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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: 9,592

    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:

    Hidden, Register to view...
Page 73 of 278 FirstFirst ... 2363717273747583123173 ... LastLast
Threads 2881 to 2920 of 11096
» 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: 41,821
    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: 11,859
    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: 7,995
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,953
    06-03-2013 Go to last post
» Normal Threads
  1. Scammed by Amarilho

    Started by Perceive, 11-07-2016
    • Replies: 4
    • Views: 479
    11-09-2016 Go to last post
  2. Scammer Jepps

    Started by jerem97, 11-07-2016
    • Replies: 10
    • Views: 771
    11-08-2016 Go to last post
  3. Scammed by nevebetosad

    Started by DanL18, 11-08-2016
    • Replies: 4
    • Views: 283
    11-08-2016 Go to last post
  4. Reporting Jepps

    Started by iSubvibe, 11-06-2016
    • Replies: 7
    • Views: 460
    11-08-2016 Go to last post
  5. Reporting (dBullux97)

    Started by iSubvibe, 11-07-2016
    • Replies: 2
    • Views: 145
    11-08-2016 Go to last post
    • Replies: 6
    • Views: 530
    11-08-2016 Go to last post
  6. Reporting neronleimaus

    Started by iSubvibe, 11-05-2016
    3 Pages
    1 2 3
    • Replies: 42
    • Views: 1,512
    11-08-2016 Go to last post
  7. Scammed by qtjr168 for 50$ BTC

    Started by arktos666, 11-06-2016
    • Replies: 4
    • Views: 559
    11-08-2016 Go to last post
    • Replies: 5
    • Views: 466
    11-08-2016 Go to last post
  8. Angry Scammed by GodOnGuitar

    Started by WhiteBroad, 11-05-2016
    • Replies: 4
    • Views: 548
    11-08-2016 Go to last post
  9. Bryan impersonator

    Started by Bigstevbowski, 11-06-2016
    • Replies: 2
    • Views: 315
    11-07-2016 Go to last post
  10. Scam Report Against _-_Cri_-_

    Started by dcowboys, 11-07-2016
    • Replies: 2
    • Views: 291
    11-07-2016 Go to last post
  11. Scam report for gurubashiacc

    Started by smurfhacker, 11-05-2016
    • Replies: 7
    • Views: 389
    11-06-2016 Go to last post
    • Replies: 1
    • Views: 306
    11-06-2016 Go to last post
  12. Scammed/ID Fraud by Yogert

    Started by boxman13, 11-06-2016
    • Replies: 2
    • Views: 444
    11-06-2016 Go to last post
    • Replies: 2
    • Views: 464
    11-06-2016 Go to last post
  13. Exclamation pentakek is scammer

    Started by The.Walter, 11-02-2016
    • Replies: 8
    • Views: 501
    11-06-2016 Go to last post
  14. PieRefunds Please ban him.

    Started by Jjfish123, 11-06-2016
    • Replies: 4
    • Views: 300
    11-06-2016 Go to last post
  15. Scammer .Unbelievable

    Started by Fatal, 11-04-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,072
    11-06-2016 Go to last post
  16. @WeSocial - Ban EVADER

    Started by Hunter Is Daddy, 11-06-2016
    • Replies: 3
    • Views: 314
    11-06-2016 Go to last post
  17. Exclamation Scammer report for epicbottt

    Started by hasa2010, 11-05-2016
    • Replies: 10
    • Views: 685
    11-06-2016 Go to last post
    • Replies: 2
    • Views: 289
    11-06-2016 Go to last post
    • Replies: 2
    • Views: 197
    11-06-2016 Go to last post
  18. Scam report for umutbulut

    Started by sonyc, 11-04-2016
    • Replies: 4
    • Views: 532
    11-06-2016 Go to last post
    • Replies: 1
    • Views: 256
    11-05-2016 Go to last post
  19. Carcker.ranj scammed me 65$

    Started by cdkeysale, 11-05-2016
    • Replies: 5
    • Views: 349
    11-05-2016 Go to last post
  20. Reporting srsbizniz

    Started by bdog21, 11-04-2016
    • Replies: 4
    • Views: 481
    11-05-2016 Go to last post
  21. @GadePC - Ban evader

    Started by Hunter Is Daddy, 11-05-2016
    • Replies: 2
    • Views: 188
    11-05-2016 Go to last post
  22. Crack3r Scammed $35

    Started by Officialhitman, 11-04-2016
    • Replies: 9
    • Views: 734
    11-05-2016 Go to last post
  23. Scammer - The_Wicked

    Started by Poloh, 11-04-2016
    • Replies: 3
    • Views: 271
    11-05-2016 Go to last post
  24. Scammed by Nik Klaus

    Started by andresdavid, 11-03-2016
    • Replies: 5
    • Views: 572
    11-04-2016 Go to last post
  25. Scammed by GodOnGuitar

    Started by clivensmith, 11-04-2016
    • Replies: 6
    • Views: 329
    11-04-2016 Go to last post
  26. Scammer report for IAmTheTofu

    Started by SoFarOK, 11-03-2016
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,255
    11-04-2016 Go to last post
    • Replies: 3
    • Views: 446
    11-04-2016 Go to last post
  27. scammed by nouman361

    Started by swag13579, 11-04-2016
    • Replies: 5
    • Views: 260
    11-04-2016 Go to last post
  28. manufacture888 scammed

    Started by deathriders_shining, 11-03-2016
    • Replies: 4
    • Views: 434
    11-04-2016 Go to last post
  29. Exclamation Scammed by Veebo

    Started by zzoint, 11-04-2016
    • Replies: 7
    • Views: 668
    11-04-2016 Go to last post

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