1. Announcement:
    New Middlemen Needed!
    Liz
    09-11-2019
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    5,145
  2. 09-05-2019
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    707
  3. 09-04-2019
    Views:
    4,625
  4. 09-02-2019
    Views:
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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: 2,500
    • Posts: 11,169

    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 319 1231151101 ... LastLast
Threads 1 to 40 of 12734
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,209
    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: 51,364
    05-02-2019 Go to last post
» Normal Threads
  1. Scammed by T1G3RT

    Started by Ziryab, 2 Hours Ago
    • Replies: 5
    • Views: 265
    59 Minutes Ago Go to last post
  2. [RESOLVED] Requesting Refund From VERSA

    Started by brewed, 4 Weeks Ago
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,262
    2 Hours Ago Go to last post
  3. Hyundais Scam

    Started by Kansser, 20 Hours Ago
    • Replies: 7
    • Views: 203
    3 Hours Ago Go to last post
  4. [SCAMMER] Impersonator Alert

    Started by PASS4CAM, 6 Hours Ago
    • Replies: 2
    • Views: 35
    3 Hours Ago Go to last post
  5. [SCAMMER] Refund not completed and ghosted by Versa

    Started by chunkycock, 6 Days Ago
    • Replies: 12
    • Views: 631
    4 Hours Ago Go to last post
  6. [SCAMMER] Scammed by 1detox

    Started by honey007, 19 Hours Ago
    • Replies: 3
    • Views: 244
    14 Hours Ago Go to last post
  7. [SCAMMER] Takingyourmom

    Started by KyleW, 17 Hours Ago
    • Replies: 2
    • Views: 121
    16 Hours Ago Go to last post
  8. [SCAMMER] Sketchy member - Fortietoo - u=5461448

    Started by wazzap1, 1 Day Ago
    • Replies: 4
    • Views: 394
    19 Hours Ago Go to last post
    • Replies: 9
    • Views: 186
    1 Day Ago Go to last post
  9. Angry POST DELETE

    Started by Mr_Cam, 1 Day Ago
    • Replies: 2
    • Views: 68
    1 Day Ago Go to last post
  10. Refund Failed By Sleepwalkin

    Started by mitoss33, 3 Days Ago
    • Replies: 8
    • Views: 210
    1 Day Ago Go to last post
  11. [SCAMMER] Scammed by djatyy for 50GBP

    Started by Member199, 1 Day Ago
    • Replies: 1
    • Views: 61
    1 Day Ago Go to last post
  12. [SCAMMER] PS4 account scam by TooOldToPlay on ********

    Started by persiancupcake420, 5 Days Ago
    2 Pages
    1 2
    • Replies: 21
    • Views: 1,991
    1 Day Ago Go to last post
  13. DizzyDrop is a scammer

    Started by dirkdekeizer, 4 Days Ago
    • Replies: 5
    • Views: 117
    2 Days Ago Go to last post
  14. [SCAMMER] ZIKMUND Chargeback Gems

    Started by Hentai, 5 Days Ago
    • Replies: 12
    • Views: 1,153
    2 Days Ago Go to last post
  15. Exclamation [SCAMMER] Zikmund Chargeback scam

    Started by johntommy, 2 Days Ago
    • Replies: 1
    • Views: 73
    2 Days Ago Go to last post
  16. [SCAMMER] ZIKMUND credit card chargeback for a service

    Started by JJa1229, 6 Days Ago
    • Replies: 13
    • Views: 745
    2 Days Ago Go to last post
  17. [SCAMMER] Didnt get my eth after transferring money

    Started by zackvaso4ka, 2 Days Ago
    • Replies: 1
    • Views: 66
    2 Days Ago Go to last post
    • Replies: 8
    • Views: 259
    3 Days Ago Go to last post
  18. [SCAMMER] 2x Fitbit Versas by gregoor1

    Started by Chimpanzee, 3 Days Ago
    • Replies: 1
    • Views: 82
    3 Days Ago Go to last post
  19. [SCAMMER] Report on Gregoor1

    Started by Joshuapkz, 3 Days Ago
    • Replies: 1
    • Views: 49
    3 Days Ago Go to last post
  20. [SCAMMER] Scam by somekidlol

    Started by lanfeust11, 4 Days Ago
    • Replies: 3
    • Views: 177
    3 Days Ago Go to last post
  21. Post [SCAMMER] SE not completed

    Started by spirifix, 5 Days Ago
    • Replies: 4
    • Views: 267
    3 Days Ago Go to last post
  22. [SCAMMER] Scammer scar1996

    Started by BulkaShop, 5 Days Ago
    • Replies: 5
    • Views: 211
    4 Days Ago Go to last post
    • Replies: 2
    • Views: 138
    4 Days Ago Go to last post
  23. [SCAMMER] impersonating another user

    Started by spootnik23, 4 Days Ago
    • Replies: 2
    • Views: 69
    4 Days Ago Go to last post
  24. [SCAMMER] watch out for Approvex'

    Started by KINGJulien420, 4 Days Ago
    • Replies: 1
    • Views: 518
    4 Days Ago Go to last post
  25. [RESOLVED] honey007 - Unfinished UBER rides

    Started by scaryhawk, 5 Days Ago
    • Replies: 2
    • Views: 127
    5 Days Ago Go to last post
  26. Exclamation [SCAMMER] scammed by sisiso'

    Started by lifebringer:), 6 Days Ago
    • Replies: 8
    • Views: 514
    5 Days Ago Go to last post
  27. Unhappy [SCAMMER] Scammed by nazeefo?

    Started by Pookok, 1 Week Ago
    • Replies: 11
    • Views: 510
    5 Days Ago Go to last post
  28. Versa Scam

    Started by Rep+, 6 Days Ago
    • Replies: 5
    • Views: 302
    5 Days Ago Go to last post
  29. [UNSUBSTANTIATED] Pelayori

    Started by lytlyt, 1 Week Ago
    2 Pages
    1 2
    • Replies: 20
    • Views: 888
    5 Days Ago Go to last post
  30. [RESOLVED] Scam Report AzzyG

    Started by eroc140, 1 Week Ago
    2 Pages
    1 2
    • Replies: 20
    • Views: 1,168
    6 Days Ago Go to last post
  31. Levi Refund

    Started by chrisjohnasd, 1 Week Ago
    • Replies: 6
    • Views: 575
    6 Days Ago Go to last post
  32. [RESOLVED] DAANS CHEAP SCAM FOR EVEN 5$

    Started by kevinh45673, 1 Week Ago
    • Replies: 11
    • Views: 816
    1 Week Ago Go to last post
  33. [SCAMMER] MG33

    Started by Digital, 1 Week Ago
    • Replies: 3
    • Views: 391
    1 Week Ago Go to last post
  34. [RESOLVED] Not completed refund from Versa

    Started by wtf911, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,346
    1 Week Ago Go to last post
  35. [RESOLVED] [MPGH]Smoke's scam

    Started by mrpopo1992, 1 Week Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 1,141
    1 Week Ago Go to last post
  36. [SCAMMER] liselottegad3 scammed me

    Started by user0071, 1 Week Ago
    • Replies: 4
    • Views: 332
    1 Week Ago Go to last post
  37. [SCAMMER] ddaad scam

    Started by KronShop, 1 Week Ago
    • Replies: 3
    • Views: 441
    1 Week Ago Go to last post

Page 1 of 319 1231151101 ... LastLast

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