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Report A Scammer Archive

Archive of old scammer reports for reference purposes.
Wortel
Post
  • Locked
resolved
Replies
2
Views
544
Yoshiki
Yoshiki
Kanye
Post
  • Locked
PartyPeteShop bumping with no stock
Replies
2
Views
699
Yoshiki
Yoshiki
ChanaMasala
Post
  • Locked
Resolve
2 3
Replies
56
Views
10,076
President
President
trtttt
Post
  • Locked
Muda scammed 500M
Replies
3
Views
956
King
King
D
Post
  • Locked
resolved
Replies
1
Views
307
Yoshiki
Yoshiki
xWizardx
Post
  • Locked
McCune Ban Evading
Replies
1
Views
547
Yoshiki
Yoshiki
Aloe
Post
  • Locked
McCune is scamming me for 508m/130$ paypal
Replies
4
Views
2,285
Pirate
Pirate
I
Post
  • Locked
resolved
Replies
1
Views
320
Yoshiki
Yoshiki
Kanye
Post
  • Locked
u7buy2 attempting to advertise open trading platform
Replies
1
Views
341
Pikachu
Pikachu
M
Post
  • Locked
Scammed account, did not provide details after receiving money.
Replies
7
Views
844
Kanye
Kanye
Wortel
Post
  • Locked
resolved
Replies
1
Views
325
Yoshiki
Yoshiki
Wortel
Post
  • Locked
stailz (off-site scam)
Replies
1
Views
347
Kanye
Kanye
Wishy96
Post
  • Locked
Goopie1051 Offsite Scam
Replies
1
Views
353
Kanye
Kanye
Wortel
Post
  • Locked
zobi
Replies
1
Views
277
Yoshiki
Yoshiki
Wortel
Post
  • Locked
wtbwtswttwts
Replies
1
Views
255
Yoshiki
Yoshiki
Wortel
Post
  • Locked
resolved
Replies
1
Views
218
Yoshiki
Yoshiki
Wortel
Post
  • Locked
Midship
Replies
1
Views
250
Yoshiki
Yoshiki
Wortel
Post
  • Locked
bobsaget123
Replies
1
Views
226
Yoshiki
Yoshiki
Wortel
Post
  • Locked
trendataa - Using autobumper/excessive bumps
Replies
1
Views
275
Yoshiki
Yoshiki
Wortel
Post
  • Locked
zumwts/spivers - Market manipulation
Replies
1
Views
264
Pikachu
Pikachu
Dbuffed
Post
  • Locked
Advertising discord while DNT
Replies
1
Views
370
Kanye
Kanye
kolsD
Post
  • Locked
Resolved
Replies
11
Views
1,412
Pikachu
Pikachu
A
 
  • Locked
Aloe is a scammer!
Replies
1
Views
733
Kanye
Kanye
scottsam1204
Post
  • Locked
Jc scammer
Replies
6
Views
880
Kanye
Kanye
S
Post
  • Locked
Saleemmm - Scammed & Blocked After Max Account Purchase
Replies
4
Views
2,135
King
King
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