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:
    9,268
  2. crazypipe
    Locked

    80EUR CHARGEBACK

    crazypipe, Sep 21, 2020 at 12:54 PM
    Pirate
    Sep 22, 2020 at 1:57 PM
    Replies:
    1
    Views:
    309
  3. fyerbear
    Locked

    suspicious activity

    fyerbear, Sep 21, 2020 at 9:03 PM
    Superfluous
    Sep 22, 2020 at 12:51 AM
    Replies:
    1
    Views:
    308
  4. King
    Locked

    Harvey Barnes

    King, Sep 22, 2020 at 12:24 AM
    Superfluous
    Sep 22, 2020 at 12:50 AM
    Replies:
    1
    Views:
    74
  5. gregory136
    Locked

    harvey barnes

    gregory136, Sep 22, 2020 at 12:17 AM
    King
    Sep 22, 2020 at 12:32 AM
    Replies:
    1
    Views:
    67
  6. Wortel
    Locked

    phatballz

    Wortel, Sep 21, 2020 at 10:34 PM
    King
    Sep 22, 2020 at 12:09 AM
    Replies:
    1
    Views:
    51
  7. Roguexxl
    Locked

    Vendurr - Scam Report

    Roguexxl, Sep 9, 2020
    Pirate
    Sep 21, 2020 at 11:10 PM
    Replies:
    11
    Views:
    821
  8. Scammer imSkiller
    Locked

    resolved

    Scammer imSkiller, Sep 20, 2020 at 4:42 PM
    Superfluous
    Sep 21, 2020 at 8:32 PM
    Replies:
    9
    Views:
    338
  9. Superfluous
    Locked

    resolved

    Superfluous, Sep 20, 2020 at 2:10 PM
    Superfluous
    Sep 21, 2020 at 8:30 PM
    Replies:
    6
    Views:
    591
  10. Wortel
    Locked

    NaySayer

    Wortel, Sep 21, 2020 at 5:08 PM
    King
    Sep 21, 2020 at 6:03 PM
    Replies:
    1
    Views:
    71
  11. Wsj
    Locked

    Potential Account Fuzzing / Hacked Account(s)

    Wsj, Sep 16, 2020
    King
    Sep 21, 2020 at 3:35 PM
    Replies:
    1
    Views:
    240
  12. Returners
    Locked

    Rude behaviour, also blacklisting me on own page.

    Returners, Sep 20, 2020 at 11:42 AM
    King
    Sep 21, 2020 at 3:23 PM
    Replies:
    11
    Views:
    317
  13. Cayson
    Locked

    Self Vouching

    Cayson, Sep 19, 2020 at 9:34 AM
    King
    Sep 21, 2020 at 3:07 PM
    Replies:
    1
    Views:
    130
  14. Rune_Dragon
    Locked

    starke

    Rune_Dragon, Sep 21, 2020 at 2:45 PM
    Techie
    Sep 21, 2020 at 3:03 PM
    Replies:
    1
    Views:
    64
  15. Gynvael Aedd
    Locked

    CookieMonstar is a ban evader / Healerr

    Gynvael Aedd, Sep 21, 2020 at 2:38 PM
    King
    Sep 21, 2020 at 2:57 PM
    Replies:
    1
    Views:
    50
  16. spacegems
    Locked

    chris kane more double spending shenanigans

    spacegems, Sep 21, 2020 at 11:01 AM
    Gladiator
    Sep 21, 2020 at 12:22 PM
    Replies:
    1
    Views:
    311
  17. Demonheim
    Locked

    DCChino ran away with 200m

    Demonheim, Sep 20, 2020 at 9:12 AM
    Superfluous
    Sep 21, 2020 at 11:32 AM
    Replies:
    6
    Views:
    450
  18. Jibby Jibby
    Locked

    Dommeh

    Jibby Jibby, Sep 21, 2020 at 6:02 AM
    Gladiator
    Sep 21, 2020 at 10:10 AM
    Replies:
    1
    Views:
    60
  19. Jibby Jibby
    Locked

    Above

    Jibby Jibby, Sep 21, 2020 at 9:58 AM
    Gladiator
    Sep 21, 2020 at 10:07 AM
    Replies:
    1
    Views:
    48
  20. lilwaterbottle
    Locked

    07 Account Scammer - Flowbang

    lilwaterbottle, Sep 20, 2020 at 10:22 PM
    King
    Sep 20, 2020 at 11:18 PM
    Replies:
    2
    Views:
    216
  21. RsGmaulProd
    Locked

    bbbella middle man scammed me..

    RsGmaulProd, Sep 19, 2020 at 3:16 PM
    Superfluous
    Sep 20, 2020 at 5:43 PM
    Replies:
    8
    Views:
    410
  22. Exoticzthreat
    Locked

    Exoticz

    Exoticzthreat, Sep 20, 2020 at 12:09 PM
    Superfluous
    Sep 20, 2020 at 2:06 PM
    Replies:
    3
    Views:
    288
  23. Alibabas Gold
    Locked

    tashaa davis ban evading

    Alibabas Gold, Sep 20, 2020 at 1:25 PM
    King
    Sep 20, 2020 at 1:29 PM
    Replies:
    1
    Views:
    83
  24. Wortel
    Locked

    Frenchpapi firecapes

    Wortel, Sep 19, 2020 at 7:29 PM
    King
    Sep 20, 2020 at 11:53 AM
    Replies:
    1
    Views:
    59
  25. Gen
    Locked

    DCChino

    Gen, Sep 20, 2020 at 8:33 AM
    King
    Sep 20, 2020 at 11:50 AM
    Replies:
    1
    Views:
    109
  26. ImSkiller
    Locked

    resolved

    ImSkiller, Sep 17, 2020 at 4:49 PM
    Superfluous
    Sep 20, 2020 at 11:44 AM
    Replies:
    18
    Views:
    565
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