1. 04-07-2019
    Views:
    1,983
  2. 04-01-2019
    Views:
    3,213

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: 40
    • Posts: 170
  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: 2,436
    • Posts: 10,850

    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: 107
    • Posts: 418

    Last Post:

    Hidden, Register to view...
Page 1 of 309 1231151101 ... LastLast
Threads 1 to 40 of 12327
» Sticky Threads
  1. Sticky Thread Sticky: The New 'Blacklist': Marketplace Bans

    Started by Psychotic, 05-14-2016
    3 Pages
    1 2 3
    • Replies: 39
    • Views: 15,696
    12-19-2018 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: 79
    • Views: 48,801
    09-17-2018 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 10,283
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 11,118
    06-03-2013 Go to last post
» Normal Threads
  1. Thumbs up xAVISONE chargeback / case

    Started by SH0N3, 1 Day Ago
    • Replies: 5
    • Views: 616
    3 Hours Ago Go to last post
    • Replies: 5
    • Views: 755
    4 Hours Ago Go to last post
  2. Scammed by SkyHF

    Started by DANTHMAN123, 2 Days Ago
    • Replies: 6
    • Views: 353
    10 Hours Ago Go to last post
  3. I got scammed by a refunder

    Started by drugsnotpugs, 16 Hours Ago
    scam
    • Replies: 1
    • Views: 107
    10 Hours Ago Go to last post
  4. Netflix Giftcard Scam User Shinobi_

    Started by djr-tm, 3 Days Ago
    fraud, netflix, scammer, shinobi_
    • Replies: 13
    • Views: 732
    18 Hours Ago Go to last post
  5. Unhappy Scammed by ad.

    Started by CODfan3221, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,365
    18 Hours Ago Go to last post
  6. Scammed By SaeedWikis

    Started by StonaJakey, 2 Days Ago
    • Replies: 3
    • Views: 192
    1 Day Ago Go to last post
  7. Scam Report:scammed by xsolent

    Started by dwe105, 4 Days Ago
    • Replies: 5
    • Views: 320
    1 Day Ago Go to last post
  8. Angry Scammed by jackyy0503

    Started by matthew01011, 4 Days Ago
    • Replies: 4
    • Views: 236
    1 Day Ago Go to last post
  9. Scammer 1Thomas7621

    Started by ahk6, 3 Days Ago
    • Replies: 5
    • Views: 426
    1 Day Ago Go to last post
  10. User Chargeback

    Started by Dragzon, 3 Days Ago
    • Replies: 8
    • Views: 337
    1 Day Ago Go to last post
  11. Scammed bu Jumba UID 3853161

    Started by nagat0, 4 Days Ago
    • Replies: 8
    • Views: 380
    2 Days Ago Go to last post
  12. Angry Scam Report: Raisehelll

    Started by Realm Bags, 2 Days Ago
    • Replies: 1
    • Views: 216
    2 Days Ago Go to last post
  13. Scammed by slipknot25

    Started by N3X4, 6 Days Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,967
    3 Days Ago Go to last post
  14. Fitbit se scam from uid=4540274

    Started by TrioBird, 1 Week Ago
    2 Pages
    1 2
    • Replies: 21
    • Views: 2,264
    4 Days Ago Go to last post
  15. Scam Report: Discoverd By Accident

    Started by Cthulhu, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 20
    • Views: 4,361
    4 Days Ago Go to last post
  16. Scammed by Bergjan

    Started by M113, 5 Days Ago
    • Replies: 3
    • Views: 218
    5 Days Ago Go to last post
  17. Scammed by @Bergjan :(

    Started by shafayM, 6 Days Ago
    • Replies: 4
    • Views: 391
    5 Days Ago Go to last post
  18. Angry Scammed by ad.

    Started by FanXin888, 5 Days Ago
    • Replies: 1
    • Views: 143
    5 Days Ago Go to last post
  19. Report on ZeherG0d

    Started by crisiscore1, 1 Week Ago
    • Replies: 4
    • Views: 291
    5 Days Ago Go to last post
  20. Scammed by kazak2

    Started by Ghostrider1361, 1 Week Ago
    • Replies: 3
    • Views: 204
    5 Days Ago Go to last post
    • Replies: 2
    • Views: 184
    5 Days Ago Go to last post
  21. Thumbs down scammed by ThomasSioson

    Started by chriscornell, 6 Days Ago
    • Replies: 6
    • Views: 176
    5 Days Ago Go to last post
  22. Scammed by baxyc666

    Started by nuttel, 1 Week Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,898
    5 Days Ago Go to last post
  23. Scammed by @StealthJet99

    Started by SlamsNY, 1 Week Ago
    • Replies: 11
    • Views: 487
    6 Days Ago Go to last post
  24. Post Scammed by agatasmurf

    Started by BigSolid, 1 Week Ago
    • Replies: 11
    • Views: 1,413
    6 Days Ago Go to last post
    • Replies: 3
    • Views: 203
    1 Week Ago Go to last post
  25. Exclamation Scammed by LMP

    Started by Shad0w3e, 1 Week Ago
    • Replies: 5
    • Views: 278
    1 Week Ago Go to last post
  26. Exclamation Scammed by tangamo

    Started by ljubomir993, 1 Week Ago
    • Replies: 4
    • Views: 216
    1 Week Ago Go to last post
  27. Scammed by MailNetflix

    Started by bitplaya, 1 Week Ago
    • Replies: 3
    • Views: 277
    1 Week Ago Go to last post
  28. Scammed by ljubomir993

    Started by Geff, 03-15-2019
    8 Pages
    1 2 3 ... 8
    • Replies: 114
    • Views: 12,895
    1 Week Ago Go to last post
  29. Scammed by iliair110 Warning

    Started by bclarr, 1 Week Ago
    • Replies: 2
    • Views: 262
    1 Week Ago Go to last post
    • Replies: 38
    • Views: 2,763
    1 Week Ago Go to last post
  30. Scammed by Magnnnn

    Started by rotrigotri, 1 Week Ago
    • Replies: 2
    • Views: 183
    1 Week Ago Go to last post
  31. Gayguygay is a scammer Warning!!

    Started by gishhh, 1 Week Ago
    • Replies: 3
    • Views: 218
    1 Week Ago Go to last post
    • Replies: 4
    • Views: 282
    1 Week Ago Go to last post
  32. Thumbs down Scammed By jacob1356

    Started by crazy099, 1 Week Ago
    • Replies: 2
    • Views: 223
    1 Week Ago Go to last post
  33. Giveaway not received

    Started by 123456howard, 2 Weeks Ago
    • Replies: 6
    • Views: 337
    1 Week Ago Go to last post
  34. polopo chargeback

    Started by StrongCore, 2 Weeks Ago
    • Replies: 9
    • Views: 476
    2 Weeks Ago Go to last post

Page 1 of 309 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
  •