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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 260 of 3496
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Replies Views
  1. Yoshiki

    Smiddy Fake Vouching

    Yoshiki, Jul 25, 2021
    Replies:
    8
    Views:
    902
  2. Alibabas Gold

    Bongo Cha Cha aka Chris Kane

    Alibabas Gold, Jul 26, 2021
    Replies:
    1
    Views:
    570
  3. Josh Paul

    Gfimkevib

    Josh Paul, Jul 25, 2021 ... 2
    Replies:
    21
    Views:
    1,728
  4. Yoshiki

    tabacudo

    Yoshiki, Jul 26, 2021
    Replies:
    1
    Views:
    303
  5. dearlola1

    Advise from moderators/admins on behalf of samoT

    dearlola1, Jul 23, 2021
    Replies:
    15
    Views:
    1,824
  6. Merl

    invalid report

    Merl, Jul 25, 2021
    Replies:
    5
    Views:
    896
  7. Yoshiki

    Market Manipulation

    Yoshiki, Jul 25, 2021
    Replies:
    4
    Views:
    559
  8. Anggasusanto

    Delirius Scamed 648m

    Anggasusanto, Jul 25, 2021
    Replies:
    3
    Views:
    767
  9. mikeyfarmz123

    Snipped name

    mikeyfarmz123, Jul 26, 2021
    Replies:
    1
    Views:
    347
  10. Yoshiki

    Shdw.

    Yoshiki, Jul 25, 2021
    Replies:
    1
    Views:
    306
  11. Wortel

    Resolved

    Wortel, Jul 25, 2021
    Replies:
    1
    Views:
    199
  12. Yoshiki

    dexster01

    Yoshiki, Jul 25, 2021
    Replies:
    1
    Views:
    238
  13. Jasons

    JuicedUp Owner of Galaxy Gold Discord Scammed Me

    Jasons, Jul 24, 2021
    Replies:
    3
    Views:
    792
  14. Yoshiki

    LoganRS/Ur shamefuI

    Yoshiki, Jul 25, 2021
    Replies:
    1
    Views:
    343
  15. spacegems

    DylanRS scamming 80m; profile hacked or just braindead?

    spacegems, Jul 24, 2021
    Replies:
    7
    Views:
    749
  16. Josh Paul

    @gfimkevib "BTC DOWN"

    Josh Paul, Jul 23, 2021
    Replies:
    2
    Views:
    643
  17. It is Nick

    "Tool Schism" Account Recovered Scam

    It is Nick, Jul 21, 2021 ... 2 3
    Replies:
    41
    Views:
    3,015
  18. MrNastyDJ

    Yanlili Impostor / Impersonator

    MrNastyDJ, Jul 23, 2021
    Replies:
    1
    Views:
    424
  19. Gregory

    shabica

    Gregory, Jul 22, 2021
    Replies:
    1
    Views:
    342
  20. Tenka Fubu

    Polydirect scammer ?

    Tenka Fubu, Jul 22, 2021
    Replies:
    1
    Views:
    445
  21. Gregory

    oSYZo selling recovered account?

    Gregory, Jul 20, 2021
    Replies:
    2
    Views:
    448
  22. Wortel

    Giga Chikadze

    Wortel, Jul 21, 2021
    Replies:
    1
    Views:
    389
  23. nickr102

    Raycraze attempting to scam with names

    nickr102, Jul 21, 2021
    Replies:
    3
    Views:
    519
  24. Alibabas Gold

    adil khan1

    Alibabas Gold, Jul 21, 2021
    Replies:
    1
    Views:
    296
  25. Alibabas Gold

    Vouch Receiver

    Alibabas Gold, Jul 21, 2021
    Replies:
    1
    Views:
    475
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