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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 25 of 278 FirstFirst ... 1523242526273575125 ... LastLast
Threads 961 to 1000 of 11104
» 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: 41,863
    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: 11,871
    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. Scammed by Mr_Heisenberg

    Started by pityparty, 09-11-2017
    • Replies: 2
    • Views: 1,536
    09-13-2017 Go to last post
  2. Scammed $78 ETH by TheGuy

    Started by m0by, 09-12-2017
    • Replies: 3
    • Views: 1,213
    09-12-2017 Go to last post
  3. Scammed by Anticristo/

    Started by nielsenracer, 09-12-2017
    • Replies: 3
    • Views: 1,061
    09-12-2017 Go to last post
  4. Scammed by JamesHardenMIA

    Started by petersmith87, 09-12-2017
    • Replies: 3
    • Views: 1,078
    09-12-2017 Go to last post
  5. Scammed by Qiino

    Started by Raple, 09-12-2017
    • Replies: 1
    • Views: 1,079
    09-12-2017 Go to last post
  6. Exclamation Scammed By HighTide

    Started by iLoveGaming1912, 09-10-2017
    • Replies: 6
    • Views: 1,711
    09-12-2017 Go to last post
  7. SnowCore scammer

    Started by outfox, 09-12-2017
    • Replies: 1
    • Views: 1,170
    09-12-2017 Go to last post
  8. Kyrie212Eleison Scammer Report

    Started by Bayoya, 09-11-2017
    • Replies: 4
    • Views: 1,103
    09-12-2017 Go to last post
  9. Scam Report Kyrie212Eleison

    Started by Aventador46, 09-11-2017
    • Replies: 3
    • Views: 1,055
    09-12-2017 Go to last post
  10. Scam Report R3mark

    Started by Aventador46, 09-12-2017
    • Replies: 1
    • Views: 974
    09-12-2017 Go to last post
  11. Report

    Started by twd1337, 09-10-2017
    • Replies: 5
    • Views: 1,182
    09-12-2017 Go to last post
  12. Scam by rockefeller.family

    Started by MistahChuot, 09-10-2017
    • Replies: 3
    • Views: 1,062
    09-12-2017 Go to last post
  13. I have a Skype impersonator

    Started by K33P00, 09-11-2017
    • Replies: 1
    • Views: 1,086
    09-12-2017 Go to last post
  14. Scammed by Wicked Refunds.

    Started by mark75, 09-10-2017
    • Replies: 4
    • Views: 1,829
    09-12-2017 Go to last post
  15. Scam Report R3mark

    Started by ZeusAlmighty, 09-10-2017
    • Replies: 2
    • Views: 1,080
    09-10-2017 Go to last post
  16. Scam by R3mark

    Started by MistahChuot, 09-10-2017
    • Replies: 3
    • Views: 1,178
    09-10-2017 Go to last post
  17. Scam by R3mark

    Started by OGxPRED, 09-10-2017
    • Replies: 3
    • Views: 1,124
    09-10-2017 Go to last post
  18. Scammed by Gringoshop

    Started by borok420, 09-08-2017
    • Replies: 5
    • Views: 1,798
    09-10-2017 Go to last post
  19. Scammed by Sevag boghossian arousig

    Started by GOAT, 09-10-2017
    • Replies: 3
    • Views: 925
    09-10-2017 Go to last post
  20. Exclamation Scammed by GOAT

    Started by ebonikz, 09-09-2017
    • Replies: 5
    • Views: 1,546
    09-09-2017 Go to last post
    • Replies: 2
    • Views: 1,236
    09-09-2017 Go to last post
  21. My skype was suspended

    Started by Trol553, 09-05-2017
    • Replies: 7
    • Views: 1,272
    09-09-2017 Go to last post
  22. Scammed by 123456howard

    Started by ArseneLupin, 09-08-2017
    • Replies: 4
    • Views: 977
    09-09-2017 Go to last post
    • Replies: 3
    • Views: 1,094
    09-09-2017 Go to last post
  23. Angry Scammed by Ron54

    Started by Bobiemyhobe, 09-09-2017
    • Replies: 1
    • Views: 1,157
    09-09-2017 Go to last post
  24. Angry Scammed by lotafamun

    Started by PinguEater, 09-08-2017
    • Replies: 3
    • Views: 1,146
    09-08-2017 Go to last post
  25. DeathMister Scam

    Started by NealCaffreySe, 09-07-2017
    • Replies: 3
    • Views: 948
    09-08-2017 Go to last post
  26. Scammer- Bandit0s

    Started by lotafamun, 09-07-2017
    • Replies: 10
    • Views: 954
    09-08-2017 Go to last post
  27. Scammed by DatFez

    Started by Astro, 09-07-2017
    • Replies: 2
    • Views: 864
    09-08-2017 Go to last post
  28. Banned Scammer Returns!!

    Started by wtfisthissystem, 09-06-2017
    asshole, gone, money, returns, scammer
    • Replies: 3
    • Views: 1,273
    09-08-2017 Go to last post
    • Replies: 3
    • Views: 1,837
    09-08-2017 Go to last post
  29. Angry Attempt of Scam by Rustyboy345

    Started by eusofake30, 09-05-2017
    • Replies: 4
    • Views: 883
    09-08-2017 Go to last post
  30. Scammer warning (Skirt)

    Started by facekenny, 09-03-2017
    • Replies: 5
    • Views: 1,123
    09-08-2017 Go to last post
    • Replies: 5
    • Views: 997
    09-07-2017 Go to last post
  31. Scammed by Diablola. _ (334USD)

    Started by GoldenKrab, 09-05-2017
    • Replies: 8
    • Views: 1,217
    09-07-2017 Go to last post
  32. Scammed by Percyyy

    Started by ByClops, 09-05-2017
    • Replies: 3
    • Views: 990
    09-07-2017 Go to last post
  33. Scammed by Felix on MPGH

    Started by iobb, 09-06-2017
    • Replies: 8
    • Views: 1,469
    09-07-2017 Go to last post
  34. SCAMMED by Jincun

    Started by stugots2, 09-04-2017
    scam
    • Replies: 4
    • Views: 1,733
    09-07-2017 Go to last post
  35. Scammer live:chohard1

    Started by Deanrose123, 09-04-2017
    • Replies: 3
    • Views: 1,368
    09-06-2017 Go to last post

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