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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 29 of 3452
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Replies Views
  1. Loxio

    Two parties claiming they sent the same payment

    Loxio, Sep 19, 2024
    Replies:
    4
    Views:
    532
  2. Zulu

    Wtbwts

    Zulu, Sep 19, 2024
    Replies:
    1
    Views:
    173
  3. zedany112233

    roatpkz pkpoint

    zedany112233, Sep 18, 2024
    Replies:
    12
    Views:
    377
  4. Kanye

    Kreeekotta - Fake Vouching Concerns

    Kanye, Sep 15, 2024
    Replies:
    4
    Views:
    398
  5. Zulu

    Compromised account

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

    Krizpy444 discord hacked

    abyyy123, Sep 18, 2024
    Replies:
    1
    Views:
    139
  7. tendyies

    BKent

    tendyies, Sep 18, 2024
    Replies:
    1
    Views:
    267
  8. 7sinster

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

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

    False aDVERTISMING

    falseadasdsadada, Sep 17, 2024
    Replies:
    1
    Views:
    173
  10. Clax

    Resolved

    Clax, Sep 10, 2024
    Replies:
    2
    Views:
    1,425
  11. Zulu

    Compromised accounts

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

    Hacked Accounts

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

    alfred services is a ban evader!

    Pikachu, Sep 14, 2024
    Replies:
    4
    Views:
    657
  14. Ugimbuyer9996

    MID is a scammer:

    Ugimbuyer9996, Sep 13, 2024
    Replies:
    7
    Views:
    761
  15. Wortel

    resolved

    Wortel, Sep 13, 2024
    Replies:
    1
    Views:
    187
  16. Gregory

    resolved not enough proof

    Gregory, Sep 10, 2024
    Replies:
    1
    Views:
    239
  17. BKent

    Resolved

    BKent, Sep 11, 2024
    Replies:
    1
    Views:
    284
  18. PingyStakes

    Duel Dave shares equality with multiple DNT

    PingyStakes, Aug 18, 2024
    Replies:
    3
    Views:
    1,658
  19. JumpIfZero

    JL Boosting, logan smith, hugessp

    JumpIfZero, Sep 7, 2024
    Replies:
    1
    Views:
    309
  20. Kanye

    resolved not enough proof

    Kanye, Aug 31, 2024
    Replies:
    1
    Views:
    403
  21. Special Delivery

    resolved not enough proof

    Special Delivery, Sep 7, 2024
    Replies:
    1
    Views:
    176
  22. Volatile Orb

    JL Boosting (Logan and Due) - Scammers

    Volatile Orb, Sep 4, 2024
    Replies:
    4
    Views:
    1,141
  23. Power GP

    Resolved

    Power GP, Sep 3, 2024
    Replies:
    16
    Views:
    1,397
  24. xiWarHero

    Middleman Scam - 'sole.city' 'apollogp22'

    xiWarHero, Sep 6, 2024
    Replies:
    5
    Views:
    886
  25. YungB

    c jr scammed

    YungB, Sep 6, 2024
    Replies:
    8
    Views:
    624
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Page 29 of 3452

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