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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: 2,685
    • Posts: 11,963

    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 13552
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,366
    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: 57,475
    05-02-2019 Go to last post
» Normal Threads
    • Replies: 103
    • Views: 1,167
    14 Minutes Ago Go to last post
  1. [RESOLVED] KronShop

    Started by LeoCollins, 57 Minutes Ago
    • Replies: 1
    • Views: 2
    49 Minutes Ago Go to last post
  2. [SCAMMER] Scammed by Farixius

    Started by bopre, 3 Hours Ago
    • Replies: 3
    • Views: 27
    1 Hour Ago Go to last post
  3. [SCAMMER] Scammed by krypton99

    Started by Jesus888, 4 Hours Ago
    • Replies: 2
    • Views: 47
    3 Hours Ago Go to last post
  4. [SCAMMER] shakebottle3 - PayPal Chargeback

    Started by Uwe Schwarz, 2 Weeks Ago
    • Replies: 11
    • Views: 410
    3 Hours Ago Go to last post
  5. [SCAMMER] Scammed By Evod

    Started by Fresh_Sinatra, 1 Day Ago
    • Replies: 2
    • Views: 91
    3 Hours Ago Go to last post
  6. Angry [SCAMMER] TerrryPrince paypal seller

    Started by tthong901, 4 Days Ago
    • Replies: 12
    • Views: 336
    3 Hours Ago Go to last post
  7. Scam report for ljubomir993

    Started by lanfeust11, 2 Days Ago
    2 Pages
    1 2
    • Replies: 17
    • Views: 406
    13 Hours Ago Go to last post
  8. [SCAMMER] scammed by @KronShop

    Started by dream2100, 1 Day Ago
    • Replies: 3
    • Views: 137
    19 Hours Ago Go to last post
  9. Scammed by freeman_

    Started by lafleur029, 1 Day Ago
    • Replies: 4
    • Views: 131
    1 Day Ago Go to last post
  10. [SCAMMER] Scam report against chief33

    Started by ZFactorGames, 4 Days Ago
    • Replies: 9
    • Views: 271
    1 Day Ago Go to last post
  11. Scammed by Master A

    Started by H_EX_W, 3 Days Ago
    • Replies: 1
    • Views: 81
    3 Days Ago Go to last post
  12. [SCAMMER] Scammed by Don

    Started by TrenGod, 4 Days Ago
    • Replies: 2
    • Views: 175
    3 Days Ago Go to last post
  13. I believe to have been scammed by Master A

    Started by HiImKyle, 2 Weeks Ago
    3 Pages
    1 2 3
    • Replies: 32
    • Views: 900
    3 Days Ago Go to last post
  14. Scam report against cjhlee_sh

    Started by Legend, 5 Days Ago
    • Replies: 3
    • Views: 136
    4 Days Ago Go to last post
    • Replies: 3
    • Views: 178
    4 Days Ago Go to last post
  15. [UNSUBSTANTIATED] Scammed by Horizon

    Started by Stooshy, 3 Weeks Ago
    • Replies: 13
    • Views: 670
    5 Days Ago Go to last post
  16. [SCAMMER] No response from Mobilesms.io

    Started by theroyalgamerz, 1 Week Ago
    • Replies: 4
    • Views: 253
    5 Days Ago Go to last post
  17. Thumbs down [SCAMMER] scammed for 9 GBP

    Started by stevenpat274, 6 Days Ago
    • Replies: 3
    • Views: 212
    5 Days Ago Go to last post
  18. [SCAMMER] SellerMSDN Scammed BTC Payment 720 USD

    Started by AboKayedShop, 1 Week Ago
    • Replies: 11
    • Views: 344
    6 Days Ago Go to last post
  19. Angry [SCAMMER] bigdiggy scammed 30$

    Started by stevenpat274, 1 Week Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 567
    6 Days Ago Go to last post
  20. Angry 45 GBP Scam, daansgame

    Started by asicek, 1 Week Ago
    • Replies: 1
    • Views: 121
    1 Week Ago Go to last post
  21. [SCAMMER] EULUX Paypal Scam

    Started by tthong901, 1 Week Ago
    • Replies: 2
    • Views: 131
    1 Week Ago Go to last post
  22. [SCAMMER] Scammed by chief33

    Started by i'mperfect, 1 Week Ago
    • Replies: 6
    • Views: 201
    1 Week Ago Go to last post
  23. Exclamation [SCAMMER] Scammed by @lanfeust11 - Refusing to pay

    Started by PhilBlaze, 1 Week Ago
    lanfeust11 scammer
    • Replies: 8
    • Views: 365
    1 Week Ago Go to last post
  24. Unhappy [SCAMMER] scammed by Raffy's Service

    Started by 7ntet, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 558
    1 Week Ago Go to last post
  25. Thumbs down [SCAMMER] Scammed by [mpgh]Solaris #3454776 minion+

    Started by Lxabier, 2 Weeks Ago
    • Replies: 9
    • Views: 537
    2 Weeks Ago Go to last post
  26. [SCAMMER] Impersonation Report

    Started by Uniques_, 2 Weeks Ago
    • Replies: 1
    • Views: 126
    2 Weeks Ago Go to last post
  27. [SCAMMER] Sinrespetopr Scammed 14$

    Started by Nero, 2 Weeks Ago
    • Replies: 4
    • Views: 213
    2 Weeks Ago Go to last post
  28. [SCAMMER] FozzyEJ Scammed 12$

    Started by Nero, 2 Weeks Ago
    • Replies: 5
    • Views: 217
    2 Weeks Ago Go to last post
  29. SCAM REPORT : iThor

    Started by ablazepander, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 25
    • Views: 588
    2 Weeks Ago Go to last post
  30. Angry Scammed by Torrent seller

    Started by EnZoFTW, 2 Weeks Ago
    • Replies: 3
    • Views: 223
    2 Weeks Ago Go to last post
  31. Angry Scammed by GG+

    Started by Jallu1983, 2 Weeks Ago
    • Replies: 3
    • Views: 207
    2 Weeks Ago Go to last post
  32. Yukihia Soma Scammed me for 8$

    Started by Mememanner, 2 Weeks Ago
    • Replies: 6
    • Views: 163
    2 Weeks Ago Go to last post
  33. [RESOLVED] Potentially scammed by Lmaochau

    Started by ReganMah, 2 Weeks Ago
    • Replies: 2
    • Views: 174
    2 Weeks Ago Go to last post
  34. scammed by "ethos" for NFL

    Started by jb031282, 2 Weeks Ago
    • Replies: 8
    • Views: 270
    2 Weeks Ago Go to last post
  35. [RESOLVED] Scammed by MesaVerde

    Started by GunZ IJJI, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 29
    • Views: 1,036
    2 Weeks Ago Go to last post
  36. [SCAMMER] Potential scam by chief33

    Started by LaundryTime, 2 Weeks Ago
    • Replies: 3
    • Views: 214
    2 Weeks Ago Go to last post
  37. [RESOLVED] Scammed by Schema

    Started by Liquify, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 29
    • Views: 992
    2 Weeks Ago Go to last post

Page 1 of 339 1231151101 ... LastLast

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