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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: 9,593

    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 225 of 278 FirstFirst ... 125175215223224225226227235275 ... LastLast
Threads 8961 to 9000 of 11119
» 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: 41,927
    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: 11,886
    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: 8,013
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,971
    06-03-2013 Go to last post
» Normal Threads
  1. Resolved

    Started by inter 2000, 05-02-2013
    • Replies: 2
    • Views: 187
    05-02-2013 Go to last post
  2. Resolved

    Started by inter 2000, 05-02-2013
    • Replies: 3
    • Views: 181
    05-02-2013 Go to last post
  3. Eniiz-LOL on Skype

    Started by Kanji32, 05-02-2013
    • Replies: 1
    • Views: 180
    05-02-2013 Go to last post
    • Replies: 2
    • Views: 263
    05-02-2013 Go to last post
    • Replies: 16
    • Views: 869
    05-02-2013 Go to last post
  4. Reporting PhantomKeys

    Started by JackKellar, 05-01-2013
    • Replies: 4
    • Views: 303
    05-02-2013 Go to last post
  5. scammed by ajmoday

    Started by Hardened Edition, 05-01-2013
    • Replies: 3
    • Views: 267
    05-01-2013 Go to last post
  6. Angry cheater :(

    Started by Ahmed Alaa, 05-01-2013
    • Replies: 1
    • Views: 321
    05-01-2013 Go to last post
  7. Angry 2 scamers

    Started by Ahmed Alaa, 05-01-2013
    • Replies: 2
    • Views: 314
    05-01-2013 Go to last post
  8. Mantas/Mantis

    Started by rchayne, 04-30-2013
    • Replies: 7
    • Views: 323
    05-01-2013 Go to last post
  9. Scammed by ZyZZ KING

    Started by psybr0ther, 04-30-2013
    • Replies: 5
    • Views: 567
    05-01-2013 Go to last post
  10. Exclamation Report on WickedGonzo :/

    Started by bullersen1996, 04-30-2013
    • Replies: 4
    • Views: 212
    05-01-2013 Go to last post
  11. Report on bullersen1996

    Started by WickedGonzo, 05-01-2013
    • Replies: 5
    • Views: 177
    05-01-2013 Go to last post
  12. Bullersen1996

    Started by Twin Cities, 04-30-2013
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,119
    05-01-2013 Go to last post
  13. Report @Dot.

    Started by [s]inger*, 04-30-2013
    2 Pages
    1 2
    • Replies: 27
    • Views: 528
    05-01-2013 Go to last post
  14. Angry Report @Dot.

    Started by MoneyBanks96, 04-30-2013
    • Replies: 4
    • Views: 268
    05-01-2013 Go to last post
  15. AvaTrader scammed me.

    Started by BtchPlease, 04-29-2013
    • Replies: 4
    • Views: 376
    04-29-2013 Go to last post
  16. Resolved

    Started by Chain_Reactionz, 04-28-2013
    • Replies: 7
    • Views: 294
    04-29-2013 Go to last post
  17. madfrog2002 Report

    Started by MrGlovebox, 04-27-2013
    • Replies: 1
    • Views: 276
    04-29-2013 Go to last post
  18. Scammer TheWarz

    Started by djtrb, 04-26-2013
    • Replies: 3
    • Views: 223
    04-28-2013 Go to last post
  19. Pretending to be me

    Started by The Corvo, 04-28-2013
    • Replies: 4
    • Views: 257
    04-28-2013 Go to last post
    • Replies: 14
    • Views: 867
    04-28-2013 Go to last post
    • Replies: 0
    • Views: 228
    04-28-2013 Go to last post
  20. scammed by a "trusted"member only know there skype

    Started by damanakin, 04-27-2013
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 1,437
    04-28-2013 Go to last post
  21. Scammer AVAPRO58

    Started by skown24, 04-26-2013
    • Replies: 5
    • Views: 325
    04-27-2013 Go to last post
    • Replies: 3
    • Views: 251
    04-27-2013 Go to last post
  22. bzer0b Report..

    Started by TheAbortedJr, 04-27-2013
    • Replies: 14
    • Views: 280
    04-27-2013 Go to last post
  23. AVAKarAccount scammed me

    Started by Twin Cities, 04-27-2013
    • Replies: 10
    • Views: 444
    04-27-2013 Go to last post
  24. AVAKarAccount scammed me

    Started by Twin Cities, 04-27-2013
    • Replies: 5
    • Views: 267
    04-27-2013 Go to last post
    • Replies: 4
    • Views: 455
    04-26-2013 Go to last post
  25. Filito the fake MM trader

    Started by 1LITTLESMURF, 04-25-2013
    • Replies: 7
    • Views: 541
    04-26-2013 Go to last post
  26. MY AVA ACCOUNT WAS STOLE !

    Started by François Garçonl'addition, 04-25-2013
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,332
    04-26-2013 Go to last post
  27. Scammer

    Started by jamoke, 04-26-2013
    • Replies: 6
    • Views: 280
    04-26-2013 Go to last post
    • Replies: 15
    • Views: 785
    04-26-2013 Go to last post
  28. "Jesus" Scammed me

    Started by Bombol, 04-26-2013
    • Replies: 2
    • Views: 476
    04-26-2013 Go to last post
  29. Scammer User Alert

    Started by k0rz4k, 04-25-2013
    • Replies: 2
    • Views: 309
    04-25-2013 Go to last post
  30. Scammer Alert

    Started by tonydiep0, 04-25-2013
    • Replies: 2
    • Views: 208
    04-25-2013 Go to last post

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