Forum: Scammer Grave

Listings of all KNOWN scammers.

DO NOT POST INFORMATION THAT MAY WARN A SCAMMER HERE, report them in PRIVATE REPORTS

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  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: 2
    • Posts: 13
  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: 2,053
    • Posts: 9,103

    Last Post:

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  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.

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    Forum Statistics:

    • Threads: 28
    • Posts: 99

    Last Post:

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Page 27 of 255 FirstFirst ... 1725262728293777127 ... LastLast
Threads 1041 to 1080 of 10192
» 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: 70
    • Views: 36,655
    2 Weeks Ago 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: 37
    • Views: 9,993
    06-30-2017 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 7,106
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,076
    06-03-2013 Go to last post
» Normal Threads
  1. scammed by 35Leo35

    Started by wafflekingyt, 03-23-2017
    • Replies: 4
    • Views: 349
    03-26-2017 Go to last post
  2. Scammed by mickdc

    Started by Roolek, 03-24-2017
    • Replies: 4
    • Views: 502
    03-26-2017 Go to last post
  3. Scammed by Ice

    Started by Eden, 03-24-2017
    • Replies: 6
    • Views: 596
    03-26-2017 Go to last post
  4. AzerahYT Scammer Report

    Started by SoFarOK, 03-21-2017
    • Replies: 6
    • Views: 430
    03-26-2017 Go to last post
  5. scammed by frought

    Started by saadaziz, 03-21-2017
    • Replies: 5
    • Views: 449
    03-25-2017 Go to last post
    • Replies: 5
    • Views: 460
    03-25-2017 Go to last post
  6. Scammed by EA - Steam Games

    Started by SirusFPS, 03-23-2017
    • Replies: 13
    • Views: 576
    03-25-2017 Go to last post
  7. Scammed by Gencho Trading

    Started by superalexiy, 03-22-2017
    • Replies: 3
    • Views: 465
    03-25-2017 Go to last post
    • Replies: 2
    • Views: 324
    03-25-2017 Go to last post
  8. Angry Scammed for $65

    Started by wrapzii, 03-24-2017
    • Replies: 0
    • Views: 125
    03-24-2017 Go to last post
  9. Cupman attempting to scam me

    Started by moose, 03-04-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 956
    03-24-2017 Go to last post
  10. Scammed by mehturtle

    Started by DongerSquad420, 03-20-2017
    • Replies: 3
    • Views: 287
    03-24-2017 Go to last post
  11. Scammed by Caboose

    Started by Protoman561, 03-22-2017
    • Replies: 12
    • Views: 621
    03-24-2017 Go to last post
  12. Scammed by csbuyer

    Started by felix3422, 03-20-2017
    • Replies: 7
    • Views: 411
    03-23-2017 Go to last post
  13. Scammed By BadAssW !

    Started by Vronsky, 03-23-2017
    • Replies: 3
    • Views: 221
    03-23-2017 Go to last post
  14. Angry Scammed by LunaScratch

    Started by danjimaon, 03-22-2017
    luna, lunascratch, lunascratch scammer, scammer, scratch
    • Replies: 1
    • Views: 317
    03-23-2017 Go to last post
  15. Scammed by ogeastbull

    Started by fx666666, 03-19-2017
    • Replies: 5
    • Views: 619
    03-23-2017 Go to last post
  16. Angry Scammed by BitCoinBoy

    Started by UpsJustMe, 03-21-2017
    • Replies: 4
    • Views: 459
    03-23-2017 Go to last post
  17. Multiple Accounts

    Started by Cadized, 03-21-2017
    • Replies: 3
    • Views: 360
    03-23-2017 Go to last post
  18. Scammed by giftcard.24

    Started by Famousgmdsd, 03-20-2017
    • Replies: 3
    • Views: 401
    03-23-2017 Go to last post
  19. Scammed by barney666

    Started by Austinn1997, 03-20-2017
    • Replies: 4
    • Views: 307
    03-23-2017 Go to last post
  20. EA - Steam Games asking for fake vouch

    Started by Dns, 03-23-2017
    • Replies: 4
    • Views: 320
    03-23-2017 Go to last post
  21. Scammed by Garlic Bread

    Started by iori.nike, 03-20-2017
    • Replies: 12
    • Views: 737
    03-22-2017 Go to last post
  22. Denial of refund

    Started by Nick29, 03-21-2017
    • Replies: 11
    • Views: 559
    03-22-2017 Go to last post
    • Replies: 2
    • Views: 294
    03-22-2017 Go to last post
  23. Scammed by uttorrent

    Started by coloursaf, 03-19-2017
    • Replies: 5
    • Views: 482
    03-21-2017 Go to last post
  24. Scammed By Dani California

    Started by cfalls, 03-18-2017
    • Replies: 12
    • Views: 991
    03-21-2017 Go to last post
  25. cant access skype atm

    Started by Garlic Bread, 03-20-2017
    • Replies: 6
    • Views: 399
    03-21-2017 Go to last post
  26. Scammed by ElSanto

    Started by Calimeister, 03-20-2017
    • Replies: 1
    • Views: 210
    03-21-2017 Go to last post
  27. Scammed by AesonConor

    Started by JohnDoe, 03-17-2017
    • Replies: 10
    • Views: 618
    03-21-2017 Go to last post
  28. Scammed by galikdes (demonsx7)

    Started by messi138, 02-28-2017
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,475
    03-21-2017 Go to last post
  29. Scammed by Gamias TOP Seller

    Started by immerk, 03-19-2017
    • Replies: 2
    • Views: 188
    03-21-2017 Go to last post
  30. exposing scammers

    Started by dezisback, 03-19-2017
    • Replies: 2
    • Views: 292
    03-21-2017 Go to last post
  31. Scammed by Prethish

    Started by zetacorp, 03-17-2017
    • Replies: 4
    • Views: 342
    03-20-2017 Go to last post
  32. Moltisanti

    Started by June, 03-17-2017
    • Replies: 4
    • Views: 531
    03-20-2017 Go to last post
  33. FitbitNtt possible scam.

    Started by ArseneLupin, 03-18-2017
    • Replies: 3
    • Views: 504
    03-19-2017 Go to last post
  34. Scammed by UnknownOne

    Started by raha7___, 03-17-2017
    • Replies: 6
    • Views: 487
    03-19-2017 Go to last post

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