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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: 51
    • Posts: 215
  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: 2,586
    • Posts: 11,564

    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: 119
    • Posts: 476

    Last Post:

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Page 1 of 329 1231151101 ... LastLast
Threads 1 to 40 of 13142
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,786
    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: 53,985
    05-02-2019 Go to last post
» Normal Threads
  1. Impersonator - `leoninja

    Started by drk_sos, 1 Hour Ago
    • Replies: 1
    • Views: 9
    52 Minutes Ago Go to last post
  2. Scam by Goran

    Started by lanfeust11, 4 Hours Ago
    • Replies: 1
    • Views: 24
    52 Minutes Ago Go to last post
  3. Fake giveaway

    Started by Virgo, 11 Hours Ago
    • Replies: 1
    • Views: 69
    9 Hours Ago Go to last post
  4. [UNSUBSTANTIATED] Ralph A Barton. Scammed me for over $360

    Started by TerryPrince, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 21
    • Views: 925
    10 Hours Ago Go to last post
  5. Angry Scam try by Gomilalo

    Started by tonimarket, 1 Day Ago
    • Replies: 1
    • Views: 52
    11 Hours Ago Go to last post
  6. [SCAMMER] SCAMMED BY TERRY PRINCE

    Started by spiritualprophet, 2 Days Ago
    • Replies: 2
    • Views: 116
    19 Hours Ago Go to last post
  7. Scam by Kvas_ik

    Started by lanfeust11, 3 Days Ago
    • Replies: 9
    • Views: 348
    1 Day Ago Go to last post
    • Replies: 11
    • Views: 238
    1 Day Ago Go to last post
  8. [UNSUBSTANTIATED] Printer SE from Jaliska

    Started by kidhotwheel0802, 3 Days Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 322
    1 Day Ago Go to last post
  9. [SCAMMER] Approvex

    Started by mnwd, 11-16-2019
    4 Pages
    1 2 3 ... 4
    • Replies: 59
    • Views: 2,551
    1 Day Ago Go to last post
  10. [SCAMMER] Scammed by 5Opercenthacker

    Started by werunthenite, 2 Days Ago
    • Replies: 1
    • Views: 75
    2 Days Ago Go to last post
  11. [RESOLVED] Eleanor 2

    Started by 5683245657894, 3 Days Ago
    • Replies: 2
    • Views: 116
    2 Days Ago Go to last post
  12. [SCAMMER] Impersonator theguy''

    Started by TwitchStor3, 3 Days Ago
    • Replies: 1
    • Views: 83
    3 Days Ago Go to last post
  13. [SCAMMER] Scammed by kalvin113

    Started by kenway32, 1 Week Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 445
    3 Days Ago Go to last post
  14. [RESOLVED] Eleanor

    Started by 5683245657894, 4 Days Ago
    • Replies: 2
    • Views: 171
    3 Days Ago Go to last post
  15. [RESOLVED] ReplacementsNX did not fulfill the warranty

    Started by Gridley, 5 Days Ago
    • Replies: 4
    • Views: 141
    3 Days Ago Go to last post
  16. [RESOLVED] SCAMMER - BLADEDS (PayPal Package)

    Started by subwaymaster, 1 Week Ago
    • Replies: 10
    • Views: 402
    4 Days Ago Go to last post
  17. [UNSUBSTANTIATED] Toby1011 - scammer

    Started by BugsBunnish, 1 Week Ago
    • Replies: 8
    • Views: 210
    4 Days Ago Go to last post
  18. [SCAMMER] Scammed by daansgame

    Started by dennylol, 1 Week Ago
    • Replies: 6
    • Views: 237
    6 Days Ago Go to last post
  19. [SCAMMER] Nivbal

    Started by Pryver, 1 Week Ago
    • Replies: 1
    • Views: 118
    1 Week Ago Go to last post
  20. [SCAMMER] Scammed by muvikaonline

    Started by Dunder00, 1 Week Ago
    • Replies: 9
    • Views: 275
    1 Week Ago Go to last post
  21. [UNSUBSTANTIATED] KronShop is not a Fair Seller

    Started by Ryuk_01, 1 Week Ago
    • Replies: 4
    • Views: 177
    1 Week Ago Go to last post
  22. [SCAMMER] ZZAZZ Scammer

    Started by Big Rao, 2 Weeks Ago
    • Replies: 6
    • Views: 277
    1 Week Ago Go to last post
  23. [SCAMMER] Folodi - Hotel Accs

    Started by ngentot123, 1 Week Ago
    • Replies: 1
    • Views: 128
    1 Week Ago Go to last post
  24. Question [RESOLVED] Breezeyou2 | PayPal 8.99$ Package

    Started by Tana Allen, 1 Week Ago
    • Replies: 6
    • Views: 256
    1 Week Ago Go to last post
  25. [SCAMMER] Scammed by rotahf

    Started by JonSnow, 1 Week Ago
    • Replies: 12
    • Views: 289
    1 Week Ago Go to last post
  26. Impersonator Approvex''

    Started by Magictouch, 1 Week Ago
    • Replies: 1
    • Views: 104
    1 Week Ago Go to last post
  27. Impersonator TrustSeller:

    Started by Magictouch, 1 Week Ago
    • Replies: 1
    • Views: 95
    1 Week Ago Go to last post
  28. Post [SCAMMER] MrDawson's Fitbit SE Service

    Started by Doobit, 1 Week Ago
    • Replies: 8
    • Views: 297
    1 Week Ago Go to last post
  29. Issue with @john718hp

    Started by Noxey, 1 Week Ago
    • Replies: 1
    • Views: 150
    1 Week Ago Go to last post
  30. [SCAMMER] Tim_27

    Started by KronShop, 1 Week Ago
    • Replies: 5
    • Views: 156
    1 Week Ago Go to last post
  31. [SCAMMER] Scammed Quadzy was on an hr ago

    Started by Nero, 2 Weeks Ago
    • Replies: 7
    • Views: 263
    1 Week Ago Go to last post
  32. [SCAMMER] Impersonator of burkee

    Started by Trol553, 1 Week Ago
    • Replies: 3
    • Views: 105
    1 Week Ago Go to last post
  33. [SCAMMER] scammed by FedeSuchness

    Started by Jamessmith95, 2 Weeks Ago
    • Replies: 5
    • Views: 204
    1 Week Ago Go to last post
  34. [SCAMMER] Impersonator

    Started by Noxey, 1 Week Ago
    • Replies: 2
    • Views: 132
    1 Week Ago Go to last post
  35. Reporing denisti17 for scamming

    Started by TheOneBuyer, 2 Weeks Ago
    • Replies: 9
    • Views: 295
    1 Week Ago Go to last post
  36. gangster08` imposter

    Started by wendeng, 2 Weeks Ago
    • Replies: 2
    • Views: 142
    1 Week Ago Go to last post
  37. Angry [UNSUBSTANTIATED] THIS GUY IS A LOSER AND SHOULD BE REPORTED AND BLOCKED

    Started by Posh718, 2 Weeks Ago
    • Replies: 6
    • Views: 344
    2 Weeks Ago Go to last post
  38. [SCAMMER] SCAMMED by SPIDER3

    Started by MegumiKato, 2 Weeks Ago
    • Replies: 5
    • Views: 401
    2 Weeks Ago Go to last post
  39. Exclamation [RESOLVED] Scammed by butter

    Started by Tetsukimiza, 3 Weeks Ago
    • Replies: 6
    • Views: 356
    2 Weeks Ago Go to last post

Page 1 of 329 1231151101 ... LastLast

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