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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: 58
    • Posts: 247
  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: 2,682
    • Posts: 11,932

    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: 126
    • Posts: 508

    Last Post:

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Page 1 of 339 1231151101 ... LastLast
Threads 1 to 40 of 13541
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,350
    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: 57,424
    05-02-2019 Go to last post
» Normal Threads
  1. [UNSUBSTANTIATED] Scammed by Horizon

    Started by Stooshy, 2 Weeks Ago
    • Replies: 13
    • Views: 604
    2 Hours Ago Go to last post
  2. Scam report against cjhlee_sh

    Started by Legend, 3 Hours Ago
    • Replies: 1
    • Views: 25
    2 Hours Ago Go to last post
    • Replies: 2
    • Views: 103
    5 Hours Ago Go to last post
  3. [SCAMMER] No response from Mobilesms.io

    Started by theroyalgamerz, 3 Days Ago
    • Replies: 4
    • Views: 217
    8 Hours Ago Go to last post
  4. Thumbs down [SCAMMER] scammed for 9 GBP

    Started by stevenpat274, 2 Days Ago
    • Replies: 3
    • Views: 187
    1 Day Ago Go to last post
  5. 2 Refund Scammers

    Started by Noxey, 1 Week Ago
    2 Pages
    1 2
    • Replies: 24
    • Views: 1,004
    1 Day Ago Go to last post
  6. [SCAMMER] SellerMSDN Scammed BTC Payment 720 USD

    Started by AboKayedShop, 3 Days Ago
    • Replies: 11
    • Views: 305
    1 Day Ago Go to last post
  7. I believe to have been scammed by Master A

    Started by HiImKyle, 1 Week Ago
    3 Pages
    1 2 3
    • Replies: 30
    • Views: 736
    1 Day Ago Go to last post
  8. Angry [SCAMMER] bigdiggy scammed 30$

    Started by stevenpat274, 6 Days Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 543
    2 Days Ago Go to last post
  9. Angry 45 GBP Scam, daansgame

    Started by asicek, 2 Days Ago
    • Replies: 1
    • Views: 104
    2 Days Ago Go to last post
  10. [SCAMMER] EULUX Paypal Scam

    Started by tthong901, 3 Days Ago
    • Replies: 2
    • Views: 115
    3 Days Ago Go to last post
  11. [SCAMMER] Scammed by chief33

    Started by i'mperfect, 6 Days Ago
    • Replies: 6
    • Views: 182
    5 Days Ago Go to last post
  12. Exclamation [SCAMMER] Scammed by @lanfeust11 - Refusing to pay

    Started by PhilBlaze, 6 Days Ago
    lanfeust11 scammer
    • Replies: 8
    • Views: 334
    5 Days Ago Go to last post
  13. Unhappy [SCAMMER] scammed by Raffy's Service

    Started by 7ntet, 1 Week Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 529
    5 Days Ago Go to last post
  14. [SCAMMER] shakebottle3 - PayPal Chargeback

    Started by Uwe Schwarz, 1 Week Ago
    • Replies: 6
    • Views: 300
    1 Week Ago Go to last post
  15. Thumbs down [SCAMMER] Scammed by [mpgh]Solaris #3454776 minion+

    Started by Lxabier, 1 Week Ago
    • Replies: 9
    • Views: 524
    1 Week Ago Go to last post
  16. [SCAMMER] Impersonation Report

    Started by Uniques_, 1 Week Ago
    • Replies: 1
    • Views: 114
    1 Week Ago Go to last post
  17. [SCAMMER] Sinrespetopr Scammed 14$

    Started by Nero, 1 Week Ago
    • Replies: 4
    • Views: 204
    1 Week Ago Go to last post
  18. [SCAMMER] FozzyEJ Scammed 12$

    Started by Nero, 1 Week Ago
    • Replies: 5
    • Views: 207
    1 Week Ago Go to last post
  19. SCAM REPORT : iThor

    Started by ablazepander, 1 Week Ago
    2 Pages
    1 2
    • Replies: 25
    • Views: 572
    1 Week Ago Go to last post
  20. Angry Scammed by Torrent seller

    Started by EnZoFTW, 1 Week Ago
    • Replies: 3
    • Views: 214
    1 Week Ago Go to last post
  21. Angry Scammed by GG+

    Started by Jallu1983, 2 Weeks Ago
    • Replies: 3
    • Views: 199
    1 Week Ago Go to last post
  22. Yukihia Soma Scammed me for 8$

    Started by Mememanner, 2 Weeks Ago
    • Replies: 6
    • Views: 154
    1 Week Ago Go to last post
  23. [RESOLVED] Potentially scammed by Lmaochau

    Started by ReganMah, 2 Weeks Ago
    • Replies: 2
    • Views: 165
    1 Week Ago Go to last post
  24. scammed by "ethos" for NFL

    Started by jb031282, 1 Week Ago
    • Replies: 8
    • Views: 260
    1 Week Ago Go to last post
  25. [RESOLVED] Scammed by MesaVerde

    Started by GunZ IJJI, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 29
    • Views: 1,011
    1 Week Ago Go to last post
  26. [SCAMMER] Potential scam by chief33

    Started by LaundryTime, 2 Weeks Ago
    • Replies: 3
    • Views: 201
    2 Weeks Ago Go to last post
  27. [RESOLVED] Scammed by Schema

    Started by Liquify, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 29
    • Views: 971
    2 Weeks Ago Go to last post
  28. Potentially scammed by chief33

    Started by Rsepiro, 2 Weeks Ago
    • Replies: 14
    • Views: 302
    2 Weeks Ago Go to last post
  29. [SCAMMER] Scamed by 'nazeefo' (impersonator).

    Started by Toma-RefundService, 2 Weeks Ago
    • Replies: 3
    • Views: 173
    2 Weeks Ago Go to last post
  30. [SCAMMER] nakihxDDD

    Started by KronShop, 2 Weeks Ago
    • Replies: 2
    • Views: 185
    2 Weeks Ago Go to last post
  31. Scammed by yash_pups

    Started by RhipeN, 2 Weeks Ago
    • Replies: 4
    • Views: 199
    2 Weeks Ago Go to last post
  32. Thumbs down God Zeus / Spotify.ga

    Started by Swerve111, 2 Weeks Ago
    • Replies: 2
    • Views: 213
    2 Weeks Ago Go to last post
  33. [RESOLVED] Possible scam by Eulux

    Started by PouriArc, 2 Weeks Ago
    • Replies: 7
    • Views: 399
    2 Weeks Ago Go to last post
  34. Exclamation [RESOLVED] scammed by Uwe Schwarz

    Started by JGOT, 2 Weeks Ago
    • Replies: 2
    • Views: 266
    2 Weeks Ago Go to last post
  35. Winima (i was so stupid)

    Started by kingtheg33k, 2 Weeks Ago
    • Replies: 1
    • Views: 159
    2 Weeks Ago Go to last post
  36. [SCAMMER] Scammed by giriks1996

    Started by clarkkent5, 2 Weeks Ago
    • Replies: 1
    • Views: 165
    2 Weeks Ago Go to last post
  37. Unhappy Scammed by PE4EHbKA

    Started by Alone, 08-21-2020
    4 Pages
    1 2 3 ... 4
    • Replies: 59
    • Views: 2,078
    2 Weeks Ago Go to last post
  38. [SCAMMER] Scammed by lanfeust11

    Started by Reign, 3 Weeks Ago
    • Replies: 6
    • Views: 352
    2 Weeks Ago Go to last post

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