Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Devil
    Locked

    [Resolved]

    Devil, May 10, 2022
    Zora
    May 13, 2022
    Replies:
    6
    Views:
    547
  2. Jakesells
    Locked

    resolved

    Jakesells, May 11, 2022
    Yoshiki
    May 12, 2022
    Replies:
    10
    Views:
    959
  3. Gregory
    Locked

    resolved

    Gregory, May 11, 2022
    Yoshiki
    May 12, 2022
    Replies:
    4
    Views:
    382
  4. Devil
    Locked

    Daniel321

    Devil, May 12, 2022
    Yoshiki
    May 12, 2022
    Replies:
    1
    Views:
    247
  5. Kanye
    Locked

    UnderLord#2105

    Kanye, May 11, 2022
    Devil
    May 12, 2022
    Replies:
    1
    Views:
    526
  6. Special Delivery
    Locked

    Pena

    Special Delivery, May 12, 2022
    Yoshiki
    May 12, 2022
    Replies:
    1
    Views:
    229
  7. Devil
    Locked

    SKATFORT/CJVL Market Manipulation

    Devil, May 11, 2022
    Yoshiki
    May 12, 2022
    Replies:
    2
    Views:
    410
  8. Gregory
    Locked

    stralos ban evader

    Gregory, May 11, 2022
    Yoshiki
    May 11, 2022
    Replies:
    1
    Views:
    215
  9. Shark inc
    Locked

    NoRegrets 30m scam

    Shark inc, Apr 29, 2022
    Pirate
    May 11, 2022
    Replies:
    2
    Views:
    667
  10. RsTraderz
    Locked

    not scam but kinda sus refuses mm, and show product

    RsTraderz, May 11, 2022
    BlackBlasses
    May 11, 2022
    Replies:
    1
    Views:
    402
  11. Dbuffed
    Locked

    Worker scam quit

    Dbuffed, May 11, 2022
    Devil
    May 11, 2022
    Replies:
    2
    Views:
    965
  12. video
    Locked

    [Resolved]

    video, May 10, 2022
    Andy
    May 10, 2022
    Replies:
    3
    Views:
    1,865
  13. Skilled Services
    Locked

    JonahEP / Giancarlos, Claim back on PayPal

    Skilled Services, May 6, 2022
    Devil
    May 10, 2022
    Replies:
    3
    Views:
    903
  14. Money123456
    Locked

    not a report

    Money123456, May 3, 2022
    Yoshiki
    May 8, 2022
    Replies:
    6
    Views:
    1,230
  15. Shark inc
    Locked

    Account refund issues

    Shark inc, May 4, 2022
    Yoshiki
    May 8, 2022
    Replies:
    4
    Views:
    844
  16. Iron Services
    Locked

    resolved

    Iron Services, May 7, 2022
    Yoshiki
    May 8, 2022
    Replies:
    3
    Views:
    585
  17. Kan2229
    Locked

    Scammed by XtradingX

    Kan2229, May 2, 2022
    Ember
    May 7, 2022
    Replies:
    14
    Views:
    1,797
  18. Sad community
    Locked

    Scammed by Ridicoulus

    Sad community, May 6, 2022
    Devil
    May 7, 2022
    Replies:
    10
    Views:
    947
  19. JuiceThaKid
    Locked

    [Resolved]

    JuiceThaKid, May 6, 2022 ... 2
    Devil
    May 6, 2022
    Replies:
    37
    Views:
    1,222
  20. Drugo
    Locked

    Numb plugs scam

    Drugo, May 5, 2022
    Devil
    May 6, 2022
    Replies:
    3
    Views:
    724
  21. BasketGuy
    Locked

    Hacked account / Working with Server Admins

    BasketGuy, May 2, 2022
    Pirate
    May 6, 2022
    Replies:
    9
    Views:
    1,297
  22. Gregory
    Locked

    resolved

    Gregory, May 6, 2022
    Yoshiki
    May 6, 2022
    Replies:
    1
    Views:
    309
  23. Gregory
    Locked

    resolved

    Gregory, May 6, 2022
    Yoshiki
    May 6, 2022
    Replies:
    1
    Views:
    177
  24. Ananzaa
    Locked

    not a valid report

    Ananzaa, May 2, 2022
    Yoshiki
    May 6, 2022
    Replies:
    3
    Views:
    852
  25. Vbt
    Locked

    Jordy96

    Vbt, May 6, 2022
    Yoshiki
    May 6, 2022
    Replies:
    5
    Views:
    385
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