Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. JayyKush
    Locked

    Sweatr - Attempting to sell an account he does not own

    JayyKush, Apr 12, 2022
    Zora
    Apr 13, 2022
    Replies:
    3
    Views:
    662
  2. challengerboost
    Locked

    Scammed by TopBoost

    challengerboost, Apr 11, 2022
    Devil
    Apr 12, 2022
    Replies:
    4
    Views:
    872
  3. Grimmlicious
    Locked

    ReaperStyle is accepting payment and ghosting! (SCAM)

    Grimmlicious, Apr 11, 2022
    Devil
    Apr 12, 2022
    Replies:
    3
    Views:
    624
  4. Grimmlicious
    Locked

    [Invalid]

    Grimmlicious, Apr 11, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    236
  5. gaharaQ
    Locked

    resolved

    gaharaQ, Apr 9, 2022
    Yoshiki
    Apr 11, 2022
    Replies:
    6
    Views:
    928
  6. Chan Tsz Ming
    Locked

    A Scam report to burtbee

    Chan Tsz Ming, Apr 10, 2022
    Yoshiki
    Apr 11, 2022
    Replies:
    3
    Views:
    607
  7. Wortel
    Locked

    Rony gabin

    Wortel, Apr 11, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    283
  8. Sunny
    Locked

    Resolved

    Sunny, Mar 22, 2022
    Techie
    Apr 11, 2022
    Replies:
    1
    Views:
    381
  9. Wortel
    Locked

    Ligioni

    Wortel, Mar 17, 2022
    Techie
    Apr 11, 2022
    Replies:
    1
    Views:
    264
  10. Kanye
    Locked

    BarbaSV

    Kanye, Apr 10, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    272
  11. Gamefex
    Locked

    [Resolved]

    Gamefex, Apr 9, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    445
  12. diassis
    Locked

    Problem with receipt of purchase with rsyudalu#4449

    diassis, Apr 7, 2022
    Zora
    Apr 11, 2022
    Replies:
    2
    Views:
    398
  13. TeemoTop
    Locked

    [Invalid]

    TeemoTop, Apr 10, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    351
  14. Zoro RS
    Locked

    A Scam report to @Day#2879

    Zoro RS, Apr 9, 2022
    Devil
    Apr 11, 2022
    Replies:
    2
    Views:
    648
  15. Rony gabin
    Locked

    Cerefull scammer wtfdizzy

    Rony gabin, Apr 11, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    371
  16. Wortel
    Locked

    Owl/Squirtgun/TooShort/Polly Paw/AtomicSale/King Kay/Patch

    Wortel, Apr 8, 2022
    Yoshiki
    Apr 10, 2022
    Replies:
    2
    Views:
    449
  17. commancer
    Locked

    Day scams for 94.2$ LTC

    commancer, Apr 8, 2022
    Ember
    Apr 10, 2022
    Replies:
    2
    Views:
    618
  18. Dbuffed
    Locked

    Impostor like name

    Dbuffed, Apr 10, 2022
    Yoshiki
    Apr 10, 2022
    Replies:
    1
    Views:
    283
  19. fat cope
    Locked

    Scammed by for 175m for SPK

    fat cope, Apr 10, 2022
    Devil
    Apr 10, 2022
    Replies:
    2
    Views:
    497
  20. HHF2828
    Locked

    [Resolved]

    HHF2828, Apr 10, 2022
    Yoshiki
    Apr 10, 2022
    Replies:
    1
    Views:
    474
  21. Chich
    Locked

    resolved

    Chich, Apr 8, 2022
    Yoshiki
    Apr 9, 2022
    Replies:
    7
    Views:
    708
  22. Wortel
    Locked

    resolved

    Wortel, Apr 9, 2022
    Yoshiki
    Apr 9, 2022
    Replies:
    1
    Views:
    161
  23. strawsombrero
    Locked

    One of my service workers scammed 100m ironman bank need guidance

    strawsombrero, Apr 7, 2022
    Devil
    Apr 8, 2022
    Replies:
    5
    Views:
    1,332
  24. diassis
    Locked

    Problem with receipt of purchase

    diassis, Apr 5, 2022
    Yoshiki
    Apr 8, 2022
    Replies:
    2
    Views:
    620
  25. PaulieYeahYeah
    Locked

    TCG Gaming evading TWC

    PaulieYeahYeah, Apr 7, 2022
    Yoshiki
    Apr 8, 2022
    Replies:
    1
    Views:
    361
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