1. 02-24-2020
    Views:
    78
  2. 02-09-2020
    Views:
    2,294
  3. 01-08-2020
    Views:
    5,914
  4. 11-01-2019
    Views:
    11,353

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: 119
    • Posts: 476

    Last Post:

    Hidden, Register to view...
Page 1 of 329 1231151101 ... LastLast
Threads 1 to 40 of 13155
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,805
    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: 54,115
    05-02-2019 Go to last post
» Normal Threads
  1. Himanshu Sehrawat

    Started by okinaboss, 4 Days Ago
    • Replies: 5
    • Views: 207
    8 Hours Ago Go to last post
  2. Mico_God scammed me!!

    Started by dunzo1, 1 Day Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 243
    9 Hours Ago Go to last post
  3. Scam by K1RRRA

    Started by lanfeust11, 5 Days Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 593
    10 Hours Ago Go to last post
  4. [SCAMMER] Approvex

    Started by mnwd, 11-16-2019
    5 Pages
    1 2 3 ... 5
    • Replies: 65
    • Views: 2,894
    10 Hours Ago Go to last post
  5. Angry [SCAMMER] Scammed by Noxey (5474265)

    Started by kohkindachi, 1 Day Ago
    2 Pages
    1 2
    • Replies: 23
    • Views: 319
    1 Day Ago Go to last post
  6. [SCAMMER] Scammed by nikki99@

    Started by Noxey, 2 Days Ago
    • Replies: 3
    • Views: 162
    1 Day Ago Go to last post
  7. Angry [SCAMMER] scammed by Vocosir

    Started by thelastzoldic1, 1 Day Ago
    scam, scam alert
    • Replies: 1
    • Views: 65
    1 Day Ago Go to last post
  8. [SCAMMER] IGN : MarltonTG off 5 days now

    Started by Nero, 3 Days Ago
    • Replies: 4
    • Views: 140
    2 Days Ago Go to last post
  9. scammed by `banonkiel

    Started by deeznuts001, 3 Days Ago
    • Replies: 3
    • Views: 105
    3 Days Ago Go to last post
  10. Fake Giveaway BugsBunnish

    Started by Zenitram, 4 Days Ago
    • Replies: 9
    • Views: 216
    3 Days Ago Go to last post
  11. Exclamation [SCAMMER] Scammed by WyzeSE for $20 ETH

    Started by ObiWanSatoshi, 4 Days Ago
    • Replies: 7
    • Views: 223
    3 Days Ago Go to last post
  12. Angry [SCAMMER] Scam try by Gomilalo

    Started by tonimarket, 1 Week Ago
    • Replies: 3
    • Views: 151
    3 Days Ago Go to last post
    • Replies: 7
    • Views: 186
    3 Days Ago Go to last post
  13. [RESOLVED] Fake giveaway

    Started by Virgo, 6 Days Ago
    • Replies: 4
    • Views: 211
    3 Days Ago Go to last post
  14. [RESOLVED] Scammed by agatasmurf

    Started by Melancholies, 4 Days Ago
    • Replies: 3
    • Views: 139
    3 Days Ago Go to last post
  15. [UNSUBSTANTIATED] SCAMMED BY TERRY PRINCE

    Started by spiritualprophet, 1 Week Ago
    • Replies: 3
    • Views: 202
    4 Days Ago Go to last post
  16. Leonthebest1

    Started by Posh718, 5 Days Ago
    • Replies: 1
    • Views: 80
    5 Days Ago Go to last post
  17. [SCAMMER] Scam by Goran

    Started by lanfeust11, 6 Days Ago
    • Replies: 3
    • Views: 154
    5 Days Ago Go to last post
  18. Impersonator - `leoninja

    Started by drk_sos, 6 Days Ago
    • Replies: 1
    • Views: 80
    6 Days Ago Go to last post
  19. [UNSUBSTANTIATED] Ralph A Barton. Scammed me for over $360

    Started by TerryPrince, 3 Weeks Ago
    2 Pages
    1 2
    • Replies: 21
    • Views: 1,025
    6 Days Ago Go to last post
  20. Scam by Kvas_ik

    Started by lanfeust11, 1 Week Ago
    • Replies: 9
    • Views: 421
    1 Week Ago Go to last post
    • Replies: 11
    • Views: 284
    1 Week Ago Go to last post
  21. [UNSUBSTANTIATED] Printer SE from Jaliska

    Started by kidhotwheel0802, 1 Week Ago
    2 Pages
    1 2
    • Replies: 15
    • Views: 375
    1 Week Ago Go to last post
  22. [SCAMMER] Scammed by 5Opercenthacker

    Started by werunthenite, 1 Week Ago
    • Replies: 1
    • Views: 109
    1 Week Ago Go to last post
  23. [RESOLVED] Eleanor 2

    Started by 5683245657894, 1 Week Ago
    • Replies: 2
    • Views: 149
    1 Week Ago Go to last post
  24. [SCAMMER] Impersonator theguy''

    Started by TwitchStor3, 1 Week Ago
    • Replies: 1
    • Views: 101
    1 Week Ago Go to last post
  25. [SCAMMER] Scammed by kalvin113

    Started by kenway32, 2 Weeks Ago
    2 Pages
    1 2
    • Replies: 19
    • Views: 476
    1 Week Ago Go to last post
  26. [RESOLVED] Eleanor

    Started by 5683245657894, 1 Week Ago
    • Replies: 2
    • Views: 203
    1 Week Ago Go to last post
  27. [RESOLVED] ReplacementsNX did not fulfill the warranty

    Started by Gridley, 1 Week Ago
    • Replies: 4
    • Views: 167
    1 Week Ago Go to last post
  28. [RESOLVED] SCAMMER - BLADEDS (PayPal Package)

    Started by subwaymaster, 2 Weeks Ago
    • Replies: 10
    • Views: 421
    1 Week Ago Go to last post
  29. [UNSUBSTANTIATED] Toby1011 - scammer

    Started by BugsBunnish, 2 Weeks Ago
    • Replies: 8
    • Views: 225
    1 Week Ago Go to last post
  30. [SCAMMER] Scammed by daansgame

    Started by dennylol, 2 Weeks Ago
    • Replies: 6
    • Views: 272
    1 Week Ago Go to last post
  31. [SCAMMER] Nivbal

    Started by Pryver, 1 Week Ago
    • Replies: 1
    • Views: 135
    1 Week Ago Go to last post
  32. [SCAMMER] Scammed by muvikaonline

    Started by Dunder00, 2 Weeks Ago
    • Replies: 9
    • Views: 294
    1 Week Ago Go to last post
  33. [UNSUBSTANTIATED] KronShop is not a Fair Seller

    Started by Ryuk_01, 2 Weeks Ago
    • Replies: 4
    • Views: 193
    2 Weeks Ago Go to last post
  34. [SCAMMER] ZZAZZ Scammer

    Started by Big Rao, 2 Weeks Ago
    • Replies: 6
    • Views: 301
    2 Weeks Ago Go to last post
  35. [SCAMMER] Folodi - Hotel Accs

    Started by ngentot123, 2 Weeks Ago
    • Replies: 1
    • Views: 142
    2 Weeks Ago Go to last post
  36. Question [RESOLVED] Breezeyou2 | PayPal 8.99$ Package

    Started by Tana Allen, 2 Weeks Ago
    • Replies: 6
    • Views: 273
    2 Weeks Ago Go to last post
  37. [SCAMMER] Scammed by rotahf

    Started by JonSnow, 2 Weeks Ago
    • Replies: 12
    • Views: 303
    2 Weeks Ago Go to last post
  38. Impersonator Approvex''

    Started by Magictouch, 2 Weeks Ago
    • Replies: 1
    • Views: 117
    2 Weeks Ago Go to last post

Page 1 of 329 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
  •