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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: 55
    • Posts: 228
  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: 2,637
    • Posts: 11,746

    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.

    Forum Actions:

    Forum Statistics:

    • Threads: 122
    • Posts: 491

    Last Post:

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Page 1 of 334 1231151101 ... LastLast
Threads 1 to 40 of 13346
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,035
    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: 55,729
    05-02-2019 Go to last post
» Normal Threads
  1. BP[OWNED]/ETS Giftcard Service

    Started by rubsenzo, 1 Day Ago
    • Replies: 2
    • Views: 97
    24 Minutes Ago Go to last post
  2. [RESOLVED] Possible scam by Eulux

    Started by Dizmad, 1 Day Ago
    • Replies: 7
    • Views: 121
    28 Minutes Ago Go to last post
    • Replies: 3
    • Views: 106
    2 Hours Ago Go to last post
  3. [UNSUBSTANTIATED] K1RRRA

    Started by _Tilted, 6 Days Ago
    • Replies: 5
    • Views: 236
    3 Hours Ago Go to last post
  4. [SCAMMER] JuancaBox

    Started by BulkaShop, 1 Day Ago
    • Replies: 1
    • Views: 70
    3 Hours Ago Go to last post
  5. Exclamation [SCAMMER] Scammed $1200 USD by Thief

    Started by echandra, 9 Hours Ago
    • Replies: 2
    • Views: 95
    3 Hours Ago Go to last post
    • Replies: 1
    • Views: 27
    3 Hours Ago Go to last post
  6. Exclamation [SCAMMER] DickNuLty Scam

    Started by SYx, 19 Hours Ago
    • Replies: 0
    • Views: 63
    19 Hours Ago Go to last post
  7. [SCAMMER] Scammed for $20 buying a bank account

    Started by Wynx., 5 Days Ago
    • Replies: 10
    • Views: 359
    20 Hours Ago Go to last post
    • Replies: 5
    • Views: 206
    22 Hours Ago Go to last post
  8. [SCAMMER] scammed by xxoverkill

    Started by imanewb149, 2 Days Ago
    • Replies: 2
    • Views: 124
    1 Day Ago Go to last post
    • Replies: 1
    • Views: 110
    1 Day Ago Go to last post
  9. [SCAMMER] Scammed by xxOverkill

    Started by TheVanitas, 2 Days Ago
    • Replies: 4
    • Views: 199
    1 Day Ago Go to last post
    • Replies: 8
    • Views: 197
    1 Day Ago Go to last post
    • Replies: 2
    • Views: 185
    1 Day Ago Go to last post
  10. Exclamation [RESOLVED] TheSopranos Refund Service Issue

    Started by icyrider, 3 Days Ago
    • Replies: 7
    • Views: 256
    1 Day Ago Go to last post
  11. [RESOLVED] Zeint microsoft key seller scammer

    Started by samrock165, 1 Week Ago
    • Replies: 14
    • Views: 391
    1 Day Ago Go to last post
  12. [UNSUBSTANTIATED] Ebook scammer

    Started by bossfizzy, 3 Days Ago
    • Replies: 13
    • Views: 248
    2 Days Ago Go to last post
  13. [SCAMMER] spinal87 scamming

    Started by WaterM, 5 Days Ago
    • Replies: 3
    • Views: 173
    4 Days Ago Go to last post
    • Replies: 2
    • Views: 150
    4 Days Ago Go to last post
  14. 3rd communication users report

    Started by Imjan3, 4 Days Ago
    • Replies: 4
    • Views: 252
    4 Days Ago Go to last post
  15. Mrgiver

    Started by Imjan3, 4 Days Ago
    • Replies: 2
    • Views: 138
    4 Days Ago Go to last post
  16. blackmail Imjan3

    Started by BulkaShop, 4 Days Ago
    • Replies: 1
    • Views: 117
    4 Days Ago Go to last post
    • Replies: 3
    • Views: 172
    4 Days Ago Go to last post
  17. Impersonator Approvex

    Started by Qemz, 4 Days Ago
    • Replies: 1
    • Views: 83
    4 Days Ago Go to last post
  18. [SCAMMER] Impersonator: Money Heist

    Started by BeaufDeFrance, 4 Days Ago
    • Replies: 1
    • Views: 113
    4 Days Ago Go to last post
  19. Post [SCAMMER] aam.erelis usurpation

    Started by BigSolid, 4 Days Ago
    • Replies: 1
    • Views: 90
    4 Days Ago Go to last post
  20. `SellerMSDN imposter

    Started by Magictouch, 5 Days Ago
    • Replies: 1
    • Views: 101
    5 Days Ago Go to last post
  21. Angry [SCAMMER] Drdemos Scammed me via *****

    Started by rorschward, 6 Days Ago
    • Replies: 2
    • Views: 136
    6 Days Ago Go to last post
    • Replies: 1
    • Views: 105
    6 Days Ago Go to last post
  22. [SCAMMER] blackmails people, SCAM jackxon

    Started by agatasmurf, 6 Days Ago
    • Replies: 11
    • Views: 372
    6 Days Ago Go to last post
  23. [SCAMMER] IMPERSONATOR `ACPlakshay

    Started by WrappedUp, 1 Week Ago
    • Replies: 1
    • Views: 111
    1 Week Ago Go to last post
  24. [SCAMMER] Scammed by Interiazy for 1200$!!!!!!!!!!

    Started by animejuex, 1 Week Ago
    • Replies: 8
    • Views: 387
    1 Week Ago Go to last post
  25. Possible scam from HoggaLove.

    Started by hertz, 1 Week Ago
    • Replies: 8
    • Views: 300
    1 Week Ago Go to last post
  26. [RESOLVED] Possible Scam by agatasmurf

    Started by lanfeust11, 1 Week Ago
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 829
    1 Week Ago Go to last post
  27. [SCAMMER] Blackout99 is a scammer

    Started by SANIC111, 2 Weeks Ago
    • Replies: 11
    • Views: 520
    1 Week Ago Go to last post
  28. [UNSUBSTANTIATED] Scammed by ReplacementsNX AKA N3X4

    Started by quekjl, 2 Weeks Ago
    • Replies: 5
    • Views: 292
    1 Week Ago Go to last post
  29. Exclamation [SCAMMER] impersonator watch out

    Started by timble212, 1 Week Ago
    • Replies: 1
    • Views: 142
    1 Week Ago Go to last post
  30. [SCAMMER] Impersonator

    Started by WarGrym, 1 Week Ago
    • Replies: 1
    • Views: 134
    1 Week Ago Go to last post
  31. [SCAMMER] Scammed by junkz97

    Started by alexcarioti, 2 Weeks Ago
    paypal
    • Replies: 2
    • Views: 174
    2 Weeks Ago Go to last post

Page 1 of 334 1231151101 ... LastLast

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