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. ChanaMasala
    Locked

    Resolve

    ChanaMasala, Jul 18, 2023 ... 2 3
    President
    Aug 19, 2023
    Replies:
    56
    Views:
    10,074
  2. trtttt
    Locked

    Muda scammed 500M

    trtttt, Aug 14, 2023
    King
    Aug 18, 2023
    Replies:
    3
    Views:
    952
  3. deleted21
    Locked

    resolved

    deleted21, Aug 18, 2023
    Yoshiki
    Aug 18, 2023
    Replies:
    1
    Views:
    306
  4. xWizardx
    Locked

    McCune Ban Evading

    xWizardx, Aug 18, 2023
    Yoshiki
    Aug 18, 2023
    Replies:
    1
    Views:
    544
  5. Aloe
    Locked

    McCune is scamming me for 508m/130$ paypal

    Aloe, Aug 14, 2023
    Pirate
    Aug 18, 2023
    Replies:
    4
    Views:
    2,283
  6. I love cawk
    Locked

    resolved

    I love cawk, Aug 14, 2023
    Yoshiki
    Aug 17, 2023
    Replies:
    1
    Views:
    319
  7. Kanye
    Locked

    u7buy2 attempting to advertise open trading platform

    Kanye, Aug 17, 2023
    Pikachu
    Aug 17, 2023
    Replies:
    1
    Views:
    337
  8. 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:
    843
  9. Wortel
    Locked

    resolved

    Wortel, Aug 16, 2023
    Yoshiki
    Aug 16, 2023
    Replies:
    1
    Views:
    322
  10. Wortel
    Locked

    stailz (off-site scam)

    Wortel, Aug 15, 2023
    Kanye
    Aug 16, 2023
    Replies:
    1
    Views:
    343
  11. Wishy96
    Locked

    Goopie1051 Offsite Scam

    Wishy96, Aug 16, 2023
    Kanye
    Aug 16, 2023
    Replies:
    1
    Views:
    352
  12. Wortel
    Locked

    zobi

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    277
  13. Wortel
    Locked

    wtbwtswttwts

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    254
  14. Wortel
    Locked

    resolved

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    218
  15. Wortel
    Locked

    Midship

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    250
  16. Wortel
    Locked

    bobsaget123

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    224
  17. Wortel
    Locked

    trendataa - Using autobumper/excessive bumps

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    272
  18. Wortel
    Locked

    zumwts/spivers - Market manipulation

    Wortel, Aug 15, 2023
    Pikachu
    Aug 15, 2023
    Replies:
    1
    Views:
    262
  19. Dbuffed
    Locked

    Advertising discord while DNT

    Dbuffed, Aug 15, 2023
    Kanye
    Aug 15, 2023
    Replies:
    1
    Views:
    370
  20. kolsD
    Locked

    Resolved

    kolsD, Aug 14, 2023
    Pikachu
    Aug 15, 2023
    Replies:
    11
    Views:
    1,412
  21. 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:
    733
  22. scottsam1204
    Locked

    Jc scammer

    scottsam1204, Aug 10, 2023
    Kanye
    Aug 14, 2023
    Replies:
    6
    Views:
    877
  23. ST8Farm
    Locked

    Saleemmm - Scammed & Blocked After Max Account Purchase

    ST8Farm, Aug 12, 2023
    King
    Aug 13, 2023
    Replies:
    4
    Views:
    2,134
  24. Slash
    Locked

    [Resolved]

    Slash, Aug 1, 2023
    Zora
    Aug 13, 2023
    Replies:
    13
    Views:
    1,504
  25. Cedrick
    Locked

    invalid

    Cedrick, Aug 12, 2023
    Yoshiki
    Aug 12, 2023
    Replies:
    1
    Views:
    290
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