Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    [Resolved]

    Wortel, May 23, 2021
    Devil
    May 23, 2021
    Replies:
    1
    Views:
    196
  2. Gregory
    Locked

    Close

    Gregory, May 23, 2021
    Yoshiki
    May 23, 2021
    Replies:
    1
    Views:
    147
  3. Wortel
    Locked

    H04x2 (off-site scam)

    Wortel, May 23, 2021
    Yoshiki
    May 23, 2021
    Replies:
    1
    Views:
    218
  4. Wortel
    Locked

    Arielitox (off-site scam)

    Wortel, May 23, 2021
    Yoshiki
    May 23, 2021
    Replies:
    1
    Views:
    260
  5. Wortel
    Locked

    OGFallyKush

    Wortel, May 23, 2021
    Techie
    May 23, 2021
    Replies:
    1
    Views:
    369
  6. Gregory
    Locked

    trxepkv2

    Gregory, May 23, 2021
    Techie
    May 23, 2021
    Replies:
    1
    Views:
    235
  7. Gregory
    Locked

    ZoroBoro

    Gregory, May 23, 2021
    Techie
    May 23, 2021
    Replies:
    1
    Views:
    195
  8. Ihatescammers1
    Locked

    Sophiia Discord Scammer ,

    Ihatescammers1, May 23, 2021
    Devil
    May 23, 2021
    Replies:
    1
    Views:
    469
  9. Sonic1337
    Locked

    Impostering middleman

    Sonic1337, May 23, 2021
    Gladiator
    May 23, 2021
    Replies:
    1
    Views:
    342
  10. Elite crew
    Locked

    Scammer Jackie11

    Elite crew, May 21, 2021
    Devil
    May 22, 2021
    Replies:
    8
    Views:
    1,160
  11. Singtex
    Locked

    discord scammers (trying to email scam)

    Singtex, May 22, 2021
    Devil
    May 22, 2021
    Replies:
    1
    Views:
    582
  12. guest77645
    Locked

    Unpublished taking back main that he said he was going to recover anyways

    guest77645, May 17, 2021
    Superfluous
    May 22, 2021
    Replies:
    3
    Views:
    1,275
  13. steamcpl
    Locked

    Agile Life is a scammer

    steamcpl, May 22, 2021
    Superfluous
    May 22, 2021
    Replies:
    2
    Views:
    1,286
  14. Yonqers
    Locked

    bubbadub69 Scammed me for 1b

    Yonqers, May 22, 2021
    Gladiator
    May 22, 2021
    Replies:
    6
    Views:
    845
  15. Wortel
    Locked

    chisgulex/Bubbadub69 - Scam accusations/Impersonating

    Wortel, May 19, 2021
    Gladiator
    May 22, 2021
    Replies:
    1
    Views:
    570
  16. Magoochz
    Locked

    [Being Resolved]

    Magoochz, May 21, 2021
    Yoshiki
    May 22, 2021
    Replies:
    1
    Views:
    724
  17. Mystic Gold RS
    Locked

    [resolved]

    Mystic Gold RS, May 21, 2021
    Devil
    May 21, 2021
    Replies:
    1
    Views:
    456
  18. Jibby Jibby
    Locked

    NoWeeFee

    Jibby Jibby, May 21, 2021
    Devil
    May 21, 2021
    Replies:
    1
    Views:
    311
  19. Jibby Jibby
    Locked

    DiscoDuncan

    Jibby Jibby, May 21, 2021
    Andy
    May 21, 2021
    Replies:
    1
    Views:
    351
  20. rProGP
    Locked

    Kriko#4394 [UID: 828004012459819071] Barush Hernandez Garcia Chargeback Scam

    rProGP, May 21, 2021
    Devil
    May 21, 2021
    Replies:
    2
    Views:
    606
  21. Scam Report on PurgeOlaf
    Locked

    PurgeOlaf - Scam Report

    Scam Report on PurgeOlaf, May 9, 2021
    Dev Zach
    May 20, 2021
    Replies:
    5
    Views:
    869
  22. Wortel
    Locked

    maico scavok - TWC evasion/Self vouching

    Wortel, May 11, 2021
    Yoshiki
    May 20, 2021
    Replies:
    6
    Views:
    1,121
  23. Mr_Xxx
    Locked

    cloridrato ban evading

    Mr_Xxx, May 20, 2021
    Devil
    May 20, 2021
    Replies:
    3
    Views:
    335
  24. scammersinstamina
    Locked

    [resolved]

    scammersinstamina, May 20, 2021
    BlackBlasses
    May 20, 2021
    Replies:
    2
    Views:
    622
  25. Primal
    Locked

    Eduardo31780 account recovery

    Primal, May 19, 2021
    Devil
    May 20, 2021
    Replies:
    6
    Views:
    578
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