1. 09-24-2017
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    1,176

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: 3
    • Posts: 16
  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: 2,056
    • Posts: 9,151

    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 28 of 256 FirstFirst ... 1826272829303878128 ... LastLast
Threads 1081 to 1120 of 10217
» 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: 71
    • Views: 36,944
    9 Hours 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: 10,046
    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: 7,142
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,106
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by csbuyer

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

    Started by Vronsky, 03-23-2017
    • Replies: 3
    • Views: 225
    03-23-2017 Go to last post
  3. Angry Scammed by LunaScratch

    Started by danjimaon, 03-22-2017
    luna, lunascratch, lunascratch scammer, scammer, scratch
    • Replies: 1
    • Views: 321
    03-23-2017 Go to last post
  4. Scammed by ogeastbull

    Started by fx666666, 03-19-2017
    • Replies: 5
    • Views: 630
    03-23-2017 Go to last post
  5. Angry Scammed by BitCoinBoy

    Started by UpsJustMe, 03-21-2017
    • Replies: 4
    • Views: 460
    03-23-2017 Go to last post
  6. Multiple Accounts

    Started by Cadized, 03-21-2017
    • Replies: 3
    • Views: 366
    03-23-2017 Go to last post
  7. Scammed by giftcard.24

    Started by Famousgmdsd, 03-20-2017
    • Replies: 3
    • Views: 407
    03-23-2017 Go to last post
  8. Scammed by barney666

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

    Started by Dns, 03-23-2017
    • Replies: 4
    • Views: 328
    03-23-2017 Go to last post
  10. Scammed by Garlic Bread

    Started by iori.nike, 03-20-2017
    • Replies: 12
    • Views: 741
    03-22-2017 Go to last post
  11. Denial of refund

    Started by Nick29, 03-21-2017
    • Replies: 11
    • Views: 567
    03-22-2017 Go to last post
    • Replies: 2
    • Views: 294
    03-22-2017 Go to last post
  12. Scammed by uttorrent

    Started by coloursaf, 03-19-2017
    • Replies: 5
    • Views: 483
    03-21-2017 Go to last post
  13. Scammed By Dani California

    Started by cfalls, 03-18-2017
    • Replies: 12
    • Views: 1,003
    03-21-2017 Go to last post
  14. cant access skype atm

    Started by Garlic Bread, 03-20-2017
    • Replies: 6
    • Views: 405
    03-21-2017 Go to last post
  15. Scammed by ElSanto

    Started by Calimeister, 03-20-2017
    • Replies: 1
    • Views: 213
    03-21-2017 Go to last post
  16. Scammed by AesonConor

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

    Started by messi138, 02-28-2017
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,517
    03-21-2017 Go to last post
  18. Scammed by Gamias TOP Seller

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

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

    Started by zetacorp, 03-17-2017
    • Replies: 4
    • Views: 344
    03-20-2017 Go to last post
  21. Moltisanti

    Started by June, 03-17-2017
    • Replies: 4
    • Views: 540
    03-20-2017 Go to last post
  22. FitbitNtt possible scam.

    Started by ArseneLupin, 03-18-2017
    • Replies: 3
    • Views: 505
    03-19-2017 Go to last post
  23. Scammed by UnknownOne

    Started by raha7___, 03-17-2017
    • Replies: 6
    • Views: 487
    03-19-2017 Go to last post
    • Replies: 3
    • Views: 413
    03-19-2017 Go to last post
  24. RobinShop Scam Report

    Started by Legendary 4 Win, 02-25-2017
    5 Pages
    1 2 3 ... 5
    • Replies: 62
    • Views: 3,905
    03-19-2017 Go to last post
  25. Scammed Twice

    Started by aslopez1986, 03-18-2017
    • Replies: 2
    • Views: 188
    03-19-2017 Go to last post
  26. Report on 'The 7th Hokage' aka 'Ace's Sheep' [45$]

    Started by Raptor, 03-11-2017
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,650
    03-18-2017 Go to last post
  27. Ban Evader

    Started by Rob, 03-18-2017
    • Replies: 2
    • Views: 269
    03-18-2017 Go to last post
  28. Garlic Bread Imposter

    Started by 35Leo35, 03-12-2017
    • Replies: 2
    • Views: 372
    03-18-2017 Go to last post
    • Replies: 2
    • Views: 234
    03-18-2017 Go to last post
  29. Revisit on Miracle

    Started by nojoeing, 03-11-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 950
    03-18-2017 Go to last post
  30. OutDated Ebook | iNeedXboxStuff

    Started by LilYachty, 03-05-2017
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,669
    03-18-2017 Go to last post
  31. Crush scammed me

    Started by Mohaking, 03-17-2017
    • Replies: 1
    • Views: 269
    03-18-2017 Go to last post
  32. Scammed by Crush

    Started by Subspontaneous, 03-17-2017
    • Replies: 5
    • Views: 392
    03-18-2017 Go to last post
  33. Scam report on J_Reed1

    Started by RoryMan, 03-06-2017
    • Replies: 6
    • Views: 438
    03-18-2017 Go to last post
  34. Scammed by ElSanto

    Started by abrahamslinkons, 03-15-2017
    • Replies: 6
    • Views: 447
    03-18-2017 Go to last post
  35. Scammed by LilYachty

    Started by Kevin, 03-18-2017
    • Replies: 1
    • Views: 316
    03-18-2017 Go to last post
    • Replies: 8
    • Views: 346
    03-17-2017 Go to last post

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