Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 1 of 3407
Threads in Forum : Report A Scammer Archive
Announcement: 
Sort By:
Title Start Date
Last Message ↓
Replies Views
  1. FireZ
    Locked Sticky

    Do NOT post unless you have information on a report [YOU WILL BE INFRACTED OR TEMPORARILY BANNED]

    FireZ, Sep 3, 2016
    Wortel
    Mar 2, 2019
    Replies:
    2
    Views:
    10,025
  2. Rune_Dragon
    Locked

    AxureRS

    Rune_Dragon, May 9, 2024 at 10:19 AM
    Yoshiki
    May 9, 2024 at 6:35 PM
    Replies:
    1
    Views:
    170
  3. Special Delivery
    Locked

    serve1998

    Special Delivery, May 9, 2024 at 2:43 PM
    Yoshiki
    May 9, 2024 at 6:21 PM
    Replies:
    1
    Views:
    78
  4. JorryTV
    Locked

    astrozen/Shopperz/Avalon..

    JorryTV, May 9, 2024 at 5:48 AM
    Yoshiki
    May 9, 2024 at 7:44 AM
    Replies:
    2
    Views:
    276
  5. TheRat
    Locked

    Elderado.GG - Advertising Of Trading Platforms

    TheRat, Apr 2, 2024
    BlackBlasses
    May 9, 2024 at 7:24 AM
    Replies:
    2
    Views:
    551
  6. TheRat
    Locked

    Playerauctions - Advertising Of Trading Platforms

    TheRat, Apr 2, 2024
    BlackBlasses
    May 9, 2024 at 7:24 AM
    Replies:
    2
    Views:
    770
  7. Zora
    Locked

    moreforless potentially attempting to sell an account they do not own

    Zora, May 8, 2024 at 11:20 AM
    Kanye
    May 8, 2024 at 5:34 PM
    Replies:
    4
    Views:
    216
  8. Dovis Gold Shop
    Locked

    E-Source Partners SCAM $500 Chargeback

    Dovis Gold Shop, May 8, 2024 at 6:12 AM
    Kanye
    May 8, 2024 at 8:10 AM
    Replies:
    1
    Views:
    388
  9. michael15131
    Locked

    Scammed By Youraccounthere

    michael15131, May 5, 2024 at 3:46 PM
    Pikachu
    May 8, 2024 at 2:42 AM
    Replies:
    2
    Views:
    673
  10. nene0102
    Locked

    resolved

    nene0102, May 4, 2024
    Yoshiki
    May 7, 2024 at 7:40 PM
    Replies:
    1
    Views:
    402
  11. Spapapa
    Locked

    resolved

    Spapapa, May 4, 2024
    Yoshiki
    May 7, 2024 at 7:37 PM
    Replies:
    4
    Views:
    496
  12. INNOKIN
    Locked

    Oakdice (not a scam, just shocking service as always)

    INNOKIN, May 6, 2024 at 2:21 PM
    Pikachu
    May 7, 2024 at 5:59 AM
    Replies:
    1
    Views:
    657
  13. El Toro
    Locked

    resolved

    El Toro, May 2, 2024
    Yoshiki
    May 6, 2024 at 8:35 PM
    Replies:
    6
    Views:
    691
  14. Yoshiki
    Locked

    RonaldDingbatus / riochardddx - ban evasion

    Yoshiki, May 6, 2024 at 6:45 PM
    BlackBlasses
    May 6, 2024 at 6:51 PM
    Replies:
    1
    Views:
    201
  15. Tolska1
    Locked

    [Pending Resolve]

    Tolska1, Apr 26, 2024
    Zora
    May 6, 2024 at 10:00 AM
    Replies:
    5
    Views:
    1,305
  16. DiveMaster
    Locked

    [Resolved]

    DiveMaster, May 1, 2024
    Zora
    May 6, 2024 at 5:23 AM
    Replies:
    10
    Views:
    619
  17. Gisxx
    Locked

    Scammer Duper

    Gisxx, May 3, 2024
    Pirate
    May 5, 2024 at 11:19 AM
    Replies:
    3
    Views:
    681
  18. juls121
    Locked

    Resolved

    juls121, May 4, 2024
    President
    May 5, 2024 at 7:40 AM
    Replies:
    7
    Views:
    405
  19. BlackBlasses
    Locked

    Kuzaku - posting malicious links

    BlackBlasses, May 4, 2024
    Pikachu
    May 5, 2024 at 6:16 AM
    Replies:
    1
    Views:
    201
  20. daidfarm
    Locked

    resolved

    daidfarm, May 4, 2024
    Yoshiki
    May 4, 2024
    Replies:
    7
    Views:
    324
  21. Valcore
    Locked

    Scammed by @Lion

    Valcore, May 1, 2024
    Yoshiki
    May 4, 2024
    Replies:
    2
    Views:
    615
  22. godbotstoo
    Locked

    Lion account scam

    godbotstoo, May 1, 2024
    Yoshiki
    May 4, 2024
    Replies:
    4
    Views:
    706
  23. Oogle
    Locked

    WiseMonkey.1717422 Scam evidence & Req leaks / Overcharging and much more.

    Oogle, Apr 24, 2024
    Pirate
    May 3, 2024
    Replies:
    9
    Views:
    725
  24. raymon
    Locked

    El Toro user he spamming my threads with false accusations.

    raymon, May 2, 2024
    Yoshiki
    May 2, 2024
    Replies:
    1
    Views:
    170
  25. J Jesus
    Locked

    im a scammer

    J Jesus, May 1, 2024
    Yoshiki
    May 1, 2024
    Replies:
    5
    Views:
    436
  26. Tren1337
    Locked

    Gold cheap scamming 150m 07

    Tren1337, Apr 22, 2024
    Techie
    May 1, 2024
    Replies:
    3
    Views:
    664
Showing threads 1 to 25 of 85,171

Thread Display Options

Loading...
Page 1 of 3407

Users viewing this forum
makaveli229, 1 guest


 
 
Adblock breaks this site