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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 190 of 3495
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Replies Views
  1. its only m3

    invalid

    its only m3, Aug 22, 2022
    Replies:
    1
    Views:
    467
  2. Wortel

    invalid

    Wortel, Aug 23, 2022
    Replies:
    2
    Views:
    281
  3. RsTraderz

    apply this guy a twc maybe

    RsTraderz, Aug 22, 2022
    Replies:
    4
    Views:
    875
  4. Devil

    Safo

    Devil, Aug 22, 2022
    Replies:
    1
    Views:
    219
  5. Gothy

    NulledCIA is selling hacked accounts

    Gothy, Aug 21, 2022
    Replies:
    1
    Views:
    698
  6. Justin Langer

    impostor scam

    Justin Langer, Aug 21, 2022
    Replies:
    5
    Views:
    616
  7. Anonymo34

    LightGP and Aloe market manipulation

    Anonymo34, Aug 7, 2022
    Replies:
    4
    Views:
    1,398
  8. Wortel

    drya

    Wortel, Aug 21, 2022
    Replies:
    1
    Views:
    331
  9. Yoshiki

    redbullz

    Yoshiki, Aug 21, 2022
    Replies:
    0
    Views:
    145
  10. Rune_Dragon

    [redacted] recovered an account

    Rune_Dragon, Aug 20, 2022
    Replies:
    1
    Views:
    671
  11. retired_honor

    Eliemix20 Scammer

    retired_honor, Aug 18, 2022
    Replies:
    3
    Views:
    543
  12. hcaus

    Eliemixx scammed service

    hcaus, Aug 17, 2022
    Replies:
    6
    Views:
    856
  13. RockyMan

    [Resolved]

    RockyMan, Aug 8, 2022
    Replies:
    8
    Views:
    2,112
  14. Geluk

    Twinz casino scam/fraud

    Geluk, Jul 15, 2022 ... 2
    Replies:
    31
    Views:
    8,380
  15. NBD16

    Scammed $2.5k by RSChips/Manley

    NBD16, Aug 14, 2022
    Replies:
    1
    Views:
    1,554
  16. lll Rikku lll

    invalid

    lll Rikku lll, Aug 17, 2022
    Replies:
    2
    Views:
    482
  17. Zmacky

    denisike - account recovery scam

    Zmacky, Aug 17, 2022
    Replies:
    4
    Views:
    924
  18. Devil

    moeabdul1109/Buyaccs69 Market Manipulation

    Devil, Aug 20, 2022
    Replies:
    0
    Views:
    308
  19. Wolf

    Elites101 is hydra_fangs

    Wolf, Aug 19, 2022
    Replies:
    2
    Views:
    314
  20. Chris1998

    Purchased an account w/ original owner and now it's been recovered.

    Chris1998, Aug 19, 2022
    Replies:
    1
    Views:
    708
  21. Sounds report

    [Resolved]

    Sounds report, Aug 18, 2022
    Replies:
    2
    Views:
    920
  22. Gen

    guygetsgp is ban evading

    Gen, Aug 19, 2022
    Replies:
    1
    Views:
    356
  23. Gen

    Zwaarvas is a ban evader and my imposter

    Gen, Aug 19, 2022
    Replies:
    1
    Views:
    235
  24. Yoshiki

    nielsgaatje

    Yoshiki, Aug 15, 2022
    Replies:
    1
    Views:
    300
  25. Robert walmsley

    resolved

    Robert walmsley, Aug 18, 2022
    Replies:
    3
    Views:
    1,200
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