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: 9,104

    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 94 of 256 FirstFirst ... 44849293949596104144194 ... LastLast
Threads 3721 to 3760 of 10203
» 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: 36,733
    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: 10,011
    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: 7,120
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,087
    06-03-2013 Go to last post
» Normal Threads
  1. Degree

    Started by vq35de, 01-03-2016
    • Replies: 5
    • Views: 462
    01-03-2016 Go to last post
  2. SCAMMED by MrSpankYourGirl

    Started by hamishboii, 01-01-2016
    2 Pages
    1 2
    frankiworld2 scammer, scammer
    • Replies: 16
    • Views: 1,171
    01-03-2016 Go to last post
  3. Tormatic Scammer

    Started by ESS83, 01-01-2016
    • Replies: 12
    • Views: 707
    01-03-2016 Go to last post
  4. Scammed By Prince!

    Started by NeonSpirit, 01-01-2016
    • Replies: 7
    • Views: 420
    01-03-2016 Go to last post
    • Replies: 4
    • Views: 493
    01-03-2016 Go to last post
  5. Tormatic is a Scammer

    Started by iTecqq, 01-01-2016
    • Replies: 6
    • Views: 525
    01-03-2016 Go to last post
  6. jerel.toh scammer

    Started by rallycross, 01-02-2016
    • Replies: 2
    • Views: 255
    01-03-2016 Go to last post
  7. Exclamation Scammed By Some_Man (jerel.toh)

    Started by bipicciuti, 01-02-2016
    • Replies: 3
    • Views: 305
    01-03-2016 Go to last post
  8. Ban evader

    Started by Turtle, 01-03-2016
    • Replies: 7
    • Views: 465
    01-03-2016 Go to last post
  9. background check this kido

    Started by Notoroius, 01-02-2016
    • Replies: 4
    • Views: 302
    01-02-2016 Go to last post
  10. Tormatic's scam report.

    Started by xXBlazeCraftXx, 12-29-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 683
    01-02-2016 Go to last post
  11. Scammed by MrSpankYourGirl

    Started by azodark, 01-01-2016
    • Replies: 3
    • Views: 384
    01-02-2016 Go to last post
  12. Scammed by MrSpankYourGirl

    Started by SuperBoyNa, 01-01-2016
    2 Pages
    1 2
    • Replies: 15
    • Views: 916
    01-02-2016 Go to last post
    • Replies: 3
    • Views: 270
    01-02-2016 Go to last post
  13. Scammed by MrSpankYourGirl

    Started by Equalh4x4u, 12-31-2015
    • Replies: 10
    • Views: 520
    01-02-2016 Go to last post
  14. enough007 - Offers 0% ban risk (SCAM)

    Started by deadmeerkat, 12-25-2015
    2 Pages
    1 2
    • Replies: 27
    • Views: 1,761
    01-02-2016 Go to last post
  15. Op.refunds ignoring me

    Started by Adabhoy67, 12-30-2015
    • Replies: 8
    • Views: 453
    01-01-2016 Go to last post
  16. scammed by Prince

    Started by kradpixel, 12-31-2015
    • Replies: 5
    • Views: 496
    01-01-2016 Go to last post
  17. jerel.toh scammer

    Started by rallycross, 01-01-2016
    • Replies: 1
    • Views: 214
    01-01-2016 Go to last post
  18. scammed by roca chan

    Started by omigali, 12-30-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 721
    01-01-2016 Go to last post
  19. Z Gamer Multiaccount

    Started by Fulmination, 12-30-2015
    • Replies: 4
    • Views: 443
    12-31-2015 Go to last post
  20. MPGH User - eekim Scammer

    Started by TheRealDK, 12-28-2015
    • Replies: 8
    • Views: 826
    12-31-2015 Go to last post
  21. Attempted scam by user: @Subby101

    Started by Gaar, 12-28-2015
    • Replies: 6
    • Views: 391
    12-30-2015 Go to last post
  22. Fake Giveaway - k3llogskid

    Started by JohnGon, 12-28-2015
    • Replies: 2
    • Views: 404
    12-30-2015 Go to last post
  23. Spotify Scam

    Started by nigmacarpc, 12-24-2015
    • Replies: 4
    • Views: 428
    12-30-2015 Go to last post
  24. jan.edelstein scammed Paypal Money

    Started by Devkey, 12-20-2015
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,609
    12-29-2015 Go to last post
    • Replies: 6
    • Views: 382
    12-29-2015 Go to last post
  25. Exclamation Counter-Scammed!!! TheRealDK

    Started by eekim, 12-28-2015
    • Replies: 4
    • Views: 207
    12-29-2015 Go to last post
    • Replies: 4
    • Views: 398
    12-29-2015 Go to last post
  26. Exclamation Scamed by fl4zh

    Started by karoshi666, 12-28-2015
    • Replies: 9
    • Views: 439
    12-29-2015 Go to last post
  27. Paypal Chargeback

    Started by Fujiyama, 12-28-2015
    • Replies: 6
    • Views: 677
    12-29-2015 Go to last post
  28. Scammer report @MouldyNoodles

    Started by mohjo, 12-23-2015
    • Replies: 4
    • Views: 396
    12-29-2015 Go to last post
  29. Merry Christmas Explosion

    Started by Prince, 12-27-2015
    • Replies: 6
    • Views: 519
    12-29-2015 Go to last post
  30. Angry Pathetic scammer

    Started by sobravechinkyboi, 12-27-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,114
    12-28-2015 Go to last post
  31. RotmgDeallerIV chargeback

    Started by CCCCCCCCCCCCCCC, 12-27-2015
    • Replies: 2
    • Views: 260
    12-28-2015 Go to last post
  32. Scammed by Shaz

    Started by Sean, 12-13-2015
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,955
    12-27-2015 Go to last post
  33. Timzu11 Scammer.

    Started by RadeuX, 12-25-2015
    • Replies: 9
    • Views: 411
    12-27-2015 Go to last post
  34. [Scammer] QualityAlts

    Started by Clipping, 12-22-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,053
    12-27-2015 Go to last post
  35. Scam.

    Started by Enforcement, 12-25-2015
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,422
    12-27-2015 Go to last post
  36. Zeldex Scammer

    Started by SupremexBasquiat, 12-26-2015
    • Replies: 1
    • Views: 182
    12-26-2015 Go to last post

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