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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: 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:

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Page 51 of 278 FirstFirst ... 41495051525361101151 ... LastLast
Threads 2001 to 2040 of 11106
» 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: 41,868
    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: 11,875
    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. Scammed Twice

    Started by aslopez1986, 03-18-2017
    • Replies: 2
    • Views: 265
    03-19-2017 Go to last post
  2. Report on 'The 7th Hokage' aka 'Ace's Sheep' [45$]

    Started by Raptor, 03-11-2017
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,811
    03-18-2017 Go to last post
  3. Ban Evader

    Started by Rob, 03-18-2017
    • Replies: 2
    • Views: 295
    03-18-2017 Go to last post
  4. Garlic Bread Imposter

    Started by 35Leo35, 03-12-2017
    • Replies: 2
    • Views: 404
    03-18-2017 Go to last post
    • Replies: 2
    • Views: 284
    03-18-2017 Go to last post
  5. Revisit on Miracle

    Started by nojoeing, 03-11-2017
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,089
    03-18-2017 Go to last post
  6. OutDated Ebook | iNeedXboxStuff

    Started by LilYachty, 03-05-2017
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,790
    03-18-2017 Go to last post
  7. Crush scammed me

    Started by Mohaking, 03-17-2017
    • Replies: 1
    • Views: 310
    03-18-2017 Go to last post
  8. Scammed by Crush

    Started by Subspontaneous, 03-17-2017
    • Replies: 5
    • Views: 481
    03-18-2017 Go to last post
  9. Scam report on J_Reed1

    Started by RoryMan, 03-06-2017
    • Replies: 6
    • Views: 548
    03-18-2017 Go to last post
  10. Scammed by ElSanto

    Started by abrahamslinkons, 03-15-2017
    • Replies: 6
    • Views: 533
    03-18-2017 Go to last post
  11. Scammed by LilYachty

    Started by friedriceisgood, 03-18-2017
    • Replies: 1
    • Views: 342
    03-18-2017 Go to last post
    • Replies: 8
    • Views: 396
    03-17-2017 Go to last post
  12. Scammer..

    Started by lightstal012, 03-05-2017
    • Replies: 8
    • Views: 316
    03-17-2017 Go to last post
  13. Scam/misleading information - Dearson

    Started by afrokid11, 02-12-2017
    3 Pages
    1 2 3
    • Replies: 36
    • Views: 2,663
    03-17-2017 Go to last post
  14. Scammer Joejin

    Started by ItsTwist, 03-17-2017
    • Replies: 1
    • Views: 337
    03-17-2017 Go to last post
  15. Talion1337 scammed me via exchange

    Started by xephora, 03-07-2017
    • Replies: 7
    • Views: 473
    03-17-2017 Go to last post
  16. Scammed by AmbixVindictus

    Started by valzure, 03-14-2017
    • Replies: 4
    • Views: 539
    03-16-2017 Go to last post
  17. Scammed by JohnWick90

    Started by lpmta, 03-14-2017
    • Replies: 2
    • Views: 403
    03-16-2017 Go to last post
  18. scammed by @WumboKnight

    Started by Thief, 03-14-2017
    • Replies: 4
    • Views: 800
    03-16-2017 Go to last post
  19. Scammer - IlicitxnPSN

    Started by djohnson92, 03-15-2017
    • Replies: 3
    • Views: 249
    03-16-2017 Go to last post
  20. Palenko Paypal Fraud

    Started by Decent, 03-15-2017
    • Replies: 1
    • Views: 871
    03-16-2017 Go to last post
  21. koolychi77738 Scam attempt

    Started by RaySnow, 03-16-2017
    • Replies: 1
    • Views: 179
    03-16-2017 Go to last post
  22. Scammed by CahoBr

    Started by HoRiiiZoN, 03-14-2017
    • Replies: 5
    • Views: 621
    03-16-2017 Go to last post
  23. awaake scam

    Started by LOLAccounts4Us, 03-13-2017
    • Replies: 4
    • Views: 536
    03-16-2017 Go to last post
  24. Scammed by Kelly

    Started by PlayJack, 03-15-2017
    • Replies: 1
    • Views: 364
    03-15-2017 Go to last post
  25. Exclamation Scammer alert!

    Started by Suckitorduckit, 03-11-2017
    • Replies: 6
    • Views: 541
    03-15-2017 Go to last post
  26. ITAWYOLA SCAMMED ME

    Started by Daekas, 03-09-2017
    • Replies: 12
    • Views: 1,217
    03-15-2017 Go to last post
    • Replies: 8
    • Views: 843
    03-15-2017 Go to last post
  27. SCAMMER SKYPE: KUT12312

    Started by Levi, 03-13-2017
    • Replies: 5
    • Views: 690
    03-15-2017 Go to last post
    • Replies: 6
    • Views: 616
    03-15-2017 Go to last post
  28. Scammed by Jonkel52

    Started by Sxrix, 03-14-2017
    • Replies: 4
    • Views: 255
    03-15-2017 Go to last post
  29. Scammed By Kyin

    Started by lexyrebung, 03-13-2017
    • Replies: 4
    • Views: 458
    03-15-2017 Go to last post
    • Replies: 4
    • Views: 496
    03-15-2017 Go to last post
  30. Scammed By President_Capone

    Started by WalkingDude02, 03-14-2017
    • Replies: 1
    • Views: 161
    03-14-2017 Go to last post
  31. Scammed by Dora

    Started by Firklover, 03-08-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,227
    03-14-2017 Go to last post
    • Replies: 2
    • Views: 363
    03-14-2017 Go to last post
  32. Scammed by user trill910

    Started by rovert2000, 03-09-2017
    • Replies: 2
    • Views: 400
    03-14-2017 Go to last post
  33. Angry Scammed by mrcapsol

    Started by fcoutopereira, 03-05-2017
    mrcapsol, scammer
    • Replies: 4
    • Views: 394
    03-14-2017 Go to last post
  34. I need help!

    Started by lycansw, 03-12-2017
    • Replies: 2
    • Views: 404
    03-14-2017 Go to last post

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