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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.

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    Forum Statistics:

    • Threads: 56
    • Posts: 232
  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: 2,662
    • Posts: 11,845

    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: 125
    • Posts: 504

    Last Post:

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Page 1 of 337 1231151101 ... LastLast
Threads 1 to 40 of 13461
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,217
    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: 56,787
    05-02-2019 Go to last post
» Normal Threads
  1. Scammed By DreamweaverVCC

    Started by HamoVIP, 3 Days Ago
    • Replies: 14
    • Views: 427
    4 Hours Ago Go to last post
  2. Scam report for ljubomir993

    Started by lanfeust11, 1 Day Ago
    • Replies: 11
    • Views: 295
    11 Hours Ago Go to last post
  3. Post [SCAMMER] Scammed by `Approvex `

    Started by farokhdamania, 12 Hours Ago
    • Replies: 1
    • Views: 53
    12 Hours Ago Go to last post
  4. Angry [UNSUBSTANTIATED] Scammed by Bo0sted

    Started by GiddyGoons, 4 Weeks Ago
    • Replies: 9
    • Views: 476
    1 Day Ago Go to last post
  5. KronShop's Behavior

    Started by vizualtrend, 1 Day Ago
    • Replies: 5
    • Views: 156
    1 Day Ago Go to last post
  6. Scam report for lanfeust11

    Started by ljubomir993, 1 Day Ago
    • Replies: 1
    • Views: 63
    1 Day Ago Go to last post
  7. Scammed by AkaniVn 70$

    Started by Davidfir, 6 Days Ago
    • Replies: 7
    • Views: 284
    1 Day Ago Go to last post
  8. [SCAMMER] Posing as AkaniVn

    Started by zetsey, 2 Days Ago
    • Replies: 1
    • Views: 84
    2 Days Ago Go to last post
  9. [SCAMMER] orginal-key seller scammer

    Started by benhaddadm, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 20
    • Views: 867
    3 Days Ago Go to last post
    • Replies: 1
    • Views: 122
    3 Days Ago Go to last post
    • Replies: 5
    • Views: 213
    1 Week Ago Go to last post
  10. Exclamation Potential Scammer

    Started by coversmiley, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 957
    1 Week Ago Go to last post
  11. 'daansgame' impersonator

    Started by Magictouch, 1 Week Ago
    • Replies: 1
    • Views: 82
    1 Week Ago Go to last post
    • Replies: 12
    • Views: 368
    1 Week Ago Go to last post
  12. BinaryDigit scammer

    Started by iampiccc, 1 Week Ago
    • Replies: 2
    • Views: 233
    1 Week Ago Go to last post
  13. [SCAMMER] Impersonating my username

    Started by unknownluna, 1 Week Ago
    • Replies: 2
    • Views: 221
    1 Week Ago Go to last post
    • Replies: 1
    • Views: 137
    1 Week Ago Go to last post
  14. [SCAMMER] Scammed by Approvex

    Started by wasim729, 1 Week Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 734
    1 Week Ago Go to last post
  15. Exclamation [SCAMMER] Scammer spotted

    Started by idroid007, 1 Week Ago
    scammer
    • Replies: 1
    • Views: 162
    1 Week Ago Go to last post
  16. Breezeyou2

    Started by iSephful, 2 Weeks Ago
    • Replies: 8
    • Views: 332
    1 Week Ago Go to last post
  17. Approvex

    Started by iSephful, 2 Weeks Ago
    • Replies: 4
    • Views: 200
    1 Week Ago Go to last post
    • Replies: 14
    • Views: 1,116
    1 Week Ago Go to last post
  18. [RESOLVED] scanner bladeds

    Started by Samarchik, 2 Weeks Ago
    scanner bladeds
    • Replies: 5
    • Views: 307
    1 Week Ago Go to last post
  19. Post [SCAMMER] Ignorant Scammer @DJ D.I.E

    Started by Noxey, 2 Weeks Ago
    • Replies: 4
    • Views: 276
    2 Weeks Ago Go to last post
  20. [SCAMMER] my impostor

    Started by Glass, 2 Weeks Ago
    • Replies: 1
    • Views: 141
    2 Weeks Ago Go to last post
  21. Thumbs up Makina1995 - Chargeback

    Started by SH0N3, 2 Weeks Ago
    • Replies: 2
    • Views: 199
    2 Weeks Ago Go to last post
  22. Scam report @Bosstrello

    Started by TheSopranos, 2 Weeks Ago
    • Replies: 4
    • Views: 255
    2 Weeks Ago Go to last post
  23. [SCAMMER] Potential scammer - 353877

    Started by Hohaku, 2 Weeks Ago
    • Replies: 4
    • Views: 265
    2 Weeks Ago Go to last post
  24. Angry [SCAMMER] Chargeback PayPal - Makina1995

    Started by Uwe Schwarz, 2 Weeks Ago
    scammer
    • Replies: 4
    • Views: 264
    2 Weeks Ago Go to last post
  25. [SCAMMER] Scammed by pwning u duh

    Started by Wizardtheory, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 971
    2 Weeks Ago Go to last post
  26. [SCAMMER] Scammed by sneakerheadnaz

    Started by unknownluna, 2 Weeks Ago
    • Replies: 6
    • Views: 286
    2 Weeks Ago Go to last post
  27. [SCAMMER] Scammed by matthew01011

    Started by supergiant, 2 Weeks Ago
    • Replies: 5
    • Views: 323
    2 Weeks Ago Go to last post
  28. [UNSUBSTANTIATED] MoskovPutin00

    Started by GAM33, 4 Weeks Ago
    • Replies: 4
    • Views: 458
    2 Weeks Ago Go to last post
  29. [SCAMMER] MD177 Netflix account

    Started by rev310h, 3 Weeks Ago
    • Replies: 6
    • Views: 429
    2 Weeks Ago Go to last post
  30. Angry [RESOLVED] stevenpat274 uber referral

    Started by homeok, 4 Weeks Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 777
    3 Weeks Ago Go to last post
  31. Cryzonservices

    Started by Shadow, 3 Weeks Ago
    • Replies: 7
    • Views: 343
    3 Weeks Ago Go to last post
  32. [RESOLVED] Scammed by Raffy

    Started by quekjl, 4 Weeks Ago
    • Replies: 10
    • Views: 513
    3 Weeks Ago Go to last post
  33. [RESOLVED] Scammed by MD177

    Started by markkson1, 06-28-2020
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,511
    3 Weeks Ago Go to last post

Page 1 of 337 1231151101 ... LastLast

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