1. 02-24-2020
    Views:
    479
  2. 02-09-2020
    Views:
    2,443
  3. 01-08-2020
    Views:
    6,077
  4. 11-01-2019
    Views:
    11,479

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: 51
    • Posts: 215
  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: 2,590
    • Posts: 11,579

    Last Post:

    Hidden, Register to view...
  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: 120
    • Posts: 478

    Last Post:

    Hidden, Register to view...
Page 1 of 330 1231151101 ... LastLast
Threads 1 to 40 of 13164
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,813
    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: 54,171
    05-02-2019 Go to last post
» Normal Threads
  1. Scam by Pumagua

    Started by lanfeust11, 6 Hours Ago
    • Replies: 0
    • Views: 25
    6 Hours Ago Go to last post
  2. Scam by K1RRRA

    Started by lanfeust11, 1 Week Ago
    2 Pages
    1 2
    • Replies: 22
    • Views: 740
    6 Hours Ago Go to last post
  3. Scam by Kvas_ik

    Started by lanfeust11, 1 Week Ago
    • Replies: 11
    • Views: 490
    6 Hours Ago Go to last post
  4. [SCAMMER] Same scammer

    Started by Noxey, 8 Hours Ago
    • Replies: 0
    • Views: 44
    7 Hours Ago Go to last post
  5. [SCAMMER] UK Guy Scammed me

    Started by TrippyK, 13 Hours Ago
    • Replies: 4
    • Views: 77
    11 Hours Ago Go to last post
  6. [SCAMMER] SCAMMED BY TERRY PRINCE

    Started by spiritualprophet, 2 Days Ago
    • Replies: 11
    • Views: 272
    11 Hours Ago Go to last post
  7. Exclamation [SCAMMER] Lonzo Ball scammed me a Thread Design

    Started by PRUUZZZ, 14 Hours Ago
    callmegucci, callmegucci scam, lonzo ball, lonzo ball scam
    • Replies: 3
    • Views: 58
    13 Hours Ago Go to last post
  8. Cems11111

    Started by stage4000, 3 Days Ago
    • Replies: 6
    • Views: 100
    16 Hours Ago Go to last post
  9. [RESOLVED] Scammed by Don

    Started by bbcustom, 2 Days Ago
    don fitbit scam
    • Replies: 4
    • Views: 147
    16 Hours Ago Go to last post
  10. Exclamation [SCAMMER] I might got scammed by Ropoye

    Started by CodeExo4tic, 1 Day Ago
    • Replies: 1
    • Views: 50
    1 Day Ago Go to last post
  11. [SCAMMER] scam by WABIX

    Started by Balong321, 1 Day Ago
    • Replies: 2
    • Views: 105
    1 Day Ago Go to last post
  12. [SCAMMER] MicroGod scammed me!!

    Started by dunzo1, 4 Days Ago
    2 Pages
    1 2
    • Replies: 16
    • Views: 405
    2 Days Ago Go to last post
  13. [RESOLVED] Himanshu Sehrawat

    Started by okinaboss, 1 Week Ago
    • Replies: 6
    • Views: 245
    2 Days Ago Go to last post
  14. [SCAMMER] Approvex

    Started by mnwd, 11-16-2019
    5 Pages
    1 2 3 ... 5
    • Replies: 65
    • Views: 2,978
    3 Days Ago Go to last post
  15. Angry [SCAMMER] Scammed by Noxey (5474265)

    Started by kohkindachi, 4 Days Ago
    2 Pages
    1 2
    • Replies: 23
    • Views: 403
    4 Days Ago Go to last post
  16. [SCAMMER] Scammed by nikki99@

    Started by Noxey, 5 Days Ago
    • Replies: 3
    • Views: 187
    4 Days Ago Go to last post
  17. Angry [SCAMMER] scammed by Vocosir

    Started by thelastzoldic1, 4 Days Ago
    scam, scam alert
    • Replies: 1
    • Views: 79
    4 Days Ago Go to last post
  18. [SCAMMER] IGN : MarltonTG off 5 days now

    Started by Nero, 6 Days Ago
    • Replies: 4
    • Views: 151
    5 Days Ago Go to last post
  19. [SCAMMER] scammed by `banonkiel

    Started by deeznuts001, 6 Days Ago
    • Replies: 3
    • Views: 120
    6 Days Ago Go to last post
  20. [UNSUBSTANTIATED] Fake Giveaway BugsBunnish

    Started by Zenitram, 1 Week Ago
    • Replies: 9
    • Views: 232
    6 Days Ago Go to last post
  21. Exclamation [SCAMMER] Scammed by WyzeSE for $20 ETH

    Started by ObiWanSatoshi, 1 Week Ago
    • Replies: 7
    • Views: 236
    6 Days Ago Go to last post
  22. Angry [SCAMMER] Scam try by Gomilalo

    Started by tonimarket, 1 Week Ago
    • Replies: 3
    • Views: 161
    6 Days Ago Go to last post
    • Replies: 7
    • Views: 199
    6 Days Ago Go to last post
  23. [RESOLVED] Fake giveaway

    Started by Virgo, 1 Week Ago
    • Replies: 4
    • Views: 223
    6 Days Ago Go to last post
  24. [RESOLVED] Scammed by agatasmurf

    Started by Melancholies, 1 Week Ago
    • Replies: 3
    • Views: 149
    6 Days Ago Go to last post
  25. [UNSUBSTANTIATED] SCAMMED BY TERRY PRINCE

    Started by spiritualprophet, 1 Week Ago
    • Replies: 3
    • Views: 211
    1 Week Ago Go to last post
  26. [SCAMMER] Leonthebest1

    Started by Posh718, 1 Week Ago
    • Replies: 1
    • Views: 94
    1 Week Ago Go to last post
  27. [SCAMMER] Scam by Goran

    Started by lanfeust11, 1 Week Ago
    • Replies: 3
    • Views: 165
    1 Week Ago Go to last post
  28. Impersonator - `leoninja

    Started by drk_sos, 1 Week Ago
    • Replies: 1
    • Views: 88
    1 Week Ago Go to last post
  29. [UNSUBSTANTIATED] Ralph A Barton. Scammed me for over $360

    Started by TerryPrince, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 21
    • Views: 1,040
    1 Week Ago Go to last post
    • Replies: 11
    • Views: 288
    1 Week Ago Go to last post
  30. [UNSUBSTANTIATED] Printer SE from Jaliska

    Started by kidhotwheel0802, 1 Week Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 382
    1 Week Ago Go to last post
  31. [SCAMMER] Scammed by 5Opercenthacker

    Started by werunthenite, 1 Week Ago
    • Replies: 1
    • Views: 115
    1 Week Ago Go to last post
  32. [RESOLVED] Eleanor 2

    Started by 5683245657894, 1 Week Ago
    • Replies: 2
    • Views: 154
    1 Week Ago Go to last post
  33. [SCAMMER] Impersonator theguy''

    Started by TwitchStor3, 1 Week Ago
    • Replies: 1
    • Views: 105
    1 Week Ago Go to last post
  34. [SCAMMER] Scammed by kalvin113

    Started by kenway32, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 483
    1 Week Ago Go to last post
  35. [RESOLVED] Eleanor

    Started by 5683245657894, 2 Weeks Ago
    • Replies: 2
    • Views: 208
    1 Week Ago Go to last post
  36. [RESOLVED] ReplacementsNX did not fulfill the warranty

    Started by Gridley, 2 Weeks Ago
    • Replies: 4
    • Views: 173
    1 Week Ago Go to last post
  37. [RESOLVED] SCAMMER - BLADEDS (PayPal Package)

    Started by subwaymaster, 3 Weeks Ago
    • Replies: 10
    • Views: 426
    2 Weeks Ago Go to last post
  38. [UNSUBSTANTIATED] Toby1011 - scammer

    Started by BugsBunnish, 2 Weeks Ago
    • Replies: 8
    • Views: 229
    2 Weeks Ago Go to last post

Page 1 of 330 1231151101 ... LastLast

Forum Information and Options

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •