Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. TheFrenchCAD
    Locked

    Goblin Gold scam 200M GP07

    TheFrenchCAD, Apr 4, 2023
    Zora
    Apr 4, 2023
    Replies:
    3
    Views:
    636
  2. Violetnfetish2112
    Locked

    Hiredgoon scammed $170BTC, didn't send info after payment.

    Violetnfetish2112, Apr 2, 2023
    Devil
    Apr 3, 2023
    Replies:
    8
    Views:
    856
  3. Zombie
    Locked

    Insane Acc / Skatefellas / jokes on you / ThatGuyDan

    Zombie, Apr 3, 2023
    Yoshiki
    Apr 3, 2023
    Replies:
    1
    Views:
    395
  4. Oracle
    Locked

    Sha na (Sha na #0703) - Warning to all server owners

    Oracle, Apr 1, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    14
    Views:
    1,285
  5. Geluk
    Locked

    Resolved

    Geluk, Apr 2, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    3
    Views:
    365
  6. President
    Locked

    Jose ultrap hacked

    President, Apr 3, 2023
    Yoshiki
    Apr 3, 2023
    Replies:
    1
    Views:
    255
  7. DavidTheBig2
    Locked

    Not a scam report

    DavidTheBig2, Apr 3, 2023
    Devil
    Apr 3, 2023
    Replies:
    1
    Views:
    380
  8. Abs
    Locked

    Penance God recovers account

    Abs, Apr 1, 2023
    Kanye
    Apr 3, 2023
    Replies:
    6
    Views:
    796
  9. Leao
    Locked

    [Resolved]

    Leao, Apr 3, 2023
    Zora
    Apr 3, 2023
    Replies:
    1
    Views:
    219
  10. Sp3cpk
    Locked

    BufferOverNo (SwiftBot owner) scammed

    Sp3cpk, Mar 23, 2023
    Zora
    Apr 3, 2023
    Replies:
    3
    Views:
    1,533
  11. GameDance
    Locked

    Smoke Gzzz is a Scammer

    GameDance, Apr 1, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    5
    Views:
    719
  12. Fuckjakey
    Locked

    invalid

    Fuckjakey, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    223
  13. Siege GP
    Locked

    Resolved

    Siege GP, Apr 2, 2023 ... 2
    Pikachu
    Apr 2, 2023
    Replies:
    37
    Views:
    1,527
  14. ReelTrade
    Locked

    Fake Vouch [Appeal]

    ReelTrade, Apr 1, 2023
    Kanye
    Apr 2, 2023
    Replies:
    5
    Views:
    446
  15. Gregory
    Locked

    Dns services

    Gregory, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    348
  16. Special Delivery
    Locked

    Smoke Gzz

    Special Delivery, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    254
  17. Meowth
    Locked

    CrazyPipe recovered two of my accounts

    Meowth, Mar 30, 2023
    Kanye
    Apr 1, 2023
    Replies:
    1
    Views:
    1,247
  18. Siege GP
    Locked

    Bumping rules

    Siege GP, Apr 1, 2023
    Yoshiki
    Apr 1, 2023
    Replies:
    1
    Views:
    263
  19. Raiever
    Locked

    Swiftbot copyright infringement

    Raiever, Mar 25, 2023
    Zora
    Apr 1, 2023
    Replies:
    5
    Views:
    2,688
  20. Special Delivery
    Locked

    Possible Fake/Self vouching ( InfiniteAccounts & Swiftythewesside )

    Special Delivery, Mar 30, 2023
    Yoshiki
    Mar 31, 2023
    Replies:
    3
    Views:
    606
  21. BlackBlasses
    Locked

    w i l l y - potentially hacked profile

    BlackBlasses, Mar 31, 2023
    Techie
    Mar 31, 2023
    Replies:
    1
    Views:
    434
  22. iExposePeople
    Locked

    Vampyre Scammer $4,530.00 ANTISCAM - FT. Yoshiki/King/BOLD/ALEX/Achilles

    iExposePeople, Mar 29, 2023
    Yoshiki
    Mar 31, 2023
    Replies:
    13
    Views:
    3,289
  23. pikakos
    Locked

    [Resolved]

    pikakos, Mar 31, 2023
    Zora
    Mar 31, 2023
    Replies:
    6
    Views:
    1,183
  24. pikakos
    Locked

    being handled else where

    pikakos, Mar 31, 2023
    Pikachu
    Mar 31, 2023
    Replies:
    1
    Views:
    526
  25. PENG
    Locked

    Resolved

    PENG, Mar 31, 2023
    Pikachu
    Mar 31, 2023
    Replies:
    7
    Views:
    646
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