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Report A Scammer Archive

Archive of old scammer reports for reference purposes.
Dbuffed
Post
  • Locked
Impostor like name
Replies
1
Views
311
Yoshiki
Yoshiki
fat cope
Post
  • Locked
Scammed by for 175m for SPK
Replies
2
Views
531
Devil
Devil
H
Post
  • Locked
[Resolved]
Replies
1
Views
501
Yoshiki
Yoshiki
Chich
Color Swatch
  • Locked
resolved
Replies
7
Views
762
Yoshiki
Yoshiki
Wortel
Post
  • Locked
resolved
Replies
1
Views
193
Yoshiki
Yoshiki
strawsombrero
Post
  • Locked
One of my service workers scammed 100m ironman bank need guidance
Replies
5
Views
1,374
Devil
Devil
diassis
Post
  • Locked
Problem with receipt of purchase
Replies
2
Views
649
Yoshiki
Yoshiki
PaulieYeahYeah
Post
  • Locked
TCG Gaming evading TWC
Replies
1
Views
401
Yoshiki
Yoshiki
Cypher_
Post
  • Locked
[resolved]
2
Replies
34
Views
1,517
Devil
Devil
L
Post
  • Locked
Neen Scamming me for 600€+
Replies
3
Views
656
Devil
Devil
N
Post
  • Locked
Saradomin Services Scam
Replies
1
Views
500
Zora
Zora
X
Post
  • Locked
Saradomin Services Scam
Replies
5
Views
770
Zora
Zora
S
 
  • Locked
Scammed 350m by Saradomin Services
Replies
3
Views
503
Zora
Zora
B
Post
  • Locked
Sradomin Service scam
Replies
9
Views
985
Zora
Zora
Gen
Post
  • Locked
Orinapp/Joranzo
Replies
1
Views
219
King
King
Wortel
Post
  • Locked
SyncSenpai (off-site scam v2)
Replies
1
Views
396
Yoshiki
Yoshiki
Link
Post
  • Locked
CrazyTime - Recovery scammer - SCAM QUIT
Replies
3
Views
903
Yoshiki
Yoshiki
LITMCS
Post
  • Locked
Crazytime Scammed - Account
Replies
7
Views
1,008
Yoshiki
Yoshiki
Kanye
Post
  • Locked
Mur - concerns with accounts he's selling
Replies
5
Views
748
Zora
Zora
S
Post
  • Locked
[Resolved]
Replies
15
Views
1,359
Zora
Zora
video
Post
  • Locked
Resolved
Replies
1
Views
733
Gladiator
Gladiator
P
Post
  • Locked
Resolved
Replies
17
Views
3,287
Pirate
Pirate
Mark bamf
Post
  • Locked
TWC - Impact Gold
Replies
7
Views
735
Zora
Zora
Zora
Post
  • Locked
tepi1337 & tepi peruna
Replies
1
Views
353
Yoshiki
Yoshiki
F
Post
  • Locked
xHUhX scammer
Replies
1
Views
532
Devil
Devil
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