1. 09-24-2017
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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.

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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 95 of 256 FirstFirst ... 45859394959697105145195 ... LastLast
Threads 3761 to 3800 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: 36,871
    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
    • Replies: 6
    • Views: 382
    12-29-2015 Go to last post
  1. Exclamation Counter-Scammed!!! TheRealDK

    Started by eekim, 12-28-2015
    • Replies: 4
    • Views: 207
    12-29-2015 Go to last post
    • Replies: 4
    • Views: 399
    12-29-2015 Go to last post
  2. Exclamation Scamed by fl4zh

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

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

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

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

    Started by sobravechinkyboi, 12-27-2015
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,115
    12-28-2015 Go to last post
  7. RotmgDeallerIV chargeback

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

    Started by Sean, 12-13-2015
    2 Pages
    1 2
    • Replies: 28
    • Views: 1,956
    12-27-2015 Go to last post
  9. Timzu11 Scammer.

    Started by RadeuX, 12-25-2015
    • Replies: 9
    • Views: 412
    12-27-2015 Go to last post
  10. [Scammer] QualityAlts

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

    Started by Enforcement, 12-25-2015
    2 Pages
    1 2
    • Replies: 25
    • Views: 1,424
    12-27-2015 Go to last post
  12. Zeldex Scammer

    Started by SupremexBasquiat, 12-26-2015
    • Replies: 1
    • Views: 182
    12-26-2015 Go to last post
    • Replies: 4
    • Views: 686
    12-26-2015 Go to last post
    • Replies: 7
    • Views: 637
    12-26-2015 Go to last post
    • Replies: 10
    • Views: 549
    12-26-2015 Go to last post
  13. Report Against Jan Edelstein

    Started by Rhandyus, 12-24-2015
    • Replies: 6
    • Views: 374
    12-25-2015 Go to last post
  14. Angry Scammed by Artemis.williams5

    Started by realmer98, 12-16-2015
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 1,711
    12-25-2015 Go to last post
  15. Angry Paradise Refunder

    Started by UnluckedAnimal, 12-23-2015
    • Replies: 10
    • Views: 924
    12-25-2015 Go to last post
  16. Paradise' impersonator.

    Started by Enforcement, 12-22-2015
    • Replies: 5
    • Views: 492
    12-24-2015 Go to last post
  17. [SCAMMER] StunnahJD

    Started by -Daniel, 12-23-2015
    • Replies: 7
    • Views: 706
    12-24-2015 Go to last post
  18. Scammed by StunnahJD

    Started by Helix227, 12-24-2015
    • Replies: 1
    • Views: 292
    12-24-2015 Go to last post
  19. AJ such an idiot

    Started by The Cthulhu, 12-20-2015
    • Replies: 6
    • Views: 373
    12-23-2015 Go to last post
  20. rogerf Scamm

    Started by Gazz, 12-21-2015
    2 Pages
    1 2
    • Replies: 20
    • Views: 874
    12-23-2015 Go to last post
  21. rogerf Scamm

    Started by Gazz, 12-21-2015
    • Replies: 6
    • Views: 269
    12-23-2015 Go to last post
  22. New policy Amazon refund

    Started by June, 12-14-2015
    3 Pages
    1 2 3
    • Replies: 34
    • Views: 2,862
    12-23-2015 Go to last post
  23. just a useless person

    Started by The Cthulhu, 12-19-2015
    • Replies: 6
    • Views: 394
    12-23-2015 Go to last post
  24. Scammed by Bestof77

    Started by Charmeddegree16, 12-19-2015
    • Replies: 4
    • Views: 382
    12-22-2015 Go to last post
  25. Scam report about - faid

    Started by JohnGon, 12-18-2015
    2 Pages
    1 2
    • Replies: 15
    • Views: 830
    12-22-2015 Go to last post
  26. Scammed By MIDLLE MAN !

    Started by fierfactor07, 12-19-2015
    • Replies: 10
    • Views: 707
    12-21-2015 Go to last post
    • Replies: 10
    • Views: 599
    12-21-2015 Go to last post
  27. Scammed by zlsamlz

    Started by New Policy, 12-20-2015
    • Replies: 6
    • Views: 432
    12-21-2015 Go to last post
  28. xxcarry

    Started by Athos, 12-21-2015
    • Replies: 2
    • Views: 204
    12-21-2015 Go to last post
  29. hickaisgay scammer report

    Started by savage, 12-20-2015
    • Replies: 1
    • Views: 314
    12-21-2015 Go to last post
  30. Psychotic

    Started by RaySnow, 12-15-2015
    • Replies: 13
    • Views: 956
    12-21-2015 Go to last post
    • Replies: 4
    • Views: 489
    12-21-2015 Go to last post
  31. J Miliam Scammer?

    Started by CantStopM3, 12-20-2015
    • Replies: 4
    • Views: 369
    12-21-2015 Go to last post
  32. Got Scammed 10$

    Started by PlainPat, 12-20-2015
    • Replies: 3
    • Views: 384
    12-21-2015 Go to last post

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