Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 118 of 3492
Threads in Forum : Report A Scammer Archive
Announcement: 
Sort By:
Title Start Date
Last Message ↓
Replies Views
  1. Argen
    Locked

    MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

    Argen, Sep 2, 2023
    Kanye
    Sep 2, 2023
    Replies:
    1
    Views:
    1,283
  2. Yaks
    Locked

    AceServices lying to customers.

    Yaks, Aug 31, 2023
    Zora
    Sep 2, 2023
    Replies:
    16
    Views:
    1,436
  3. ActuallyWait
    Locked

    Milly/EmilyRains 250M scam

    ActuallyWait, Aug 29, 2023
    Pikachu
    Sep 1, 2023
    Replies:
    5
    Views:
    677
  4. Reach
    Locked

    Dylan5713/Wimpies account sale scam

    Reach, Aug 25, 2023
    Yoshiki
    Sep 1, 2023
    Replies:
    4
    Views:
    833
  5. Shiekah
    Locked

    [Not a scam]

    Shiekah, Aug 31, 2023
    President
    Aug 31, 2023
    Replies:
    1
    Views:
    459
  6. TheAnarchist
    Locked

    Defex Report

    TheAnarchist, Aug 26, 2023
    Yoshiki
    Aug 29, 2023
    Replies:
    2
    Views:
    644
  7. Special Delivery
    Locked

    Possible fake/self vouching (TOP_RSPS & STOCK RSPS GOLD)

    Special Delivery, Aug 28, 2023
    Yoshiki
    Aug 29, 2023
    Replies:
    2
    Views:
    555
  8. Iron Services
    Locked

    TucsonFiger use of bots and stolen account

    Iron Services, Aug 22, 2023 ... 2
    Pirate
    Aug 28, 2023
    Replies:
    23
    Views:
    2,272
  9. Gregory
    Locked

    jvankesteren exoplanet ban evading

    Gregory, Aug 27, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    2
    Views:
    672
  10. VirtGold
    Locked

    Alex Fello is YepErick Scamming 10-12b

    VirtGold, Aug 18, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    10
    Views:
    2,920
  11. tendyies
    Locked

    K9 Gold

    tendyies, Aug 28, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    1
    Views:
    309
  12. Wortel
    Locked

    resolved

    Wortel, Aug 28, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    2
    Views:
    223
  13. Charley Johnson
    Locked

    invalid

    Charley Johnson, Aug 28, 2023
    Kanye
    Aug 28, 2023
    Replies:
    1
    Views:
    309
  14. Charley Johnson
    Locked

    Template

    Charley Johnson, Aug 28, 2023
    President
    Aug 28, 2023
    Replies:
    1
    Views:
    213
  15. Dbuffed
    Locked

    SpartacusAIO ban evader

    Dbuffed, Aug 22, 2023
    Pikachu
    Aug 27, 2023
    Replies:
    5
    Views:
    926
  16. Baddies
    Locked

    Account hacked during Service - Spartacus AIO

    Baddies, Aug 15, 2023
    Pikachu
    Aug 27, 2023
    Replies:
    13
    Views:
    4,897
  17. tendyies
    Locked

    resolved

    tendyies, Aug 26, 2023
    Kanye
    Aug 27, 2023
    Replies:
    4
    Views:
    484
  18. Good Omens
    Locked

    @iam2sxy fake MM scam attempt

    Good Omens, Aug 27, 2023
    Yoshiki
    Aug 27, 2023
    Replies:
    3
    Views:
    453
  19. Safe Haven
    Locked

    Reporting @omgsosorry for not following bump rules!

    Safe Haven, Aug 27, 2023
    Yoshiki
    Aug 27, 2023
    Replies:
    1
    Views:
    431
  20. zafar12345
    Locked

    Cyberpunk scammer

    zafar12345, Aug 23, 2023
    Pikachu
    Aug 26, 2023
    Replies:
    2
    Views:
    958
  21. obadias
    Locked

    Cyberpunk scam

    obadias, Aug 23, 2023
    Pikachu
    Aug 26, 2023
    Replies:
    2
    Views:
    1,064
  22. Ilvla_blazer55
    Locked

    resolved

    Ilvla_blazer55, Aug 26, 2023
    Yoshiki
    Aug 26, 2023
    Replies:
    1
    Views:
    307
  23. Wortel
    Locked

    Obsirve (off-site scam)

    Wortel, Aug 25, 2023
    Yoshiki
    Aug 25, 2023
    Replies:
    1
    Views:
    286
  24. Wortel
    Locked

    Guhlimo (off-site scam)

    Wortel, Aug 25, 2023
    Yoshiki
    Aug 25, 2023
    Replies:
    1
    Views:
    240
  25. Wortel
    Locked

    Linkool (off-site scam)

    Wortel, Aug 25, 2023
    Yoshiki
    Aug 25, 2023
    Replies:
    1
    Views:
    248
Showing threads 2,926 to 2,950 of 87,279

Thread Display Options

Loading...
Page 118 of 3492

Users viewing this forum
Ukr, CJPlays, 1 guest


 
 
Adblock breaks this site