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Report A Scammer Archive

Archive of old scammer reports for reference purposes.
Yoshiki
Webcam
  • Locked
nuggets1990
Replies
1
Views
2,353
Zulu
Zulu
S
 
  • Locked
HiImBryan Is scammer me for 112$
Replies
12
Views
13,330
Kanye
Kanye
R
Lightbulb
  • Locked
Invalid
Replies
1
Views
2,825
Kanye
Kanye
Amex
Post
  • Locked
Scammer/Threating to dox
Replies
12
Views
11,880
Zora
Zora
Vbt
Post
  • Locked
Kikomark
Replies
1
Views
3,988
Zulu
Zulu
K
Post
  • Locked
Invalid - Drop trade
Replies
1
Views
5,739
Zulu
Zulu
ToaKits
Post
  • Locked
Resolved
Replies
1
Views
1,928
Kanye
Kanye
Gemy Services
Angry
  • Locked
Impersonation Report – Discord User Using My Name & Avatar
Replies
1
Views
3,220
Zulu
Zulu
I
Post
  • Locked
invalid no proof
Replies
1
Views
3,794
Yoshiki
Yoshiki
RS07Shop
Post
  • Locked
[Resolved]
Replies
12
Views
17,007
Zora
Zora
Y
Lightbulb
  • Locked
Invalid
Replies
1
Views
3,327
Kanye
Kanye
Grams
Post
  • Locked
Eagles Services - False or Misleading Advertising
Replies
1
Views
9,213
Yoshiki
Yoshiki
Y
Post
  • Locked
invalid
Replies
1
Views
3,626
Yoshiki
Yoshiki
50cal
Post
  • Locked
Well known ban evader trying to hack high end accounts
Replies
2
Views
2,154
Yoshiki
Yoshiki
S
Post
  • Locked
Not a scam
Replies
3
Views
2,884
Kanye
Kanye
S
Post
  • Locked
Invalid
Replies
1
Views
3,795
Kanye
Kanye
BMF Jay Hill
Post
  • Locked
KING - Businesses/Partnerships Violation
Replies
3
Views
11,702
Techie
Techie
@shoaib
Post
  • Locked
Messages ignored, Cashout Withheld(1.08B), Deposit Not Refunded(500M)
2
Replies
38
Views
44,232
Zulu
Zulu
Zulu
Plugin
  • Locked
Evermite + stakeverifiedaccounts
Replies
1
Views
2,223
Yoshiki
Yoshiki
Sunny
Post
  • Locked
zebon98
Replies
1
Views
2,494
Yoshiki
Yoshiki
Corby
Post
  • Locked
Asking for Rule Clarification
Replies
1
Views
8,647
Pikachu
Pikachu
Keith
Post
  • Locked
danglesonly19 - Advertising malicious tools / blackhat
Replies
1
Views
7,349
Yoshiki
Yoshiki
WolfieGp
News
  • Locked
resolved
Replies
4
Views
8,982
Kanye
Kanye
P
Post
  • Locked
invalid no proof
Replies
1
Views
4,273
Yoshiki
Yoshiki
Griff
Post
  • Locked
resolved
2
Replies
25
Views
56,260
Yoshiki
Yoshiki
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