Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. SCAMMEDBYPROBEMASSS2
    Locked

    Not a scam

    SCAMMEDBYPROBEMASSS2, Mar 20, 2026
    Kanye
    Mar 20, 2026
    Replies:
    3
    Views:
    2,831
  2. SCAMMEDBYPROBEMASSS
    Locked

    Invalid

    SCAMMEDBYPROBEMASSS, Mar 19, 2026
    Kanye
    Mar 20, 2026
    Replies:
    1
    Views:
    3,766
  3. BMF Jay Hill
    Locked

    KING - Businesses/Partnerships Violation

    BMF Jay Hill, Mar 16, 2026
    Techie
    Mar 20, 2026
    Replies:
    3
    Views:
    11,631
  4. @shoaib
    Locked

    Messages ignored, Cashout Withheld(1.08B), Deposit Not Refunded(500M)

    @shoaib, Mar 3, 2026 ... 2
    Zulu
    Mar 19, 2026
    Replies:
    38
    Views:
    43,970
  5. Zulu
    Locked

    Evermite + stakeverifiedaccounts

    Zulu, Mar 19, 2026
    Yoshiki
    Mar 19, 2026
    Replies:
    1
    Views:
    2,182
  6. Sunny
    Locked

    zebon98

    Sunny, Mar 18, 2026
    Yoshiki
    Mar 18, 2026
    Replies:
    1
    Views:
    2,467
  7. Corby
    Locked

    Asking for Rule Clarification

    Corby, Mar 17, 2026
    Pikachu
    Mar 18, 2026
    Replies:
    1
    Views:
    8,600
  8. Keith
    Locked

    danglesonly19 - Advertising malicious tools / blackhat

    Keith, Mar 18, 2026
    Yoshiki
    Mar 18, 2026
    Replies:
    1
    Views:
    7,307
  9. WolfieGp
    Locked

    resolved

    WolfieGp, Mar 14, 2026
    Kanye
    Mar 17, 2026
    Replies:
    4
    Views:
    8,910
  10. Pieoverlordreal
    Locked

    invalid no proof

    Pieoverlordreal, Mar 16, 2026
    Yoshiki
    Mar 17, 2026
    Replies:
    1
    Views:
    4,177
  11. Griff
    Locked

    resolved

    Griff, Feb 22, 2026 ... 2
    Yoshiki
    Mar 17, 2026
    Replies:
    25
    Views:
    56,090
  12. Stepper
    Locked

    Kluch Exit Scam

    Stepper, Mar 12, 2026
    Pirate
    Mar 17, 2026
    Replies:
    3
    Views:
    27,829
  13. Arbais432
    Locked

    Haan Gold - Scammer

    Arbais432, Mar 9, 2026
    Yoshiki
    Mar 16, 2026
    Replies:
    4
    Views:
    19,566
  14. ATG
    Locked

    Invalid

    ATG, Mar 12, 2026
    Zulu
    Mar 16, 2026
    Replies:
    3
    Views:
    9,417
  15. Zab00ra
    Locked

    Zaboora is a ban evader

    Zab00ra, Mar 16, 2026
    Zulu
    Mar 16, 2026
    Replies:
    1
    Views:
    2,263
  16. nandobrazil
    Locked

    Purchased account LTC - Messages ignored

    nandobrazil, Mar 11, 2026
    Kanye
    Mar 15, 2026
    Replies:
    4
    Views:
    11,061
  17. Yoshiki
    Locked

    griff

    Yoshiki, Mar 15, 2026
    Zulu
    Mar 15, 2026
    Replies:
    1
    Views:
    2,666
  18. DontbesoSalty
    Locked

    Presync "Mr K" gives away account details.

    DontbesoSalty, Mar 13, 2026
    Zulu
    Mar 15, 2026
    Replies:
    7
    Views:
    6,192
  19. DNAonDMT
    Locked

    Doki_RS is a scammer

    DNAonDMT, Mar 13, 2026 ... 2
    Zulu
    Mar 14, 2026
    Replies:
    25
    Views:
    7,048
  20. deez woox
    Locked

    resolved

    deez woox, Mar 13, 2026
    Yoshiki
    Mar 14, 2026
    Replies:
    3
    Views:
    4,642
  21. Yoshiki
    Locked

    fiftypercentoffbookings

    Yoshiki, Mar 12, 2026
    Zulu
    Mar 14, 2026
    Replies:
    1
    Views:
    7,508
  22. Thatnameistaken
    Locked

    Resolved

    Thatnameistaken, Mar 3, 2026
    Zulu
    Mar 10, 2026
    Replies:
    12
    Views:
    22,053
  23. Zulu
    Locked

    Drexa + foxaccounts + more

    Zulu, Mar 10, 2026
    BlackBlasses
    Mar 10, 2026
    Replies:
    1
    Views:
    3,251
  24. kishan82
    Locked

    Scammed by ms.vexorix

    kishan82, Feb 17, 2026
    Pirate
    Mar 9, 2026
    Replies:
    9
    Views:
    14,362
  25. Special Delivery
    Locked

    resolved

    Special Delivery, Mar 5, 2026
    Yoshiki
    Mar 9, 2026
    Replies:
    1
    Views:
    14,123
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