Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    KilosGiftCardShop

    Wortel, Sep 1, 2021
    Zora
    Sep 1, 2021
    Replies:
    1
    Views:
    234
  2. PaulieYeahYeah
    Locked

    W1zza Being Dishonest.

    PaulieYeahYeah, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    9
    Views:
    704
  3. Zombie
    Locked

    Hazmatd (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    310
  4. Sound
    Locked

    Offsite Impostor Attempt (that links to Sythe user)

    Sound, Aug 31, 2021
    Ember
    Aug 31, 2021
    Replies:
    1
    Views:
    350
  5. Zombie
    Locked

    ganeastelian (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    296
  6. Zombie
    Locked

    Swavy davy (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    240
  7. Wortel
    Locked

    Rapier

    Wortel, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    290
  8. Special Delivery
    Locked

    Ban evader

    Special Delivery, Aug 31, 2021
    Gladiator
    Aug 31, 2021
    Replies:
    1
    Views:
    378
  9. King
    Locked

    Runway71

    King, Aug 30, 2021
    King
    Aug 30, 2021
    Replies:
    0
    Views:
    178
  10. Special Delivery
    Locked

    Ban evader

    Special Delivery, Aug 30, 2021
    Yoshiki
    Aug 30, 2021
    Replies:
    1
    Views:
    174
  11. Wortel
    Locked

    DEIBI RODRIGUEZ

    Wortel, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    283
  12. Zombie
    Locked

    IFeelGhood - DNT Evasion

    Zombie, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    265
  13. Jibby Jibby
    Locked

    barragepls and Alan Sugar

    Jibby Jibby, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    297
  14. Wortel
    Locked

    Flobbed/flobbalobba - TWC evasion

    Wortel, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    221
  15. Zombie
    Locked

    gilly619 (off-site scam)

    Zombie, Aug 30, 2021
    Yoshiki
    Aug 30, 2021
    Replies:
    1
    Views:
    502
  16. Bruner
    Locked

    [Resolved]

    Bruner, Aug 29, 2021
    Devil
    Aug 30, 2021
    Replies:
    4
    Views:
    529
  17. csully21
    Locked

    [Resolved]

    csully21, Aug 28, 2021
    Devil
    Aug 29, 2021
    Replies:
    4
    Views:
    632
  18. Devil
    Locked

    XYZelite

    Devil, Aug 29, 2021
    Andy
    Aug 29, 2021
    Replies:
    1
    Views:
    523
  19. froppel
    Locked

    closed for now

    froppel, Aug 29, 2021
    froppel
    Aug 29, 2021
    Replies:
    0
    Views:
    172
  20. csully21
    Locked

    "Altunal" in "linis rsps services" HUGE SCAMMERS

    csully21, Aug 28, 2021
    Yoshiki
    Aug 28, 2021
    Replies:
    1
    Views:
    247
  21. 11enermax
    Locked

    Got scammed by account4you

    11enermax, Aug 27, 2021
    Devil
    Aug 28, 2021
    Replies:
    2
    Views:
    713
  22. tbh
    Locked

    GJAH13

    tbh, Aug 28, 2021
    Zora
    Aug 28, 2021
    Replies:
    1
    Views:
    332
  23. AlexAzocar11
    Locked

    JheycoBill

    AlexAzocar11, Aug 25, 2021
    Devil
    Aug 27, 2021
    Replies:
    3
    Views:
    826
  24. tbh
    Locked

    Captain Pre

    tbh, Aug 27, 2021
    Zora
    Aug 27, 2021
    Replies:
    1
    Views:
    358
  25. Devil
    Locked

    Coachy

    Devil, Aug 26, 2021
    Zora
    Aug 26, 2021
    Replies:
    1
    Views:
    278
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