Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 249 of 3496
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  1. Vansftw
    Locked

    Thedang scammed me

    Vansftw, Sep 7, 2021
    Yoshiki
    Sep 10, 2021
    Replies:
    15
    Views:
    2,273
  2. Devil
    Locked

    resolved

    Devil, Sep 8, 2021
    Yoshiki
    Sep 9, 2021
    Replies:
    3
    Views:
    428
  3. Z_Dreamy
    Locked

    Not a Valid report.

    Z_Dreamy, Sep 8, 2021
    Ember
    Sep 8, 2021
    Replies:
    1
    Views:
    521
  4. Wortel
    Locked

    perfektionist

    Wortel, Sep 8, 2021
    Devil
    Sep 8, 2021
    Replies:
    1
    Views:
    319
  5. Wooden
    Locked

    Scammed by user Helsenki1

    Wooden, Sep 5, 2021
    Pirate
    Sep 7, 2021
    Replies:
    5
    Views:
    839
  6. Yoshiki
    Locked

    HerculesofRs

    Yoshiki, Sep 7, 2021
    Devil
    Sep 7, 2021
    Replies:
    1
    Views:
    329
  7. Devil
    Locked

    resolved

    Devil, Sep 1, 2021
    Zora
    Sep 7, 2021
    Replies:
    2
    Views:
    863
  8. Mr_Block
    Locked

    Mr_Block "scammed"

    Mr_Block, Sep 6, 2021
    Devil
    Sep 6, 2021
    Replies:
    1
    Views:
    555
  9. WhyTfYouRyan
    Locked

    Porrrrtyla

    WhyTfYouRyan, Sep 2, 2021
    Devil
    Sep 6, 2021
    Replies:
    15
    Views:
    1,238
  10. Titty Spanking
    Locked

    Mr_Block Scammed 525m 07

    Titty Spanking, Sep 6, 2021
    Devil
    Sep 6, 2021
    Replies:
    5
    Views:
    1,021
  11. Devil
    Locked

    xElegant

    Devil, Sep 6, 2021
    Zora
    Sep 6, 2021
    Replies:
    1
    Views:
    484
  12. Yoshiki
    Locked

    CoachX/SamuraiJack Market Manip/Self Interaction

    Yoshiki, Sep 6, 2021
    Devil
    Sep 6, 2021
    Replies:
    1
    Views:
    302
  13. Wortel
    Locked

    Monoverte/Bochry/IBouchI - Self interaction

    Wortel, Sep 6, 2021
    Zora
    Sep 6, 2021
    Replies:
    1
    Views:
    380
  14. Yoshiki
    Locked

    ZGX attempting to trade with DNT

    Yoshiki, Sep 5, 2021
    Devil
    Sep 5, 2021
    Replies:
    1
    Views:
    328
  15. kjdonrs
    Locked

    imposter

    kjdonrs, Sep 5, 2021
    Yoshiki
    Sep 5, 2021
    Replies:
    5
    Views:
    557
  16. kjdonrs
    Locked

    invalid report

    kjdonrs, Sep 5, 2021
    Yoshiki
    Sep 5, 2021
    Replies:
    1
    Views:
    365
  17. Zora
    Locked

    Carlaton

    Zora, Sep 5, 2021
    Devil
    Sep 5, 2021
    Replies:
    1
    Views:
    437
  18. ticket2dead
    Locked

    [Pending resolve]

    ticket2dead, Aug 31, 2021
    Zora
    Sep 4, 2021
    Replies:
    15
    Views:
    1,909
  19. Zora
    Locked

    Ausiim8 failed payment plan

    Zora, Sep 4, 2021
    Andy
    Sep 4, 2021
    Replies:
    4
    Views:
    757
  20. Jokkinator
    Locked

    markSe

    Jokkinator, Sep 3, 2021
    Andy
    Sep 4, 2021
    Replies:
    4
    Views:
    576
  21. FatalBlow
    Locked

    markSe Account Recovery

    FatalBlow, Sep 3, 2021
    Andy
    Sep 4, 2021
    Replies:
    3
    Views:
    546
  22. Kyiv not Kiev
    Locked

    grazviux recovered account

    Kyiv not Kiev, Sep 4, 2021
    Devil
    Sep 4, 2021
    Replies:
    1
    Views:
    310
  23. owen kruger
    Locked

    [Resolved]

    owen kruger, Aug 31, 2021
    Devil
    Sep 3, 2021
    Replies:
    11
    Views:
    1,331
  24. StopReadingMyName
    Locked

    Marciakas / RuneMarket

    StopReadingMyName, Sep 3, 2021
    Yoshiki
    Sep 3, 2021
    Replies:
    1
    Views:
    489
  25. Techie
    Locked

    KrisKhaotik - Potentially compromised

    Techie, Sep 2, 2021
    Techie
    Sep 2, 2021
    Replies:
    0
    Views:
    263
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