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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 189 of 3495
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Replies Views
  1. hiinfra

    Scammed for 1b by Harashi

    hiinfra, Aug 26, 2022
    Replies:
    2
    Views:
    842
  2. RsTraderz

    LightGp Scamming

    RsTraderz, Aug 29, 2022
    Replies:
    3
    Views:
    588
  3. Pkerplx

    Jephyr

    Pkerplx, Aug 27, 2022
    Replies:
    7
    Views:
    874
  4. Wortel

    bakti/nkhve/sbeve/affords/atyunkina

    Wortel, Aug 29, 2022
    Replies:
    2
    Views:
    328
  5. Wortel

    hitma

    Wortel, Aug 29, 2022
    Replies:
    1
    Views:
    286
  6. Wortel

    PakPotato (off-site scam)

    Wortel, Aug 29, 2022
    Replies:
    1
    Views:
    225
  7. aPurity

    invalid

    aPurity, Aug 28, 2022
    Replies:
    1
    Views:
    458
  8. XeroGP

    resolved

    XeroGP, Aug 25, 2022
    Replies:
    6
    Views:
    1,675
  9. Wrangler

    [Resolved]

    Wrangler, Aug 26, 2022
    Replies:
    3
    Views:
    410
  10. player12345678

    [Resolved]

    player12345678, Aug 19, 2022
    Replies:
    18
    Views:
    2,358
  11. MyPvM

    Prote - Vargas

    MyPvM, Aug 23, 2022
    Replies:
    3
    Views:
    847
  12. thatshowitgoes

    invalid

    thatshowitgoes, Aug 24, 2022
    Replies:
    2
    Views:
    419
  13. snecscape

    resolved

    snecscape, Aug 23, 2022
    Replies:
    10
    Views:
    903
  14. MeganRainz

    i got scammed for 850m by orman25

    MeganRainz, Aug 26, 2022
    Replies:
    7
    Views:
    786
  15. Atelier

    [Ash advertising wrong Discord name]

    Atelier, Aug 26, 2022
    Replies:
    4
    Views:
    652
  16. Wortel

    KevinCrypto

    Wortel, Aug 25, 2022
    Replies:
    1
    Views:
    388
  17. Pikachu

    Sketchy stuff

    Pikachu, Aug 24, 2022
    Replies:
    8
    Views:
    905
  18. Wortel

    viego (off-site scam)

    Wortel, Aug 22, 2022
    Replies:
    1
    Views:
    522
  19. Wortel

    ELLAN

    Wortel, Aug 22, 2022
    Replies:
    1
    Views:
    313
  20. Wortel

    [Resolved]

    Wortel, Aug 24, 2022
    Replies:
    2
    Views:
    287
  21. PraiseIt420

    2Easy seems to be doing an exit scam

    PraiseIt420, Aug 23, 2022
    Replies:
    3
    Views:
    746
  22. Ranin

    [Resolved]

    Ranin, Aug 23, 2022
    Replies:
    3
    Views:
    487
  23. PrayerKid

    LightGP attempted scam/worker attempted scam

    PrayerKid, Aug 4, 2022
    Replies:
    13
    Views:
    3,513
  24. lurtzhunter

    2Easy Scammer

    lurtzhunter, Aug 19, 2022
    Replies:
    2
    Views:
    744
  25. Marmanuke

    [resolved]

    Marmanuke, Aug 23, 2022
    Replies:
    6
    Views:
    501
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