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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: 9,591

    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:

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Page 98 of 278 FirstFirst ... 488896979899100108148198 ... LastLast
Threads 3881 to 3920 of 11116
» 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: 41,916
    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: 11,881
    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: 8,011
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,969
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 2
    • Views: 986
    06-11-2016 Go to last post
    • Replies: 6
    • Views: 648
    06-11-2016 Go to last post
  1. Scammed by CaptainStarz069

    Started by Chalden, 06-06-2016
    • Replies: 6
    • Views: 539
    06-11-2016 Go to last post
  2. OutOfMind Reselling my eBook

    Started by JDXT, 06-04-2016
    • Replies: 9
    • Views: 516
    06-11-2016 Go to last post
  3. Tried to Scam me

    Started by Uchiha Itachi, 06-11-2016
    • Replies: 3
    • Views: 320
    06-11-2016 Go to last post
  4. Scammed by Spufa

    Started by greenecojr, 06-09-2016
    2 Pages
    1 2
    • Replies: 21
    • Views: 697
    06-11-2016 Go to last post
    • Replies: 4
    • Views: 490
    06-11-2016 Go to last post
  5. Scammed!!! Skype: mobcity5

    Started by Piston4570, 06-08-2016
    • Replies: 3
    • Views: 537
    06-11-2016 Go to last post
  6. Angry @Light - Refusing to give updates

    Started by robater, 06-09-2016
    • Replies: 14
    • Views: 1,711
    06-11-2016 Go to last post
  7. Unhappy Light has no Heart

    Started by Proelia, 06-10-2016
    • Replies: 14
    • Views: 1,561
    06-10-2016 Go to last post
  8. selling account

    Started by upza101, 06-10-2016
    • Replies: 1
    • Views: 296
    06-10-2016 Go to last post
  9. Scammed By Gaar skype:gaarlution

    Started by Fazed172, 06-10-2016
    • Replies: 3
    • Views: 316
    06-10-2016 Go to last post
  10. Scammed by Mr_Klonopin

    Started by FlyingPixels, 06-07-2016
    • Replies: 8
    • Views: 495
    06-10-2016 Go to last post
  11. Scammed by plebodias skype name is jamesrithee

    Started by Slycooper924, 06-02-2016
    2 Pages
    1 2
    • Replies: 24
    • Views: 888
    06-09-2016 Go to last post
  12. scammed by fantasma16

    Started by NightWalker1843, 06-06-2016
    • Replies: 4
    • Views: 281
    06-09-2016 Go to last post
  13. Possibly scammed by Windoge.10

    Started by crossilljam, 06-04-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,806
    06-09-2016 Go to last post
  14. Username: Spufa - Ebook scammer

    Started by BenjiiCS, 06-09-2016
    • Replies: 10
    • Views: 531
    06-09-2016 Go to last post
  15. Caught a ban evader.

    Started by john8734, 06-09-2016
    • Replies: 2
    • Views: 355
    06-09-2016 Go to last post
  16. Scammed by K-Crypted

    Started by Crypticz, 06-05-2016
    • Replies: 6
    • Views: 363
    06-09-2016 Go to last post
    • Replies: 14
    • Views: 608
    06-09-2016 Go to last post
  17. Scammed by Ultraak

    Started by xJudgez, 06-08-2016
    • Replies: 13
    • Views: 690
    06-09-2016 Go to last post
  18. Scammed by mafiaidol1

    Started by Trol553, 06-04-2016
    • Replies: 8
    • Views: 449
    06-09-2016 Go to last post
  19. Scammed by PSNSHOP

    Started by MarioMxado, 06-08-2016
    • Replies: 2
    • Views: 473
    06-08-2016 Go to last post
  20. DOX Threats by Light (legit.light)

    Started by Freeze, 06-03-2016
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 2,584
    06-08-2016 Go to last post
  21. scammed by fazpina

    Started by trunexi, 06-07-2016
    • Replies: 1
    • Views: 277
    06-08-2016 Go to last post
  22. Scammed by Destinyy-

    Started by B3CLAWED, 06-07-2016
    • Replies: 3
    • Views: 330
    06-07-2016 Go to last post
  23. arunforce Impersonator

    Started by NiBrA88, 06-07-2016
    • Replies: 2
    • Views: 309
    06-07-2016 Go to last post
  24. Scammed By Felix

    Started by john8734, 06-07-2016
    • Replies: 3
    • Views: 353
    06-07-2016 Go to last post
  25. Scammed by qe2046

    Started by john8734, 06-07-2016
    • Replies: 0
    • Views: 202
    06-07-2016 Go to last post
    • Replies: 1
    • Views: 328
    06-07-2016 Go to last post
  26. Scammed by Calamities and st0oner

    Started by Wanderlay, 05-29-2016
    4 Pages
    1 2 3 ... 4
    • Replies: 45
    • Views: 3,096
    06-06-2016 Go to last post
    • Replies: 2
    • Views: 282
    06-06-2016 Go to last post
  27. Scammed by qe2046

    Started by DJMaestro12, 06-05-2016
    • Replies: 3
    • Views: 291
    06-06-2016 Go to last post
  28. Thumbs down Scammed by kicku22

    Started by StrongWill, 06-02-2016
    3 Pages
    1 2 3
    • Replies: 31
    • Views: 1,814
    06-06-2016 Go to last post
  29. Scammed by Exotiic.

    Started by dianaclarke, 06-03-2016
    • Replies: 10
    • Views: 683
    06-06-2016 Go to last post
    • Replies: 4
    • Views: 431
    06-06-2016 Go to last post
  30. Scammed by RusticBroadcast- Owes me $88-

    Started by CallsignViper, 06-03-2016
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,017
    06-05-2016 Go to last post
  31. Scammed by King Ray / SherManD9

    Started by Jonathan, 05-22-2016
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,003
    06-05-2016 Go to last post
  32. Lightbulb Scammed by jacker23451

    Started by Redi18, 06-05-2016
    • Replies: 5
    • Views: 510
    06-05-2016 Go to last post

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