Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. sinkovsky
    Locked

    T0m Brady

    sinkovsky, Jun 24, 2021
    Andy
    Jun 24, 2021
    Replies:
    1
    Views:
    267
  2. EZ RSPS
    Locked

    Clouse lee chargeback

    EZ RSPS, Jun 24, 2021
    Devil
    Jun 24, 2021
    Replies:
    2
    Views:
    388
  3. Wortel
    Locked

    [Resolved]

    Wortel, Jun 23, 2021
    Devil
    Jun 24, 2021
    Replies:
    1
    Views:
    290
  4. Yoshiki
    Locked

    nikbal

    Yoshiki, Jun 24, 2021
    Devil
    Jun 24, 2021
    Replies:
    3
    Views:
    244
  5. Gregory
    Locked

    Carmigojz

    Gregory, Jun 24, 2021
    Devil
    Jun 24, 2021
    Replies:
    1
    Views:
    159
  6. Sjors
    Locked

    Mass DM spam

    Sjors, Jun 24, 2021
    BlackBlasses
    Jun 24, 2021
    Replies:
    1
    Views:
    310
  7. Wortel
    Locked

    Shrood/Veromcaw/Jaypltr - TWC evasion

    Wortel, Jun 23, 2021
    King
    Jun 23, 2021
    Replies:
    1
    Views:
    291
  8. LordZuku
    Locked

    empire services outsourcing work without permission

    LordZuku, Jun 23, 2021
    Devil
    Jun 23, 2021
    Replies:
    8
    Views:
    1,197
  9. Wortel
    Locked

    TheLifeAlert/nubcakegina (off-site scam)

    Wortel, Jun 23, 2021
    Yoshiki
    Jun 23, 2021
    Replies:
    1
    Views:
    271
  10. Wortel
    Locked

    Cris87 (off-site scam)

    Wortel, Jun 23, 2021
    Yoshiki
    Jun 23, 2021
    Replies:
    1
    Views:
    208
  11. Wortel
    Locked

    Dalahon

    Wortel, Jun 23, 2021
    Devil
    Jun 23, 2021
    Replies:
    1
    Views:
    264
  12. video
    Locked

    OFFICIALRSGOLDRUSH

    video, Jun 15, 2021
    Andy
    Jun 22, 2021
    Replies:
    1
    Views:
    1,152
  13. PaulieYeahYeah
    Locked

    Meatballz Recovered His Account.

    PaulieYeahYeah, Jun 22, 2021
    Yoshiki
    Jun 22, 2021
    Replies:
    5
    Views:
    887
  14. PaulieYeahYeah
    Locked

    Tenka Fubu!

    PaulieYeahYeah, Jun 22, 2021
    Andy
    Jun 22, 2021
    Replies:
    1
    Views:
    254
  15. Yoshiki
    Locked

    fmoroe

    Yoshiki, Jun 22, 2021
    Devil
    Jun 22, 2021
    Replies:
    1
    Views:
    313
  16. Jibby Jibby
    Locked

    resolved

    Jibby Jibby, Jun 21, 2021
    Yoshiki
    Jun 22, 2021
    Replies:
    8
    Views:
    780
  17. XO
    Locked

    Copycat report

    XO, Jun 21, 2021
    Dev Zach
    Jun 22, 2021
    Replies:
    6
    Views:
    553
  18. Ronin
    Locked

    Sparta scamming / doxing / harassment Report.

    Ronin, Jun 20, 2021
    Andy
    Jun 22, 2021
    Replies:
    5
    Views:
    1,190
  19. JPHamlett93
    Locked

    Man in the Middle Scam Report for IceCube [Discord]

    JPHamlett93, Jun 22, 2021
    Devil
    Jun 22, 2021
    Replies:
    6
    Views:
    527
  20. Rune_Dragon
    Locked

    Zora/LCEsales

    Rune_Dragon, May 20, 2021
    BlackBlasses
    Jun 22, 2021
    Replies:
    5
    Views:
    1,496
  21. Chrisdopher
    Locked

    [Resolved]

    Chrisdopher, Jun 20, 2021
    Devil
    Jun 22, 2021
    Replies:
    3
    Views:
    531
  22. Link
    Locked

    BTC low fee 9+ hour no confirmation

    Link, Jun 21, 2021
    BlackBlasses
    Jun 22, 2021
    Replies:
    6
    Views:
    892
  23. pikodoli91
    Locked

    Resolved

    pikodoli91, Jun 17, 2021 ... 2
    Superfluous
    Jun 22, 2021
    Replies:
    21
    Views:
    1,947
  24. Balancing The Scales
    Locked

    Manuel4k Scammer

    Balancing The Scales, Jun 20, 2021
    Andy
    Jun 21, 2021
    Replies:
    3
    Views:
    579
  25. BoostedMMO
    Locked

    Scam Report on Manuel

    BoostedMMO, Jun 21, 2021
    Yoshiki
    Jun 21, 2021
    Replies:
    2
    Views:
    474
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