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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: 36
    • Posts: 163
  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: 2,422
    • Posts: 10,752

    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: 106
    • Posts: 415

    Last Post:

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Page 1 of 307 1231151101 ... LastLast
Threads 1 to 40 of 12246
» 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: 15,578
    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: 48,391
    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: 10,192
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 11,033
    06-03-2013 Go to last post
» Normal Threads
    • Replies: 6
    • Views: 139
    3 Hours Ago Go to last post
  1. Scammed by SkyHF

    Started by MasterBj, 1 Day Ago
    • Replies: 3
    • Views: 183
    3 Hours Ago Go to last post
  2. Scammed by ljubomir993

    Started by Geff, 6 Days Ago
    2 Pages
    1 2
    • Replies: 26
    • Views: 956
    3 Hours Ago Go to last post
  3. Scammed by handoutsgg

    Started by umadson, 18 Hours Ago
    • Replies: 1
    • Views: 60
    17 Hours Ago Go to last post
  4. TheGuy Scammed ME for $20

    Started by killer1871, 1 Day Ago
    • Replies: 4
    • Views: 262
    1 Day Ago Go to last post
  5. Issue with BlackDarkWolf

    Started by Akira Mado, 2 Days Ago
    • Replies: 2
    • Views: 101
    1 Day Ago Go to last post
  6. Scammed by HeavenFlow

    Started by Zixift, 3 Days Ago
    • Replies: 2
    • Views: 245
    2 Days Ago Go to last post
  7. Scammed by DolceCaBlana

    Started by Amy, 3 Days Ago
    • Replies: 2
    • Views: 119
    2 Days Ago Go to last post
  8. scammed by FRANK TRADES

    Started by unleashbeastiptv, 3 Days Ago
    • Replies: 4
    • Views: 336
    2 Days Ago Go to last post
  9. KINGCAM = Ban evader

    Started by Soror Dolorosa, 2 Days Ago
    • Replies: 2
    • Views: 242
    2 Days Ago Go to last post
  10. Scammed by N3X4

    Started by jackninj, 2 Days Ago
    • Replies: 8
    • Views: 401
    2 Days Ago Go to last post
  11. Scammed By shininglight97

    Started by CaptainTsubasa, 4 Days Ago
    • Replies: 2
    • Views: 246
    3 Days Ago Go to last post
  12. Scammed by PhilKessel

    Started by magazorxx, 4 Days Ago
    • Replies: 14
    • Views: 2,426
    3 Days Ago Go to last post
  13. Scammed by ginagina

    Started by N3X4, 1 Week Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 673
    4 Days Ago Go to last post
    • Replies: 15
    • Views: 470
    5 Days Ago Go to last post
  14. Ban BHF

    Started by Snake, 6 Days Ago
    • Replies: 4
    • Views: 263
    5 Days Ago Go to last post
  15. Faking Support from other site?

    Started by SuperT0xic, 6 Days Ago
    • Replies: 1
    • Views: 104
    5 Days Ago Go to last post
  16. Scammed by bangbang187

    Started by mysocks, 1 Week Ago
    bangbang187, nest, scam
    • Replies: 4
    • Views: 252
    1 Week Ago Go to last post
  17. Scammed by Honey007

    Started by Gupterz, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 535
    1 Week Ago Go to last post
  18. Scammed by Xsolent

    Started by Dogecoins, 1 Week Ago
    scammer, uk bank, uk vba, virtual, virtual bank, xsolent
    • Replies: 6
    • Views: 324
    1 Week Ago Go to last post
  19. Germanhitler

    Started by Djatyy, 1 Week Ago
    • Replies: 4
    • Views: 218
    1 Week Ago Go to last post
  20. scammed by GermanHitler

    Started by einanxkaipgerai, 1 Week Ago
    • Replies: 3
    • Views: 241
    1 Week Ago Go to last post
  21. Scammed by Yukihira Soma

    Started by 187Proof, 1 Week Ago
    • Replies: 7
    • Views: 417
    1 Week Ago Go to last post
  22. Scammed by Jeans Don't Fit

    Started by screw-it, 1 Week Ago
    2 Pages
    1 2
    • Replies: 26
    • Views: 732
    1 Week Ago Go to last post
  23. Scammed by Machongo

    Started by ahmadhazazi1, 1 Week Ago
    • Replies: 5
    • Views: 192
    1 Week Ago Go to last post
  24. Scammed by HeroicXPharaoh

    Started by seryevolki, 1 Week Ago
    • Replies: 13
    • Views: 434
    1 Week Ago Go to last post
  25. Angry Scammed by Luffy

    Started by bearforceone, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,226
    1 Week Ago Go to last post
  26. Dlays

    Started by teparr, 2 Weeks Ago
    • Replies: 8
    • Views: 445
    2 Weeks Ago Go to last post
  27. Lightbulb sejerkiller1 scammer

    Started by FiiloZ, 2 Weeks Ago
    • Replies: 5
    • Views: 99
    2 Weeks Ago Go to last post
  28. Angry Scammed by GeloMayz

    Started by G4NJ, 2 Weeks Ago
    • Replies: 9
    • Views: 569
    2 Weeks Ago Go to last post
  29. Angry smm-predator

    Started by ryvenge, 2 Weeks Ago
    • Replies: 13
    • Views: 1,493
    2 Weeks Ago Go to last post
  30. Depressed twitch bits

    Started by Jacky, 3 Weeks Ago
    7 Pages
    1 2 3 ... 7
    • Replies: 103
    • Views: 7,160
    2 Weeks Ago Go to last post
  31. Scammed by Pinimbi

    Started by 4x4et, 2 Weeks Ago
    2 Pages
    1 2
    pinimbi scammer
    • Replies: 21
    • Views: 752
    2 Weeks Ago Go to last post
  32. Scammed by LMP

    Started by sneezydwarf, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,035
    2 Weeks Ago Go to last post
  33. Scammed by valmek743

    Started by Dragonporn, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,994
    2 Weeks Ago Go to last post
  34. Scammed by StarDust147

    Started by Azerila1992, 2 Weeks Ago
    • Replies: 6
    • Views: 161
    2 Weeks Ago Go to last post
  35. Scammed by kitty corn

    Started by irohtheteamaker, 2 Weeks Ago
    • Replies: 1
    • Views: 79
    2 Weeks Ago Go to last post
    • Replies: 2
    • Views: 145
    2 Weeks Ago Go to last post
  36. Scammed by smm-predator

    Started by ShA_Dev, 2 Weeks Ago
    • Replies: 12
    • Views: 829
    2 Weeks Ago Go to last post
  37. Scammed by Breezeyou2

    Started by DaDoge, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,464
    2 Weeks Ago Go to last post

Page 1 of 307 1231151101 ... LastLast

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