Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Jwanqeleh
    Locked

    [Resolved]

    Jwanqeleh, Oct 4, 2021
    Devil
    Oct 4, 2021
    Replies:
    8
    Views:
    888
  2. Masvidali
    Locked

    [Resolved]

    Masvidali, Oct 4, 2021
    Zora
    Oct 4, 2021
    Replies:
    7
    Views:
    639
  3. tbh
    Locked

    i-ambene account recovery

    tbh, Oct 2, 2021
    Devil
    Oct 4, 2021
    Replies:
    6
    Views:
    876
  4. libarote9921
    Locked

    TWEETER ! 1625$ scammed

    libarote9921, Oct 2, 2021 ... 2 3
    Andy
    Oct 4, 2021
    Replies:
    41
    Views:
    5,076
  5. Wortel
    Locked

    [Resolved]

    Wortel, Oct 4, 2021
    Devil
    Oct 4, 2021
    Replies:
    1
    Views:
    205
  6. beaminyo
    Locked

    Staker rental

    beaminyo, Oct 1, 2021
    BlackBlasses
    Oct 4, 2021
    Replies:
    5
    Views:
    909
  7. Bub001
    Locked

    scammed Tenka Fubu

    Bub001, Oct 2, 2021
    Zora
    Oct 3, 2021
    Replies:
    2
    Views:
    913
  8. Zora
    Locked

    Galactic Gold

    Zora, Oct 3, 2021
    Zora
    Oct 3, 2021
    Replies:
    0
    Views:
    318
  9. Zen
    Locked

    Imposter

    Zen, Oct 3, 2021
    Yoshiki
    Oct 3, 2021
    Replies:
    1
    Views:
    372
  10. Devil
    Locked

    Michaelanjolo Phishing Discord Gift?

    Devil, Oct 3, 2021
    Yoshiki
    Oct 3, 2021
    Replies:
    1
    Views:
    447
  11. Wortel
    Locked

    Raskolnikov

    Wortel, Oct 3, 2021
    Zora
    Oct 3, 2021
    Replies:
    1
    Views:
    341
  12. Wellness
    Locked

    [Resolved]

    Wellness, Oct 2, 2021
    Devil
    Oct 2, 2021
    Replies:
    6
    Views:
    426
  13. Yoshiki
    Locked

    samelephant

    Yoshiki, Oct 2, 2021
    King
    Oct 2, 2021
    Replies:
    1
    Views:
    216
  14. Dovis Gold Shop
    Locked

    Chargeback from will919

    Dovis Gold Shop, Oct 1, 2021
    Zora
    Oct 2, 2021
    Replies:
    2
    Views:
    793
  15. osbot Lunatic
    Locked

    resolved

    osbot Lunatic, Sep 30, 2021
    Yoshiki
    Oct 2, 2021
    Replies:
    8
    Views:
    744
  16. Wortel
    Locked

    AgilityStars

    Wortel, Oct 2, 2021
    Yoshiki
    Oct 2, 2021
    Replies:
    1
    Views:
    267
  17. Wortel
    Locked

    Virgingalatica

    Wortel, Oct 2, 2021
    Yoshiki
    Oct 2, 2021
    Replies:
    1
    Views:
    147
  18. Wortel
    Locked

    [Resolved]

    Wortel, Oct 2, 2021
    Devil
    Oct 2, 2021
    Replies:
    1
    Views:
    133
  19. Wortel
    Locked

    Litegrel

    Wortel, Oct 2, 2021
    Devil
    Oct 2, 2021
    Replies:
    1
    Views:
    121
  20. Devil
    Locked

    [Resolved]

    Devil, Sep 30, 2021
    Zora
    Oct 2, 2021
    Replies:
    3
    Views:
    433
  21. Wortel
    Locked

    ChillboostOW (off-site scam)

    Wortel, Oct 2, 2021
    Devil
    Oct 2, 2021
    Replies:
    1
    Views:
    152
  22. Wortel
    Locked

    Ginoblunt/Maxthoen (off-site scam)

    Wortel, Oct 1, 2021
    Yoshiki
    Oct 1, 2021
    Replies:
    1
    Views:
    427
  23. vnv
    Locked

    Drooster Paypal Chargeback

    vnv, Oct 1, 2021
    Superfluous
    Oct 1, 2021
    Replies:
    1
    Views:
    344
  24. Wortel
    Locked

    freakyd (off-site scam)

    Wortel, Oct 1, 2021
    Devil
    Oct 1, 2021
    Replies:
    1
    Views:
    197
  25. Devil
    Locked

    Symgr

    Devil, Oct 1, 2021
    Devil
    Oct 1, 2021
    Replies:
    0
    Views:
    144
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