1. 05-21-2018
    Views:
    443
  2. 05-20-2018
    Views:
    2,178
  3. 05-08-2018
    Views:
    3,537
  4. 04-13-2018
    Views:
    7,852

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 34 of 278 FirstFirst ... 2432333435364484134 ... LastLast
Threads 1321 to 1360 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. Tofu's Refund is a scammer

    Started by Chill15, 07-13-2017
    • Replies: 0
    • Views: 286
    07-13-2017 Go to last post
  2. Tofu's Refund is a scammer

    Started by Chill15, 07-13-2017
    • Replies: 2
    • Views: 372
    07-13-2017 Go to last post
  3. Cool GN2, attempted scam

    Started by xijinRK, 07-13-2017
    • Replies: 4
    • Views: 462
    07-13-2017 Go to last post
  4. TheOrangekush scammer

    Started by dubsdubsdubs, 07-13-2017
    • Replies: 2
    • Views: 327
    07-13-2017 Go to last post
  5. Scammed by Nagafen

    Started by nicksellingg, 07-13-2017
    • Replies: 3
    • Views: 338
    07-13-2017 Go to last post
  6. TheOrangekush scammer

    Started by dubsdubsdubs, 07-13-2017
    • Replies: 1
    • Views: 244
    07-13-2017 Go to last post
  7. Possibly scammed by Kutzki

    Started by Blacryan, 07-11-2017
    • Replies: 14
    • Views: 769
    07-13-2017 Go to last post
  8. Scammed by dynasty [?]

    Started by Keiry, 07-11-2017
    • Replies: 9
    • Views: 1,884
    07-13-2017 Go to last post
  9. scammer Nagafen 69$

    Started by Anibal 28, 07-12-2017
    • Replies: 2
    • Views: 366
    07-12-2017 Go to last post
  10. Scammed by matboys9049

    Started by shero98, 07-11-2017
    • Replies: 12
    • Views: 681
    07-12-2017 Go to last post
  11. "MinterN" scam attempt.

    Started by JasonD2, 07-12-2017
    • Replies: 2
    • Views: 785
    07-12-2017 Go to last post
    • Replies: 3
    • Views: 495
    07-12-2017 Go to last post
    • Replies: 2
    • Views: 327
    07-11-2017 Go to last post
  12. Jason Hutsson scammer

    Started by Aaronxing, 07-10-2017
    • Replies: 2
    • Views: 622
    07-10-2017 Go to last post
  13. Slanderous

    Started by nyxcastiel, 07-09-2017
    rashed gh
    • Replies: 1
    • Views: 325
    07-09-2017 Go to last post
  14. Scammed by CorvoVespucci

    Started by Standuckkid, 07-06-2017
    • Replies: 7
    • Views: 583
    07-09-2017 Go to last post
  15. Scammed by superboyv1

    Started by Triickyzz, 07-09-2017
    • Replies: 3
    • Views: 548
    07-09-2017 Go to last post
  16. Angry Scammed by Pomodorodg

    Started by deprxssed, 07-08-2017
    • Replies: 11
    • Views: 601
    07-08-2017 Go to last post
  17. arasyago // chaturbate account

    Started by WeakHands, 07-07-2017
    • Replies: 6
    • Views: 1,427
    07-08-2017 Go to last post
    • Replies: 8
    • Views: 663
    07-08-2017 Go to last post
  18. Scammed by blackman761

    Started by ifruit6, 07-07-2017
    • Replies: 3
    • Views: 467
    07-08-2017 Go to last post
  19. STALYN uberEats!

    Started by JustcallmeMIN, 07-07-2017
    • Replies: 2
    • Views: 633
    07-07-2017 Go to last post
  20. Exclamation STALYN uberEats tutoring scammer

    Started by Ion, 07-06-2017
    • Replies: 10
    • Views: 900
    07-07-2017 Go to last post
  21. someone posing as mpgh ravallo

    Started by jaymart95, 07-07-2017
    • Replies: 1
    • Views: 330
    07-07-2017 Go to last post
  22. Scam

    Started by H41822, 07-06-2017
    • Replies: 11
    • Views: 620
    07-07-2017 Go to last post
  23. Scammed by CyberwareRecovery

    Started by Crusader-NL, 07-06-2017
    • Replies: 8
    • Views: 463
    07-07-2017 Go to last post
    • Replies: 11
    • Views: 910
    07-07-2017 Go to last post
  24. scammed by TooRed

    Started by ChickenSalad, 07-06-2017
    • Replies: 5
    • Views: 494
    07-07-2017 Go to last post
  25. scammer

    Started by nyxcastiel, 07-05-2017
    • Replies: 3
    • Views: 381
    07-06-2017 Go to last post
  26. Multi Accounter?

    Started by Marshall Mathers, 07-06-2017
    • Replies: 2
    • Views: 459
    07-06-2017 Go to last post
    • Replies: 5
    • Views: 520
    07-06-2017 Go to last post
  27. iiCarelessness scam report

    Started by dubsdubsdubs, 07-05-2017
    • Replies: 4
    • Views: 411
    07-06-2017 Go to last post
  28. vanislav2 BTC exchange

    Started by Dama, 07-06-2017
    • Replies: 2
    • Views: 460
    07-06-2017 Go to last post
  29. SelfmadeSZN -

    Started by WeakHands, 07-05-2017
    • Replies: 4
    • Views: 736
    07-05-2017 Go to last post
  30. Scammed by Rivera

    Started by strombone, 07-04-2017
    • Replies: 3
    • Views: 549
    07-05-2017 Go to last post
  31. Scammed by Cr7prodigy

    Started by TimForReal, 07-05-2017
    • Replies: 2
    • Views: 370
    07-05-2017 Go to last post
  32. Scammed by StoneyBoney

    Started by xnurf, 07-04-2017
    • Replies: 3
    • Views: 572
    07-05-2017 Go to last post
  33. Scammed by 243

    Started by 1MaorroaM1, 07-05-2017
    • Replies: 2
    • Views: 321
    07-05-2017 Go to last post
    • Replies: 3
    • Views: 397
    07-05-2017 Go to last post

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •