 483
    12-31-2013 Go to last post
  12. Nagmonster possible scammer?

    Started by demon204, 12-30-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 748
    12-31-2013 Go to last post
  13. Angry Scammer flappyjacky1

    Started by nbakillers, 12-29-2013
    • Replies: 12
    • Views: 733
    12-31-2013 Go to last post
  14. Exclamation SCAMMER n0aimChris

    Started by bente, 12-27-2013
    • Replies: 7
    • Views: 700
    12-31-2013 Go to last post
  15. VJTDraco scammer Humble Bundle Shop

    Started by Astro., 12-30-2013
    • Replies: 4
    • Views: 515
    12-30-2013 Go to last post
  16. Exclamation Beware of Faithi888 and VietKnight

    Started by JJ1792, 12-28-2013
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,633
    12-30-2013 Go to last post
  17. Possible Scammer: Hubthima aka Sima

    Started by AzraelTheBoss, 12-27-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,157
    12-30-2013 Go to last post
  18. Scammer GEKTHEBOSS

    Started by Vaas Montenegro, 12-29-2013
    • Replies: 11
    • Views: 587
    12-30-2013 Go to last post
  19. Scammer suur-papa.

    Started by hypergaming, 12-29-2013
    2 Pages
    1 2
    • Replies: 29
    • Views: 1,023
    12-30-2013 Go to last post
  20. GEKTHEBOSS - $5 SCAMMER

    Started by ConnorMcG, 12-29-2013
    • Replies: 9
    • Views: 560
    12-29-2013 Go to last post
  21. Report on Observation

    Started by FreeMarketGuy, 12-25-2013
    5 Pages
    1 2 3 ... 5
    • Replies: 73
    • Views: 2,499
    12-29-2013 Go to last post
  22. Dirty User: Observation

    Started by AzraelTheBoss, 12-29-2013
    • Replies: 9
    • Views: 578
    12-29-2013 Go to last post
  23. Report On Observation

    Started by uscfan4now, 12-29-2013
    2 Pages
    1 2
    • Replies: 20
    • Views: 926
    12-29-2013 Go to last post
  24. Exclamation Possible Scammer: CPerkS

    Started by tkbaek1997, 12-29-2013
    • Replies: 5
    • Views: 569
    12-29-2013 Go to last post
  25. Khalee aka A$AP-Rocky

    Started by AzraelTheBoss, 12-29-2013
    • Replies: 4
    • Views: 442
    12-29-2013 Go to last post
  26. Exclamation THIEF MOHAMAD ALBATA

    Started by bente, 12-26-2013
    • Replies: 7
    • Views: 619
    12-29-2013 Go to last post
  27. Scam try by "john lee"

    Started by Sam, 12-28-2013
    • Replies: 2
    • Views: 388
    12-29-2013 Go to last post
  28. Angry 1086339 - is a scammer , GG $200.00

    Started by coolboysaif, 12-28-2013
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,944
    12-29-2013 Go to last post
  29. Fakker7 Scammer!

    Started by xXwhitepandaXx, 12-28-2013
    • Replies: 5
    • Views: 362
    12-29-2013 Go to last post
  30. Scammer jansinatom

    Started by moss, 12-28-2013
    • Replies: 3
    • Views: 319
    12-28-2013 Go to last post
  31. Thumbs down Scammer GEKTHEBOSS

    Started by Phantox, 12-24-2013
    4 Pages
    1 2 3 ... 4
    • Replies: 55
    • Views: 1,889
    12-28-2013 Go to last post
  32. ban evading!!!

    Started by GEKTHEBOSS, 12-28-2013
    • Replies: 1
    • Views: 368
    12-28-2013 Go to last post
  33. Yahuzi Is A Scammer!

    Started by xXwhitepandaXx, 12-28-2013
    • Replies: 1
    • Views: 465
    12-28-2013 Go to last post
    • Replies: 14
    • Views: 693
    12-28-2013 Go to last post
  34. Scammer Alert: Mike Barry

    Started by AzraelTheBoss, 12-27-2013
    • Replies: 1
    • Views: 116
    12-27-2013 Go to last post
  35. Scammed by Allan.star revived....

    Started by AzraelTheBoss, 12-24-2013
    2 Pages
    1 2
    • Replies: 19
    • Views: 991
    12-27-2013 Go to last post
  36. Thumbs down Scammer RzMentaL

    Started by Phantox, 12-25-2013
    • Replies: 9
    • Views: 410
    12-27-2013 Go to last post
  37. MonsterMash scammer

    Started by mitzyro, 12-25-2013
    • Replies: 5
    • Views: 564
    12-27-2013 Go to last post
  38. MonsterMash SCAMMER

    Started by frosby, 12-21-2013
    2 Pages
    1 2
    • Replies: 15
    • Views: 659
    12-27-2013 Go to last post

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