Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  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:
    9,457
  2. Merl
    Locked

    invalid report

    Merl, Jul 25, 2021 at 12:13 PM
    King
    Jul 26, 2021 at 1:33 PM
    Replies:
    5
    Views:
    653
  3. Anggasusanto
    Locked

    Delirius Scamed 648m

    Anggasusanto, Jul 25, 2021 at 11:52 AM
    Zora
    Jul 26, 2021 at 12:35 PM
    Replies:
    3
    Views:
    431
  4. mikeyfarmz123
    Locked

    Snipped name

    mikeyfarmz123, Jul 26, 2021 at 8:49 AM
    Devil
    Jul 26, 2021 at 8:54 AM
    Replies:
    1
    Views:
    181
  5. Yoshiki
    Locked

    Shdw.

    Yoshiki, Jul 25, 2021 at 9:39 PM
    Yoshiki
    Jul 25, 2021 at 9:39 PM
    Replies:
    1
    Views:
    50
  6. Wortel
    Locked

    Resolved

    Wortel, Jul 25, 2021 at 4:34 PM
    Ember
    Jul 25, 2021 at 4:40 PM
    Replies:
    1
    Views:
    88
  7. Yoshiki
    Locked

    dexster01

    Yoshiki, Jul 25, 2021 at 3:34 PM
    Zora
    Jul 25, 2021 at 3:44 PM
    Replies:
    1
    Views:
    60
  8. Jasons
    Locked

    JuicedUp Owner of Galaxy Gold Discord Scammed Me

    Jasons, Jul 24, 2021 at 3:32 PM
    Devil
    Jul 25, 2021 at 9:46 AM
    Replies:
    3
    Views:
    410
  9. Yoshiki
    Locked

    LoganRS/Ur shamefuI

    Yoshiki, Jul 25, 2021 at 3:03 AM
    Yoshiki
    Jul 25, 2021 at 3:04 AM
    Replies:
    1
    Views:
    80
  10. spacegems
    Locked

    DylanRS scamming 80m; profile hacked or just braindead?

    spacegems, Jul 24, 2021 at 7:19 PM
    Devil
    Jul 24, 2021 at 7:53 PM
    Replies:
    7
    Views:
    311
  11. Josh Paul
    Locked

    @gfimkevib "BTC DOWN"

    Josh Paul, Jul 23, 2021 at 4:22 AM
    Zora
    Jul 24, 2021 at 4:26 AM
    Replies:
    2
    Views:
    449
  12. It is Nick
    Locked

    "Tool Schism" Account Recovered Scam

    It is Nick, Jul 21, 2021 at 2:03 PM ... 2 3
    Ember
    Jul 23, 2021 at 10:44 AM
    Replies:
    41
    Views:
    1,650
  13. MrNastyDJ
    Locked

    Yanlili Impostor / Impersonator

    MrNastyDJ, Jul 23, 2021 at 12:53 AM
    King
    Jul 23, 2021 at 1:00 AM
    Replies:
    1
    Views:
    241
  14. Gregory
    Locked

    shabica

    Gregory, Jul 22, 2021 at 2:45 PM
    Devil
    Jul 22, 2021 at 2:48 PM
    Replies:
    1
    Views:
    90
  15. Tenka Fubu
    Locked

    Polydirect scammer ?

    Tenka Fubu, Jul 22, 2021 at 12:00 AM
    Yoshiki
    Jul 22, 2021 at 12:17 AM
    Replies:
    1
    Views:
    290
  16. Wortel
    Locked

    Giga Chikadze

    Wortel, Jul 21, 2021 at 2:23 PM
    Hahanerd
    Jul 21, 2021 at 4:02 PM
    Replies:
    1
    Views:
    89
  17. nickr102
    Locked

    Raycraze attempting to scam with names

    nickr102, Jul 21, 2021 at 1:50 PM
    Zora
    Jul 21, 2021 at 2:38 PM
    Replies:
    3
    Views:
    235
  18. Alibabas Gold
    Locked

    adil khan1

    Alibabas Gold, Jul 21, 2021 at 1:12 PM
    Zora
    Jul 21, 2021 at 1:29 PM
    Replies:
    1
    Views:
    88
  19. Alibabas Gold
    Locked

    Vouch Receiver

    Alibabas Gold, Jul 21, 2021 at 10:01 AM
    Zora
    Jul 21, 2021 at 10:05 AM
    Replies:
    1
    Views:
    114
  20. Austinsharp909
    Locked

    [Resolved]

    Austinsharp909, Jul 20, 2021
    Zora
    Jul 21, 2021 at 3:04 AM
    Replies:
    6
    Views:
    485
  21. Gregory
    Locked

    Solidadje44 stealing threads

    Gregory, Jul 20, 2021
    Devil
    Jul 20, 2021
    Replies:
    2
    Views:
    159
  22. thuk nasty
    Locked

    scammed by ICC

    thuk nasty, Jul 17, 2021
    video
    Jul 20, 2021
    Replies:
    3
    Views:
    1,450
  23. pingy
    Locked

    resolved

    pingy, Jul 14, 2021
    Andy
    Jul 20, 2021
    Replies:
    8
    Views:
    2,919
  24. Sisig
    Locked

    waianae's acc recovered

    Sisig, Jul 20, 2021
    Ember
    Jul 20, 2021
    Replies:
    4
    Views:
    382
  25. Moussa
    Locked

    (Resolved)

    Moussa, Jul 20, 2021
    Zora
    Jul 20, 2021
    Replies:
    4
    Views:
    177
  26. Wortel
    Locked

    [Resolved]

    Wortel, Jul 19, 2021
    Andy
    Jul 20, 2021
    Replies:
    1
    Views:
    185
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