1. 11-13-2017
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    1,188

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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    Forum Statistics:

    • Threads: 9
    • Posts: 37
  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: 2,082
    • Posts: 9,270

    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: 31
    • Posts: 105

    Last Post:

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Page 1 of 262 1231151101 ... LastLast
Threads 1 to 40 of 10441
» Sticky Threads
  1. Post Sticky Thread Sticky: Reporting a Scammer (READ BEFORE POSTING) [Proper Format]

    Started by Ravallo, 04-19-2011
    5 Pages
    1 2 3 ... 5
    • Replies: 73
    • Views: 38,885
    2 Weeks Ago Go to last post
  2. Sticky Thread Sticky: The New 'Blacklist': Marketplace Bans

    Started by Psychotic, 05-14-2016
    3 Pages
    1 2 3
    • Replies: 37
    • Views: 10,394
    06-30-2017 Go to last post
  3. Sticky Thread Sticky: Scam report Opinions/Comments/Spam

    Started by Symmetrical, 12-03-2014
    • Replies: 0
    • Views: 7,304
    12-03-2014 Go to last post
  4. Sticky Thread Sticky: Private Reports Explanation

    Started by Czar, 02-13-2011
    • Replies: 2
    • Views: 8,272
    06-04-2013 Go to last post
» Normal Threads
  1. Scam report against Omniscient

    Started by Charlie 7.1, 3 Days Ago
    • Replies: 8
    • Views: 469
    59 Minutes Ago Go to last post
  2. Doggystile/Ipeed

    Started by Bikaa, 23 Hours Ago
    • Replies: 6
    • Views: 228
    2 Hours Ago Go to last post
  3. Scam claim againist UberHF

    Started by camerondakillz, 1 Day Ago
    • Replies: 4
    • Views: 239
    2 Hours Ago Go to last post
    • Replies: 14
    • Views: 545
    2 Hours Ago Go to last post
  4. Exclamation Scammer -> Diego Herrera

    Started by Microsoft_Provider, 19 Hours Ago
    • Replies: 3
    • Views: 185
    2 Hours Ago Go to last post
  5. Vendetta scams

    Started by Zelcore, 1 Week Ago
    • Replies: 6
    • Views: 181
    2 Hours Ago Go to last post
  6. SCAM REPORT

    Started by Homer, 8 Hours Ago
    • Replies: 1
    • Views: 84
    5 Hours Ago Go to last post
  7. Scammed by storYss

    Started by iori.nike, 2 Days Ago
    • Replies: 3
    • Views: 162
    1 Day Ago Go to last post
  8. Scammed by spineronac

    Started by Smorf, 2 Days Ago
    • Replies: 5
    • Views: 247
    1 Day Ago Go to last post
  9. Angry Skype: mehmetgunes60 scam me

    Started by starlike, 3 Days Ago
    • Replies: 7
    • Views: 230
    1 Day Ago Go to last post
  10. Scammed by Vangelo

    Started by providence1417, 3 Days Ago
    • Replies: 3
    • Views: 233
    1 Day Ago Go to last post
  11. Predator.wtf SCAMMER!!

    Started by Skrrrrrr, 2 Days Ago
    • Replies: 6
    • Views: 282
    1 Day Ago Go to last post
  12. Lightbulb KylieJess95 scam report

    Started by john.smith.123, 3 Days Ago
    • Replies: 3
    • Views: 266
    2 Days Ago Go to last post
  13. Mountains

    Started by dewa710, 6 Days Ago
    • Replies: 5
    • Views: 264
    2 Days Ago Go to last post
  14. Kelly's Fake on Skype

    Started by Sodium1920, 3 Days Ago
    • Replies: 4
    • Views: 344
    2 Days Ago Go to last post
  15. Scammed by Yonex

    Started by TORG13, 4 Days Ago
    • Replies: 6
    • Views: 407
    3 Days Ago Go to last post
  16. problems with Decline33

    Started by ELDROGO, 4 Days Ago
    • Replies: 8
    • Views: 389
    4 Days Ago Go to last post
  17. Scammed by Dope

    Started by Proheros, 5 Days Ago
    • Replies: 10
    • Views: 564
    4 Days Ago Go to last post
  18. SMOKE.MPGH Scammed me 30$ BTC

    Started by Fadi.610, 4 Days Ago
    • Replies: 2
    • Views: 321
    4 Days Ago Go to last post
  19. Angry Scammed by no idea.

    Started by janeey, 5 Days Ago
    • Replies: 3
    • Views: 319
    4 Days Ago Go to last post
  20. Scammed by - briancid

    Started by Harry7184, 1 Week Ago
    • Replies: 11
    • Views: 585
    4 Days Ago Go to last post
  21. Scammed by matthew01011

    Started by chun1617, 5 Days Ago
    • Replies: 6
    • Views: 360
    4 Days Ago Go to last post
  22. Scammed by Takeoff

    Started by Sumesh, 6 Days Ago
    • Replies: 2
    • Views: 426
    4 Days Ago Go to last post
  23. Scammed by MotokoKusanagi

    Started by Braddy12, 6 Days Ago
    • Replies: 5
    • Views: 482
    5 Days Ago Go to last post
    • Replies: 14
    • Views: 505
    5 Days Ago Go to last post
  24. Scammed by lonamun42

    Started by Nickisti, 6 Days Ago
    • Replies: 3
    • Views: 338
    5 Days Ago Go to last post
  25. Scammed by juba22000

    Started by E Corp, 1 Week Ago
    • Replies: 4
    • Views: 476
    6 Days Ago Go to last post
  26. Angry Scammed by RkN

    Started by vulkanes, 6 Days Ago
    • Replies: 1
    • Views: 258
    6 Days Ago Go to last post
  27. Scammed by Kadzumoto

    Started by muzgar14, 1 Week Ago
    • Replies: 3
    • Views: 444
    6 Days Ago Go to last post
  28. Scammed by alenlimon

    Started by n0p3, 1 Week Ago
    • Replies: 2
    • Views: 313
    6 Days Ago Go to last post
  29. Scammed by Meldy

    Started by ACPlakshay, 1 Week Ago
    • Replies: 11
    • Views: 718
    1 Week Ago Go to last post
  30. Scammed by - Dworf

    Started by xkiller02, 1 Week Ago
    • Replies: 7
    • Views: 484
    1 Week Ago Go to last post
  31. Pritb failed to finish SE

    Started by DankMemes43, 1 Week Ago
    • Replies: 1
    • Views: 316
    1 Week Ago Go to last post
  32. Scammed by Dynasty

    Started by Beriyan, 1 Week Ago
    • Replies: 8
    • Views: 879
    1 Week Ago Go to last post
  33. Scammed by Horizon

    Started by iGamerPride, 1 Week Ago
    • Replies: 5
    • Views: 462
    1 Week Ago Go to last post
  34. Ban Evader

    Started by DankMemes43, 1 Week Ago
    • Replies: 1
    • Views: 347
    1 Week Ago Go to last post
  35. Scammed by Lewis_Playz

    Started by boAgie, 1 Week Ago
    • Replies: 4
    • Views: 591
    1 Week Ago Go to last post
  36. Scammed by Chillum

    Started by Ratedm5, 1 Week Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,494
    1 Week Ago Go to last post
  37. Scamed by Chupika

    Started by eko1804, 12-18-2016
    • Replies: 3
    • Views: 873
    1 Week Ago Go to last post
  38. Scammed by Harrison

    Started by iori.nike, 1 Week Ago
    • Replies: 3
    • Views: 576
    1 Week Ago Go to last post

Page 1 of 262 1231151101 ... LastLast

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