1. 09-24-2017
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    355

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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    • Threads: 3
    • Posts: 16
  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: 2,055
    • Posts: 9,149

    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 91 of 256 FirstFirst ... 41818990919293101141191 ... LastLast
Threads 3601 to 3640 of 10217
» 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: 36,872
    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: 10,038
    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: 7,137
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,102
    06-03-2013 Go to last post
» Normal Threads
  1. Possible Ban evader?

    Started by S Δ T I S F I E D, 02-07-2016
    • Replies: 6
    • Views: 370
    02-07-2016 Go to last post
  2. Scammed by Stezzy

    Started by bobica, 02-05-2016
    • Replies: 5
    • Views: 245
    02-07-2016 Go to last post
  3. Report on Valve.Bizzare

    Started by mael188, 02-02-2016
    • Replies: 8
    • Views: 481
    02-06-2016 Go to last post
  4. Scammed and screwed by Invictuss

    Started by M4Mobster, 02-04-2016
    • Replies: 10
    • Views: 363
    02-06-2016 Go to last post
  5. scammer live:jasper.bank

    Started by ivnvld, 01-29-2016
    • Replies: 12
    • Views: 1,729
    02-04-2016 Go to last post
  6. Scammed by shortfuze

    Started by FailxN1nja, 02-02-2016
    • Replies: 4
    • Views: 419
    02-04-2016 Go to last post
  7. Scammed by @Tracklegend

    Started by ryder232, 02-01-2016
    • Replies: 6
    • Views: 578
    02-04-2016 Go to last post
    • Replies: 7
    • Views: 511
    02-03-2016 Go to last post
  8. Scam attempting by SwiftyCam

    Started by idanb323, 02-03-2016
    • Replies: 5
    • Views: 420
    02-03-2016 Go to last post
  9. Scammed by the_killer_opps

    Started by NeoSlyde, 01-26-2016
    3 Pages
    1 2 3
    • Replies: 32
    • Views: 1,752
    02-02-2016 Go to last post
    • Replies: 10
    • Views: 624
    02-02-2016 Go to last post
  10. SCAMMED by kristopher3

    Started by truffoli, 01-31-2016
    • Replies: 4
    • Views: 348
    02-02-2016 Go to last post
  11. kristopher3 scammed me

    Started by samocamo123, 01-30-2016
    • Replies: 4
    • Views: 388
    02-02-2016 Go to last post
  12. Is this even allowed?

    Started by vq35de, 02-02-2016
    • Replies: 3
    • Views: 346
    02-02-2016 Go to last post
  13. scammed by recovery.mystery

    Started by Willzsaurss, 01-29-2016
    • Replies: 5
    • Views: 397
    02-01-2016 Go to last post
  14. OPTICFLAMES SCAMMED ME

    Started by darkmanhood, 01-25-2016
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,225
    01-31-2016 Go to last post
    • Replies: 18
    • Views: 636
    01-31-2016 Go to last post
  15. Scammed by Diablo696

    Started by axelgauthier, 01-29-2016
    • Replies: 3
    • Views: 267
    01-31-2016 Go to last post
  16. Scammed by dotr00t

    Started by manololl, 01-28-2016
    • Replies: 14
    • Views: 442
    01-31-2016 Go to last post
  17. Tra1ner scammed me

    Started by Autistic, 01-30-2016
    • Replies: 5
    • Views: 224
    01-31-2016 Go to last post
  18. Scammed by @Mag1c

    Started by scratchyentree6, 01-30-2016
    • Replies: 3
    • Views: 188
    01-31-2016 Go to last post
  19. Scammed By Paradeshop.net

    Started by ThePownZone, 01-29-2016
    • Replies: 8
    • Views: 870
    01-30-2016 Go to last post
  20. Not Scammed By Paradeshop.net

    Started by ThePownZone, 01-30-2016
    • Replies: 1
    • Views: 340
    01-30-2016 Go to last post
  21. Scammed by "smalldick"

    Started by Cadized, 01-29-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,090
    01-30-2016 Go to last post
  22. Scammed by Terorriser

    Started by carpaldiem, 01-28-2016
    • Replies: 8
    • Views: 461
    01-30-2016 Go to last post
    • Replies: 11
    • Views: 369
    01-30-2016 Go to last post
  23. Exclamation Scammer Allert - sterry.remmy

    Started by maniakonator, 01-30-2016
    • Replies: 1
    • Views: 174
    01-30-2016 Go to last post
  24. Scammed by investor

    Started by iam3ak, 01-28-2016
    • Replies: 3
    • Views: 336
    01-30-2016 Go to last post
  25. Scammed by FredTed

    Started by iam3ak, 01-27-2016
    • Replies: 7
    • Views: 375
    01-29-2016 Go to last post
  26. Scammed by Aritzia

    Started by Xiolest, 01-26-2016
    • Replies: 8
    • Views: 532
    01-27-2016 Go to last post
  27. CSGO Account Scammed.

    Started by Zachary, 01-27-2016
    • Replies: 2
    • Views: 249
    01-27-2016 Go to last post
  28. Scammed by justinjarboe

    Started by L0lkir, 01-11-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 1,914
    01-27-2016 Go to last post
  29. aqw SCAMMER

    Started by sKyT-, 01-27-2016
    • Replies: 1
    • Views: 291
    01-27-2016 Go to last post
  30. Another mutliple user

    Started by Cadized, 01-26-2016
    • Replies: 2
    • Views: 291
    01-27-2016 Go to last post
    • Replies: 5
    • Views: 455
    01-26-2016 Go to last post
    • Replies: 14
    • Views: 656
    01-26-2016 Go to last post
  31. Advantage Arbitrage Ebook

    Started by shinderdp, 01-26-2016
    • Replies: 1
    • Views: 241
    01-26-2016 Go to last post
    • Replies: 6
    • Views: 506
    01-26-2016 Go to last post
  32. xrynexmertx (Mert) SCAMMER!!

    Started by markp1993, 01-23-2016
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,446
    01-26-2016 Go to last post
  33. Scammed by x6x

    Started by Diablola. _, 01-23-2016
    • Replies: 9
    • Views: 461
    01-25-2016 Go to last post

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