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. Yoshiki
    Locked

    outlaw15 Anthony||

    Yoshiki, Dec 22, 2024
    Pikachu
    Dec 22, 2024
    Replies:
    1
    Views:
    213
  2. jzxo
    Locked

    Csx Scammer

    jzxo, Dec 14, 2024
    Yoshiki
    Dec 22, 2024
    Replies:
    15
    Views:
    1,819
  3. JorryTV
    Locked

    @CitiShop he already has about 11 accounts

    JorryTV, Dec 20, 2024
    Zulu
    Dec 21, 2024
    Replies:
    2
    Views:
    232
  4. Gurs
    Locked

    [Closed]

    Gurs, Dec 21, 2024
    Zulu
    Dec 21, 2024
    Replies:
    1
    Views:
    260
  5. Zuk helm
    Locked

    [Resolved]

    Zuk helm, Dec 20, 2024
    Zora
    Dec 21, 2024
    Replies:
    19
    Views:
    1,526
  6. GuthixGP
    Locked

    [Resolved]

    GuthixGP, Dec 21, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    489
  7. Injure
    Locked

    im.defi 934556083568128021 $267 fake screenshot scam

    Injure, Dec 18, 2024
    Yoshiki
    Dec 21, 2024
    Replies:
    2
    Views:
    931
  8. Trader eco 19
    Locked

    [Invalid]

    Trader eco 19, Dec 20, 2024
    Zulu
    Dec 21, 2024
    Replies:
    2
    Views:
    317
  9. Thora
    Locked

    [Invalid]

    Thora, Dec 16, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    667
  10. Ysppa
    Locked

    [Invalid]

    Ysppa, Dec 16, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    617
  11. Kanye
    Locked

    resolved

    Kanye, Dec 19, 2024
    Yoshiki
    Dec 20, 2024
    Replies:
    9
    Views:
    299
  12. Special Delivery
    Locked

    Meno

    Special Delivery, Dec 20, 2024
    Pikachu
    Dec 20, 2024
    Replies:
    1
    Views:
    307
  13. Special Delivery
    Locked

    eRastafari

    Special Delivery, Dec 20, 2024
    Zulu
    Dec 20, 2024
    Replies:
    1
    Views:
    109
  14. Special Delivery
    Locked

    EsteMihawk

    Special Delivery, Dec 20, 2024
    Yoshiki
    Dec 20, 2024
    Replies:
    1
    Views:
    76
  15. JorryTV
    Locked

    Invalid.

    JorryTV, Dec 19, 2024
    Bert
    Dec 20, 2024
    Replies:
    1
    Views:
    306
  16. Kanye
    Locked

    Compromised Account

    Kanye, Dec 19, 2024
    Yoshiki
    Dec 19, 2024
    Replies:
    1
    Views:
    404
  17. hiker hank
    Locked

    Invalid

    hiker hank, Dec 19, 2024
    Bert
    Dec 19, 2024
    Replies:
    3
    Views:
    416
  18. Baconfish
    Locked

    invalid

    Baconfish, Dec 15, 2024
    Yoshiki
    Dec 19, 2024
    Replies:
    4
    Views:
    1,125
  19. Yoshiki
    Locked

    kuboaaah / kuboaah215 - Ban Evading

    Yoshiki, Dec 16, 2024
    BlackBlasses
    Dec 19, 2024
    Replies:
    1
    Views:
    195
  20. TheRusher
    Locked

    Resolved

    TheRusher, Dec 7, 2024 ... 2
    Pikachu
    Dec 18, 2024
    Replies:
    34
    Views:
    3,878
  21. BlackBlasses
    Locked

    BulkSmurfs / Alucardsell - Ban Evasion

    BlackBlasses, Dec 16, 2024
    Zulu
    Dec 16, 2024
    Replies:
    1
    Views:
    167
  22. AizaGold.com
    Locked

    Scammed 435.6$ Allday

    AizaGold.com, Dec 16, 2024
    Zora
    Dec 16, 2024
    Replies:
    4
    Views:
    763
  23. shi
    Locked

    [Resolved]

    shi, Dec 15, 2024 ... 2
    Zulu
    Dec 16, 2024
    Replies:
    27
    Views:
    1,164
  24. Bluuurr
    Locked

    07bulkgp Scam Attempt

    Bluuurr, Dec 15, 2024
    Zulu
    Dec 15, 2024
    Replies:
    1
    Views:
    363
  25. VOLTIA
    Locked

    VirtGold scammed 764$ and 2b

    VOLTIA, Dec 14, 2024
    Zulu
    Dec 15, 2024
    Replies:
    2
    Views:
    1,357
Showing threads 376 to 400 of 86,246

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