Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. strawsombrero
    Locked

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

    strawsombrero, Apr 7, 2022
    Devil
    Apr 8, 2022
    Replies:
    5
    Views:
    1,373
  2. diassis
    Locked

    Problem with receipt of purchase

    diassis, Apr 5, 2022
    Yoshiki
    Apr 8, 2022
    Replies:
    2
    Views:
    649
  3. PaulieYeahYeah
    Locked

    TCG Gaming evading TWC

    PaulieYeahYeah, Apr 7, 2022
    Yoshiki
    Apr 8, 2022
    Replies:
    1
    Views:
    401
  4. Cypher_
    Locked

    [resolved]

    Cypher_, Apr 8, 2022 ... 2
    Devil
    Apr 8, 2022
    Replies:
    34
    Views:
    1,514
  5. Ludak
    Locked

    Neen Scamming me for 600€+

    Ludak, Apr 7, 2022
    Devil
    Apr 7, 2022
    Replies:
    3
    Views:
    650
  6. NeverPrejiz
    Locked

    Saradomin Services Scam

    NeverPrejiz, Apr 7, 2022
    Zora
    Apr 7, 2022
    Replies:
    1
    Views:
    500
  7. xerosps
    Locked

    Saradomin Services Scam

    xerosps, Apr 7, 2022
    Zora
    Apr 7, 2022
    Replies:
    5
    Views:
    769
  8. Saradomin Scam
    Locked

    Scammed 350m by Saradomin Services

    Saradomin Scam, Apr 7, 2022
    Zora
    Apr 7, 2022
    Replies:
    3
    Views:
    502
  9. Bzel
    Locked

    Sradomin Service scam

    Bzel, Apr 5, 2022
    Zora
    Apr 7, 2022
    Replies:
    9
    Views:
    984
  10. Gen
    Locked

    Orinapp/Joranzo

    Gen, Apr 5, 2022
    King
    Apr 5, 2022
    Replies:
    1
    Views:
    219
  11. Wortel
    Locked

    SyncSenpai (off-site scam v2)

    Wortel, Apr 5, 2022
    Yoshiki
    Apr 5, 2022
    Replies:
    1
    Views:
    392
  12. Link
    Locked

    CrazyTime - Recovery scammer - SCAM QUIT

    Link, Apr 4, 2022
    Yoshiki
    Apr 5, 2022
    Replies:
    3
    Views:
    903
  13. LITMCS
    Locked

    Crazytime Scammed - Account

    LITMCS, Apr 2, 2022
    Yoshiki
    Apr 5, 2022
    Replies:
    7
    Views:
    1,008
  14. Kanye
    Locked

    Mur - concerns with accounts he's selling

    Kanye, Mar 15, 2022
    Zora
    Apr 5, 2022
    Replies:
    5
    Views:
    748
  15. siabada
    Locked

    [Resolved]

    siabada, Apr 4, 2022
    Zora
    Apr 5, 2022
    Replies:
    15
    Views:
    1,359
  16. video
    Locked

    Resolved

    video, Apr 5, 2022
    Gladiator
    Apr 5, 2022
    Replies:
    1
    Views:
    731
  17. PegLegPuffDaddy
    Locked

    Resolved

    PegLegPuffDaddy, Mar 22, 2022
    Pirate
    Apr 4, 2022
    Replies:
    17
    Views:
    3,287
  18. Mark bamf
    Locked

    TWC - Impact Gold

    Mark bamf, Apr 3, 2022
    Zora
    Apr 4, 2022
    Replies:
    7
    Views:
    735
  19. Zora
    Locked

    tepi1337 & tepi peruna

    Zora, Apr 3, 2022
    Yoshiki
    Apr 3, 2022
    Replies:
    1
    Views:
    350
  20. forgotten5p1rit
    Locked

    xHUhX scammer

    forgotten5p1rit, Apr 3, 2022
    Devil
    Apr 3, 2022
    Replies:
    1
    Views:
    532
  21. Wortel
    Locked

    xHUhX/emy

    Wortel, Apr 3, 2022
    Devil
    Apr 3, 2022
    Replies:
    1
    Views:
    491
  22. Yoshiki
    Locked

    cermo

    Yoshiki, Apr 2, 2022
    Devil
    Apr 2, 2022
    Replies:
    1
    Views:
    270
  23. Skilled Services
    Locked

    BrownGuy scammed me for 2b

    Skilled Services, Apr 1, 2022
    Devil
    Apr 1, 2022
    Replies:
    2
    Views:
    1,172
  24. voops
    Locked

    BrownGuy scammed

    voops, Apr 1, 2022
    Devil
    Apr 1, 2022
    Replies:
    5
    Views:
    893
  25. Rune_Dragon
    Locked

    resolved

    Rune_Dragon, Mar 31, 2022
    Yoshiki
    Mar 31, 2022
    Replies:
    1
    Views:
    287
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