1. 10-31-2019
    Views:
    50,296

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: 61
    • Posts: 275
  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: 2,751
    • Posts: 12,293

    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: 132
    • Posts: 533

    Last Post:

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Page 1 of 348 1231151101 ... LastLast
Threads 1 to 40 of 13908
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,834
    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: 59,710
    05-02-2019 Go to last post
» Normal Threads
  1. [SCAMMER] sanket_gupta96

    Started by SH0N3, 1 Day Ago
    • Replies: 2
    • Views: 121
    3 Hours Ago Go to last post
  2. Exclamation [SCAMMER] fernantruck00 - chargeback

    Started by SH0N3, 12 Hours Ago
    chargeback, scammer, wallofshame
    • Replies: 1
    • Views: 92
    12 Hours Ago Go to last post
    • Replies: 5
    • Views: 151
    12 Hours Ago Go to last post
  3. [SCAMMER] nnz744444 scammed $8.50

    Started by Nero, 1 Day Ago
    • Replies: 5
    • Views: 142
    12 Hours Ago Go to last post
  4. Angry [SCAMMER] Happyish REPORT

    Started by petki4a, 5 Days Ago
    • Replies: 9
    • Views: 452
    3 Days Ago Go to last post
  5. Potential Scam By Strategic

    Started by Luminary, 1 Week Ago
    • Replies: 10
    • Views: 250
    3 Days Ago Go to last post
  6. [SCAMMER] ashrafohm

    Started by kickass_cf, 1 Week Ago
    • Replies: 14
    • Views: 495
    3 Days Ago Go to last post
  7. Question R4Y Report

    Started by TaniaRe, 1 Week Ago
    • Replies: 8
    • Views: 471
    4 Days Ago Go to last post
  8. Dispute against PhilDark

    Started by odin00789, 6 Days Ago
    phildark
    • Replies: 14
    • Views: 492
    4 Days Ago Go to last post
  9. [SCAMMER] There is a user impostering me

    Started by WalterWhiten, 5 Days Ago
    • Replies: 2
    • Views: 231
    5 Days Ago Go to last post
  10. SCAMMED BY MRGIFTS

    Started by wavygod, 1 Week Ago
    • Replies: 9
    • Views: 238
    5 Days Ago Go to last post
  11. [SCAMMER] sunday_italia

    Started by SH0N3, 1 Week Ago
    • Replies: 3
    • Views: 164
    5 Days Ago Go to last post
  12. [SCAMMER] Scammed by Marikong64

    Started by dzoni125, 1 Week Ago
    • Replies: 2
    • Views: 218
    1 Week Ago Go to last post
  13. [SCAMMER] Scammed by Marikong64

    Started by MHenriiquez, 1 Week Ago
    • Replies: 3
    • Views: 234
    1 Week Ago Go to last post
  14. [SCAMMER] Scammed by PayyBuddy

    Started by Kawaii >_<, 1 Week Ago
    • Replies: 2
    • Views: 243
    1 Week Ago Go to last post
  15. [SCAMMER] Scammed by Breezeyou2 / lack of support

    Started by lepareztief, 1 Week Ago
    • Replies: 5
    • Views: 350
    1 Week Ago Go to last post
  16. [SCAMMER] Scammed by GenesisX

    Started by H@pe, 2 Weeks Ago
    • Replies: 12
    • Views: 919
    1 Week Ago Go to last post
  17. Angry [SCAMMER] SCAMMED BY MARIKONG64

    Started by Navid099, 2 Weeks Ago
    • Replies: 6
    • Views: 446
    1 Week Ago Go to last post
  18. [SCAMMER] Scammed by Rabbitdeals

    Started by icychill, 1 Week Ago
    • Replies: 2
    • Views: 258
    1 Week Ago Go to last post
    • Replies: 4
    • Views: 404
    1 Week Ago Go to last post
  19. Exclamation [SCAMMER] Imposter user: ` leoninja scamming, ban ASAP

    Started by OllieHacker, 2 Weeks Ago
    • Replies: 2
    • Views: 233
    2 Weeks Ago Go to last post
  20. Scam Report: TheSopranos

    Started by kevinjing11, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,114
    2 Weeks Ago Go to last post
  21. [SCAMMER] Scammer: TrendGod,

    Started by stakeout0007, 2 Weeks Ago
    • Replies: 5
    • Views: 377
    2 Weeks Ago Go to last post
    • Replies: 7
    • Views: 537
    2 Weeks Ago Go to last post
  22. Ban this approvex impostor

    Started by Adny01, 2 Weeks Ago
    • Replies: 2
    • Views: 258
    2 Weeks Ago Go to last post
    • Replies: 13
    • Views: 730
    2 Weeks Ago Go to last post
  23. Scam Report: FanticSteal - $445.33 CAD

    Started by Copperhorse, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 802
    2 Weeks Ago Go to last post
  24. SCAMMER erik123321

    Started by kardel81, 3 Weeks Ago
    • Replies: 3
    • Views: 368
    2 Weeks Ago Go to last post
  25. [SCAMMER] Scammed By Logan

    Started by Luminary, 3 Weeks Ago
    • Replies: 4
    • Views: 366
    2 Weeks Ago Go to last post
  26. [SCAMMER] Seller not refunding me after instacart fail refund

    Started by jorgeavx, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 24
    • Views: 993
    2 Weeks Ago Go to last post
  27. Scammed by R4Y

    Started by titin13, 3 Weeks Ago
    • Replies: 6
    • Views: 545
    3 Weeks Ago Go to last post
  28. R4Y Report

    Started by Ajs4290, 3 Weeks Ago
    • Replies: 10
    • Views: 444
    3 Weeks Ago Go to last post
  29. [SCAMMER] imposter that quick lol

    Started by 6000yuval, 3 Weeks Ago
    • Replies: 3
    • Views: 286
    3 Weeks Ago Go to last post
  30. Potentially scammed

    Started by hukson8, 3 Weeks Ago
    • Replies: 7
    • Views: 475
    3 Weeks Ago Go to last post
  31. Potentially got scammed

    Started by k05acr, 3 Weeks Ago
    • Replies: 13
    • Views: 432
    3 Weeks Ago Go to last post
  32. [SCAMMER] Happyish Report

    Started by Ajs4290, 4 Weeks Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 965
    3 Weeks Ago Go to last post
  33. [SCAMMER] IulianDmk Crossfire account

    Started by timble212, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 580
    3 Weeks Ago Go to last post
  34. Exclamation [SCAMMER] Wisel` Pretending to be Wisel

    Started by ShowBox, 3 Weeks Ago
    • Replies: 2
    • Views: 390
    3 Weeks Ago Go to last post
  35. [SCAMMER] kid is a scammer

    Started by ScoreyMoods, 4 Weeks Ago
    • Replies: 5
    • Views: 429
    4 Weeks Ago Go to last post

Page 1 of 348 1231151101 ... LastLast

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