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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: 2,167
    • Posts: 9,591

    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 61 of 278 FirstFirst ... 1151596061626371111161 ... LastLast
Threads 2401 to 2440 of 11116
» 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: 41,918
    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: 11,883
    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: 8,012
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,970
    06-03-2013 Go to last post
» Normal Threads
  1. 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
  2. SCAMMED BY Tommy Vercetti

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

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

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

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

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

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

    Started by Edible Cyanide, 01-08-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,319
    01-16-2017 Go to last post
  9. Scammed by Joker91 ?

    Started by Joker, 01-13-2017
    4 Pages
    1 2 3 ... 4
    • Replies: 55
    • Views: 2,985
    01-16-2017 Go to last post
  10. report against sean

    Started by sam41mont, 01-16-2017
    • Replies: 1
    • Views: 288
    01-16-2017 Go to last post
  11. Report against Sean

    Started by OmegaKawaii, 01-15-2017
    • Replies: 1
    • Views: 354
    01-16-2017 Go to last post
  12. Scammed by ravy98

    Started by jafarkakkat, 01-13-2017
    • Replies: 8
    • Views: 564
    01-15-2017 Go to last post
  13. Exclamation Scammed by cdkeysale

    Started by HoRiiiZoN, 01-14-2017
    • Replies: 4
    • Views: 456
    01-15-2017 Go to last post
  14. Scammed by SamsClub+

    Started by Wow_Man_123, 01-14-2017
    • Replies: 4
    • Views: 438
    01-15-2017 Go to last post
  15. Scammed by (aceruler)

    Started by xYuuki, 01-14-2017
    • Replies: 2
    • Views: 356
    01-14-2017 Go to last post
  16. Scammed by iCaught

    Started by littlemolly, 01-12-2017
    • Replies: 4
    • Views: 646
    01-14-2017 Go to last post
  17. Scammed by ICaught

    Started by lacconewow, 01-14-2017
    • Replies: 2
    • Views: 285
    01-14-2017 Go to last post
    • Replies: 2
    • Views: 358
    01-14-2017 Go to last post
  18. Scammed by nouman361

    Started by jafarkakkat, 01-13-2017
    • Replies: 3
    • Views: 410
    01-14-2017 Go to last post
  19. Scammed by iCaught

    Started by flywithwings, 01-11-2017
    • Replies: 7
    • Views: 624
    01-14-2017 Go to last post
  20. Scam for 30$

    Started by Horizon234, 01-11-2017
    • Replies: 8
    • Views: 549
    01-14-2017 Go to last post
  21. Thumbs up Scammed by: CheapCodes4Sale

    Started by Luverdark, 01-13-2017
    • Replies: 4
    • Views: 417
    01-14-2017 Go to last post
  22. Scamed

    Started by Demon, 01-09-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,223
    01-14-2017 Go to last post
  23. Scammed by gifta man

    Started by Ny0086, 01-12-2017
    • Replies: 3
    • Views: 330
    01-13-2017 Go to last post
  24. Scammed by Ban3x

    Started by Nao, 01-11-2017
    • Replies: 10
    • Views: 917
    01-13-2017 Go to last post
  25. MatR. btc scam

    Started by imonw1, 01-12-2017
    • Replies: 3
    • Views: 274
    01-13-2017 Go to last post
    • Replies: 5
    • Views: 412
    01-13-2017 Go to last post
  26. Scammed by iCaught

    Started by CottonLSX, 01-11-2017
    • Replies: 13
    • Views: 840
    01-13-2017 Go to last post
  27. Exclamation Scammed by alexz12 for $450

    Started by youridboer, 01-13-2017
    • Replies: 2
    • Views: 339
    01-13-2017 Go to last post
  28. Scammed By InsanePSN

    Started by Bloodborne7, 01-11-2017
    • Replies: 6
    • Views: 617
    01-13-2017 Go to last post
    • Replies: 7
    • Views: 793
    01-13-2017 Go to last post
  29. Exclamation Scammed by ang6l!

    Started by KanyeWest, 01-11-2017
    • Replies: 6
    • Views: 406
    01-13-2017 Go to last post
  30. Thumbs up Imposter

    Started by Luverdark, 01-12-2017
    • Replies: 2
    • Views: 281
    01-12-2017 Go to last post
  31. Should op be banned

    Started by generator, 01-11-2017
    • Replies: 3
    • Views: 431
    01-12-2017 Go to last post
  32. Major Complications with ISellBtc

    Started by Rob, 12-30-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,611
    01-12-2017 Go to last post
  33. Scammed by LvinIt

    Started by dirty_joel, 01-10-2017
    • Replies: 4
    • Views: 351
    01-12-2017 Go to last post
  34. Scammed by LoveBurd

    Started by redfangx2, 01-12-2017
    • Replies: 2
    • Views: 316
    01-12-2017 Go to last post
  35. Scamed by courtney8389

    Started by wade10567, 01-10-2017
    • Replies: 4
    • Views: 364
    01-12-2017 Go to last post
  36. Scammer LoveBurd Found

    Started by Puogo, 01-08-2017
    • Replies: 6
    • Views: 548
    01-12-2017 Go to last post

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