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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: 30
    • Posts: 142
  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: 2,203
    • Posts: 9,743

    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: 60
    • Posts: 227

    Last Post:

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Page 22 of 286 FirstFirst ... 1220212223243272122 ... LastLast
Threads 841 to 880 of 11412
» 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: 42,956
    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: 12,229
    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: 8,161
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 9,122
    06-03-2013 Go to last post
» Normal Threads
  1. Scam attemp by SellerMSDN

    Started by spigernagels, 12-25-2017
    • Replies: 1
    • Views: 502
    12-25-2017 Go to last post
  2. Scammed by kerim16

    Started by ankitg200123, 12-24-2017
    • Replies: 4
    • Views: 558
    12-25-2017 Go to last post
  3. Possible scam by Ethan Hunt

    Started by periv, 12-25-2017
    • Replies: 1
    • Views: 561
    12-25-2017 Go to last post
  4. Scammed by Zexion

    Started by Bair, 12-24-2017
    • Replies: 3
    • Views: 398
    12-25-2017 Go to last post
  5. Unhappy Possible scam by Ethan Hunt

    Started by erickMGT, 12-24-2017
    • Replies: 6
    • Views: 585
    12-25-2017 Go to last post
  6. Scammed by Minty._.

    Started by Rin, 12-25-2017
    • Replies: 1
    • Views: 564
    12-25-2017 Go to last post
  7. Minty possible scammy

    Started by azothstorm, 12-24-2017
    • Replies: 5
    • Views: 651
    12-25-2017 Go to last post
  8. Scammed by Minty._.

    Started by hhg46, 12-24-2017
    • Replies: 6
    • Views: 670
    12-25-2017 Go to last post
  9. Angry Scammed by Minty._.

    Started by siaospear, 12-25-2017
    • Replies: 1
    • Views: 438
    12-25-2017 Go to last post
  10. Scammed by Minty._.

    Started by lumzhiwei, 12-25-2017
    • Replies: 1
    • Views: 358
    12-25-2017 Go to last post
  11. Scammed by Minty._.

    Started by Lax1013, 12-24-2017
    • Replies: 4
    • Views: 691
    12-24-2017 Go to last post
  12. Thumbs down Scammed By Minty

    Started by skelton41, 12-24-2017
    • Replies: 3
    • Views: 691
    12-24-2017 Go to last post
  13. JustinTiMGAMER tried to scam me.

    Started by sgwerg, 12-24-2017
    • Replies: 6
    • Views: 576
    12-24-2017 Go to last post
  14. Scamed by ohad.th,Black.mamba123

    Started by SKANDER21, 12-20-2017
    • Replies: 5
    • Views: 724
    12-23-2017 Go to last post
  15. Scammed by Vronsky for $600

    Started by shysteve41, 12-21-2017
    • Replies: 3
    • Views: 714
    12-23-2017 Go to last post
  16. Never Sent Order Timyy1

    Started by dialgon1409, 12-23-2017
    • Replies: 3
    • Views: 514
    12-23-2017 Go to last post
  17. Scammed by sKELTONNN

    Started by Timyy1, 12-21-2017
    • Replies: 5
    • Views: 1,113
    12-21-2017 Go to last post
  18. Thumbs down Scammed by nickchan

    Started by rebo10, 12-19-2017
    • Replies: 3
    • Views: 1,028
    12-21-2017 Go to last post
  19. Timyy1 fitbit service

    Started by whieldon, 12-15-2017
    • Replies: 4
    • Views: 660
    12-20-2017 Go to last post
  20. Scammed by NeonSheep

    Started by Nitrous_guy, 12-18-2017
    • Replies: 3
    • Views: 595
    12-19-2017 Go to last post
  21. Scammed by Calviny #4334501

    Started by Vinzzard, 12-17-2017
    • Replies: 8
    • Views: 683
    12-19-2017 Go to last post
    • Replies: 2
    • Views: 931
    12-19-2017 Go to last post
  22. Chargeback by twrgy

    Started by devilcrazzy, 12-17-2017
    • Replies: 2
    • Views: 640
    12-19-2017 Go to last post
  23. Question Scammer TolengKecik

    Started by Forgot_I_Died, 12-18-2017
    • Replies: 1
    • Views: 421
    12-18-2017 Go to last post
  24. Toleng The Scammer

    Started by camerondakillz, 12-18-2017
    • Replies: 4
    • Views: 556
    12-18-2017 Go to last post
  25. timmy and hightofly

    Started by porsches, 12-17-2017
    • Replies: 8
    • Views: 905
    12-18-2017 Go to last post
  26. Scammed by m0by

    Started by KiiRan.SN, 12-17-2017
    • Replies: 3
    • Views: 421
    12-18-2017 Go to last post
  27. scammed by Antans/Nazgul

    Started by Brian62637, 12-17-2017
    • Replies: 10
    • Views: 657
    12-18-2017 Go to last post
  28. attempted scam by SazzX

    Started by Brian62637, 12-17-2017
    • Replies: 1
    • Views: 348
    12-18-2017 Go to last post
  29. Scammed by Diablola. _

    Started by cluelesscrypto, 12-17-2017
    • Replies: 2
    • Views: 454
    12-17-2017 Go to last post
  30. Scammed by desprolijo

    Started by icychill, 12-17-2017
    • Replies: 6
    • Views: 597
    12-17-2017 Go to last post
  31. Scammed by Horizon

    Started by pokerface1551, 12-17-2017
    • Replies: 3
    • Views: 542
    12-17-2017 Go to last post
  32. Scammed by TombMovies

    Started by omer1102, 12-16-2017
    • Replies: 3
    • Views: 532
    12-17-2017 Go to last post
  33. Scam by Johnelitegame

    Started by MistahChuot, 12-15-2017
    • Replies: 12
    • Views: 533
    12-16-2017 Go to last post
  34. Scammed by MrRootHD

    Started by rollbarrel, 12-15-2017
    • Replies: 8
    • Views: 926
    12-16-2017 Go to last post
  35. Scamed by Merty102

    Started by oneprogamer14, 12-15-2017
    • Replies: 9
    • Views: 691
    12-16-2017 Go to last post
  36. Lightbulb probably a scam ? need help

    Started by Moatasem2017, 12-14-2017
    • Replies: 4
    • Views: 599
    12-16-2017 Go to last post
  37. starbucks scammer VJ1

    Started by Chink., 12-12-2017
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,498
    12-16-2017 Go to last post
  38. Scammed by FiveRed

    Started by icychill, 12-16-2017
    • Replies: 2
    • Views: 433
    12-16-2017 Go to last post
  39. Gobbler99 Scam

    Started by nidgey, 12-15-2017
    • Replies: 2
    • Views: 464
    12-15-2017 Go to last post

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