1. 05-21-2018
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  3. 05-08-2018
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  4. 04-13-2018
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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:

    Hidden, Register to view...
Page 28 of 278 FirstFirst ... 1826272829303878128 ... LastLast
Threads 1081 to 1120 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: 41,867
    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: 11,874
    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: 8,003
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,961
    06-03-2013 Go to last post
» Normal Threads
  1. seryevolki

    Started by Steve, 08-11-2017
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,370
    08-22-2017 Go to last post
  2. Exclamation Gotafile , doesn't want to send me the payment now.

    Started by Strike, 08-14-2017
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 2,074
    08-22-2017 Go to last post
  3. BuJasm Scammer

    Started by Mr Forgetful, 08-22-2017
    • Replies: 1
    • Views: 428
    08-22-2017 Go to last post
  4. Scammed by JamesPQ

    Started by djpa1999, 08-20-2017
    • Replies: 5
    • Views: 606
    08-21-2017 Go to last post
  5. Scammed By smdmsh

    Started by neo13_, 08-20-2017
    • Replies: 10
    • Views: 701
    08-21-2017 Go to last post
    • Replies: 2
    • Views: 594
    08-21-2017 Go to last post
  6. Scammed by Hibana

    Started by Silencer, 08-21-2017
    • Replies: 3
    • Views: 728
    08-21-2017 Go to last post
  7. Scammed by Hibana

    Started by Mr Oblivion, 08-21-2017
    • Replies: 1
    • Views: 581
    08-21-2017 Go to last post
  8. Scammed by BoyFromSpace

    Started by oceansoul, 08-19-2017
    • Replies: 3
    • Views: 625
    08-21-2017 Go to last post
  9. Scam report against UpsJustMe

    Started by markusmart, 08-19-2017
    • Replies: 4
    • Views: 795
    08-21-2017 Go to last post
  10. Scammed by Goxther

    Started by AfroAkuma, 08-19-2017
    • Replies: 3
    • Views: 579
    08-21-2017 Go to last post
  11. Scammed by HIBANA

    Started by oceansoul, 08-20-2017
    • Replies: 7
    • Views: 889
    08-20-2017 Go to last post
    • Replies: 3
    • Views: 759
    08-20-2017 Go to last post
  12. Scammed by Deseptem

    Started by zohaibar, 08-19-2017
    • Replies: 3
    • Views: 620
    08-20-2017 Go to last post
    • Replies: 3
    • Views: 603
    08-19-2017 Go to last post
  13. s0uh1lo - scam report

    Started by bReooS-, 08-16-2017
    • Replies: 5
    • Views: 497
    08-19-2017 Go to last post
  14. Scammed by An0m4ly_15

    Started by donciakas, 08-18-2017
    • Replies: 6
    • Views: 560
    08-19-2017 Go to last post
  15. Scammed by Strike and he blocked me on skype

    Started by wauwman, 08-16-2017
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 2,139
    08-19-2017 Go to last post
  16. Not sure if scammer

    Started by mvmarcus1, 08-17-2017
    • Replies: 2
    • Views: 516
    08-19-2017 Go to last post
  17. bmiller09 - worst customer support

    Started by R3mark, 08-18-2017
    • Replies: 6
    • Views: 878
    08-19-2017 Go to last post
  18. Scammer

    Started by Doomxs, 08-18-2017
    scammer, scammer alert
    • Replies: 1
    • Views: 706
    08-19-2017 Go to last post
  19. Shafquat Fitbit Accounts

    Started by Raple, 08-18-2017
    • Replies: 2
    • Views: 942
    08-18-2017 Go to last post
    • Replies: 3
    • Views: 1,108
    08-18-2017 Go to last post
  20. My Skype has been hacked.

    Started by Phoon Legend, 08-15-2017
    • Replies: 3
    • Views: 712
    08-17-2017 Go to last post
    • Replies: 17
    • Views: 1,177
    08-17-2017 Go to last post
    • Replies: 7
    • Views: 528
    08-17-2017 Go to last post
  21. Scammed

    Started by Doomxs, 08-17-2017
    scammed
    • Replies: 1
    • Views: 546
    08-17-2017 Go to last post
  22. Scammed by hujutuz

    Started by PicklesMPG, 08-15-2017
    • Replies: 8
    • Views: 818
    08-17-2017 Go to last post
  23. Scammed by VHN.

    Started by VNH, 08-16-2017
    • Replies: 3
    • Views: 435
    08-17-2017 Go to last post
  24. Scammed by Ice Cube

    Started by TheDogLover, 08-17-2017
    • Replies: 5
    • Views: 676
    08-17-2017 Go to last post
  25. A dog from Belgium

    Started by sawakou, 08-16-2017
    • Replies: 7
    • Views: 609
    08-17-2017 Go to last post
  26. SE Order unfulfilled by Steve

    Started by nicksellingg, 08-13-2017
    • Replies: 14
    • Views: 946
    08-17-2017 Go to last post
  27. scammed by EnigmaCenter

    Started by gift_distributor, 08-13-2017
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,599
    08-17-2017 Go to last post
  28. Potential Scammer / Dragonporn

    Started by ChronAU, 08-11-2017
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,573
    08-17-2017 Go to last post
  29. Scammed by hujutuz

    Started by svrking09, 08-16-2017
    • Replies: 1
    • Views: 355
    08-17-2017 Go to last post
  30. Chekky scam by ChronAU

    Started by ChavitaHD, 08-16-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 962
    08-17-2017 Go to last post
  31. Scammed by Law Enforc.

    Started by Pistol, 08-14-2017
    • Replies: 4
    • Views: 779
    08-16-2017 Go to last post
  32. Close threads please

    Started by Cadized, 08-16-2017
    • Replies: 2
    • Views: 526
    08-16-2017 Go to last post
  33. Q U E E N ebook scam

    Started by Razroid, 08-15-2017
    • Replies: 9
    • Views: 703
    08-16-2017 Go to last post

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