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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: 55
    • Posts: 228
  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: 2,637
    • Posts: 11,746

    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: 123
    • Posts: 492

    Last Post:

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Page 1 of 334 1231151101 ... LastLast
Threads 1 to 40 of 13351
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,045
    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: 55,794
    05-02-2019 Go to last post
» Normal Threads
  1. Exclamation [SCAMMER] DickNuLty Scam

    Started by SYx, 4 Days Ago
    • Replies: 4
    • Views: 186
    1 Hour Ago Go to last post
  2. [SCAMMER] CharlieGuru' | Apparently scammer

    Started by Paizinho, 7 Hours Ago
    • Replies: 2
    • Views: 44
    7 Hours Ago Go to last post
  3. [SCAMMER] Scammed for $20 buying a bank account

    Started by Wynx., 1 Week Ago
    • Replies: 14
    • Views: 521
    14 Hours Ago Go to last post
    • Replies: 5
    • Views: 228
    14 Hours Ago Go to last post
  4. BP[OWNED]/ETS Giftcard Service

    Started by rubsenzo, 5 Days Ago
    • Replies: 4
    • Views: 223
    14 Hours Ago Go to last post
    • Replies: 1
    • Views: 50
    19 Hours Ago Go to last post
  5. [SCAMMER] 2 Months of waiting for a refund

    Started by Solvi, 2 Days Ago
    • Replies: 9
    • Views: 339
    19 Hours Ago Go to last post
  6. [SCAMMER] No responses from seller

    Started by TheSkiFresh, 2 Days Ago
    • Replies: 3
    • Views: 151
    1 Day Ago Go to last post
  7. [SCAMMER] JuancaBox

    Started by BulkaShop, 4 Days Ago
    • Replies: 2
    • Views: 160
    1 Day Ago Go to last post
  8. Exclamation [SCAMMER] Scammed $1200 USD by Thief

    Started by echandra, 3 Days Ago
    • Replies: 3
    • Views: 286
    1 Day Ago Go to last post
    • Replies: 4
    • Views: 168
    2 Days Ago Go to last post
  9. [UNSUBSTANTIATED] K1RRRA

    Started by _Tilted, 1 Week Ago
    • Replies: 7
    • Views: 354
    2 Days Ago Go to last post
  10. [RESOLVED] Possible scam by Eulux

    Started by Dizmad, 4 Days Ago
    • Replies: 7
    • Views: 202
    3 Days Ago Go to last post
    • Replies: 5
    • Views: 274
    4 Days Ago Go to last post
  11. [SCAMMER] scammed by xxoverkill

    Started by imanewb149, 6 Days Ago
    • Replies: 2
    • Views: 159
    4 Days Ago Go to last post
    • Replies: 1
    • Views: 150
    4 Days Ago Go to last post
  12. [SCAMMER] Scammed by xxOverkill

    Started by TheVanitas, 6 Days Ago
    • Replies: 4
    • Views: 234
    4 Days Ago Go to last post
  13. TrenGod sharing 3rd communication

    Started by anamashy, 5 Days Ago
    • Replies: 8
    • Views: 277
    5 Days Ago Go to last post
    • Replies: 2
    • Views: 222
    5 Days Ago Go to last post
  14. Exclamation [RESOLVED] TheSopranos Refund Service Issue

    Started by icyrider, 1 Week Ago
    • Replies: 7
    • Views: 335
    5 Days Ago Go to last post
  15. [RESOLVED] Zeint microsoft key seller scammer

    Started by samrock165, 2 Weeks Ago
    • Replies: 14
    • Views: 430
    5 Days Ago Go to last post
  16. [UNSUBSTANTIATED] Ebook scammer

    Started by bossfizzy, 1 Week Ago
    • Replies: 13
    • Views: 293
    6 Days Ago Go to last post
  17. [SCAMMER] spinal87 scamming

    Started by WaterM, 1 Week Ago
    • Replies: 3
    • Views: 206
    1 Week Ago Go to last post
    • Replies: 2
    • Views: 186
    1 Week Ago Go to last post
  18. 3rd communication users report

    Started by Imjan3, 1 Week Ago
    • Replies: 4
    • Views: 284
    1 Week Ago Go to last post
  19. Mrgiver

    Started by Imjan3, 1 Week Ago
    • Replies: 2
    • Views: 170
    1 Week Ago Go to last post
  20. blackmail Imjan3

    Started by BulkaShop, 1 Week Ago
    • Replies: 1
    • Views: 151
    1 Week Ago Go to last post
    • Replies: 3
    • Views: 209
    1 Week Ago Go to last post
  21. Impersonator Approvex

    Started by Qemz, 1 Week Ago
    • Replies: 1
    • Views: 113
    1 Week Ago Go to last post
  22. [SCAMMER] Impersonator: Money Heist

    Started by BeaufDeFrance, 1 Week Ago
    • Replies: 1
    • Views: 147
    1 Week Ago Go to last post
  23. Post [SCAMMER] aam.erelis usurpation

    Started by BigSolid, 1 Week Ago
    • Replies: 1
    • Views: 122
    1 Week Ago Go to last post
  24. `SellerMSDN imposter

    Started by Magictouch, 1 Week Ago
    • Replies: 1
    • Views: 131
    1 Week Ago Go to last post
  25. Angry [SCAMMER] Drdemos Scammed me via *****

    Started by rorschward, 1 Week Ago
    • Replies: 2
    • Views: 168
    1 Week Ago Go to last post
    • Replies: 1
    • Views: 133
    1 Week Ago Go to last post
  26. [SCAMMER] blackmails people, SCAM jackxon

    Started by agatasmurf, 1 Week Ago
    • Replies: 11
    • Views: 406
    1 Week Ago Go to last post
  27. [SCAMMER] IMPERSONATOR `ACPlakshay

    Started by WrappedUp, 1 Week Ago
    • Replies: 1
    • Views: 142
    1 Week Ago Go to last post
  28. [SCAMMER] Scammed by Interiazy for 1200$!!!!!!!!!!

    Started by animejuex, 2 Weeks Ago
    • Replies: 8
    • Views: 418
    1 Week Ago Go to last post
  29. Possible scam from HoggaLove.

    Started by hertz, 1 Week Ago
    • Replies: 8
    • Views: 330
    1 Week Ago Go to last post
  30. [RESOLVED] Possible Scam by agatasmurf

    Started by lanfeust11, 2 Weeks Ago
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 910
    1 Week Ago Go to last post

Page 1 of 334 1231151101 ... LastLast

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