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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 207 of 3496
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  1. Yezka

    [paid] Spacegems - payment request

    Yezka, May 18, 2022
    Replies:
    2
    Views:
    1,251
  2. Departure

    Cautionary Report

    Departure, May 20, 2022
    Replies:
    2
    Views:
    450
  3. Gamefex

    spam

    Gamefex, May 20, 2022
    Replies:
    1
    Views:
    237
  4. tbh

    Aznate - Account Recovery

    tbh, May 20, 2022
    Replies:
    7
    Views:
    965
  5. Wortel

    szxh

    Wortel, May 19, 2022
    Replies:
    1
    Views:
    245
  6. Wortel

    solohimself (off-site scam)

    Wortel, May 19, 2022
    Replies:
    1
    Views:
    451
  7. Objection Hearsay

    resolved

    Objection Hearsay, May 19, 2022
    Replies:
    4
    Views:
    670
  8. Wortel

    FIVESTARSHOOTER

    Wortel, May 19, 2022
    Replies:
    1
    Views:
    336
  9. Vbt

    Judail

    Vbt, May 19, 2022
    Replies:
    1
    Views:
    243
  10. Vbt

    Saffat

    Vbt, May 19, 2022
    Replies:
    1
    Views:
    273
  11. Oxlund

    Ketaminedx

    Oxlund, May 18, 2022
    Replies:
    2
    Views:
    675
  12. Yoshiki

    gold reaps13

    Yoshiki, May 18, 2022
    Replies:
    1
    Views:
    248
  13. Bigo

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

    Bigo, May 18, 2022
    Replies:
    1
    Views:
    240
  14. Secnx

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

    Secnx, May 12, 2022
    Replies:
    5
    Views:
    1,609
  15. Bubly

    ApolloArt - The Olympus Discord Server promoting blackhat affiliate

    Bubly, May 14, 2022
    Replies:
    3
    Views:
    1,036
  16. Shire84

    Market Manipulation Again

    Shire84, May 13, 2022
    Replies:
    10
    Views:
    1,953
  17. Justin Purdy

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

    Justin Purdy, May 3, 2022
    Replies:
    3
    Views:
    1,900
  18. Corban

    GucciBoy#6991

    Corban, May 17, 2022
    Replies:
    6
    Views:
    890
  19. Wortel

    resolved

    Wortel, May 17, 2022
    Replies:
    1
    Views:
    217
  20. Wortel

    Corban

    Wortel, May 17, 2022
    Replies:
    1
    Views:
    213
  21. froppel

    MarkzBarz

    froppel, May 15, 2022
    Replies:
    3
    Views:
    698
  22. Christos

    Imposter

    Christos, May 16, 2022
    Replies:
    2
    Views:
    508
  23. dodoodododoododoo555

    Awakengp - $1,500

    dodoodododoododoo555, May 15, 2022
    Replies:
    1
    Views:
    659
  24. guestraders

    udunnome26 threating

    guestraders, May 15, 2022
    Replies:
    1
    Views:
    219
  25. BlessedGold

    possible fraud attempt and sythe not of ownership

    BlessedGold, May 12, 2022
    Replies:
    1
    Views:
    779
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