1. 08-11-2019
    Views:
    1,808

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: 46
    • Posts: 196
  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: 2,494
    • Posts: 11,149

    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: 112
    • Posts: 447

    Last Post:

    Hidden, Register to view...
Page 1 of 316 1231151101 ... LastLast
Threads 1 to 40 of 12634
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,088
    05-02-2019 Go to last post
  2. Post Sticky Thread Sticky: Reporting a Scammer (READ BEFORE POSTING) [Proper Format]

    Started by Ravallo, 04-19-2011
    6 Pages
    1 2 3 ... 6
    • Replies: 81
    • Views: 50,719
    05-02-2019 Go to last post
» Normal Threads
  1. [SCAMMER] Refund need by Versa- Service Fail

    Started by bigsosa123, 2 Days Ago
    • Replies: 12
    • Views: 1,030
    25 Minutes Ago Go to last post
  2. sleepwalkin potential dispute

    Started by daansgame, 5 Days Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 593
    40 Minutes Ago Go to last post
  3. Acc4Sal3 + Jehova both are scammer

    Started by cjbvv, 2 Days Ago
    • Replies: 2
    • Views: 54
    45 Minutes Ago Go to last post
  4. [SCAMMER] Refund from Versa - Service Fail (x2)

    Started by joemamas16, 3 Hours Ago
    • Replies: 1
    • Views: 31
    47 Minutes Ago Go to last post
    • Replies: 4
    • Views: 124
    1 Day Ago Go to last post
  5. [SCAMMER] Scammed (more like deceived) by Approvex

    Started by Walker26, 5 Days Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 697
    2 Days Ago Go to last post
  6. [RESOLVED] Scammer report for wazzap1

    Started by vnpadkids, 5 Days Ago
    • Replies: 6
    • Views: 185
    3 Days Ago Go to last post
  7. Angry [SCAMMER] VALEGOD is a scammer with new id ZeBalla VCC SCAM

    Started by 3259834, 4 Days Ago
    scammer
    • Replies: 3
    • Views: 247
    4 Days Ago Go to last post
  8. Exclamation [RESOLVED] Refund from Versa - Service fail

    Started by rugantinos, 5 Days Ago
    • Replies: 6
    • Views: 394
    4 Days Ago Go to last post
  9. [RESOLVED] SCAM BY shaq316

    Started by FanTaZyX, 1 Week Ago
    • Replies: 11
    • Views: 398
    4 Days Ago Go to last post
  10. [RESOLVED] daansgame Scammer Report

    Started by Troopahhh, 5 Days Ago
    • Replies: 3
    • Views: 164
    5 Days Ago Go to last post
  11. [RESOLVED] Scam report for flameontourch

    Started by lanfeust11, 5 Days Ago
    • Replies: 4
    • Views: 233
    5 Days Ago Go to last post
  12. [RESOLVED] Refund from Versa - Service fail

    Started by silentanwa, 5 Days Ago
    • Replies: 4
    • Views: 298
    5 Days Ago Go to last post
  13. [SCAMMER] MoeImnE Scammer, don’t buy

    Started by gishhh, 5 Days Ago
    • Replies: 5
    • Views: 282
    5 Days Ago Go to last post
  14. [SCAMMER] Scammed by MoeImnE

    Started by gishhh, 5 Days Ago
    • Replies: 1
    • Views: 207
    5 Days Ago Go to last post
  15. [RESOLVED] Requesting Refund

    Started by brewed, 1 Week Ago
    • Replies: 8
    • Views: 525
    6 Days Ago Go to last post
  16. [RESOLVED] No refund

    Started by lil_wilis_jr, 1 Week Ago
    • Replies: 3
    • Views: 269
    6 Days Ago Go to last post
    • Replies: 5
    • Views: 190
    6 Days Ago Go to last post
  17. [SCAMMER] Psycho wont send me office key. (No response)

    Started by Markik1, 1 Week Ago
    • Replies: 6
    • Views: 289
    6 Days Ago Go to last post
  18. Angry [SCAMMER] SCAM TheCr@ack

    Started by cristophercj, 1 Week Ago
    • Replies: 6
    • Views: 236
    6 Days Ago Go to last post
  19. [SCAMMER] Scammed for 225$ by TheGuy

    Started by jz372, 1 Week Ago
    • Replies: 4
    • Views: 230
    6 Days Ago Go to last post
  20. [SCAMMER] Scammed $400 from Dragzon

    Started by bretzky1431, 1 Week Ago
    • Replies: 6
    • Views: 307
    1 Week Ago Go to last post
  21. [RESOLVED] sodium1920 REPLACEMENT

    Started by PSYCLOSIS, 1 Week Ago
    • Replies: 10
    • Views: 169
    1 Week Ago Go to last post
  22. [RESOLVED] Scammed me out 2 BFV accounts - Sodium1920

    Started by masterjake914, 1 Week Ago
    • Replies: 7
    • Views: 166
    1 Week Ago Go to last post
  23. [RESOLVED] ReplacementsNX - NordVPN - $6

    Started by drugpotato123, 1 Week Ago
    • Replies: 6
    • Views: 236
    1 Week Ago Go to last post
  24. [SCAMMER] dstare scamming for 7.85$

    Started by ZeBalla, 1 Week Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 462
    1 Week Ago Go to last post
  25. [SCAMMER] Scammed by XodiacNetflix

    Started by JayGarrick, 1 Week Ago
    • Replies: 3
    • Views: 229
    1 Week Ago Go to last post
  26. Angry [SCAMMER] Zeballa is a scammer watch out

    Started by megacsgo76, 1 Week Ago
    • Replies: 2
    • Views: 140
    1 Week Ago Go to last post
  27. [SCAMMER] Scammer creating several accounts

    Started by lanfeust11, 1 Week Ago
    • Replies: 3
    • Views: 296
    1 Week Ago Go to last post
  28. [SCAMMER] scammed by que123

    Started by nestarcyon0909, 1 Week Ago
    • Replies: 3
    • Views: 144
    1 Week Ago Go to last post
  29. [UNSUBSTANTIATED] daansgame 40 GBP eBay UK account.

    Started by Sonic19642, 1 Week Ago
    • Replies: 4
    • Views: 303
    1 Week Ago Go to last post
  30. [RESOLVED] Refund from Versa

    Started by teeeeeemo, 1 Week Ago
    • Replies: 8
    • Views: 931
    1 Week Ago Go to last post
  31. [SCAMMER] scammed by Geygeyguy

    Started by spootnik23, 1 Week Ago
    • Replies: 6
    • Views: 785
    1 Week Ago Go to last post
  32. Scam by insan3e for $600 BTC

    Started by lanfeust11, 1 Week Ago
    • Replies: 5
    • Views: 564
    1 Week Ago Go to last post
  33. [SCAMMER] Scammed by UKnownError

    Started by Bryzec, 1 Week Ago
    • Replies: 5
    • Views: 860
    1 Week Ago Go to last post
  34. [SCAMMER] Paypal dispute by TheBayUK

    Started by Howl, 1 Week Ago
    • Replies: 3
    • Views: 147
    1 Week Ago Go to last post
  35. [RESOLVED] Scam?

    Started by sharbonn, 2 Weeks Ago
    • Replies: 11
    • Views: 355
    1 Week Ago Go to last post
  36. [RESOLVED] Refund from Versa

    Started by Cersei17, 4 Weeks Ago
    • Replies: 12
    • Views: 741
    1 Week Ago Go to last post
  37. [RESOLVED] Scammed By ReplacementsNX (N3X4)

    Started by dstare, 2 Weeks Ago
    • Replies: 13
    • Views: 579
    1 Week Ago Go to last post
  38. Angry [SCAMMER] alphapros Scamming

    Started by herng77, 1 Week Ago
    alphapros, scam
    • Replies: 4
    • Views: 143
    1 Week Ago Go to last post

Page 1 of 316 1231151101 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •