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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: 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: 2,607
    • Posts: 11,634

    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:

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Page 1 of 331 1231151101 ... LastLast
Threads 1 to 40 of 13238
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 1,908
    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: 54,772
    05-02-2019 Go to last post
» Normal Threads
  1. Possible scam by daylight

    Started by Vokul Services, 1 Day Ago
    • Replies: 8
    • Views: 186
    13 Hours Ago Go to last post
  2. Scammer roxaslock

    Started by Lion, 1 Day Ago
    • Replies: 1
    • Views: 65
    1 Day Ago Go to last post
  3. [RESOLVED] Kickass_cf SCAMMER

    Started by hrcpin, 2 Days Ago
    • Replies: 4
    • Views: 135
    1 Day Ago Go to last post
  4. [SCAMMER] Scam Report Crisiscore1

    Started by niggafish, 3 Weeks Ago
    3 Pages
    1 2 3
    • Replies: 38
    • Views: 2,236
    2 Days Ago Go to last post
  5. [RESOLVED] Possible scam by motorgangster

    Started by lanfeust11, 1 Week Ago
    2 Pages
    1 2
    • Replies: 27
    • Views: 839
    2 Days Ago Go to last post
    • Replies: 5
    • Views: 157
    3 Days Ago Go to last post
  6. [SCAMMER] rjmj123

    Started by KronShop, 5 Days Ago
    • Replies: 4
    • Views: 150
    3 Days Ago Go to last post
  7. Potential Scam by addem1415

    Started by SkyHF, 1 Week Ago
    • Replies: 6
    • Views: 236
    6 Days Ago Go to last post
    • Replies: 5
    • Views: 166
    6 Days Ago Go to last post
  8. Big Scammer! Trusted member!

    Started by zorgorth, 1 Week Ago
    • Replies: 9
    • Views: 394
    6 Days Ago Go to last post
  9. Scammed by ali4mazin

    Started by mistahKeyz, 6 Days Ago
    • Replies: 5
    • Views: 99
    6 Days Ago Go to last post
  10. [SCAMMER] ali4mazin scammer (Do not deal with him)

    Started by Aksel889, 6 Days Ago
    scammer, scammer alert
    • Replies: 2
    • Views: 106
    6 Days Ago Go to last post
  11. [SCAMMER] Report for: daansgame

    Started by Cacktus Jack, 1 Week Ago
    • Replies: 6
    • Views: 263
    1 Week Ago Go to last post
  12. [RESOLVED] Scammed by ReplacementsNX

    Started by quekjl, 1 Week Ago
    • Replies: 4
    • Views: 123
    1 Week Ago Go to last post
  13. [UNSUBSTANTIATED] Another Scammer

    Started by Noxey, 1 Week Ago
    • Replies: 4
    • Views: 188
    1 Week Ago Go to last post
  14. Possible Scammer EliseWEED

    Started by Sieghart, 1 Week Ago
    • Replies: 1
    • Views: 111
    1 Week Ago Go to last post
  15. [SCAMMER] *Possible Scammer* - EliseWEED

    Started by Ethan1994, 1 Week Ago
    3 Pages
    1 2 3
    • Replies: 40
    • Views: 991
    1 Week Ago Go to last post
  16. [SCAMMER] Remiwavy Scamer

    Started by Gonzalogomez_7, 1 Week Ago
    • Replies: 1
    • Views: 98
    1 Week Ago Go to last post
  17. [SCAMMER] Scammed by leonthebest1

    Started by supermic, 1 Week Ago
    • Replies: 2
    • Views: 107
    1 Week Ago Go to last post
  18. MarketGuy Scam Report

    Started by jiang, 4 Weeks Ago
    • Replies: 11
    • Views: 543
    1 Week Ago Go to last post
  19. [SCAMMER] Impersonator

    Started by BTC.INvyron, 1 Week Ago
    • Replies: 2
    • Views: 101
    1 Week Ago Go to last post
  20. Scammed by Raydon for Zappos

    Started by meowmix2481, 1 Week Ago
    2 Pages
    1 2
    • Replies: 23
    • Views: 783
    1 Week Ago Go to last post
  21. [UNSUBSTANTIATED] RazorEX SCAMMER ALERT

    Started by HunterSG, 2 Weeks Ago
    • Replies: 2
    • Views: 130
    1 Week Ago Go to last post
  22. [SCAMMER] Scammed by CamilHasanovic

    Started by guttymonkey, 1 Week Ago
    • Replies: 2
    • Views: 125
    1 Week Ago Go to last post
  23. [SCAMMER] Scammed by DipsD

    Started by came4leak, 2 Weeks Ago
    • Replies: 6
    • Views: 181
    1 Week Ago Go to last post
  24. Murpally

    Started by rubsenzo, 2 Weeks Ago
    • Replies: 2
    • Views: 110
    1 Week Ago Go to last post
  25. [SCAMMER] Scammed by IulianDmk'

    Started by Aaron_, 1 Week Ago
    • Replies: 1
    • Views: 112
    1 Week Ago Go to last post
  26. [RESOLVED] Scammed by mrdawson

    Started by Bogdan131, 2 Weeks Ago
    • Replies: 6
    • Views: 334
    1 Week Ago Go to last post
  27. Exclamation [SCAMMER] Chargeback | Cryptochango | 64.52$+

    Started by BuyCheap, 2 Weeks Ago
    chargeback, paypal, scam
    • Replies: 5
    • Views: 204
    1 Week Ago Go to last post
  28. [SCAMMER] scammer

    Started by Noxey, 2 Weeks Ago
    • Replies: 2
    • Views: 146
    1 Week Ago Go to last post
    • Replies: 1
    • Views: 131
    2 Weeks Ago Go to last post
    • Replies: 3
    • Views: 129
    2 Weeks Ago Go to last post
  29. Scammed by impersonator 'Eulux

    Started by shottydragon, 2 Weeks Ago
    • Replies: 1
    • Views: 98
    2 Weeks Ago Go to last post
  30. [RESOLVED] NOXEY not upholding his part

    Started by Snake, 2 Weeks Ago
    • Replies: 4
    • Views: 164
    2 Weeks Ago Go to last post
  31. [UNSUBSTANTIATED] smetonas

    Started by mr lonely, 2 Weeks Ago
    • Replies: 3
    • Views: 264
    2 Weeks Ago Go to last post
  32. [SCAMMER] CheatsInc

    Started by 00status, 2 Weeks Ago
    • Replies: 2
    • Views: 150
    2 Weeks Ago Go to last post
  33. Scammed by verifi

    Started by bclarr, 2 Weeks Ago
    • Replies: 1
    • Views: 142
    2 Weeks Ago Go to last post
  34. Scammed by verifi

    Started by LuxPersona, 2 Weeks Ago
    • Replies: 1
    • Views: 113
    2 Weeks Ago Go to last post

Page 1 of 331 1231151101 ... LastLast

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