Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. reporting injure
    Locked

    Resolved.

    reporting injure, Apr 7, 2023
    Pikachu
    Apr 7, 2023
    Replies:
    3
    Views:
    469
  2. JakePark92
    Locked

    Sythe/Discord impersonation to scam 950m + Accounts

    JakePark92, Apr 6, 2023
    Yoshiki
    Apr 6, 2023
    Replies:
    1
    Views:
    572
  3. ThreatSignal
    Locked

    some guy tryd buying my 120 rc acc imposter GEN a admin

    ThreatSignal, Apr 6, 2023
    Kanye
    Apr 6, 2023
    Replies:
    1
    Views:
    306
  4. NSRabdala
    Locked

    [invalid]

    NSRabdala, Apr 5, 2023
    Devil
    Apr 6, 2023
    Replies:
    1
    Views:
    244
  5. Bolty
    Locked

    Resolved

    Bolty, Apr 5, 2023
    Pirate
    Apr 5, 2023
    Replies:
    5
    Views:
    518
  6. NSRabdala
    Locked

    Resolved

    NSRabdala, Apr 3, 2023 ... 2
    Pirate
    Apr 5, 2023
    Replies:
    20
    Views:
    1,770
  7. DavidTheBigs
    Locked

    Report Scammer CryptoStake#1067 / CryptoStake#1067 / CryptoStake#1067

    DavidTheBigs, Apr 3, 2023
    Kanye
    Apr 5, 2023
    Replies:
    1
    Views:
    509
  8. guest 0101
    Locked

    resolved

    guest 0101, Mar 31, 2023
    Kanye
    Apr 5, 2023
    Replies:
    10
    Views:
    1,594
  9. Wortel
    Locked

    invalid report

    Wortel, Apr 5, 2023
    Techie
    Apr 5, 2023
    Replies:
    1
    Views:
    184
  10. citywarrior
    Locked

    [Resolved]

    citywarrior, Apr 4, 2023
    President
    Apr 5, 2023
    Replies:
    3
    Views:
    1,054
  11. VirtGold
    Locked

    resolved

    VirtGold, Apr 4, 2023
    Yoshiki
    Apr 4, 2023
    Replies:
    4
    Views:
    661
  12. candyzcanes
    Locked

    [Resolved]

    candyzcanes, Apr 4, 2023
    Zora
    Apr 4, 2023
    Replies:
    11
    Views:
    615
  13. Wortel
    Locked

    Orson

    Wortel, Apr 4, 2023
    Zora
    Apr 4, 2023
    Replies:
    1
    Views:
    256
  14. TheFrenchCAD
    Locked

    Goblin Gold scam 200M GP07

    TheFrenchCAD, Apr 4, 2023
    Zora
    Apr 4, 2023
    Replies:
    3
    Views:
    512
  15. Violetnfetish2112
    Locked

    Hiredgoon scammed $170BTC, didn't send info after payment.

    Violetnfetish2112, Apr 2, 2023
    Devil
    Apr 3, 2023
    Replies:
    8
    Views:
    741
  16. Zombie
    Locked

    Insane Acc / Skatefellas / jokes on you / ThatGuyDan

    Zombie, Apr 3, 2023
    Yoshiki
    Apr 3, 2023
    Replies:
    1
    Views:
    269
  17. Oracle
    Locked

    Sha na (Sha na #0703) - Warning to all server owners

    Oracle, Apr 1, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    14
    Views:
    1,152
  18. Geluk
    Locked

    Resolved

    Geluk, Apr 2, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    3
    Views:
    314
  19. President
    Locked

    Jose ultrap hacked

    President, Apr 3, 2023
    Yoshiki
    Apr 3, 2023
    Replies:
    1
    Views:
    233
  20. DavidTheBig2
    Locked

    Not a scam report

    DavidTheBig2, Apr 3, 2023
    Devil
    Apr 3, 2023
    Replies:
    1
    Views:
    331
  21. Abs
    Locked

    Penance God recovers account

    Abs, Apr 1, 2023
    Kanye
    Apr 3, 2023
    Replies:
    6
    Views:
    714
  22. Leao
    Locked

    [Resolved]

    Leao, Apr 3, 2023
    Zora
    Apr 3, 2023
    Replies:
    1
    Views:
    185
  23. Sp3cpk
    Locked

    BufferOverNo (SwiftBot owner) scammed

    Sp3cpk, Mar 23, 2023
    Zora
    Apr 3, 2023
    Replies:
    3
    Views:
    1,402
  24. GameDance
    Locked

    Smoke Gzzz is a Scammer

    GameDance, Apr 1, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    5
    Views:
    614
  25. Fuckjakey
    Locked

    invalid

    Fuckjakey, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    195
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