Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. BlackBlasses
    Locked

    ta mer - Labs, Fraco

    BlackBlasses, Mar 7, 2022
    Devil
    Mar 7, 2022
    Replies:
    1
    Views:
    315
  2. LordZuku
    Locked

    dm07/optimus prime faking 10b giveaway & potential scamquit

    LordZuku, Feb 22, 2022
    Andy
    Mar 6, 2022
    Replies:
    1
    Views:
    1,510
  3. I invincible I
    Locked

    RESOLVED!

    I invincible I, Feb 18, 2022
    Andy
    Mar 6, 2022
    Replies:
    8
    Views:
    2,079
  4. Wortel
    Locked

    [Resolved]

    Wortel, Mar 6, 2022
    Zora
    Mar 6, 2022
    Replies:
    2
    Views:
    398
  5. grian32
    Locked

    [Resolved]

    grian32, Feb 27, 2022
    Zora
    Mar 6, 2022
    Replies:
    1
    Views:
    463
  6. Shinra
    Locked

    Scammed account

    Shinra, Mar 5, 2022
    Yoshiki
    Mar 5, 2022
    Replies:
    3
    Views:
    482
  7. Asianonlol
    Locked

    [Resolved]

    Asianonlol, Feb 25, 2022
    Zora
    Mar 5, 2022
    Replies:
    6
    Views:
    2,113
  8. Wortel
    Locked

    Leeanner

    Wortel, Mar 1, 2022
    King
    Mar 5, 2022
    Replies:
    1
    Views:
    216
  9. Yoshiki
    Locked

    Tropical77

    Yoshiki, Mar 3, 2022
    King
    Mar 5, 2022
    Replies:
    1
    Views:
    239
  10. Devil
    Locked

    NeoGen3 Blackhat

    Devil, Mar 4, 2022
    Superfluous
    Mar 4, 2022
    Replies:
    1
    Views:
    292
  11. Assassin
    Locked

    resolved

    Assassin, Mar 3, 2022
    Yoshiki
    Mar 4, 2022
    Replies:
    6
    Views:
    1,641
  12. Doritoes
    Locked

    Scammer report: Negg 2

    Doritoes, Mar 3, 2022
    Ember
    Mar 4, 2022
    Replies:
    3
    Views:
    706
  13. Doritoes
    Locked

    Scam report: Negg

    Doritoes, Feb 27, 2022 ... 2
    Ember
    Mar 4, 2022
    Replies:
    34
    Views:
    2,801
  14. ItsFix
    Locked

    Scam report against _Viral

    ItsFix, Mar 3, 2022
    Ember
    Mar 3, 2022
    Replies:
    1
    Views:
    662
  15. RossGG
    Locked

    impostor

    RossGG, Feb 28, 2022
    Yoshiki
    Mar 3, 2022
    Replies:
    3
    Views:
    647
  16. emitutoscc
    Locked

    invalid

    emitutoscc, Feb 28, 2022
    Yoshiki
    Mar 3, 2022
    Replies:
    3
    Views:
    437
  17. ElitedmNotlegit
    Locked

    Reporting Elite Dm

    ElitedmNotlegit, Mar 1, 2022
    Zora
    Mar 2, 2022
    Replies:
    3
    Views:
    2,273
  18. Kanye
    Locked

    Loyalty777 Selling counterfeit cash

    Kanye, Mar 2, 2022
    Ember
    Mar 2, 2022
    Replies:
    1
    Views:
    290
  19. Wortel
    Locked

    Hiquiana1/Bilzal/8ilz - Scam accusations

    Wortel, Mar 1, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    1
    Views:
    426
  20. Special Delivery
    Locked

    S G is attempting to trade whilist DNT

    Special Delivery, Mar 1, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    1
    Views:
    230
  21. Golden007
    Locked

    fake report

    Golden007, Feb 28, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    15
    Views:
    1,337
  22. Chrismooch
    Locked

    invalid report

    Chrismooch, Feb 28, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    5
    Views:
    955
  23. Kanye
    Locked

    [Invalid]

    Kanye, Mar 1, 2022
    Devil
    Mar 1, 2022
    Replies:
    1
    Views:
    311
  24. FatalBlow
    Locked

    leafs suck Scam Report

    FatalBlow, Feb 27, 2022
    Devil
    Mar 1, 2022
    Replies:
    3
    Views:
    692
  25. DinoGP
    Locked

    SCAMMER https://www.sythe.org/members/zlller.1521265

    DinoGP, Feb 1, 2022 ... 2 3
    Yoshiki
    Feb 28, 2022
    Replies:
    48
    Views:
    4,007
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