Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 125 of 3495
Threads in Forum : Report A Scammer Archive
Announcement: 
Sort By:
Title Start Date
Last Message ↓
Replies Views
  1. Primal
    Locked

    deafro 1063398427720945676 - 125$ paypal chargeback

    Primal, Aug 6, 2023
    Pikachu
    Aug 6, 2023
    Replies:
    1
    Views:
    422
  2. Yoshiki
    Locked

    conquerxx

    Yoshiki, Aug 5, 2023
    Pikachu
    Aug 6, 2023
    Replies:
    1
    Views:
    275
  3. Dbuffed
    Locked

    Market manipulation

    Dbuffed, Aug 5, 2023
    Techie
    Aug 5, 2023
    Replies:
    1
    Views:
    646
  4. Marco Fitzgerald
    Locked

    Conquerx/AndrewsMarketplace

    Marco Fitzgerald, Aug 5, 2023
    Yoshiki
    Aug 5, 2023
    Replies:
    1
    Views:
    481
  5. ChellBell
    Locked

    BKent / Leowurf Fake Vouching

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 5, 2023
    Replies:
    5
    Views:
    831
  6. kolsD
    Locked

    90$ scammed by venezuelan workers

    kolsD, Jul 27, 2023
    Zora
    Aug 5, 2023
    Replies:
    9
    Views:
    2,269
  7. top dev
    Locked

    resolved

    top dev, Aug 3, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    7
    Views:
    912
  8. ChellBell
    Locked

    mbappe10 / airmax95

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    1
    Views:
    462
  9. ImSorryLittleOne
    Locked

    resolved

    ImSorryLittleOne, Jul 30, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    4
    Views:
    590
  10. RSForge
    Locked

    Imposter warning

    RSForge, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    2
    Views:
    394
  11. Wortel
    Locked

    resolved

    Wortel, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    1
    Views:
    243
  12. Ayce
    Locked

    [Resolved]

    Ayce, Aug 2, 2023
    Zora
    Aug 4, 2023
    Replies:
    14
    Views:
    2,184
  13. TurboSales
    Locked

    Resolved

    TurboSales, Jul 27, 2023 ... 2
    Pirate
    Aug 4, 2023
    Replies:
    23
    Views:
    4,499
  14. Notoriousben2010
    Locked

    invalid

    Notoriousben2010, Aug 2, 2023
    Kanye
    Aug 3, 2023
    Replies:
    4
    Views:
    1,066
  15. daddyinked
    Locked

    Reporting Thopie on Sythe.

    daddyinked, Aug 3, 2023
    Yoshiki
    Aug 3, 2023
    Replies:
    1
    Views:
    508
  16. Yoshiki
    Locked

    thopie

    Yoshiki, Aug 2, 2023
    King
    Aug 2, 2023
    Replies:
    1
    Views:
    340
  17. Leao
    Locked

    Impostor

    Leao, Aug 2, 2023
    Yoshiki
    Aug 2, 2023
    Replies:
    1
    Views:
    456
  18. Notoriousben2010
    Locked

    Invalid

    Notoriousben2010, Aug 2, 2023
    Pikachu
    Aug 2, 2023
    Replies:
    1
    Views:
    213
  19. Yoshiki
    Locked

    Resolved

    Yoshiki, Aug 2, 2023
    Pikachu
    Aug 2, 2023
    Replies:
    1
    Views:
    389
  20. Aither
    Locked

    Yellow teeth paki charges back $77

    Aither, Aug 1, 2023
    Yoshiki
    Aug 1, 2023
    Replies:
    3
    Views:
    909
  21. BlackBlasses
    Locked

    Oulga / ta mer - serial ban evasion

    BlackBlasses, Aug 1, 2023
    Yoshiki
    Aug 1, 2023
    Replies:
    1
    Views:
    373
  22. Leptin
    Locked

    ChicksGold Shady Trading Practices

    Leptin, Jul 21, 2023
    Pikachu
    Jul 31, 2023
    Replies:
    2
    Views:
    1,944
  23. King
    Locked

    allday (Potentially Hacked)

    King, Jul 30, 2023
    Yoshiki
    Jul 30, 2023
    Replies:
    1
    Views:
    434
  24. Market Manipulation
    Locked

    Spartacus & Meno Market Manipulation

    Market Manipulation, Jul 29, 2023
    Pikachu
    Jul 30, 2023
    Replies:
    6
    Views:
    1,598
  25. Pegasus
    Locked

    [Resolved]

    Pegasus, Jul 30, 2023
    Devil
    Jul 30, 2023
    Replies:
    1
    Views:
    364
Showing threads 3,101 to 3,125 of 87,360

Thread Display Options

Loading...
Page 125 of 3495

Users viewing this forum
1 guest


 
 
Adblock breaks this site