Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. tbh
    Locked

    Aznate - Account Recovery

    tbh, May 20, 2022
    Zora
    May 20, 2022
    Replies:
    7
    Views:
    914
  2. Wortel
    Locked

    szxh

    Wortel, May 19, 2022
    Yoshiki
    May 19, 2022
    Replies:
    1
    Views:
    222
  3. Wortel
    Locked

    solohimself (off-site scam)

    Wortel, May 19, 2022
    Yoshiki
    May 19, 2022
    Replies:
    1
    Views:
    420
  4. Objection Hearsay
    Locked

    resolved

    Objection Hearsay, May 19, 2022
    Yoshiki
    May 19, 2022
    Replies:
    4
    Views:
    622
  5. Wortel
    Locked

    FIVESTARSHOOTER

    Wortel, May 19, 2022
    Gladiator
    May 19, 2022
    Replies:
    1
    Views:
    306
  6. Vbt
    Locked

    Judail

    Vbt, May 19, 2022
    BlackBlasses
    May 19, 2022
    Replies:
    1
    Views:
    214
  7. Vbt
    Locked

    Saffat

    Vbt, May 19, 2022
    Devil
    May 19, 2022
    Replies:
    1
    Views:
    240
  8. Oxlund
    Locked

    Ketaminedx

    Oxlund, May 18, 2022
    Devil
    May 19, 2022
    Replies:
    2
    Views:
    625
  9. Yoshiki
    Locked

    gold reaps13

    Yoshiki, May 18, 2022
    BlackBlasses
    May 18, 2022
    Replies:
    1
    Views:
    222
  10. Bigo
    Locked

    https://www.sythe.org/members/yousifmahmoud.124066 3/

    Bigo, May 18, 2022
    Yoshiki
    May 18, 2022
    Replies:
    1
    Views:
    221
  11. Secnx
    Locked

    [paid] Spacestation gold - requesting payment cus this is too long

    Secnx, May 12, 2022
    BlackBlasses
    May 18, 2022
    Replies:
    5
    Views:
    1,580
  12. Bubly
    Locked

    ApolloArt - The Olympus Discord Server promoting blackhat affiliate

    Bubly, May 14, 2022
    Pirate
    May 18, 2022
    Replies:
    3
    Views:
    965
  13. Shire84
    Locked

    Market Manipulation Again

    Shire84, May 13, 2022
    Pirate
    May 18, 2022
    Replies:
    10
    Views:
    1,801
  14. Justin Purdy
    Locked

    ~10B Multiple Account Scam/Hack - GLCapes/K3Capes

    Justin Purdy, May 3, 2022
    Pirate
    May 18, 2022
    Replies:
    3
    Views:
    1,793
  15. Corban
    Locked

    GucciBoy#6991

    Corban, May 17, 2022
    Yoshiki
    May 17, 2022
    Replies:
    6
    Views:
    806
  16. Wortel
    Locked

    resolved

    Wortel, May 17, 2022
    Yoshiki
    May 17, 2022
    Replies:
    1
    Views:
    165
  17. Wortel
    Locked

    Corban

    Wortel, May 17, 2022
    BlackBlasses
    May 17, 2022
    Replies:
    1
    Views:
    181
  18. froppel
    Locked

    MarkzBarz

    froppel, May 15, 2022
    Devil
    May 17, 2022
    Replies:
    3
    Views:
    660
  19. Christos
    Locked

    Imposter

    Christos, May 16, 2022
    Yoshiki
    May 16, 2022
    Replies:
    2
    Views:
    478
  20. dodoodododoododoo555
    Locked

    Awakengp - $1,500

    dodoodododoododoo555, May 15, 2022
    Yoshiki
    May 16, 2022
    Replies:
    1
    Views:
    636
  21. guestraders
    Locked

    udunnome26 threating

    guestraders, May 15, 2022
    Yoshiki
    May 15, 2022
    Replies:
    1
    Views:
    199
  22. BlessedGold
    Locked

    possible fraud attempt and sythe not of ownership

    BlessedGold, May 12, 2022
    Pirate
    May 15, 2022
    Replies:
    1
    Views:
    763
  23. MVPun
    Locked

    report for jaysue/don krypto/elite dm

    MVPun, Apr 26, 2022
    Pirate
    May 15, 2022
    Replies:
    6
    Views:
    1,951
  24. Enjoy
    Locked

    Plagiarism

    Enjoy, May 14, 2022
    Yoshiki
    May 14, 2022
    Replies:
    1
    Views:
    331
  25. Gregory
    Locked

    resolved

    Gregory, May 11, 2022
    Ember
    May 13, 2022
    Replies:
    1
    Views:
    329
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