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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    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.

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    Forum Statistics:

    • Threads: 2,051
    • Posts: 9,098

    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 61 of 255 FirstFirst ... 1151596061626371111161 ... LastLast
Threads 2401 to 2440 of 10190
» 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: 36,612
    2 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: 9,985
    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: 7,094
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,070
    06-03-2013 Go to last post
» Normal Threads
  1. User awtzawtz Scammed me $50

    Started by zilligenaire, 09-04-2016
    • Replies: 6
    • Views: 414
    09-09-2016 Go to last post
  2. scammer

    Started by emo0528, 09-08-2016
    • Replies: 2
    • Views: 277
    09-09-2016 Go to last post
  3. SCAM REPORT: JKASPER

    Started by Whitezgaming, 09-08-2016
    • Replies: 2
    • Views: 242
    09-09-2016 Go to last post
  4. Scammed by Paradox High

    Started by epicbottt, 09-08-2016
    • Replies: 2
    • Views: 281
    09-09-2016 Go to last post
  5. Scammed by Paradox High

    Started by GoogleTheCracker, 09-07-2016
    • Replies: 3
    • Views: 442
    09-09-2016 Go to last post
  6. SCAM REPORT: SunWuKong

    Started by Bapee, 09-06-2016
    • Replies: 5
    • Views: 466
    09-09-2016 Go to last post
  7. Scam Report - Stranger Things

    Started by proteinsheikh, 09-09-2016
    • Replies: 2
    • Views: 260
    09-09-2016 Go to last post
  8. SCAM REPORT : Stranger Things

    Started by serndippity101, 09-06-2016
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,419
    09-09-2016 Go to last post
  9. Reporting Carder VK0zki

    Started by Xiolest, 09-02-2016
    • Replies: 8
    • Views: 972
    09-09-2016 Go to last post
  10. Thumbs down Kilkennycat_CF scammed me 15$

    Started by juniorp, 09-06-2016
    • Replies: 6
    • Views: 580
    09-09-2016 Go to last post
  11. Scammed by Kilkennycat_CF

    Started by roguexx117, 09-06-2016
    • Replies: 4
    • Views: 470
    09-09-2016 Go to last post
  12. Scam Report - Space

    Started by Hova, 09-05-2016
    • Replies: 7
    • Views: 670
    09-08-2016 Go to last post
  13. Scammed by Gazz

    Started by W A S D, 09-08-2016
    • Replies: 3
    • Views: 442
    09-08-2016 Go to last post
  14. SCAMMED BY KONGDONG10 | SKYPE: kongdong40

    Started by Vorty2, 08-28-2016
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 2,576
    09-07-2016 Go to last post
    • Replies: 4
    • Views: 350
    09-07-2016 Go to last post
  15. MarioMxado Scammer

    Started by DumpTaatic64, 09-03-2016
    • Replies: 4
    • Views: 385
    09-07-2016 Go to last post
  16. Picka12 Scamming

    Started by BadMadCuz, 09-05-2016
    • Replies: 3
    • Views: 329
    09-07-2016 Go to last post
  17. scam report Levetise

    Started by roguesniper1337, 09-06-2016
    • Replies: 2
    • Views: 278
    09-07-2016 Go to last post
  18. Just a Warning!

    Started by Hentai, 09-05-2016
    • Replies: 1
    • Views: 420
    09-06-2016 Go to last post
    • Replies: 2
    • Views: 339
    09-06-2016 Go to last post
  19. Scam report on Crustavitza

    Started by Megzuzlak, 09-03-2016
    • Replies: 4
    • Views: 356
    09-06-2016 Go to last post
  20. Scammed By AnimateSenpa

    Started by Josh411, 09-04-2016
    • Replies: 2
    • Views: 333
    09-04-2016 Go to last post
    • Replies: 3
    • Views: 453
    09-04-2016 Go to last post
  21. ~Defalt's Dispute!

    Started by Cloud Anarchy, 09-03-2016
    • Replies: 7
    • Views: 759
    09-04-2016 Go to last post
  22. UKrefund = SCAMMER

    Started by googii, 08-31-2016
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 2,078
    09-03-2016 Go to last post
  23. SCAMMED BY UKrefund

    Started by Protoman561, 09-02-2016
    • Replies: 5
    • Views: 488
    09-03-2016 Go to last post
  24. scammed buy unicorn-pussy

    Started by cgordon64, 08-26-2016
    3 Pages
    1 2 3
    • Replies: 41
    • Views: 2,618
    09-03-2016 Go to last post
  25. Scam report on SPACE

    Started by CarsonWentz, 09-01-2016
    • Replies: 9
    • Views: 621
    09-03-2016 Go to last post
    • Replies: 4
    • Views: 415
    09-03-2016 Go to last post
  26. liar Dule331

    Started by Eikiti, 09-03-2016
    • Replies: 1
    • Views: 234
    09-03-2016 Go to last post
  27. Scammed by Milz!

    Started by siye, 08-25-2016
    2 Pages
    1 2
    • Replies: 22
    • Views: 882
    09-03-2016 Go to last post
  28. Scammed by Jeyel

    Started by epicbottt, 09-01-2016
    • Replies: 5
    • Views: 406
    09-02-2016 Go to last post
  29. Scammed by PopperBoys

    Started by Toxin_1, 08-30-2016
    • Replies: 14
    • Views: 815
    09-01-2016 Go to last post
  30. firstlab's refund service - scammed me

    Started by MwB, 08-31-2016
    • Replies: 3
    • Views: 504
    09-01-2016 Go to last post
  31. Rakklus72 Is a scammer /W proof

    Started by zFluxed, 08-18-2016
    • Replies: 1
    • Views: 332
    09-01-2016 Go to last post

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