1. 10-15-2017
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  2. 10-09-2017
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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: 4
    • Posts: 24
  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: 2,064
    • Posts: 9,179

    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.

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    Forum Statistics:

    • Threads: 30
    • Posts: 103

    Last Post:

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Page 62 of 258 FirstFirst ... 1252606162636472112162 ... LastLast
Threads 2441 to 2480 of 10307
» 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: 71
    • Views: 38,132
    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: 10,170
    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: 7,219
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,185
    06-03-2013 Go to last post
» Normal Threads
  1. Shadow-Walker Scam Report

    Started by cewinez, 09-17-2016
    • Replies: 7
    • Views: 407
    09-18-2016 Go to last post
  2. Shadow-Walker Scammed $40

    Started by Carp991, 09-18-2016
    • Replies: 9
    • Views: 511
    09-18-2016 Go to last post
  3. Shadow-Walker Report

    Started by TTSxClan, 09-17-2016
    • Replies: 6
    • Views: 669
    09-18-2016 Go to last post
  4. Scammed by UnNullRouted

    Started by Rafita_Rafita, 09-16-2016
    @hova, @psychotic
    • Replies: 6
    • Views: 638
    09-18-2016 Go to last post
    • Replies: 2
    • Views: 261
    09-18-2016 Go to last post
  5. xpwngx scam

    Started by Cadized, 09-18-2016
    • Replies: 8
    • Views: 608
    09-18-2016 Go to last post
  6. Scammer CSGO VAC banned accounts

    Started by Elrazumes, 09-18-2016
    • Replies: 1
    • Views: 524
    09-18-2016 Go to last post
  7. TerribleWifi Scammer

    Started by meandmydrank, 09-05-2016
    • Replies: 5
    • Views: 497
    09-17-2016 Go to last post
  8. User sunwukong SCAMMED ME

    Started by darys hen mirre, 09-15-2016
    • Replies: 9
    • Views: 493
    09-17-2016 Go to last post
  9. Scammed by Megzuzlak

    Started by Keegan, 09-15-2016
    • Replies: 5
    • Views: 640
    09-17-2016 Go to last post
  10. ModdingCEX report

    Started by DoctorKAGE, 09-16-2016
    • Replies: 7
    • Views: 447
    09-17-2016 Go to last post
  11. alphatrading scammed $$

    Started by Deluxe, 09-16-2016
    • Replies: 8
    • Views: 748
    09-17-2016 Go to last post
  12. Scammed by A

    Started by bobstone4u, 09-16-2016
    • Replies: 14
    • Views: 647
    09-16-2016 Go to last post
    • Replies: 4
    • Views: 482
    09-16-2016 Go to last post
  13. Angry Hotlinebling is a SCAMMER!

    Started by cf-x5, 09-15-2016
    2 Pages
    1 2
    • Replies: 22
    • Views: 914
    09-16-2016 Go to last post
  14. Runik scammed me $5

    Started by Nathan_b, 09-15-2016
    • Replies: 8
    • Views: 327
    09-16-2016 Go to last post
    • Replies: 5
    • Views: 404
    09-16-2016 Go to last post
  15. Exclamation SCAM REPORT: johne1

    Started by BorntoVape, 09-07-2016
    johne1, scam, scammer
    • Replies: 11
    • Views: 1,050
    09-16-2016 Go to last post
  16. Scammed $15 l BigBangSE

    Started by John F. Kennedy, 09-14-2016
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,068
    09-16-2016 Go to last post
  17. Scammer: xpwngx

    Started by MattyUA, 09-15-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 904
    09-16-2016 Go to last post
  18. WTF smammed ZectixV1

    Started by iam3ak, 09-16-2016
    • Replies: 2
    • Views: 341
    09-16-2016 Go to last post
  19. "Z" SCAMMED ME!

    Started by BylalTM, 09-15-2016
    2 Pages
    1 2
    • Replies: 16
    • Views: 797
    09-16-2016 Go to last post
    • Replies: 5
    • Views: 392
    09-15-2016 Go to last post
    • Replies: 2
    • Views: 310
    09-15-2016 Go to last post
  20. Exclamation @252sirgo252 is such a scammer.

    Started by Deep[A]rt., 09-15-2016
    • Replies: 7
    • Views: 333
    09-15-2016 Go to last post
    • Replies: 6
    • Views: 325
    09-15-2016 Go to last post
  21. I think David Scammed Me!!

    Started by Carrnage, 09-15-2016
    • Replies: 6
    • Views: 287
    09-15-2016 Go to last post
    • Replies: 11
    • Views: 468
    09-15-2016 Go to last post
  22. Scammer Warning!

    Started by Carrnage, 09-15-2016
    • Replies: 1
    • Views: 193
    09-15-2016 Go to last post
  23. SCAMMED BY simet42.rus

    Started by Animal85, 09-15-2016
    • Replies: 1
    • Views: 264
    09-15-2016 Go to last post
  24. Scammed by GoogleTheCracker

    Started by ArseneLupin, 09-14-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 945
    09-15-2016 Go to last post
  25. Scammed by mpgh.kevin

    Started by Colonel Sanders, 09-15-2016
    • Replies: 5
    • Views: 514
    09-15-2016 Go to last post
  26. Scammed by BurritoYunus

    Started by Hentai, 09-15-2016
    • Replies: 13
    • Views: 764
    09-15-2016 Go to last post
  27. Scammed By Kali

    Started by Sondaj, 09-12-2016
    • Replies: 9
    • Views: 378
    09-15-2016 Go to last post
    • Replies: 6
    • Views: 556
    09-15-2016 Go to last post
  28. Smile GoogleTheCracker not replacing faulty FitBit accounts.

    Started by NiBrA88, 09-14-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 723
    09-15-2016 Go to last post
  29. Scammed by megaassassin88 (15 USD)

    Started by provolino, 09-09-2016
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,401
    09-15-2016 Go to last post

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