Forum: Scammer Grave

Listings of all KNOWN scammers.

DO NOT POST INFORMATION THAT MAY WARN A SCAMMER HERE, report them in PRIVATE REPORTS

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  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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    • 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: 2,055
    • Posts: 9,140

    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.

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    Forum Statistics:

    • Threads: 28
    • Posts: 99

    Last Post:

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Page 60 of 256 FirstFirst ... 1050585960616270110160 ... LastLast
Threads 2361 to 2400 of 10204
» 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: 36,790
    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: 10,024
    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: 7,127
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,093
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 5
    • Views: 387
    09-15-2016 Go to last post
    • Replies: 2
    • Views: 303
    09-15-2016 Go to last post
  1. Exclamation @252sirgo252 is such a scammer.

    Started by Deep[A]rt., 09-15-2016
    • Replies: 7
    • Views: 327
    09-15-2016 Go to last post
    • Replies: 6
    • Views: 323
    09-15-2016 Go to last post
  2. I think David Scammed Me!!

    Started by Carrnage, 09-15-2016
    • Replies: 6
    • Views: 281
    09-15-2016 Go to last post
    • Replies: 11
    • Views: 462
    09-15-2016 Go to last post
  3. Scammer Warning!

    Started by Carrnage, 09-15-2016
    • Replies: 1
    • Views: 189
    09-15-2016 Go to last post
  4. SCAMMED BY simet42.rus

    Started by Animal85, 09-15-2016
    • Replies: 1
    • Views: 249
    09-15-2016 Go to last post
  5. Scammed by GoogleTheCracker

    Started by ArseneLupin, 09-14-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 928
    09-15-2016 Go to last post
  6. Scammed by mpgh.kevin

    Started by Colonel Sanders, 09-15-2016
    • Replies: 5
    • Views: 502
    09-15-2016 Go to last post
  7. Scammed by BurritoYunus

    Started by Hentai, 09-15-2016
    • Replies: 13
    • Views: 746
    09-15-2016 Go to last post
  8. Scammed By Kali

    Started by Sondaj, 09-12-2016
    • Replies: 9
    • Views: 375
    09-15-2016 Go to last post
    • Replies: 6
    • Views: 551
    09-15-2016 Go to last post
  9. Smile GoogleTheCracker not replacing faulty FitBit accounts.

    Started by NiBrA88, 09-14-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 715
    09-15-2016 Go to last post
  10. Scammed by megaassassin88 (15 USD)

    Started by provolino, 09-09-2016
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,382
    09-15-2016 Go to last post
  11. genius125125 scammed $18 from me

    Started by futpoints, 09-14-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,022
    09-15-2016 Go to last post
  12. Scammed by johne1

    Started by quarters99, 09-13-2016
    • Replies: 3
    • Views: 354
    09-14-2016 Go to last post
  13. Scammed by michaeltala

    Started by Paulcon93, 09-13-2016
    • Replies: 8
    • Views: 644
    09-14-2016 Go to last post
  14. Scammed by Roddell319

    Started by moneyrockers, 09-12-2016
    • Replies: 5
    • Views: 424
    09-14-2016 Go to last post
  15. Scammed by TheGuy

    Started by RefundKing, 09-14-2016
    • Replies: 5
    • Views: 290
    09-14-2016 Go to last post
    • Replies: 12
    • Views: 852
    09-14-2016 Go to last post
  16. Scammed by pradeep kumar

    Started by Slycooper924, 09-11-2016
    • Replies: 13
    • Views: 1,039
    09-14-2016 Go to last post
  17. Scammed by FR0XX

    Started by Marcus., 09-11-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,070
    09-14-2016 Go to last post
  18. J.Ramos scammed $50 from me

    Started by RaySnow, 09-11-2016
    • Replies: 3
    • Views: 447
    09-14-2016 Go to last post
  19. Scam $2.87... Yes...

    Started by Purple Lamborghini, 09-13-2016
    2 Pages
    1 2
    • Replies: 29
    • Views: 964
    09-14-2016 Go to last post
  20. Thumbs down scammed by andrew319 20 USD

    Started by louismark, 09-12-2016
    • Replies: 3
    • Views: 235
    09-13-2016 Go to last post
  21. Scammed by coksoktunce

    Started by gatopreto77, 09-12-2016
    • Replies: 3
    • Views: 237
    09-13-2016 Go to last post
  22. Scammer by xvxtigerxvx

    Started by gatopreto77, 09-07-2016
    • Replies: 4
    • Views: 982
    09-13-2016 Go to last post
  23. Chandler Bing Scammer Report

    Started by Mr. MLG, 09-07-2016
    • Replies: 3
    • Views: 361
    09-13-2016 Go to last post
    • Replies: 5
    • Views: 516
    09-13-2016 Go to last post
  24. Scammed by JibjabOfCrC

    Started by DChan88, 09-01-2016
    3 Pages
    1 2 3
    • Replies: 39
    • Views: 1,739
    09-13-2016 Go to last post
  25. Scam by IAmTheTofu

    Started by foxm, 09-11-2016
    • Replies: 6
    • Views: 429
    09-13-2016 Go to last post
  26. Scammed by 2kty (40$)

    Started by inside.refunds, 09-13-2016
    • Replies: 2
    • Views: 216
    09-13-2016 Go to last post
  27. ChickenBTC Sammer

    Started by PostPunk, 09-08-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 946
    09-13-2016 Go to last post
  28. jkasper Scammer

    Started by Gazz, 09-07-2016
    • Replies: 9
    • Views: 762
    09-12-2016 Go to last post
  29. Angry I just got scammed !

    Started by cankeren, 09-10-2016
    • Replies: 5
    • Views: 471
    09-12-2016 Go to last post
    • Replies: 2
    • Views: 476
    09-12-2016 Go to last post

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