Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 11, 2023
    Yoshiki
    Dec 11, 2023
    Replies:
    1
    Views:
    208
  2. J Jackson
    Locked

    SkilledServices provided me with pure accounts but never kept their end of the deal.

    J Jackson, Dec 9, 2023 ... 2
    Kanye
    Dec 11, 2023
    Replies:
    22
    Views:
    1,881
  3. gingerbearded
    Locked

    Invalid

    gingerbearded, Dec 11, 2023
    Pikachu
    Dec 11, 2023
    Replies:
    1
    Views:
    265
  4. Daniel9191
    Locked

    Resolved

    Daniel9191, Dec 10, 2023 ... 2
    Pikachu
    Dec 10, 2023
    Replies:
    34
    Views:
    2,091
  5. Y3ll
    Locked

    !Ashe

    Y3ll, Dec 1, 2023
    Kanye
    Dec 10, 2023
    Replies:
    3
    Views:
    743
  6. J Jackson
    Locked

    Resolved

    J Jackson, Dec 9, 2023
    Kanye
    Dec 10, 2023
    Replies:
    1
    Views:
    440
  7. Wortel
    Locked

    resolved

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 10, 2023
    Replies:
    1
    Views:
    458
  8. SavageFrank
    Locked

    Boad's Report

    SavageFrank, Nov 23, 2023
    Yoshiki
    Dec 9, 2023
    Replies:
    11
    Views:
    6,223
  9. Wortel
    Locked

    resolved

    Wortel, Dec 9, 2023
    Yoshiki
    Dec 9, 2023
    Replies:
    1
    Views:
    254
  10. okra17
    Locked

    MoonGP Scam

    okra17, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    783
  11. Wortel
    Locked

    resolved

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    232
  12. Wortel
    Locked

    amgvw/akordc

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    2
    Views:
    291
  13. Wortel
    Locked

    spivers

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    237
  14. Wortel
    Locked

    zumwts

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    230
  15. Bolty
    Locked

    Dutchery Dispute Attempt

    Bolty, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    805
  16. Corby
    Locked

    Dutchery paypal recovery

    Corby, Dec 5, 2023
    Yoshiki
    Dec 5, 2023
    Replies:
    5
    Views:
    905
  17. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 5, 2023
    Yoshiki
    Dec 5, 2023
    Replies:
    1
    Views:
    252
  18. Stat_x
    Locked

    invalid

    Stat_x, Dec 5, 2023
    Kanye
    Dec 5, 2023
    Replies:
    1
    Views:
    311
  19. Yoshiki
    Locked

    kinggp/AizaGold.com

    Yoshiki, Dec 4, 2023
    Pikachu
    Dec 5, 2023
    Replies:
    3
    Views:
    572
  20. Saintlike
    Locked

    Resolved

    Saintlike, Dec 2, 2023
    Kanye
    Dec 4, 2023
    Replies:
    2
    Views:
    735
  21. Kaashdn
    Locked

    Quicktimes - Big Scammer

    Kaashdn, Nov 28, 2023
    Kanye
    Dec 3, 2023
    Replies:
    12
    Views:
    1,539
  22. Nikita200
    Locked

    Resolved

    Nikita200, Dec 2, 2023
    Pikachu
    Dec 3, 2023
    Replies:
    12
    Views:
    1,164
  23. Yoshiki
    Locked

    nisti123

    Yoshiki, Dec 2, 2023
    Pikachu
    Dec 3, 2023
    Replies:
    1
    Views:
    306
  24. Tyson Services
    Locked

    invalid

    Tyson Services, Dec 2, 2023
    Yoshiki
    Dec 3, 2023
    Replies:
    1
    Views:
    657
  25. Tyson Services
    Locked

    invalid

    Tyson Services, Dec 2, 2023
    Yoshiki
    Dec 2, 2023
    Replies:
    1
    Views:
    312
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