Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Culsein95
    Locked

    $120 scammed by GuthixGP

    Culsein95, Dec 22, 2024
    BlackBlasses
    Dec 24, 2024
    Replies:
    7
    Views:
    828
  2. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 23, 2024
    Yoshiki
    Dec 23, 2024
    Replies:
    2
    Views:
    223
  3. Yoshiki
    Locked

    outlaw15 Anthony||

    Yoshiki, Dec 22, 2024
    Pikachu
    Dec 22, 2024
    Replies:
    1
    Views:
    252
  4. jzxo
    Locked

    Csx Scammer

    jzxo, Dec 14, 2024
    Yoshiki
    Dec 22, 2024
    Replies:
    15
    Views:
    1,947
  5. JorryTV
    Locked

    @CitiShop he already has about 11 accounts

    JorryTV, Dec 20, 2024
    Zulu
    Dec 21, 2024
    Replies:
    2
    Views:
    294
  6. Gurs
    Locked

    [Closed]

    Gurs, Dec 21, 2024
    Zulu
    Dec 21, 2024
    Replies:
    1
    Views:
    266
  7. Zuk helm
    Locked

    [Resolved]

    Zuk helm, Dec 20, 2024
    Zora
    Dec 21, 2024
    Replies:
    19
    Views:
    1,613
  8. GuthixGP
    Locked

    [Resolved]

    GuthixGP, Dec 21, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    527
  9. Injure
    Locked

    im.defi 934556083568128021 $267 fake screenshot scam

    Injure, Dec 18, 2024
    Yoshiki
    Dec 21, 2024
    Replies:
    2
    Views:
    953
  10. Trader eco 19
    Locked

    [Invalid]

    Trader eco 19, Dec 20, 2024
    Zulu
    Dec 21, 2024
    Replies:
    2
    Views:
    338
  11. Thora
    Locked

    [Invalid]

    Thora, Dec 16, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    694
  12. Ysppa
    Locked

    [Invalid]

    Ysppa, Dec 16, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    633
  13. Kanye
    Locked

    resolved

    Kanye, Dec 19, 2024
    Yoshiki
    Dec 20, 2024
    Replies:
    9
    Views:
    336
  14. Special Delivery
    Locked

    Meno

    Special Delivery, Dec 20, 2024
    Pikachu
    Dec 20, 2024
    Replies:
    1
    Views:
    321
  15. Special Delivery
    Locked

    eRastafari

    Special Delivery, Dec 20, 2024
    Zulu
    Dec 20, 2024
    Replies:
    1
    Views:
    126
  16. Special Delivery
    Locked

    EsteMihawk

    Special Delivery, Dec 20, 2024
    Yoshiki
    Dec 20, 2024
    Replies:
    1
    Views:
    94
  17. JorryTV
    Locked

    Invalid.

    JorryTV, Dec 19, 2024
    Bert
    Dec 20, 2024
    Replies:
    1
    Views:
    321
  18. Kanye
    Locked

    Compromised Account

    Kanye, Dec 19, 2024
    Yoshiki
    Dec 19, 2024
    Replies:
    1
    Views:
    435
  19. hiker hank
    Locked

    Invalid

    hiker hank, Dec 19, 2024
    Bert
    Dec 19, 2024
    Replies:
    3
    Views:
    444
  20. Baconfish
    Locked

    invalid

    Baconfish, Dec 15, 2024
    Yoshiki
    Dec 19, 2024
    Replies:
    4
    Views:
    1,153
  21. Yoshiki
    Locked

    kuboaaah / kuboaah215 - Ban Evading

    Yoshiki, Dec 16, 2024
    BlackBlasses
    Dec 19, 2024
    Replies:
    1
    Views:
    221
  22. TheRusher
    Locked

    Resolved

    TheRusher, Dec 7, 2024 ... 2
    Pikachu
    Dec 18, 2024
    Replies:
    34
    Views:
    4,002
  23. BlackBlasses
    Locked

    BulkSmurfs / Alucardsell - Ban Evasion

    BlackBlasses, Dec 16, 2024
    Zulu
    Dec 16, 2024
    Replies:
    1
    Views:
    219
  24. AizaGold.com
    Locked

    Scammed 435.6$ Allday

    AizaGold.com, Dec 16, 2024
    Zora
    Dec 16, 2024
    Replies:
    4
    Views:
    834
  25. shi
    Locked

    [Resolved]

    shi, Dec 15, 2024 ... 2
    Zulu
    Dec 16, 2024
    Replies:
    27
    Views:
    1,252
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