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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 217 of 3496
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Replies Views
  1. Snorlax

    Imposter

    Snorlax, Mar 14, 2022
    Replies:
    1
    Views:
    377
  2. Scammed 375m

    Got scammed by @jacksie0168

    Scammed 375m, Mar 13, 2022
    Replies:
    3
    Views:
    754
  3. Corby

    Hector#1295 scammer

    Corby, Mar 11, 2022
    Replies:
    1
    Views:
    677
  4. Wortel

    Negg (off-site scam)

    Wortel, Mar 12, 2022
    Replies:
    1
    Views:
    280
  5. JD

    Reporting NelsonService for scamming.

    JD, Mar 11, 2022
    Replies:
    1
    Views:
    583
  6. Dendi

    [Resolved]

    Dendi, Mar 9, 2022
    Replies:
    14
    Views:
    1,043
  7. Wortel

    Hacked profiles 01032022

    Wortel, Mar 1, 2022
    Replies:
    1
    Views:
    364
  8. Wortel

    MNets

    Wortel, Mar 10, 2022
    Replies:
    1
    Views:
    241
  9. Dbuffed

    P4gold DNT evading

    Dbuffed, Mar 9, 2022
    Replies:
    1
    Views:
    425
  10. Wortel

    Garden_of_Eden (off-site scam)

    Wortel, Mar 9, 2022
    Replies:
    1
    Views:
    500
  11. ajeeb

    invalid report

    ajeeb, Mar 1, 2022
    Replies:
    5
    Views:
    1,059
  12. Yoshiki

    hoosierdaddy fake vouching

    Yoshiki, Mar 2, 2022
    Replies:
    7
    Views:
    641
  13. Wortel

    GoldFish97

    Wortel, Mar 9, 2022
    Replies:
    1
    Views:
    291
  14. Yoshiki

    Auburys

    Yoshiki, Mar 9, 2022
    Replies:
    1
    Views:
    324
  15. Evermore

    Scammer alert, tonykcho, jefferywong12631

    Evermore, Mar 6, 2022
    Replies:
    10
    Views:
    1,104
  16. GZ AIO

    Imtypler aka Rsps Shopping Attempting to Scam

    GZ AIO, Mar 7, 2022
    Replies:
    3
    Views:
    564
  17. Zora

    DamianOconnor

    Zora, Mar 8, 2022
    Replies:
    0
    Views:
    382
  18. LordZuku

    hereforgainz / Hell dropped untradables worth ~1b

    LordZuku, Mar 8, 2022
    Replies:
    3
    Views:
    912
  19. greggles90

    Noeyno ban evasion

    greggles90, Mar 8, 2022
    Replies:
    1
    Views:
    345
  20. Kobe moss

    invalid report

    Kobe moss, Mar 2, 2022
    Replies:
    4
    Views:
    659
  21. Devil

    icake Autobumping

    Devil, Mar 7, 2022
    Replies:
    1
    Views:
    267
  22. MyPvM

    Power Boosting - Plagiarism

    MyPvM, Feb 23, 2022
    Replies:
    1
    Views:
    670
  23. BlackBlasses

    ta mer - Labs, Fraco

    BlackBlasses, Mar 7, 2022
    Replies:
    1
    Views:
    315
  24. LordZuku

    dm07/optimus prime faking 10b giveaway & potential scamquit

    LordZuku, Feb 22, 2022
    Replies:
    1
    Views:
    1,510
  25. I invincible I

    RESOLVED!

    I invincible I, Feb 18, 2022
    Replies:
    8
    Views:
    2,079
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