1. 04-13-2020
    Views:
    6,634
  2. 01-08-2020
    Views:
    14,774
  3. 10-31-2019
    Views:
    19,250

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: 2,638
    • Posts: 11,747

    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: 122
    • Posts: 491

    Last Post:

    Hidden, Register to view...
Page 1 of 334 1231151101 ... LastLast
Threads 1 to 40 of 13348
» Sticky Threads
  1. Sticky Thread Sticky: Section Rules and Guidelines

    Started by RespectNF, 05-02-2019
    • Replies: 0
    • Views: 2,039
    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: 55,749
    05-02-2019 Go to last post
» Normal Threads
  1. [SCAMMER] Scammed for $20 buying a bank account

    Started by Wynx., 1 Week Ago
    • Replies: 11
    • Views: 406
    4 Hours Ago Go to last post
  2. [SCAMMER] 2 Months of waiting for a refund

    Started by Solvi, 22 Hours Ago
    • Replies: 7
    • Views: 207
    4 Hours Ago Go to last post
    • Replies: 4
    • Views: 137
    4 Hours Ago Go to last post
  3. [SCAMMER] No responses from seller

    Started by TheSkiFresh, 7 Hours Ago
    • Replies: 1
    • Views: 43
    4 Hours Ago Go to last post
  4. [UNSUBSTANTIATED] K1RRRA

    Started by _Tilted, 1 Week Ago
    • Replies: 7
    • Views: 314
    5 Hours Ago Go to last post
    • Replies: 4
    • Views: 177
    1 Day Ago Go to last post
  5. BP[OWNED]/ETS Giftcard Service

    Started by rubsenzo, 3 Days Ago
    • Replies: 2
    • Views: 158
    1 Day Ago Go to last post
  6. [RESOLVED] Possible scam by Eulux

    Started by Dizmad, 2 Days Ago
    • Replies: 7
    • Views: 170
    1 Day Ago Go to last post
  7. [SCAMMER] JuancaBox

    Started by BulkaShop, 2 Days Ago
    • Replies: 1
    • Views: 105
    1 Day Ago Go to last post
  8. Exclamation [SCAMMER] Scammed $1200 USD by Thief

    Started by echandra, 1 Day Ago
    • Replies: 2
    • Views: 201
    1 Day Ago Go to last post
  9. Exclamation [SCAMMER] DickNuLty Scam

    Started by SYx, 2 Days Ago
    • Replies: 0
    • Views: 93
    2 Days Ago Go to last post
    • Replies: 5
    • Views: 233
    2 Days Ago Go to last post
  10. [SCAMMER] scammed by xxoverkill

    Started by imanewb149, 4 Days Ago
    • Replies: 2
    • Views: 139
    2 Days Ago Go to last post
    • Replies: 1
    • Views: 128
    2 Days Ago Go to last post
  11. [SCAMMER] Scammed by xxOverkill

    Started by TheVanitas, 4 Days Ago
    • Replies: 4
    • Views: 214
    2 Days Ago Go to last post
  12. TrenGod sharing 3rd communication

    Started by anamashy, 3 Days Ago
    • Replies: 8
    • Views: 235
    3 Days Ago Go to last post
    • Replies: 2
    • Views: 198
    3 Days Ago Go to last post
  13. Exclamation [RESOLVED] TheSopranos Refund Service Issue

    Started by icyrider, 5 Days Ago
    • Replies: 7
    • Views: 289
    3 Days Ago Go to last post
  14. [RESOLVED] Zeint microsoft key seller scammer

    Started by samrock165, 1 Week Ago
    • Replies: 14
    • Views: 406
    3 Days Ago Go to last post
  15. [UNSUBSTANTIATED] Ebook scammer

    Started by bossfizzy, 5 Days Ago
    • Replies: 13
    • Views: 271
    4 Days Ago Go to last post
  16. [SCAMMER] spinal87 scamming

    Started by WaterM, 6 Days Ago
    • Replies: 3
    • Views: 186
    5 Days Ago Go to last post
    • Replies: 2
    • Views: 167
    5 Days Ago Go to last post
  17. 3rd communication users report

    Started by Imjan3, 6 Days Ago
    • Replies: 4
    • Views: 264
    5 Days Ago Go to last post
  18. Mrgiver

    Started by Imjan3, 5 Days Ago
    • Replies: 2
    • Views: 151
    5 Days Ago Go to last post
  19. blackmail Imjan3

    Started by BulkaShop, 5 Days Ago
    • Replies: 1
    • Views: 133
    5 Days Ago Go to last post
    • Replies: 3
    • Views: 189
    5 Days Ago Go to last post
  20. Impersonator Approvex

    Started by Qemz, 5 Days Ago
    • Replies: 1
    • Views: 95
    5 Days Ago Go to last post
  21. [SCAMMER] Impersonator: Money Heist

    Started by BeaufDeFrance, 6 Days Ago
    • Replies: 1
    • Views: 125
    6 Days Ago Go to last post
  22. Post [SCAMMER] aam.erelis usurpation

    Started by BigSolid, 6 Days Ago
    • Replies: 1
    • Views: 101
    6 Days Ago Go to last post
  23. `SellerMSDN imposter

    Started by Magictouch, 1 Week Ago
    • Replies: 1
    • Views: 113
    1 Week Ago Go to last post
  24. Angry [SCAMMER] Drdemos Scammed me via *****

    Started by rorschward, 1 Week Ago
    • Replies: 2
    • Views: 148
    1 Week Ago Go to last post
    • Replies: 1
    • Views: 117
    1 Week Ago Go to last post
  25. [SCAMMER] blackmails people, SCAM jackxon

    Started by agatasmurf, 1 Week Ago
    • Replies: 11
    • Views: 389
    1 Week Ago Go to last post
  26. [SCAMMER] IMPERSONATOR `ACPlakshay

    Started by WrappedUp, 1 Week Ago
    • Replies: 1
    • Views: 125
    1 Week Ago Go to last post
  27. [SCAMMER] Scammed by Interiazy for 1200$!!!!!!!!!!

    Started by animejuex, 1 Week Ago
    • Replies: 8
    • Views: 399
    1 Week Ago Go to last post
  28. Possible scam from HoggaLove.

    Started by hertz, 1 Week Ago
    • Replies: 8
    • Views: 311
    1 Week Ago Go to last post
  29. [RESOLVED] Possible Scam by agatasmurf

    Started by lanfeust11, 1 Week Ago
    3 Pages
    1 2 3
    • Replies: 33
    • Views: 862
    1 Week Ago Go to last post
  30. [SCAMMER] Blackout99 is a scammer

    Started by SANIC111, 3 Weeks Ago
    • Replies: 11
    • Views: 532
    2 Weeks Ago Go to last post
  31. [UNSUBSTANTIATED] Scammed by ReplacementsNX AKA N3X4

    Started by quekjl, 2 Weeks Ago
    • Replies: 5
    • Views: 305
    2 Weeks Ago Go to last post
  32. Exclamation [SCAMMER] impersonator watch out

    Started by timble212, 2 Weeks Ago
    • Replies: 1
    • Views: 152
    2 Weeks Ago Go to last post

Page 1 of 334 1231151101 ... LastLast

Forum Information and Options

Moderators of this Forum

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
  •