Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. zedany112233
    Locked

    roatpkz pkpoint

    zedany112233, Sep 18, 2024
    Zulu
    Sep 18, 2024
    Replies:
    12
    Views:
    377
  2. Kanye
    Locked

    Kreeekotta - Fake Vouching Concerns

    Kanye, Sep 15, 2024
    Yoshiki
    Sep 18, 2024
    Replies:
    4
    Views:
    398
  3. Zulu
    Locked

    Compromised account

    Zulu, Sep 18, 2024
    Zulu
    Sep 18, 2024
    Replies:
    0
    Views:
    276
  4. abyyy123
    Locked

    Krizpy444 discord hacked

    abyyy123, Sep 18, 2024
    Kanye
    Sep 18, 2024
    Replies:
    1
    Views:
    139
  5. tendyies
    Locked

    BKent

    tendyies, Sep 18, 2024
    Kanye
    Sep 18, 2024
    Replies:
    1
    Views:
    267
  6. 7sinster
    Locked

    Scammed $1560 by attempting to purchase 8b via BTC.

    7sinster, Sep 18, 2024
    Bert
    Sep 18, 2024
    Replies:
    9
    Views:
    1,145
  7. falseadasdsadada
    Locked

    False aDVERTISMING

    falseadasdsadada, Sep 17, 2024
    Yoshiki
    Sep 17, 2024
    Replies:
    1
    Views:
    173
  8. Clax
    Locked

    Resolved

    Clax, Sep 10, 2024
    Bert
    Sep 16, 2024
    Replies:
    2
    Views:
    1,425
  9. Zulu
    Locked

    Compromised accounts

    Zulu, Sep 16, 2024
    Zulu
    Sep 16, 2024
    Replies:
    0
    Views:
    328
  10. Yoshiki
    Locked

    Hacked Accounts

    Yoshiki, Sep 15, 2024
    Yoshiki
    Sep 15, 2024
    Replies:
    0
    Views:
    352
  11. Pikachu
    Locked

    alfred services is a ban evader!

    Pikachu, Sep 14, 2024
    Zulu
    Sep 15, 2024
    Replies:
    4
    Views:
    657
  12. Ugimbuyer9996
    Locked

    MID is a scammer:

    Ugimbuyer9996, Sep 13, 2024
    Kanye
    Sep 14, 2024
    Replies:
    7
    Views:
    761
  13. Wortel
    Locked

    resolved

    Wortel, Sep 13, 2024
    Yoshiki
    Sep 13, 2024
    Replies:
    1
    Views:
    187
  14. Gregory
    Locked

    resolved not enough proof

    Gregory, Sep 10, 2024
    Yoshiki
    Sep 11, 2024
    Replies:
    1
    Views:
    239
  15. BKent
    Locked

    Resolved

    BKent, Sep 11, 2024
    Kanye
    Sep 11, 2024
    Replies:
    1
    Views:
    284
  16. PingyStakes
    Locked

    Duel Dave shares equality with multiple DNT

    PingyStakes, Aug 18, 2024
    Andy
    Sep 10, 2024
    Replies:
    3
    Views:
    1,658
  17. JumpIfZero
    Locked

    JL Boosting, logan smith, hugessp

    JumpIfZero, Sep 7, 2024
    Yoshiki
    Sep 9, 2024
    Replies:
    1
    Views:
    309
  18. Kanye
    Locked

    resolved not enough proof

    Kanye, Aug 31, 2024
    Yoshiki
    Sep 9, 2024
    Replies:
    1
    Views:
    403
  19. Special Delivery
    Locked

    resolved not enough proof

    Special Delivery, Sep 7, 2024
    Yoshiki
    Sep 9, 2024
    Replies:
    1
    Views:
    176
  20. Volatile Orb
    Locked

    JL Boosting (Logan and Due) - Scammers

    Volatile Orb, Sep 4, 2024
    Kanye
    Sep 9, 2024
    Replies:
    4
    Views:
    1,141
  21. Power GP
    Locked

    Resolved

    Power GP, Sep 3, 2024
    Kanye
    Sep 9, 2024
    Replies:
    16
    Views:
    1,397
  22. xiWarHero
    Locked

    Middleman Scam - 'sole.city' 'apollogp22'

    xiWarHero, Sep 6, 2024
    Kanye
    Sep 9, 2024
    Replies:
    5
    Views:
    886
  23. YungB
    Locked

    c jr scammed

    YungB, Sep 6, 2024
    Bert
    Sep 8, 2024
    Replies:
    8
    Views:
    624
  24. Yoshiki
    Locked

    1kale cookdw__

    Yoshiki, Aug 29, 2024
    Pikachu
    Sep 8, 2024
    Replies:
    5
    Views:
    775
  25. Special Delivery
    Locked

    Possible fake/self vouch Epsogold

    Special Delivery, Sep 6, 2024
    Yoshiki
    Sep 8, 2024
    Replies:
    5
    Views:
    351
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