Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. javi vandamme
    Locked

    Report against cannabis

    javi vandamme, Oct 4, 2023
    Yoshiki
    Oct 5, 2023
    Replies:
    11
    Views:
    1,128
  2. Wortel
    Locked

    resolved

    Wortel, Oct 4, 2023
    Yoshiki
    Oct 4, 2023
    Replies:
    1
    Views:
    210
  3. zerze
    Locked

    Resolved.

    zerze, Oct 3, 2023
    Pikachu
    Oct 4, 2023
    Replies:
    2
    Views:
    1,117
  4. oopsiewoopsie
    Locked

    Jartyscape advertising open trading discord

    oopsiewoopsie, Oct 2, 2023
    Yoshiki
    Oct 3, 2023
    Replies:
    6
    Views:
    581
  5. PING RSPS
    Locked

    Invalid

    PING RSPS, Oct 2, 2023
    Pikachu
    Oct 2, 2023
    Replies:
    2
    Views:
    283
  6. JegerJM
    Locked

    invalid

    JegerJM, Oct 2, 2023
    Yoshiki
    Oct 2, 2023
    Replies:
    1
    Views:
    398
  7. AlexKnight
    Locked

    OneForAll

    AlexKnight, Sep 28, 2023
    Pikachu
    Oct 1, 2023
    Replies:
    2
    Views:
    928
  8. wheresmy1b
    Locked

    resolved

    wheresmy1b, Sep 28, 2023
    Yoshiki
    Oct 1, 2023
    Replies:
    8
    Views:
    1,687
  9. kuwu
    Locked

    csgotbaccs scam report

    kuwu, Sep 26, 2023
    Kanye
    Oct 1, 2023
    Replies:
    12
    Views:
    1,200
  10. Yoshiki
    Locked

    yurbawag/but

    Yoshiki, Sep 27, 2023
    Kanye
    Oct 1, 2023
    Replies:
    4
    Views:
    744
  11. 3rd Age Service
    Locked

    500m Scam By hero.gold

    3rd Age Service, Sep 29, 2023
    Devil
    Sep 30, 2023
    Replies:
    5
    Views:
    1,229
  12. Jasonpwlservice
    Locked

    Resolved

    Jasonpwlservice, Sep 25, 2023
    Kanye
    Sep 30, 2023
    Replies:
    5
    Views:
    933
  13. Yoshiki
    Locked

    Resolved

    Yoshiki, Sep 23, 2023
    Kanye
    Sep 29, 2023
    Replies:
    14
    Views:
    1,187
  14. wheresmy1b
    Locked

    Invalid

    wheresmy1b, Sep 28, 2023
    Pikachu
    Sep 28, 2023
    Replies:
    1
    Views:
    294
  15. mattrs2007
    Locked

    Ft tez

    mattrs2007, Sep 26, 2023
    Kanye
    Sep 28, 2023
    Replies:
    3
    Views:
    904
  16. PENG
    Locked

    Plagiarism + $100 scammed by Diligence Services

    PENG, Sep 28, 2023
    Kanye
    Sep 28, 2023
    Replies:
    1
    Views:
    557
  17. Alek551
    Locked

    resolved

    Alek551, Sep 26, 2023
    Kanye
    Sep 28, 2023
    Replies:
    2
    Views:
    878
  18. KillSteal1991
    Locked

    Account Recovered After Purchasing From Dices

    KillSteal1991, Sep 21, 2023 ... 2
    Kanye
    Sep 28, 2023
    Replies:
    20
    Views:
    3,441
  19. Buyaccs69
    Locked

    ThePizzaMan - off site scam.

    Buyaccs69, Sep 12, 2023 ... 2
    Pikachu
    Sep 27, 2023
    Replies:
    35
    Views:
    5,127
  20. Wortel
    Locked

    addzz (off-site scam)

    Wortel, Sep 27, 2023
    Yoshiki
    Sep 27, 2023
    Replies:
    1
    Views:
    348
  21. PENG
    Locked

    Imposter

    PENG, Sep 27, 2023
    Pikachu
    Sep 27, 2023
    Replies:
    1
    Views:
    275
  22. Dbuffed
    Locked

    Resolved.

    Dbuffed, Sep 25, 2023
    Pikachu
    Sep 27, 2023
    Replies:
    11
    Views:
    685
  23. generalbock
    Locked

    resolved

    generalbock, Sep 23, 2023
    Yoshiki
    Sep 26, 2023
    Replies:
    5
    Views:
    1,171
  24. Kyle
    Locked

    kzko $38 Scam. Big man Big Scam.

    Kyle, Sep 24, 2023
    Yoshiki
    Sep 26, 2023
    Replies:
    3
    Views:
    903
  25. Kanye
    Locked

    Fe Fight Club autobumping

    Kanye, Sep 26, 2023
    Yoshiki
    Sep 26, 2023
    Replies:
    1
    Views:
    247
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