1. 09-17-2018
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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.

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    Forum Statistics:

    • Threads: 33
    • Posts: 155
  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: 2,262
    • Posts: 9,979

    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.

    Forum Actions:

    Forum Statistics:

    • Threads: 81
    • Posts: 332

    Last Post:

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Page 5 of 293 FirstFirst ... 345671555105 ... LastLast
Threads 161 to 200 of 11706
» Sticky Threads
  1. Post Sticky Thread Sticky: Reporting a Scammer (READ BEFORE POSTING) [Proper Format]

    Started by Ravallo, 04-19-2011
    6 Pages
    1 2 3 ... 6
    • Replies: 79
    • Views: 43,779
    1 Week 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: 38
    • Views: 12,454
    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: 8,293
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 9,207
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by ngclassic

    Started by Panzo69, 4 Weeks Ago
    • Replies: 6
    • Views: 148
    4 Weeks Ago Go to last post
  2. Exclamation Scam report against magorakotu

    Started by Wyney, 4 Weeks Ago
    dwc, magorakotu, scam report, scammer, staff
    • Replies: 5
    • Views: 157
    4 Weeks Ago Go to last post
  3. Scammed by pageth1916

    Started by JaAleksa, 4 Weeks Ago
    • Replies: 3
    • Views: 120
    4 Weeks Ago Go to last post
  4. Scammed by The Smoke

    Started by geraldultima, 08-20-2018
    • Replies: 6
    • Views: 470
    4 Weeks Ago Go to last post
  5. Scammed by wrath125

    Started by Astro, 08-19-2018
    • Replies: 4
    • Views: 168
    4 Weeks Ago Go to last post
  6. Scammed by MO Designs

    Started by TheMajesticFrank, 08-19-2018
    • Replies: 5
    • Views: 2,249
    4 Weeks Ago Go to last post
  7. Scammed by ronaldokintos

    Started by murtazat1, 08-19-2018
    • Replies: 3
    • Views: 138
    4 Weeks Ago Go to last post
  8. Scammed by MO designs

    Started by adam156, 08-18-2018
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,327
    08-19-2018 Go to last post
  9. Exclamation Scammed by bajiwi

    Started by SgtHJ, 08-18-2018
    • Replies: 6
    • Views: 147
    08-18-2018 Go to last post
  10. Nuts Hang

    Started by ghigo123, 08-17-2018
    • Replies: 4
    • Views: 125
    08-18-2018 Go to last post
  11. Exclamation Scammed by SH0N3

    Started by maklesim, 08-17-2018
    • Replies: 9
    • Views: 226
    08-18-2018 Go to last post
  12. Maybe Scammed by gareth567

    Started by N3X4, 08-17-2018
    • Replies: 14
    • Views: 379
    08-18-2018 Go to last post
  13. Scammed by hefodemav

    Started by HeyImGay, 08-16-2018
    • Replies: 3
    • Views: 158
    08-18-2018 Go to last post
  14. Request to ban Enron

    Started by boub, 08-16-2018
    • Replies: 3
    • Views: 371
    08-17-2018 Go to last post
  15. Scammed by Dama

    Started by Phoenilz, 08-14-2018
    3 Pages
    1 2 3
    • Replies: 31
    • Views: 3,136
    08-17-2018 Go to last post
  16. Scammed by hefodemav

    Started by simplyaround, 08-16-2018
    • Replies: 5
    • Views: 169
    08-16-2018 Go to last post
  17. Scammed By LMP

    Started by lodestar, 08-15-2018
    • Replies: 11
    • Views: 286
    08-16-2018 Go to last post
  18. Scammed by SH0N3

    Started by Dungel, 08-15-2018
    • Replies: 6
    • Views: 203
    08-16-2018 Go to last post
  19. Scammed by Golden

    Started by zcashfut11, 08-13-2018
    • Replies: 14
    • Views: 520
    08-15-2018 Go to last post
  20. scam by kepoo77?

    Started by johnz87, 08-15-2018
    • Replies: 2
    • Views: 113
    08-15-2018 Go to last post
  21. Scammer OMGITSMEOMEGALUL

    Started by JebanyOwsiak, 08-13-2018
    2 Pages
    1 2
    • Replies: 20
    • Views: 381
    08-15-2018 Go to last post
  22. Dispute against Premium, Not replying

    Started by sadcypress, 08-11-2018
    2 Pages
    1 2
    • Replies: 16
    • Views: 521
    08-15-2018 Go to last post
  23. Scammed by xlorne

    Started by andl2ew, 08-13-2018
    2 Pages
    1 2
    • Replies: 18
    • Views: 492
    08-15-2018 Go to last post
  24. Chargeback by Katherinekathy

    Started by Way, 08-14-2018
    • Replies: 4
    • Views: 199
    08-15-2018 Go to last post
  25. Scammed by TheGuy

    Started by shaopufu, 08-14-2018
    • Replies: 6
    • Views: 213
    08-14-2018 Go to last post
  26. Angry SCAMMED BY KICKASS_CF

    Started by mysocks, 08-14-2018
    fraud, kickass_cf, willowtv
    • Replies: 5
    • Views: 125
    08-14-2018 Go to last post
  27. Scammed by Tunnel God

    Started by Theo.11, 08-14-2018
    • Replies: 1
    • Views: 66
    08-14-2018 Go to last post
  28. Scammed by kerim16

    Started by zcashfut11, 08-13-2018
    • Replies: 6
    • Views: 140
    08-14-2018 Go to last post
  29. Daebak

    Started by Dama, 08-04-2018
    • Replies: 8
    • Views: 652
    08-14-2018 Go to last post
  30. Scammed by TheGuy (Unresponsive)

    Started by Syurito, 08-13-2018
    • Replies: 7
    • Views: 280
    08-14-2018 Go to last post
  31. Non responsive - raku716

    Started by Copperhorse, 08-12-2018
    • Replies: 5
    • Views: 247
    08-13-2018 Go to last post
  32. Scammed By Dopus

    Started by sidrock666, 08-13-2018
    • Replies: 2
    • Views: 74
    08-13-2018 Go to last post
  33. Fake Giveaway by uberservices007

    Started by Scion, 08-12-2018
    • Replies: 6
    • Views: 180
    08-13-2018 Go to last post
  34. Orangeish refusing to pay

    Started by Lupin, 08-12-2018
    • Replies: 3
    • Views: 214
    08-13-2018 Go to last post
  35. i did a dispute against auto

    Started by lpzrules, 08-11-2018
    2 Pages
    1 2
    • Replies: 20
    • Views: 834
    08-13-2018 Go to last post
  36. Potential unpaid refund by @huzkhan

    Started by adam156, 08-11-2018
    2 Pages
    1 2
    • Replies: 16
    • Views: 783
    08-13-2018 Go to last post
  37. Scammed by KTB123

    Started by Jason9095, 08-11-2018
    • Replies: 4
    • Views: 131
    08-13-2018 Go to last post
  38. Scammed by MegumiKato

    Started by sam02170, 08-11-2018
    • Replies: 5
    • Views: 261
    08-13-2018 Go to last post
  39. Angry Scammed by OMGITSMEOMEGALUL

    Started by coder369, 08-12-2018
    • Replies: 2
    • Views: 97
    08-12-2018 Go to last post

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