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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 256 of 3492
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Replies Views
  1. Yoshiki

    tabacudo

    Yoshiki, Jul 26, 2021
    Replies:
    1
    Views:
    271
  2. dearlola1

    Advise from moderators/admins on behalf of samoT

    dearlola1, Jul 23, 2021
    Replies:
    15
    Views:
    1,762
  3. Merl

    invalid report

    Merl, Jul 25, 2021
    Replies:
    5
    Views:
    856
  4. Yoshiki

    Market Manipulation

    Yoshiki, Jul 25, 2021
    Replies:
    4
    Views:
    521
  5. Anggasusanto

    Delirius Scamed 648m

    Anggasusanto, Jul 25, 2021
    Replies:
    3
    Views:
    735
  6. mikeyfarmz123

    Snipped name

    mikeyfarmz123, Jul 26, 2021
    Replies:
    1
    Views:
    320
  7. Yoshiki

    Shdw.

    Yoshiki, Jul 25, 2021
    Replies:
    1
    Views:
    280
  8. Wortel

    Resolved

    Wortel, Jul 25, 2021
    Replies:
    1
    Views:
    172
  9. Yoshiki

    dexster01

    Yoshiki, Jul 25, 2021
    Replies:
    1
    Views:
    215
  10. Jasons

    JuicedUp Owner of Galaxy Gold Discord Scammed Me

    Jasons, Jul 24, 2021
    Replies:
    3
    Views:
    769
  11. Yoshiki

    LoganRS/Ur shamefuI

    Yoshiki, Jul 25, 2021
    Replies:
    1
    Views:
    309
  12. spacegems

    DylanRS scamming 80m; profile hacked or just braindead?

    spacegems, Jul 24, 2021
    Replies:
    7
    Views:
    703
  13. Josh Paul

    @gfimkevib "BTC DOWN"

    Josh Paul, Jul 23, 2021
    Replies:
    2
    Views:
    612
  14. It is Nick

    "Tool Schism" Account Recovered Scam

    It is Nick, Jul 21, 2021 ... 2 3
    Replies:
    41
    Views:
    2,863
  15. MrNastyDJ

    Yanlili Impostor / Impersonator

    MrNastyDJ, Jul 23, 2021
    Replies:
    1
    Views:
    401
  16. Gregory

    shabica

    Gregory, Jul 22, 2021
    Replies:
    1
    Views:
    311
  17. Tenka Fubu

    Polydirect scammer ?

    Tenka Fubu, Jul 22, 2021
    Replies:
    1
    Views:
    425
  18. Gregory

    oSYZo selling recovered account?

    Gregory, Jul 20, 2021
    Replies:
    2
    Views:
    429
  19. Wortel

    Giga Chikadze

    Wortel, Jul 21, 2021
    Replies:
    1
    Views:
    358
  20. nickr102

    Raycraze attempting to scam with names

    nickr102, Jul 21, 2021
    Replies:
    3
    Views:
    474
  21. Alibabas Gold

    adil khan1

    Alibabas Gold, Jul 21, 2021
    Replies:
    1
    Views:
    265
  22. Alibabas Gold

    Vouch Receiver

    Alibabas Gold, Jul 21, 2021
    Replies:
    1
    Views:
    431
  23. Zyph

    [Resolved]

    Zyph, Jul 20, 2021
    Replies:
    6
    Views:
    701
  24. Gregory

    Solidadje44 stealing threads

    Gregory, Jul 20, 2021
    Replies:
    2
    Views:
    535
  25. thuk nasty

    scammed by ICC

    thuk nasty, Jul 17, 2021
    Replies:
    3
    Views:
    2,056
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