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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: 30
    • Posts: 142
  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: 2,203
    • Posts: 9,743

    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: 60
    • Posts: 227

    Last Post:

    Hidden, Register to view...
Page 7 of 286 FirstFirst ... 567891757107 ... LastLast
Threads 241 to 280 of 11411
» 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: 42,956
    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: 12,229
    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: 8,161
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 9,122
    06-03-2013 Go to last post
» Normal Threads
  1. Exit scam by JYTIE

    Started by bingojay, 06-09-2018
    • Replies: 2
    • Views: 195
    06-09-2018 Go to last post
  2. Scammed by Power

    Started by posnacik, 06-07-2018
    • Replies: 2
    • Views: 197
    06-09-2018 Go to last post
  3. scammed by moneymachine

    Started by lad0s, 06-07-2018
    • Replies: 2
    • Views: 243
    06-09-2018 Go to last post
  4. SoulZZZ

    Started by The Typhon, 06-08-2018
    • Replies: 6
    • Views: 336
    06-08-2018 Go to last post
  5. Scammed by Tiny Wise and I Boy

    Started by draganoid16, 06-05-2018
    • Replies: 7
    • Views: 395
    06-08-2018 Go to last post
  6. Possible scam

    Started by 00tr, 06-07-2018
    • Replies: 4
    • Views: 276
    06-08-2018 Go to last post
  7. Fake giveaway by @rastababy420

    Started by HALOS117, 06-07-2018
    • Replies: 5
    • Views: 331
    06-08-2018 Go to last post
  8. Scammed by Vangelo

    Started by bou, 06-06-2018
    • Replies: 2
    • Views: 432
    06-08-2018 Go to last post
  9. Scammed by chickenmunt18

    Started by cudsomoto, 06-04-2018
    • Replies: 4
    • Views: 458
    06-08-2018 Go to last post
  10. SH0N3 Scam

    Started by basemas030, 06-05-2018
    • Replies: 7
    • Views: 526
    06-08-2018 Go to last post
  11. Scammed by TheFlawLess

    Started by bou, 06-07-2018
    • Replies: 2
    • Views: 349
    06-07-2018 Go to last post
  12. Scammed by TheFlawLess

    Started by Thompiss, 06-07-2018
    • Replies: 3
    • Views: 271
    06-07-2018 Go to last post
    • Replies: 6
    • Views: 644
    06-07-2018 Go to last post
  13. Scammed by 'Blush' or 'Bllush'

    Started by quasar565, 06-06-2018
    • Replies: 5
    • Views: 459
    06-07-2018 Go to last post
  14. dragonoid16 g/a

    Started by Tae, 06-05-2018
    • Replies: 10
    • Views: 339
    06-06-2018 Go to last post
  15. Angry Scammed by bishop.italo

    Started by gaxilu99, 06-05-2018
    • Replies: 2
    • Views: 394
    06-05-2018 Go to last post
  16. Etelis2013 Google Pixel 2 XL

    Started by lightstal012, 06-04-2018
    • Replies: 7
    • Views: 542
    06-05-2018 Go to last post
    • Replies: 5
    • Views: 434
    06-05-2018 Go to last post
    • Replies: 2
    • Views: 320
    06-05-2018 Go to last post
    • Replies: 4
    • Views: 242
    06-05-2018 Go to last post
    • Replies: 4
    • Views: 410
    06-05-2018 Go to last post
  17. Communicate

    Started by FeelAlive, 06-04-2018
    • Replies: 1
    • Views: 332
    06-04-2018 Go to last post
  18. Scammed by BapLogg

    Started by dapreshen, 06-01-2018
    • Replies: 10
    • Views: 666
    06-04-2018 Go to last post
  19. Scammed by Communicate

    Started by DarkStar_, 06-04-2018
    • Replies: 3
    • Views: 406
    06-04-2018 Go to last post
    • Replies: 3
    • Views: 436
    06-04-2018 Go to last post
    • Replies: 3
    • Views: 452
    06-04-2018 Go to last post
    • Replies: 4
    • Views: 506
    06-04-2018 Go to last post
  20. Cool Scammed by EmptyWallet 130usd btc

    Started by broredin, 06-02-2018
    • Replies: 8
    • Views: 643
    06-04-2018 Go to last post
  21. Scammed by blush

    Started by zcashfut11, 06-02-2018
    • Replies: 13
    • Views: 563
    06-03-2018 Go to last post
  22. Scammed by Ronny

    Started by sakubisu, 06-01-2018
    • Replies: 11
    • Views: 689
    06-03-2018 Go to last post
  23. Scammed by DeadMenxD

    Started by Portgas D. Ace, 06-01-2018
    • Replies: 3
    • Views: 320
    06-03-2018 Go to last post
    • Replies: 4
    • Views: 408
    06-02-2018 Go to last post
  24. Cool Scamming Exploring MPGH

    Started by Breezeyou2, 06-02-2018
    • Replies: 5
    • Views: 338
    06-02-2018 Go to last post
    • Replies: 4
    • Views: 404
    06-02-2018 Go to last post
  25. Scammed by Dynasty

    Started by TheP3aceguy, 06-01-2018
    • Replies: 9
    • Views: 717
    06-01-2018 Go to last post
  26. Angry Scammed by Horizon

    Started by focamonca, 05-28-2018
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,135
    06-01-2018 Go to last post
  27. Scammed by misrefund

    Started by WhipReelGood, 05-31-2018
    • Replies: 9
    • Views: 579
    06-01-2018 Go to last post
  28. Fake Giveaway by @DDex

    Started by HALOS117, 05-31-2018
    • Replies: 7
    • Views: 326
    06-01-2018 Go to last post
  29. Angry Scammed by Yeeit (Again)

    Started by Archx64, 05-30-2018
    scammer, yeeit
    • Replies: 2
    • Views: 458
    06-01-2018 Go to last post

Page 7 of 286 FirstFirst ... 567891757107 ... LastLast

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