Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. Yoshiki
    Locked

    tooold4gold

    Yoshiki, Apr 13, 2024
    Pikachu
    Apr 15, 2024
    Replies:
    3
    Views:
    264
  2. Pikachu
    Locked

    SLAYER GOLD

    Pikachu, Apr 15, 2024
    Yoshiki
    Apr 15, 2024
    Replies:
    1
    Views:
    174
  3. MARCI
    Locked

    NOT A SCAMMER - WANT TO HIM TO RESPOND - LAIM

    MARCI, Apr 3, 2024 ... 2
    Pirate
    Apr 15, 2024
    Replies:
    30
    Views:
    2,720
  4. Dreapta username
    Locked

    invalid

    Dreapta username, Apr 15, 2024
    Zora
    Apr 15, 2024
    Replies:
    1
    Views:
    81
  5. Katanas
    Locked

    [Resolved]

    Katanas, Mar 29, 2024 ... 2
    Zora
    Apr 15, 2024
    Replies:
    37
    Views:
    3,446
  6. Market Manipulation
    Locked

    Potential Market Manipulation

    Market Manipulation, Apr 13, 2024
    Yoshiki
    Apr 14, 2024
    Replies:
    11
    Views:
    532
  7. Yoshiki
    Locked

    pitaa

    Yoshiki, Apr 10, 2024
    Pikachu
    Apr 13, 2024
    Replies:
    1
    Views:
    205
  8. Special Delivery
    Locked

    resolved

    Special Delivery, Apr 12, 2024
    Yoshiki
    Apr 12, 2024
    Replies:
    2
    Views:
    104
  9. doctapiss
    Locked

    [Pending] Resolved

    doctapiss, Apr 10, 2024
    President
    Apr 12, 2024
    Replies:
    12
    Views:
    983
  10. Yoshiki
    Locked

    macoroni

    Yoshiki, Apr 11, 2024
    Kanye
    Apr 11, 2024
    Replies:
    1
    Views:
    73
  11. dubplate styles
    Locked

    resolved

    dubplate styles, Apr 3, 2024 ... 2
    Yoshiki
    Apr 11, 2024
    Replies:
    20
    Views:
    1,780
  12. Wortel
    Locked

    resolved

    Wortel, Mar 30, 2024
    Yoshiki
    Apr 11, 2024
    Replies:
    3
    Views:
    350
  13. suedi
    Locked

    DNT Evader

    suedi, Apr 11, 2024
    Yoshiki
    Apr 11, 2024
    Replies:
    1
    Views:
    198
  14. Jinz0
    Locked

    Resolved

    Jinz0, Apr 5, 2024
    Kanye
    Apr 10, 2024
    Replies:
    4
    Views:
    1,534
  15. Kanye
    Locked

    <0> - Concerns with an account he's trying to sell

    Kanye, Apr 10, 2024
    Pikachu
    Apr 10, 2024
    Replies:
    2
    Views:
    311
  16. terry smoke
    Locked

    reporting scamer please block before someone else falls victim

    terry smoke, Mar 24, 2024
    terry smoke
    Apr 10, 2024
    Replies:
    14
    Views:
    1,994
  17. QueenKong
    Locked

    Jysigold selling jailed accounts.

    QueenKong, Apr 5, 2024
    Pikachu
    Apr 10, 2024
    Replies:
    5
    Views:
    741
  18. sheepstd
    Locked

    Remowlade

    sheepstd, Apr 6, 2024
    Kanye
    Apr 10, 2024
    Replies:
    4
    Views:
    584
  19. I Victory I
    Locked

    Scammed by Remowlade

    I Victory I, Apr 7, 2024
    Kanye
    Apr 10, 2024
    Replies:
    4
    Views:
    732
  20. Yoshiki
    Locked

    samwhu98

    Yoshiki, Apr 9, 2024
    Pikachu
    Apr 9, 2024
    Replies:
    1
    Views:
    90
  21. Apollo
    Locked

    .

    Apollo, Apr 9, 2024
    Zora
    Apr 9, 2024
    Replies:
    1
    Views:
    143
  22. Primal
    Locked

    TheGlacier.com - using our brand

    Primal, Apr 7, 2024
    Pikachu
    Apr 9, 2024
    Replies:
    10
    Views:
    564
  23. Crypt0kev1n
    Locked

    Scammer kwambwam 500$

    Crypt0kev1n, Apr 6, 2024
    Kanye
    Apr 9, 2024
    Replies:
    11
    Views:
    799
  24. Pjmethobro
    Locked

    invalid

    Pjmethobro, Apr 9, 2024
    Kanye
    Apr 9, 2024
    Replies:
    1
    Views:
    143
  25. Searchy
    Locked

    Soul not completing work

    Searchy, Apr 5, 2024
    Pikachu
    Apr 8, 2024
    Replies:
    3
    Views:
    679
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