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: 2,053
    • Posts: 9,103

    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 63 of 255 FirstFirst ... 1353616263646573113163 ... LastLast
Threads 2481 to 2520 of 10193
» 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: 36,682
    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: 10,000
    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: 7,114
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,080
    06-03-2013 Go to last post
» Normal Threads
  1. Toounfair (scamming accounts)

    Started by vliegtuigfan, 08-24-2016
    • Replies: 2
    • Views: 312
    08-25-2016 Go to last post
  2. DahTerrorisst Scammer

    Started by Batfoon, 08-20-2016
    • Replies: 2
    • Views: 384
    08-24-2016 Go to last post
    • Replies: 14
    • Views: 950
    08-23-2016 Go to last post
  3. scammed by sven.verburg12

    Started by mojtabah238, 08-20-2016
    • Replies: 6
    • Views: 525
    08-23-2016 Go to last post
    • Replies: 4
    • Views: 622
    08-23-2016 Go to last post
  4. Got Scam by Modnedrot

    Started by alexnguyen90, 08-18-2016
    • Replies: 4
    • Views: 646
    08-22-2016 Go to last post
    • Replies: 4
    • Views: 401
    08-22-2016 Go to last post
    • Replies: 1
    • Views: 248
    08-22-2016 Go to last post
  5. ZivC12 Scam

    Started by Thaz, 08-18-2016
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,392
    08-21-2016 Go to last post
  6. I just got scammed by this guy

    Started by foxy1714, 08-09-2016
    • Replies: 6
    • Views: 437
    08-21-2016 Go to last post
    • Replies: 2
    • Views: 389
    08-21-2016 Go to last post
  7. Exclamation Scammed by Smoke.MPGH

    Started by sam_4321, 08-20-2016
    • Replies: 3
    • Views: 383
    08-20-2016 Go to last post
  8. KyeB Potential Scammer

    Started by CallsignViper, 08-17-2016
    • Replies: 4
    • Views: 398
    08-20-2016 Go to last post
  9. LightIsDead scamming report

    Started by DatSnake, 08-08-2016
    • Replies: 12
    • Views: 905
    08-20-2016 Go to last post
  10. [SCAMMER] Busav123

    Started by Michel, 08-17-2016
    • Replies: 4
    • Views: 316
    08-20-2016 Go to last post
  11. WhiteBot's services:

    Started by Snake, 08-16-2016
    • Replies: 5
    • Views: 494
    08-20-2016 Go to last post
  12. crazygamernetwork Dox threat

    Started by $##^$%^%^6456, 08-20-2016
    • Replies: 1
    • Views: 347
    08-20-2016 Go to last post
    • Replies: 1
    • Views: 157
    08-20-2016 Go to last post
  13. WARNING: Name Smurfen<3

    Started by cocobilaal, 08-18-2016
    • Replies: 12
    • Views: 641
    08-20-2016 Go to last post
  14. Scammed by Z

    Started by Raw, 08-18-2016
    • Replies: 13
    • Views: 689
    08-20-2016 Go to last post
  15. Scammed by WSET

    Started by meme, 08-16-2016
    • Replies: 3
    • Views: 362
    08-20-2016 Go to last post
  16. Counter Scam Report Negerkoek

    Started by Negerkoek, 08-18-2016
    • Replies: 2
    • Views: 371
    08-19-2016 Go to last post
  17. TheGuy Scam Report

    Started by SonicHippo, 08-17-2016
    • Replies: 2
    • Views: 302
    08-19-2016 Go to last post
  18. Dakhover SCAMMER!

    Started by polagrid120, 08-16-2016
    • Replies: 3
    • Views: 282
    08-18-2016 Go to last post
  19. bruhboi is a scammer

    Started by Fate, 08-16-2016
    • Replies: 3
    • Views: 335
    08-18-2016 Go to last post
  20. Ban Evader Report

    Started by Kimchi, 08-14-2016
    • Replies: 7
    • Views: 829
    08-18-2016 Go to last post
  21. Ban Appeal for Predator Update.

    Started by ennis, 08-07-2016
    • Replies: 4
    • Views: 661
    08-18-2016 Go to last post
  22. Scammed by dshim483

    Started by Sandbank, 08-13-2016
    • Replies: 4
    • Views: 327
    08-18-2016 Go to last post
  23. Scammed by Sauce.God $54 btc

    Started by Purps, 08-13-2016
    • Replies: 6
    • Views: 485
    08-18-2016 Go to last post
    • Replies: 6
    • Views: 385
    08-17-2016 Go to last post
  24. Scammed by predator

    Started by Slycooper924, 08-17-2016
    • Replies: 4
    • Views: 368
    08-17-2016 Go to last post
  25. Gold.MCS Scam report.

    Started by pdlpost, 08-15-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,750
    08-17-2016 Go to last post
  26. Imposter!

    Started by Five, 08-17-2016
    • Replies: 1
    • Views: 276
    08-17-2016 Go to last post
  27. MUGames is scmmer

    Started by Hermes's, 08-16-2016
    • Replies: 1
    • Views: 225
    08-17-2016 Go to last post
    • Replies: 5
    • Views: 399
    08-17-2016 Go to last post
    • Replies: 10
    • Views: 778
    08-17-2016 Go to last post
  28. scammed by HORSEFIGHTER

    Started by sunnystevec1, 08-14-2016
    • Replies: 2
    • Views: 314
    08-17-2016 Go to last post
  29. FlareRoss is a SCAMMER

    Started by FAEDRambo, 08-14-2016
    • Replies: 2
    • Views: 216
    08-17-2016 Go to last post
  30. Exclamation Lunatic's Sheep Posted Fake Vouch for Degree?

    Started by BigBangSE, 07-31-2016
    2 Pages
    1 2
    • Replies: 21
    • Views: 2,244
    08-16-2016 Go to last post
  31. Angry Scammed by AK JIN (Jabra Vega $40)

    Started by newkid1, 08-09-2016
    jinakshitkid
    • Replies: 6
    • Views: 585
    08-16-2016 Go to last post

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