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: 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: 2,056
    • Posts: 9,146

    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: 28
    • Posts: 99

    Last Post:

    Hidden, Register to view...
Page 37 of 256 FirstFirst ... 2735363738394787137 ... LastLast
Threads 1441 to 1480 of 10209
» 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: 36,812
    3 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: 10,028
    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: 7,130
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,096
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed By DKServices $225 AGC

    Started by Vaypah, 01-23-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,114
    01-24-2017 Go to last post
    • Replies: 3
    • Views: 311
    01-24-2017 Go to last post
  2. Reporting Dlux! for Harassment

    Started by The Cthulhu, 01-23-2017
    • Replies: 6
    • Views: 753
    01-24-2017 Go to last post
    • Replies: 23
    • Views: 1,914
    01-24-2017 Go to last post
  3. Scammed by DnsLeak

    Started by justmadeit3, 01-24-2017
    • Replies: 1
    • Views: 269
    01-24-2017 Go to last post
  4. Scammed by DKServices

    Started by Bapesolutions, 01-23-2017
    • Replies: 4
    • Views: 381
    01-23-2017 Go to last post
  5. scammed by enough007

    Started by MrGotsSkillz, 01-18-2017
    • Replies: 6
    • Views: 636
    01-23-2017 Go to last post
  6. Scammed by Rootfest Games

    Started by Arcane423, 01-20-2017
    • Replies: 10
    • Views: 699
    01-23-2017 Go to last post
  7. Problem with 0rbitz

    Started by R3mark, 01-23-2017
    • Replies: 3
    • Views: 293
    01-23-2017 Go to last post
  8. scammy issues with halleks12

    Started by azothstorm, 01-23-2017
    • Replies: 4
    • Views: 278
    01-23-2017 Go to last post
    • Replies: 4
    • Views: 304
    01-23-2017 Go to last post
  9. Scammed by cinevaaa

    Started by ByodoM, 01-22-2017
    • Replies: 3
    • Views: 331
    01-23-2017 Go to last post
  10. Scammed by Deadly Shot

    Started by jonbird_, 01-22-2017
    • Replies: 6
    • Views: 507
    01-23-2017 Go to last post
  11. Scammed by Juankrlosx10

    Started by yodog0115, 01-21-2017
    • Replies: 6
    • Views: 401
    01-22-2017 Go to last post
  12. Scammed by Dlux!

    Started by Vibrations, 01-22-2017
    2 Pages
    1 2
    dlux, dlux!
    • Replies: 15
    • Views: 993
    01-22-2017 Go to last post
  13. Scammed by Vlad

    Started by NRedxk, 01-13-2017
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,427
    01-22-2017 Go to last post
    • Replies: 7
    • Views: 545
    01-21-2017 Go to last post
  14. Angry Scammed by gunbones555

    Started by LavishingPurple, 01-20-2017
    • Replies: 5
    • Views: 375
    01-21-2017 Go to last post
  15. Scammed by IAmTheTofu

    Started by spatadia14, 01-19-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,062
    01-21-2017 Go to last post
  16. Question Scammed by Kimchi

    Started by skiddy1, 01-18-2017
    • Replies: 9
    • Views: 890
    01-21-2017 Go to last post
  17. Angry scammer Trading BoYx

    Started by denispopov, 01-20-2017
    • Replies: 9
    • Views: 486
    01-20-2017 Go to last post
  18. Scammed by grant1990

    Started by sinpriest, 01-14-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,105
    01-20-2017 Go to last post
    • Replies: 9
    • Views: 537
    01-20-2017 Go to last post
  19. Angry Scammed $86 by ISellBTC HELP

    Started by toorelaxed, 01-15-2017
    • Replies: 11
    • Views: 1,130
    01-20-2017 Go to last post
  20. Scammed $45 buy I buy BTC

    Started by Vaypah, 01-15-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,363
    01-20-2017 Go to last post
  21. Scammed by Hvorest

    Started by Damntoxic123, 01-19-2017
    • Replies: 3
    • Views: 346
    01-20-2017 Go to last post
  22. SCAMMER NeoSlyde

    Started by totallynotsmurf, 01-17-2017
    • Replies: 4
    • Views: 228
    01-20-2017 Go to last post
  23. Angry Scammed by Dear mama

    Started by TradeRugger, 01-19-2017
    • Replies: 2
    • Views: 231
    01-20-2017 Go to last post
  24. Scammed by VavoTech

    Started by Bapesolutions, 01-17-2017
    • Replies: 5
    • Views: 696
    01-20-2017 Go to last post
  25. Angry Scammed by Magnus Gade

    Started by TradeRugger, 01-19-2017
    • Replies: 6
    • Views: 397
    01-19-2017 Go to last post
  26. Sean Clothing Refund

    Started by imdabest239, 10-23-2016
    5 Pages
    1 2 3 ... 5
    • Replies: 63
    • Views: 4,471
    01-19-2017 Go to last post
  27. Community alert Hvorest

    Started by nothere, 01-17-2017
    • Replies: 4
    • Views: 170
    01-19-2017 Go to last post
  28. Exclamation Scammed by Stevenaooo

    Started by BoSs2K17, 01-19-2017
    • Replies: 4
    • Views: 337
    01-19-2017 Go to last post
  29. Angry Scammed by NeoSlyde

    Started by mathieu963, 01-17-2017
    2 Pages
    1 2
    neoslyde, scammed, scammed by neoslyde, scammmer
    • Replies: 23
    • Views: 1,247
    01-19-2017 Go to last post
  30. Exclamation Kayagolder Scammer!

    Started by Filleboi, 01-16-2017
    • Replies: 10
    • Views: 603
    01-19-2017 Go to last post
  31. Dispute against Maximum Max

    Started by probnshe, 12-23-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 1,978
    01-19-2017 Go to last post
    • Replies: 5
    • Views: 585
    01-19-2017 Go to last post
  32. HACKED

    Started by Garlic Bread, 01-19-2017
    • Replies: 1
    • Views: 229
    01-19-2017 Go to last post
  33. Scammed(?) by Kref

    Started by A_Walker, 01-17-2017
    • Replies: 7
    • Views: 617
    01-19-2017 Go to last post
  34. Scammed by Kref

    Started by MobiTec, 01-18-2017
    • Replies: 2
    • Views: 282
    01-18-2017 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
  •