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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.

    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:

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Page 60 of 278 FirstFirst ... 1050585960616270110160 ... LastLast
Threads 2361 to 2400 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. Question Scammed by Kimchi

    Started by skiddy1, 01-18-2017
    • Replies: 9
    • Views: 1,001
    01-21-2017 Go to last post
  2. Angry scammer Trading BoYx

    Started by denispopov, 01-20-2017
    • Replies: 9
    • Views: 555
    01-20-2017 Go to last post
  3. Scammed by grant1990

    Started by sinpriest, 01-14-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,175
    01-20-2017 Go to last post
    • Replies: 9
    • Views: 598
    01-20-2017 Go to last post
  4. Angry Scammed $86 by ISellBTC HELP

    Started by toorelaxed, 01-15-2017
    • Replies: 11
    • Views: 1,259
    01-20-2017 Go to last post
  5. Scammed $45 buy I buy BTC

    Started by Vaypah, 01-15-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,461
    01-20-2017 Go to last post
  6. Scammed by Hvorest

    Started by Damntoxic123, 01-19-2017
    • Replies: 3
    • Views: 377
    01-20-2017 Go to last post
  7. SCAMMER NeoSlyde

    Started by totallynotsmurf, 01-17-2017
    • Replies: 4
    • Views: 272
    01-20-2017 Go to last post
  8. Angry Scammed by Dear mama

    Started by TradeRugger, 01-19-2017
    • Replies: 2
    • Views: 277
    01-20-2017 Go to last post
  9. Scammed by VavoTech

    Started by Bapesolutions, 01-17-2017
    • Replies: 5
    • Views: 1,044
    01-20-2017 Go to last post
  10. Angry Scammed by Magnus Gade

    Started by TradeRugger, 01-19-2017
    • Replies: 6
    • Views: 477
    01-19-2017 Go to last post
  11. Sean Clothing Refund

    Started by imdabest239, 10-23-2016
    5 Pages
    1 2 3 ... 5
    • Replies: 63
    • Views: 5,284
    01-19-2017 Go to last post
  12. Community alert Hvorest

    Started by nothere, 01-17-2017
    • Replies: 4
    • Views: 190
    01-19-2017 Go to last post
  13. Exclamation Scammed by Stevenaooo

    Started by BoSs2K17, 01-19-2017
    • Replies: 4
    • Views: 380
    01-19-2017 Go to last post
  14. Angry Scammed by NeoSlyde

    Started by RGW$Y$YHehEHHERHERHHR, 01-17-2017
    2 Pages
    1 2
    neoslyde, scammed, scammed by neoslyde, scammmer
    • Replies: 23
    • Views: 1,456
    01-19-2017 Go to last post
  15. Exclamation Kayagolder Scammer!

    Started by Filleboi, 01-16-2017
    • Replies: 10
    • Views: 743
    01-19-2017 Go to last post
  16. Dispute against Maximum Max

    Started by probnshe, 12-23-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 2,205
    01-19-2017 Go to last post
    • Replies: 5
    • Views: 960
    01-19-2017 Go to last post
  17. HACKED

    Started by Garlic Bread, 01-19-2017
    • Replies: 1
    • Views: 253
    01-19-2017 Go to last post
  18. Scammed(?) by Kref

    Started by A_Walker, 01-17-2017
    • Replies: 7
    • Views: 904
    01-19-2017 Go to last post
  19. Scammed by Kref

    Started by MobiTec, 01-18-2017
    • Replies: 2
    • Views: 311
    01-18-2017 Go to last post
  20. Scammed by Kref

    Started by skiddy1, 01-18-2017
    • Replies: 1
    • Views: 200
    01-18-2017 Go to last post
  21. Question Scammed by Kref?

    Started by Bye!, 01-17-2017
    • Replies: 9
    • Views: 907
    01-18-2017 Go to last post
  22. Scammed(?) by Kref

    Started by jonkel52, 01-17-2017
    • Replies: 7
    • Views: 761
    01-18-2017 Go to last post
  23. Scammed by GameUp

    Started by Blacryan, 01-04-2017
    • Replies: 13
    • Views: 783
    01-18-2017 Go to last post
  24. Scammed by BankRollFresh

    Started by paulito211, 01-16-2017
    • Replies: 10
    • Views: 527
    01-18-2017 Go to last post
  25. Lahey Scammer

    Started by Scamproof, 01-16-2017
    • Replies: 10
    • Views: 601
    01-18-2017 Go to last post
  26. Ban evader (haiii)

    Started by Steve, 01-18-2017
    • Replies: 1
    • Views: 197
    01-18-2017 Go to last post
  27. Scammed by itZTrickyz

    Started by markrealm123, 01-17-2017
    • Replies: 8
    • Views: 347
    01-18-2017 Go to last post
  28. Angry Scammed by

    Started by GamersPlace, 01-15-2017
    • Replies: 5
    • Views: 540
    01-17-2017 Go to last post
  29. I GOT Scammed $125 From USER: [Papa.Amazon]

    Started by Gaming, 01-15-2017
    2 Pages
    1 2
    amazon, dealwithcaution, papa, scammer
    • Replies: 17
    • Views: 1,654
    01-17-2017 Go to last post
  30. SCAMMED BY Tommy Vercetti

    Started by chocraf, 01-16-2017
    • Replies: 5
    • Views: 479
    01-17-2017 Go to last post
  31. Scammed by Ratedm5

    Started by MisterRave, 01-17-2017
    • Replies: 4
    • Views: 319
    01-17-2017 Go to last post
  32. Thumbs down SCAMMED BY EliteGiftCards

    Started by ejmbon, 01-16-2017
    • Replies: 2
    • Views: 234
    01-17-2017 Go to last post
  33. Scammed by asgeirr

    Started by A.alfa, 01-16-2017
    • Replies: 6
    • Views: 510
    01-16-2017 Go to last post
  34. scammed by Asgeirr

    Started by ELDROGO, 01-16-2017
    • Replies: 8
    • Views: 508
    01-16-2017 Go to last post
  35. What Happen ?

    Started by rafaellgomes667, 01-15-2017
    • Replies: 3
    • Views: 390
    01-16-2017 Go to last post
  36. Scammed by a BTC exchanger

    Started by Edible Cyanide, 01-08-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,317
    01-16-2017 Go to last post
  37. Scammed by Joker91 ?

    Started by Joker, 01-13-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 55
    • Views: 2,981
    01-16-2017 Go to last post
  38. report against sean

    Started by sam41mont, 01-16-2017
    • Replies: 1
    • Views: 288
    01-16-2017 Go to last post

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