Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Kanye
    Locked

    u7buy2 attempting to advertise open trading platform

    Kanye, Aug 17, 2023
    Pikachu
    Aug 17, 2023
    Replies:
    1
    Views:
    326
  2. Michael Jay Espinosa
    Locked

    Scammed account, did not provide details after receiving money.

    Michael Jay Espinosa, Aug 15, 2023
    Kanye
    Aug 17, 2023
    Replies:
    7
    Views:
    800
  3. Wortel
    Locked

    resolved

    Wortel, Aug 16, 2023
    Yoshiki
    Aug 16, 2023
    Replies:
    1
    Views:
    289
  4. Wortel
    Locked

    stailz (off-site scam)

    Wortel, Aug 15, 2023
    Kanye
    Aug 16, 2023
    Replies:
    1
    Views:
    319
  5. Wishy96
    Locked

    Goopie1051 Offsite Scam

    Wishy96, Aug 16, 2023
    Kanye
    Aug 16, 2023
    Replies:
    1
    Views:
    327
  6. Wortel
    Locked

    zobi

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    240
  7. Wortel
    Locked

    wtbwtswttwts

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    228
  8. Wortel
    Locked

    resolved

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    187
  9. Wortel
    Locked

    Midship

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    219
  10. Wortel
    Locked

    bobsaget123

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    190
  11. Wortel
    Locked

    trendataa - Using autobumper/excessive bumps

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    246
  12. Wortel
    Locked

    zumwts/spivers - Market manipulation

    Wortel, Aug 15, 2023
    Pikachu
    Aug 15, 2023
    Replies:
    1
    Views:
    232
  13. Dbuffed
    Locked

    Advertising discord while DNT

    Dbuffed, Aug 15, 2023
    Kanye
    Aug 15, 2023
    Replies:
    1
    Views:
    341
  14. kolsD
    Locked

    Resolved

    kolsD, Aug 14, 2023
    Pikachu
    Aug 15, 2023
    Replies:
    11
    Views:
    1,337
  15. An A L O E Victim
    Locked

    Aloe is a scammer!

    An A L O E Victim, Aug 14, 2023
    Kanye
    Aug 15, 2023
    Replies:
    1
    Views:
    701
  16. scottsam1204
    Locked

    Jc scammer

    scottsam1204, Aug 10, 2023
    Kanye
    Aug 14, 2023
    Replies:
    6
    Views:
    842
  17. ST8Farm
    Locked

    Saleemmm - Scammed & Blocked After Max Account Purchase

    ST8Farm, Aug 12, 2023
    King
    Aug 13, 2023
    Replies:
    4
    Views:
    2,098
  18. Slash
    Locked

    [Resolved]

    Slash, Aug 1, 2023
    Zora
    Aug 13, 2023
    Replies:
    13
    Views:
    1,443
  19. Cedrick
    Locked

    invalid

    Cedrick, Aug 12, 2023
    Yoshiki
    Aug 12, 2023
    Replies:
    1
    Views:
    255
  20. rspooper
    Locked

    Wuu2lol scammer

    rspooper, Aug 12, 2023
    rspooper
    Aug 12, 2023
    Replies:
    7
    Views:
    1,181
  21. Worthy Services
    Locked

    acer1678 Phising Scam Attempt

    Worthy Services, Aug 12, 2023
    Pirate
    Aug 12, 2023
    Replies:
    1
    Views:
    463
  22. KingSan
    Locked

    baba negra store scammer?

    KingSan, Aug 6, 2023
    Pirate
    Aug 12, 2023
    Replies:
    6
    Views:
    1,379
  23. ST8Farm
    Locked

    invalid

    ST8Farm, Aug 11, 2023
    Yoshiki
    Aug 12, 2023
    Replies:
    2
    Views:
    425
  24. Zora
    Locked

    resolved

    Zora, Aug 11, 2023
    Yoshiki
    Aug 11, 2023
    Replies:
    5
    Views:
    575
  25. Minneapolis
    Locked

    Imposters

    Minneapolis, Aug 10, 2023
    King
    Aug 10, 2023
    Replies:
    1
    Views:
    362
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