1. Announcement:
    New Middlemen Needed!
    Liz
    09-11-2019
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  2. 09-05-2019
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  3. 09-04-2019
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  4. 09-02-2019
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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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    • Threads: 48
    • Posts: 200
  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: 2,499
    • Posts: 11,163

    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: 112
    • Posts: 447

    Last Post:

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Page 1 of 318 1231151101 ... LastLast
Threads 1 to 40 of 12718
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,204
    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: 51,332
    05-02-2019 Go to last post
» Normal Threads
    • Replies: 0
    • Views: 3
    23 Minutes Ago Go to last post
  1. [SCAMMER] impersonating another user

    Started by spootnik23, 1 Hour Ago
    • Replies: 2
    • Views: 21
    48 Minutes Ago Go to last post
  2. [SCAMMER] ZIKMUND Chargeback Gems

    Started by Hentai, 1 Day Ago
    • Replies: 6
    • Views: 721
    2 Hours Ago Go to last post
  3. [SCAMMER] watch out for Approvex'

    Started by KINGJulien420, 4 Hours Ago
    • Replies: 1
    • Views: 479
    4 Hours Ago Go to last post
    • Replies: 11
    • Views: 835
    5 Hours Ago Go to last post
  4. Scam by somekidlol

    Started by lanfeust11, 6 Hours Ago
    • Replies: 1
    • Views: 79
    6 Hours Ago Go to last post
  5. [SCAMMER] ZIKMUND credit card chargeback for a service

    Started by JJa1229, 1 Day Ago
    • Replies: 5
    • Views: 285
    12 Hours Ago Go to last post
  6. [SCAMMER] Scammer scar1996

    Started by BulkaShop, 1 Day Ago
    • Replies: 2
    • Views: 116
    16 Hours Ago Go to last post
  7. [RESOLVED] honey007 - Unfinished UBER rides

    Started by scaryhawk, 22 Hours Ago
    • Replies: 2
    • Views: 88
    16 Hours Ago Go to last post
  8. Exclamation [SCAMMER] scammed by sisiso'

    Started by lifebringer:), 2 Days Ago
    • Replies: 8
    • Views: 487
    17 Hours Ago Go to last post
  9. [SCAMMER] Refund not completed and ghosted by Versa

    Started by chunkycock, 2 Days Ago
    • Replies: 4
    • Views: 275
    1 Day Ago Go to last post
  10. Unhappy [SCAMMER] Scammed by nazeefo?

    Started by Pookok, 6 Days Ago
    • Replies: 11
    • Views: 468
    1 Day Ago Go to last post
  11. Versa Scam

    Started by Rep+, 2 Days Ago
    • Replies: 5
    • Views: 257
    1 Day Ago Go to last post
  12. Post [SCAMMER] SE not completed

    Started by spirifix, 1 Day Ago
    • Replies: 2
    • Views: 175
    1 Day Ago Go to last post
  13. [UNSUBSTANTIATED] Pelayori

    Started by lytlyt, 4 Days Ago
    2 Pages
    1 2
    • Replies: 20
    • Views: 845
    1 Day Ago Go to last post
  14. [RESOLVED] Scam Report AzzyG

    Started by eroc140, 4 Days Ago
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,100
    2 Days Ago Go to last post
  15. Levi Refund

    Started by chrisjohnasd, 3 Days Ago
    • Replies: 6
    • Views: 549
    2 Days Ago Go to last post
  16. [RESOLVED] DAANS CHEAP SCAM FOR EVEN 5$

    Started by kevinh45673, 1 Week Ago
    • Replies: 11
    • Views: 773
    2 Days Ago Go to last post
  17. [SCAMMER] MG33

    Started by Digital, 3 Days Ago
    • Replies: 3
    • Views: 370
    2 Days Ago Go to last post
  18. [RESOLVED] Not completed refund from Versa

    Started by wtf911, 1 Week Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,293
    3 Days Ago Go to last post
  19. [RESOLVED] [MPGH]Smoke's scam

    Started by mrpopo1992, 1 Week Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,085
    3 Days Ago Go to last post
  20. [SCAMMER] liselottegad3 scammed me

    Started by user0071, 4 Days Ago
    • Replies: 4
    • Views: 320
    4 Days Ago Go to last post
  21. [SCAMMER] ddaad scam

    Started by KronShop, 6 Days Ago
    • Replies: 3
    • Views: 424
    5 Days Ago Go to last post
  22. [RESOLVED] Need a refund from Versa

    Started by jonnytdk, 1 Week Ago
    • Replies: 9
    • Views: 554
    5 Days Ago Go to last post
  23. [SCAMMER] Scammed by Raptor75rus:

    Started by whiteners, 6 Days Ago
    • Replies: 8
    • Views: 612
    5 Days Ago Go to last post
  24. [SCAMMER] [SCAMMER] Scammed by Fonoden

    Started by Red Berry, 6 Days Ago
    • Replies: 2
    • Views: 129
    6 Days Ago Go to last post
  25. [SCAMMER] Impersonator Alert

    Started by PASS4CAM, 6 Days Ago
    • Replies: 3
    • Views: 279
    6 Days Ago Go to last post
  26. [RESOLVED] Refund from Versa - Service Fail (x2)

    Started by joemamas16, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,175
    1 Week Ago Go to last post
  27. [RESOLVED] Versa Refund

    Started by Rep+, 1 Week Ago
    • Replies: 3
    • Views: 357
    1 Week Ago Go to last post
  28. [RESOLVED] Reporting not completed refund.

    Started by pavelskl, 1 Week Ago
    • Replies: 6
    • Views: 523
    1 Week Ago Go to last post
  29. [RESOLVED] Approvex - Bank Accounts + PP

    Started by iCorona01, 1 Week Ago
    • Replies: 13
    • Views: 864
    1 Week Ago Go to last post
  30. [SCAMMER] Scam report - Xages

    Started by 7gm9pz3r5u, 1 Week Ago
    • Replies: 1
    • Views: 162
    1 Week Ago Go to last post
  31. [SCAMMER] Scammed by Pikckyy5

    Started by creamsoda, 1 Week Ago
    • Replies: 6
    • Views: 625
    1 Week Ago Go to last post
  32. [SCAMMER] Scammed by Jev1337

    Started by Kicker3213, 1 Week Ago
    • Replies: 3
    • Views: 364
    1 Week Ago Go to last post
  33. [SCAMMER] rspied1987 scammer

    Started by rjinxil, 1 Week Ago
    • Replies: 1
    • Views: 317
    1 Week Ago Go to last post
  34. [RESOLVED] Scam Report For DigitalVeil

    Started by lanfeust11, 1 Week Ago
    • Replies: 5
    • Views: 471
    1 Week Ago Go to last post
  35. [SCAMMER] Scam report for Snowhardt: (Impostor)

    Started by jkvithanage, 1 Week Ago
    • Replies: 3
    • Views: 351
    1 Week Ago Go to last post
  36. [SCAMMER] Scam report for paulwak23

    Started by lanfeust11, 1 Week Ago
    • Replies: 14
    • Views: 729
    1 Week Ago Go to last post
  37. Thumbs up [SCAMMER] MakinaHD

    Started by SH0N3, 1 Week Ago
    • Replies: 3
    • Views: 244
    1 Week Ago Go to last post
  38. [SCAMMER] rspied1987 scamming

    Started by EL BB, 1 Week Ago
    • Replies: 4
    • Views: 304
    1 Week Ago Go to last post

Page 1 of 318 1231151101 ... LastLast

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