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.

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    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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    • Threads: 28
    • Posts: 99

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Page 8 of 255 FirstFirst ... 6789101858108 ... LastLast
Threads 281 to 320 of 10192
» 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: 36,655
    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: 9,993
    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: 7,105
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,076
    06-03-2013 Go to last post
» Normal Threads
  1. Exclamation Dragonporn Scammer for eBay Accounts!

    Started by optic-modsx, 07-30-2017
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,303
    08-02-2017 Go to last post
  2. UBER Exchange Service

    Started by SirShaba, 08-02-2017
    • Replies: 4
    • Views: 192
    08-02-2017 Go to last post
  3. LordMeliodas $5 scam.. rlly?

    Started by Goxther, 08-01-2017
    2 Pages
    1 2
    • Replies: 16
    • Views: 933
    08-02-2017 Go to last post
    • Replies: 2
    • Views: 189
    08-02-2017 Go to last post
    • Replies: 3
    • Views: 282
    08-02-2017 Go to last post
  4. who tf scams me for $2 lmao xd

    Started by Kimchi, 07-31-2017
    • Replies: 4
    • Views: 526
    08-02-2017 Go to last post
  5. Exclamation SCAM REPORT NSEE ROTMG

    Started by Meow@, 07-29-2017
    3 Pages
    1 2 3
    • Replies: 36
    • Views: 1,680
    08-01-2017 Go to last post
    • Replies: 10
    • Views: 475
    08-01-2017 Go to last post
  6. Theogkush $25 Scam

    Started by Optinum, 08-01-2017
    • Replies: 2
    • Views: 178
    08-01-2017 Go to last post
  7. scammed by einaras for $130 ?!?!

    Started by Dimas08, 08-01-2017
    • Replies: 11
    • Views: 709
    08-01-2017 Go to last post
  8. Chargeback from MichaelWilfred

    Started by DlCK, 07-29-2017
    • Replies: 5
    • Views: 402
    07-31-2017 Go to last post
    • Replies: 11
    • Views: 631
    07-31-2017 Go to last post
  9. Thorodin 40 € scam

    Started by xManuPowa, 07-31-2017
    • Replies: 5
    • Views: 479
    07-31-2017 Go to last post
  10. Scammer "mierditox" PSN Gift Card

    Started by AqaMati, 07-30-2017
    • Replies: 9
    • Views: 390
    07-30-2017 Go to last post
  11. Exclamation Super CF Account Scammer

    Started by IamVein, 07-24-2017
    • Replies: 11
    • Views: 751
    07-30-2017 Go to last post
  12. D1NO - HMA Subscription ($10)

    Started by OMARATION, 07-29-2017
    • Replies: 4
    • Views: 501
    07-30-2017 Go to last post
  13. killerseb1

    Started by Steve, 07-29-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 740
    07-30-2017 Go to last post
    • Replies: 7
    • Views: 715
    07-30-2017 Go to last post
  14. Scammed by Cryptic

    Started by roy98081, 07-26-2017
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,092
    07-30-2017 Go to last post
    • Replies: 13
    • Views: 862
    07-29-2017 Go to last post
  15. Angry [$2500] Scammed by DomeTM1337

    Started by LUX, 07-25-2017
    2 Pages
    1 2
    • Replies: 23
    • Views: 1,949
    07-29-2017 Go to last post
  16. Scammed by 69Ma$teR69

    Started by b21664876, 07-28-2017
    • Replies: 5
    • Views: 444
    07-29-2017 Go to last post
  17. My skype has been hacked

    Started by Freeze, 07-29-2017
    • Replies: 1
    • Views: 357
    07-29-2017 Go to last post
  18. SCAMMED BY Bizzspark

    Started by lucast2007, 07-26-2017
    • Replies: 6
    • Views: 689
    07-28-2017 Go to last post
    • Replies: 5
    • Views: 422
    07-28-2017 Go to last post
  19. (about to be) scammed by Aj (?)

    Started by Razw, 07-26-2017
    • Replies: 4
    • Views: 550
    07-28-2017 Go to last post
  20. evader - Lil Pump . / njab

    Started by gW$TY$y54EY5, 07-27-2017
    • Replies: 3
    • Views: 457
    07-28-2017 Go to last post
  21. Scammed by FX_TKIL

    Started by flywithwings, 07-25-2017
    • Replies: 4
    • Views: 607
    07-28-2017 Go to last post
  22. Elaits Scam Report

    Started by Cryptic, 07-26-2017
    • Replies: 4
    • Views: 373
    07-28-2017 Go to last post
  23. Scammed by SelfMadeSZN

    Started by Steve, 07-28-2017
    • Replies: 1
    • Views: 401
    07-28-2017 Go to last post
  24. Potential scammer???

    Started by kingadeel23, 07-27-2017
    • Replies: 3
    • Views: 388
    07-28-2017 Go to last post
  25. Scammed by Drake9

    Started by Hawty, 07-26-2017
    • Replies: 14
    • Views: 730
    07-27-2017 Go to last post
  26. Scammed by Skained???

    Started by jasonj980, 07-25-2017
    2 Pages
    1 2
    • Replies: 18
    • Views: 936
    07-27-2017 Go to last post
  27. Scammed by LordMeliodas

    Started by darkslayerzz, 07-27-2017
    • Replies: 8
    • Views: 451
    07-27-2017 Go to last post
    • Replies: 5
    • Views: 488
    07-27-2017 Go to last post
  28. Scam Report for Janproz

    Started by stvnv, 07-21-2017
    • Replies: 14
    • Views: 913
    07-26-2017 Go to last post
  29. Lil Pump . Scam

    Started by H41822, 07-26-2017
    • Replies: 5
    • Views: 693
    07-26-2017 Go to last post
  30. Scammed by MPGH | Trumphh

    Started by asdlolxd77, 07-24-2017
    • Replies: 11
    • Views: 863
    07-26-2017 Go to last post
  31. Scammed by FX_TKIL

    Started by Banjo zero, 07-24-2017
    • Replies: 5
    • Views: 711
    07-26-2017 Go to last post

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